Tag: assist me

AbdulMalik Aminu Attn: For your eyes only

From: AbdulMalik Aminu <carp.gmd@gmail.com>
Reply: kreativt@yahoo.com
Date: Tue, 10 Jul 2018 10:07:09 +0100
Subject: Attn: For your eyes only

Dear Sir,

Please take your time to read the message contained in this letter and
respond. I am the Group Executive Director of Finance and Accounts of
the SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC). I am in search of a
partner to assist me in the transfer of (US$10.5M) Ten million five
hundred thousand UNITED STATES DOLLAR being money extracted from over
invoiced Contract Sum. I would like you to invest the money on my
behalf in any viable sector of your country's Economy.

You will be adequately compensated with 30% of the overall sum. If you
regard this favorably, you can send me your private phone and Fax
numbers for easier communication.

Respectfully,
Abdulmalik Aminu

Mariam Abdou From Mariam

From: Mariam Abdou <mama65920003@yahoo.co.uk>
Reply: Mariam Abdou <mama65920003@yahoo.co.uk>
Date: Mon, 9 Jul 2018 16:44:36 +0000 (UTC)
Subject: From Mariam

Attachments

  • pic.JPG

| Hello Dear,
How are you,I would like to use this opportunity to introduce myself to you. well, i am Mariam 25 years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency. My (late)father Dr Abdou, was the personal advicer to the former head of state in my country ivory coast in west africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your wife and manage the money.Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. for confidential purposes, your urgent reply will be highly appreciated.
Thanks
Miss Mariam. |

Andrew H From Andrew Hales

From: "Andrew H"<info@matanist.com>
Reply: hhalesbbanddd@gmail.com
Date: Wed, 27 Jun 2018 20:07:13 +0200
Subject: From Andrew Hales

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.Should you be willing to assist me in this transaction please do respond: hhalesbbandddd@gmail.com or hhalesbbanddd@gmail.com

Regards,
Andrew Hales

michael jon My Dear Beloved in Christ

From: michael jon <michaeljon20@yahoo.com>
Date: Sun, 8 Jul 2018 21:54:50 +0000 (UTC)
Subject: My Dear Beloved in Christ

My Dear Beloved in Christ
Greetings to you and your family. I am Mrs. Jennifer Johnson A widow to late Mr. Johnson Peter of Ivory Coast I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Countrys present political Crisis 2016, but before his death, he Deposited the Sum of$10 Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I wont live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $10,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf.Once you indicate interest to assist me I will send you all the document related that you may need to proceed further. if you are interested. You can contact me through my personal email address ( jenniferjohnson190@yahoo.com
Waiting for your Urgent Responds.Remain blessed in the name of the Lord.Yours in Christ.Mrs Jennifer Johnson

Esther Gabriel Helo Dearest one

From: Esther Gabriel <ms.esthergsbriel@yahoo.com>
Reply: Esther Gabriel <mss.esthergabriel@gmail.com>
Date: Sun, 8 Jul 2018 17:32:59 +0000 (UTC)
Subject: Helo Dearest one,

Helo Dearest one,

Am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting project with you. It is with great pleasure to share this project opportunity with you after going through your profile . Please No Obligation. I am very confident with trust and understanding, we will execute this project to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you My name is Esther Gabriel,I am 21 years old and am the only Daughter of late Prof Gabriel Kdjo, a cocoa farmer and later adviser to Alassane Ouattara winner of the last presidential election in Cote dIvoire, who died on Tuesday, 23rd Dec 2010, after a suspected assassination by on uniformed militry man loyal and sent by Laurent Gbagbo.

Before the death of my late father he deposited the sum of $5.Million (FIVE MILLION DOLLARS) in the security company, the money is in a tuck box here in Cote D'Ivoire formally called (Ivory Coast).This is 100% risk free and I will give you 5% of the total amount involve after the the security company delever the trunk box to your home. If you are interested I will send you the full confidential details as a good partner that I can trust to assist me. Can I trust you in this transaction? If you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication.

Moreover, i am willing to offer you 5% of the sum as compensation for effort input after the successful delivering of this trunk box to your home .

please!please!please!!! i need your urgent respond so that i will give you all the document that proved this trunk box in the security company here.

Waiting for your urgent reply,
Regards,
Esther

Kenneth Robertson From Mr. Kenneth. Read carefully and respond immediately

From: Kenneth Robertson <robertken212@gmail.com>
Reply: <mrkennethone@gmail.com>
Date: Sat, 7 Jul 2018 14:56:47 -0700
Subject: From Mr. Kenneth. Read carefully and respond immediately

Hello,

Compliments of the day to you. By way of introduction, I am
Mr.Kenneth Robertson a staff of one of reputable banks in South
Africa. I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information
you come by as a result of this mail. I have a business proposal which
I believe would be of interest to you. It concerns a deceased client
and an estate he left behind, without naming a beneficiary to the
funds left behind.

There is Fifty Eight Million Three Hundred and Seventy Thousand
United State Dollars ($58,370,000.00) deposited and I alone have the
deposit details and the bank will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned. The transaction with our
deceased customer ended when the bank could not locate the next of kin
as none was stated when he set up the secret account. I have carefully
moved the funds to the transfer department in a special account
pending when I will find a trusted person that will receive the funds
on my behalf overseas.

They are simply awaiting instructions to release the deposit to any
party that comes forward with the documents which I will provide for
you. This is the situation. This bank has spent great amounts of money
trying to track this man's family; they have investigated for months
and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation since you are a foreigner like he was. Upon receipt
of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.

I want to invest my own share with your help in your country/company
if you assist me to the the funds out to your account. I have never
been a business man and don't know anything about it so I am depending
on you for assistance in investing the funds in any profitable
business.

If its in your interest to proceed with the transaction, please
respond to this email account with your contact number and I will give
you a more detailed information of the source and origin of the estate
as well as the transaction proper. I anticipate your cooperation while
I also expect you to keep the content of this letter very
confidential.

Regards,
Kenneth Robertson.

verify Dear Friend

From: "verify" <verify@mail.nhu.edu.tw>
Reply: ashukamalesh4356@gmail.com
Date: Sat, 7 Jul 2018 04:11:23 +0800
Subject: Dear Friend

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and
I urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business
partners. Please I want you to read this letter very carefully and I must apologize for
barging this message into your mail box without any formal introduction due to the
urgency and confidentiality of this business and I know that this message will come to
you as a surprise. Please this is not a joke and I will not like you to joke with it ok,
with due respect to your person and much sincerity of purpose, I make this contact with
you as I believe that you can be of great assistance to me. My name is Mr. Kamalesh
Ashu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex
manager, please see this as a confidential message and do not reveal it to another
person and let me know whether you can be of assistance regarding my proposal below
because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical
to reveal this particular secret to a stranger. You must assure me that everything will
be handled confidentially because we are not going to suffer again in life. It has been
10 years now that most of the greedy African Politicians used our bank to launder money
overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to
have been used to develop the continent. Their Political advisers always inflated the
amounts before transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official trace of how much
was transferred as all the accounts used for such transfers were being closed after
transfer. I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act; I also cleaned some of their
banking records from the Bank files and no one cared to ask me because the money was too
much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an
escrow account belonging to no one in the bank. The bank is anxious now to know who the
beneficiary to the funds is because they have made a lot of profits with the funds. It
is more than Eight years now and most of the politicians are no longer using our bank to
transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank
and I dont want to retire from the bank without transferring the funds to a foreign
account to enable me share the proceeds with the receiver (a foreigner). The money will
be shared 60% for me and 40% for you. There is no one coming to ask you about the funds
because I secured everything. I only want you to assist me by providing a reliable bank
account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you a detailed information on what to do. For me, I have
not stolen the money from anyone because the other people that took the whole money did
not face any problems. This is my chance to grab my own life opportunity but you must
keep the details of the funds secret to avoid any leakages as no one in the bank knows
about my plans. Please get back to me if you are interested and capable to handle this

project, I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your consent to
me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr. Kamalesh Ashu
Telex Manager
United Bank for Africa (UBA)
Burkina Faso

David Evans PLEASE I NEED HELP

From: David Evans <davevans90@yahoo.com>
Date: Fri, 6 Jul 2018 16:18:44 +0000 (UTC)
Subject: PLEASE I NEED HELP

My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.

Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.

Please if you are willing to assist me let me know so that I can give you details..
I expect to hear from you Asap
Regards,David

NELSON WILSON REQUEST

From: NELSON WILSON <Nelsonwilson1@live.com>
Date: Thu, 5 Jul 2018 15:04:03 +0000
Subject: REQUEST

Dear friend

My name is Nelson Wilson. and I was a member of the British medical team deployed to Iraq and then later transferred to Afghanistan.

I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them.

As soon as I hear back I will work out the finer details.
fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

Regards,

Mr Nelson Wilson

Barrister Larry Brown GOOD DAY FRIEND

From: Barrister Larry Brown<info@sent.org>
Reply: barrlarrybrown1@gmail.com
Date: 05 Jul 2018 17:36:37 +0300
Subject: GOOD DAY FRIEND,

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and
decided to contact you after much prayers and consideration since
I cannot be able to see you face to face for now, at first I
strongly believed that any information received from the Chambers
Of Commerce Office is correct and must be relied on. How are you
today? I know that this mail may come to you almost a surprise as
we never met before, but before you proceed reading this mail, I
want you to settle your mind and read with good understanding of
the situation, this is true and not a joke. However,I am
Barrister Larry Brown, Attorney to the late Engr. Steve Moore, a
national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria, on the 11th of
August, 2004. My client, his wife and their three children were
involved in a car
accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the
accident, since then I have made several inquiries to several
Embassies to locate any of my clients extended relatives, this
has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no
avail, hence I contacted you. I contacted you to assist me in
repatriating the money and property left behind by my client, I
can easily convince the bank with my legal practice that you are
the only surviving relation of my client, otherwise the Estate he
left behind will be confiscated or declared not serviceable by
the bank where this huge deposits were lodged. Particularly, the
Bank where the deceased had an account valued at about $15
million U.S dollars (Fifteen million U.S. America Dollars),
Consequently, the bank issued me a notice to provide the next of
kin or have the account confiscated within the next ten official
working days.

All I require is your honest cooperation to enable us see this
deal through and also forward the following to me so that I
can file an application of claim in your name to the bank
immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please reply to only this e-mail address :
barrlarrybrown1@gmail.com

Regards,
Barrister Larry Brown.

Mishael Devoe Kind Greetings

From: "Mishael Devoe" <dkx001info@gmail.com>
Reply: "Mishael Devoe" <dkx001info@gmail.com>
Date: Thu, 05 Jul 18 01:26:09 GMT
Subject: Kind Greetings

Greetings!

Dear Sir-Madam,

I know this email will come to you as a surprise since you don't know me personally, neither have we both exchanged any previous contact before now.

Please, forgive me if I have disturbed your privacy, as the reason why I have contacted you is to explain my plight to you as to know if you can be of help to me.

My deceased father left a partial amount of money for me before his demise, but I am presently having problem with the bank in other to recover out my father's money from the bank due to some Financial Agreement Clause during the deposit of this fund with the bank.

Part of the Agreement stipulates that my late father would be expected to provide a Foreign Partner who will Claim and Re-Invest this money overseas, that only this his or her partner has the Deed of Right of withdraw the said deposit, and that unless I attain the ages of at least (25YRS) that, I am not permitted to control this money without the help of my father's foreign partner.

At this moment, am (20YRS) and I need this money to ensure I finish up my education at the University of Edinburgh which has being my dream place of university education in the near future.

The Great Britain bank requires that I present my late father's foreign partner, as to enable him or her assist me make the immediate claim of my father's money from their bank.

This is the reason why I have contacted you.

Please, if you are willing to assist me, please, let me know so that I can discuss more about this issue with you.

I wait your response.

Sincerely,

Mishael DeVoe

Miss. Anthonia Ujunwa Attention Please

From: "Miss. Anthonia Ujunwa" <maxelle71@tin.it>
Reply: mssanthoniaujunwaa@gmail.com
Date: Wed, 4 Jul 2018 15:19:32 +0200 (CEST)
Subject: Attention Please,

Attention Please,

Permit me to inform you of my desire to go into business relationship
with you,after going through your profile and I prayed over it and
selected your name among other names due to the nature of my proposal,
which requires a reputable and trustworthy person. Someone who will be
kind and sincere to me.l am Miss.Anthonia ujunwa, the only daughter of
late Mr.Maxwell Ujunwa. My father was a very wealthy cocoa merchant in
Cotonou benin here, the economic capital of Ivory Coast, he was
poisoned to death by his business associates on one of their business
meeting. My mother died on the 28th may 2012 and my father took me so
special because l am motherless.

Before the death of my father on 18th december 2014 in a private
hospital here in Cotonou, he secretly called me on his bedside,when I
sat down to listen to him, he started crying, why? (1) He complained
that I am too young to be managing my life with no one to take care of
me,(2)That I have not finished my university education as he planned
for me, he revealed to me that he has a sum of (US$34.300.000) (THIRTY
FOUR MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a
security company here in Cotonou, that he used my name as the only
daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was
poisioned by his business associates , that l should seek for a GOD
fearing foreign partner in a country of my choice where l will transfer
this money and use it for proper investment purpose ,that I must finish
my university education by the help of a business partner abroad,that
he or she should help me obtain a resident permit in his or her
country. He also gave a standing instrution to the company that the
deposit must be transferred outside this country. According to my
father,the money was deposited as art works to avoid attracting
attention to the deposit.

I am now ready to do all these since my father the bread winner is no
more. l am honourable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your
expert advise since l am a girl of 22 years.

(2) To make arrangement for me to come over to your country in order to
further my university education and to secure a residential permit for
me in your country.

Moreover , l am willing to offer you 45% of the total sum as
compensation for your assistance in the transfer of this deposit to
your country.
Furthermore, you can indicate your option towards assisting me as l
believed that this project would be concluded within seven days you
signify interest to assist me by contacting the security company.
Hoping to hearing from you soon. May God bless you as you extend your
helping hand to the needy.Please reply me .
Love.
Email.(mssanthoniaujunwaa@gmail.com)
Yours Sincerely
Miss. Anthonia Ujunwa

chimaugorji@yahoo.com Respond for my containers clearance paper consultant.

From: "chimaugorji@yahoo.com" <emmagodsrichx8@gmail.com>
Date: Wed, 4 Jul 2018 00:11:19 +0000
Subject: Respond for my containers clearance paper consultant.

My Oracle of riches,am mr, C.U from rep of Ghana in west Africa,am
consulting you due to, my containers of goods London second hands clothes
and foot wears,was delaying at Tema sea port due to,am not with enough cash
to collect my immigration clearance papers and and my Daddy that will
assist me with some money is not alive.Therefore i will like you to assist
me to get the clearance paper before my containers become duarmorage at
Ghana Tema sea port and i promise you 20%,if you accept my offer and assist
me with some money.Thanks for understanding.Below information also for my
option cash receiving,

Receiver name…Mr,Chima Chikwadom
Receiver Country….Rep of Ghana
Receiver City……Accra Circle
Question….Ogboni Chief
Answer…Yes
Amount…..Ghana cedis 3,000
Mtcn……..

Yours,
Mr,c.u,
Email;chimaugorji@yahoo.com

Major Garry Hoffman Important Message From Garry Hoffman

From: Major Garry Hoffman <pushpan20001@gmail.com>
Reply: majorgarryh07@gmail.com
Date: Tue, 3 Jul 2018 07:40:16 -0700
Subject: Important Message From Garry Hoffman

Greetings,

My name is Major Garry Hoffman. I am an American soldier, presently
in Afghanistan for the training, advising the Afghan forces and also
helping in stabilizing the country against security challenges. With a
very desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$38,000,000.00) Thirty
eight Million United States Dollars to you if I can be assured that my
share will be safe in your care until I complete my service.

Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the attacks
by the terrorists and it was agreed by my colleagues and I that some
part of this money be shared among us. The above figure was given to
me as my share, and to conceal this kind of money became a problem for
me, so with the help of a British doctor working with Red Cross, I was
able to get the package out to a safe location entirely out of trouble
spot. he does not know the real content of the package, and believes
that it belongs to a British /American medical doctor who died in a
raid here in Afghanistan, and before giving up, trusted me to hand
over the package to his Family.

I have now found a much secured way of getting the package out of
Afghanistan to you for pick up and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to compensate
you with 30% of the $38 million USD for your assistance.

I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special grace of
God, this and other reasons I will mention later has prompted me to
reach out for help.
Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.
Truly yours,
Major Garry Hoffman.
Email: majorgarryh07@gmail.com

Barrister Joe Agi Esq Urgent Very Important Response.

From: Barrister Joe Agi Esq <guest@migup.ru>
Reply: <barragi@excite.co.jp>
Date: Tue, 3 Jul 2018 04:41:58 -0500
Subject: Urgent / Very Important Response.

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and
personal Attorney to Mr. Richard Blanchard who died in air crash with
her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in
An Pakistan Airline with other passengers on board which confirmed 152
People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that
involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I guarantee you that this will be done under a legitimate
arrangement that will protect both of us from any breach of the law.

I came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the
richest man in your country but does most of his business in Asia. He
was into several business before his untimely death by air crash. This
website will give you comprehensive picture of what I am talking about
My client
who died along with his lovely wife deposited the Sum of $25 Million
(Twenty Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client’s
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client’s extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client’s deposit before it got confiscated by the
financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $25 Million (Twenty Five Million United States
Dollars Only) can be released and paid into your account as the
beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be
map out for any expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back
up your claim. Be informed that this transaction is risk free
otherwise my chambers will not contact you because it is against our
ethics. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the followings
details;

1). Your Full Name:……
2). Current Resident Address:…….
3). Your Valid Direct Tel/ Mobile/Fax Number:…….
4). Your Occupation:……
5). Your Age, Sex & Marital Status:……
6). Your Nationality:…….
7). Your Private E-mail Address:…..

Please get in touch with me immediately to my private
E-mail:(barrjoeagi@excite.co.jp) with your the above personal details,
then I will commence work in your name immediately.

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor as the
real beneficiary next of kin to my late client.

Looking forward to your prompt response.

Yours Sincerely,
Barrister Joe Agi (Esq).
barrjoeagi@excite.co.jp

Giwa Hello Good Friend

From: "Giwa"<drdukepreye@gmail.com>
Reply: <wilson.george55555@gmail.com>
Date: Tue, 3 Jul 2018 00:30:21 -0700
Subject: Hello Good Friend

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Andrew H From Andrew Hales

From: "Andrew H"<hhalesbbandd@gmail.com>
Reply: hhalesbbandddd@gmail.com
Date: Mon, 02 Jul 2018 16:21:05 +0200
Subject: From Andrew Hales

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.Should you be willing to assist me in this transaction please do respond: hhalesbbandddd@gmail.com or hhalesbbanddd@yahoo.com
Regards,
Andrew Hales

Andrew H From Andrew Hales

From: "Andrew H"<hhalesbbandd@gmail.com>
Reply: hhalesbbanddd@hotmail.com
Date: Sat, 23 Jun 2018 13:13:41 +0200
Subject: From Andrew Hales

Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.Should you be willing to assist me in this transaction please do respond: hhalesbbanddd@hotmail.com
Regards,
Andrew Hales

MR.M ANIL TRANSFER.

From: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Reply: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Date: Sun, 1 Jul 2018 00:04:29 +0000 (UTC)
Subject: TRANSFER.

BOB/RLF/2018
BANK OF BARODA INT'L PLC,
LONDON MAIN OFFICE.
32 CITY ROAD LONDON,
EC1Y 2BD.
1ST OF JULY 2018.

APPEAL TO TRANSFER THE SUM OF $90.000.000.00USD, TO YOUR ACCOUNT FOR SAFETY.

DEAR SIR/MADAM,

I AM MR.M.ANIL ( ASSISTANT GENERAL MANAGER TO THE BANK OF BARODA,LONDON ) THE SECRET AGENT TO THE PRESIDENT AND CHIEF OF THE ARMED FORCES STAFF OF THE FEDERAL REPUBLIC OF NIGERIA, GENERAL MUHAMMADU BUHARI, IN TERMS OF TRANSACTION.

I AM COMPELLED TO WRITE YOU THIS GREAT BUSINESS PROPOSAL, DUE TO THE GREAT URGENT OFFER, OF WHICH I PRAY YOU WILL ACCEPT TO HELP.

I GOT YOUR CONTACT THROUGH A BUSINESS JOURNAL AS I AM SEARCHING FOR A TRUSTED-FOREIGNER THAT WILL ACCEPT THIS GREAT AND QUICK TRANSFER TRANSACTION.

DUE TO THE HEALTH PROBLEM OF MY CLIENT AND ALSO THAT OF WHICH THE TENURE OF HIS GOVERNMENT IS GRADUALLY COMING TO AN END, AS ELECTIONS IS AROUND THE CORNER. HE AGREED TO THIS TRANSFER THAT I TOOK ON MY SELF TO SECRETLY TRANSFER FOR HIM, TO HELP SECURE THE FUTURE OF HIS CHILDREN AND WIFE.

MY CLIENT THE PRESIDENT OF NIGERIA ( GENERAL MUHAMMADU BUHARI ), AGREED TO TRANSFER THE HUGE SUM OF HIS SECRET WILLED MONEY, WORTH $90.000.000.00-USD ( NINETY MILLION UNITED STATES DOLLARS ) LODGED WITH A BANK HERE ( CENTRAL BANK OF NIGERIA PLC ), AFTER MUCH ADVICE FROM ME AND HIS WIFE ( HAJIA AISHA BUHARI ) TO TRANSFER THE MONEY TO THE ACCOUNT OF ANY TRUSTED FOREIGNER TO AVOID BEING PROBED BY THE NIGERIAN GOVERNMENT SECURITY AGENCIES, AS THE END OF HIS TENURE OF REIGN IS GRADUALLY APPROACHING.

I PRAY THAT YOU CAN BE GOD FEARING AND TRUSTED ENOUGH TO ENABLE US ACHIEVE THIS TRANSFER SUCCESSFULLY…YOU DO NOT HAVE ANY THING TO WORRY ABOUT, AS I ( MR.M.ANIL ) HAVE MADE ALL NECESSARY ARRANGEMENTS THAT WILL HAVE YOU COVERED, BOTH IN NIGERIA AND YOUR COUNTRY.

THIS MONEY WILL REMAIN IN YOUR CUSTODY FOR FURTHER NOTICE UNTIL EVERYTHING IS CALM…YOU CAN INVEST IT IN ANY PROFITABLE BUSINESS OF YOUR CHOICE OR BUY LANDED PROPERTY IN YOUR COUNTRY TILL WHEN EVER PROBINGS AND FINDINGS OF THE NIGERIAN GOVERNMENT COME TO AN END.

FOR YOU TO BE COURAGEOUS AND SERIOUSLY BELIEVE IN ME BY TAKING ON THIS BUSINESS, HAVE IT IN MIND THAT, 25% OF THE MONEY WILL BE YOURS AND 5% FOR ANY EXPENSES WE MIGHT COME ACROSS. WE ARE COMPENSATING YOU WITH THE PERCENTAGE STATED EARLIER AND OF WHICH YOU CAN IMMEDIATELY REMOVE YOUR PERCENTAGE, ONCE THE $90.000.000.00 USD…GETS TO YOU.

I MR.M.ANIL ( ASSISTANT GENERAL MANAGER OF BANK OF BARODA IN LONDON ) IS FULLY IN CHARGE OF THIS TRANSACTION BECAUSE MY CLIENT ( THE PRESIDENT ) WILL BE INVOLVED ON CODE, DUE TO HIS POSITION AND THE FACT THAT HE MIGHT BE MONITORED BY HIS GOVERNMENT AGENCIES…BUT A CONTRACT CERTIFICATE ALREADY SEALED & STAMPED BY MY CLIENT, WILL BE AWARDED TO YOU IN THE PROCESS OF THIS TRANSACTION, FOR AUTHENTICATION.

THE GOVERNOR OF MY AFFILIATE BANK IN NIGERIA, CENTRAL BANK OF NIGERIA PLC, IN PERSON OF MR GODWIN EMEFIELE, WILL ASSIST ME IN NIGERIA AS I WILL BE OPERATING FROM LONDON, FOR THE SUCCESS OF THIS PROFITABLE TRANSACTION.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I READ FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN ( 7 ) DAYS MANDATE.

PLEASE REPLY ME URGENTLY IF YOU ARE INTERESTED TO HELP MY CLIENT AND FAMILY, DIRECTLY BY MY PRIVATE EMAIL BELOW, AS I HAVE NO TIME TO WASTE IN TRANSFERRING THIS HUGE MONEY. AND ALSO HAVE IT IN MIND THAT, I WILL NOT CONTACT ANY BODY ELSE TILL I READ FROM YOU…DO REPLY ME ALSO, IF YOU ARE NOT INTERESTED.

HOPE TO READ FROM YOU URGENTLY.

Mr.M.Anil
( AGM, BANK OF BARODA LONDON )

E-MAIL
assistantgeneralmanager.m.anil@gmail.com

Barrister Joe Agi Esq Urgent Very Important Response.

From: "Barrister Joe Agi Esq"<admin@binv.xyz>
Reply: <barragi@excite.co.jp>
Date: Sat, 30 Jun 2018 03:34:55 -0500
Subject: Urgent / Very Important Response.

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and
personal Attorney to Mr. Richard Blanchard who died in air crash with
her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in
An Pakistan Airline with other passengers on board which confirmed 152
People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that
involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I guarantee you that this will be done under a legitimate
arrangement that will protect both of us from any breach of the law.

I came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the
richest man in your country but does most of his business in Asia. He
was into several business before his untimely death by air crash. This
website will give you comprehensive picture of what I am talking about
. My client
who died along with his lovely wife deposited the Sum of $25 Million
(Twenty Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client’s
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client’s extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client’s deposit before it got confiscated by the
financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $25 Million (Twenty Five Million United States
Dollars Only) can be released and paid into your account as the
beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be
map out for any expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back
up your claim. Be informed that this transaction is risk free
otherwise my chambers will not contact you because it is against our
ethics. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the followings
details;

1). Your Full Name:……
2). Current Resident Address:…….
3). Your Valid Direct Tel/ Mobile/Fax Number:…….
4). Your Occupation:……
5). Your Age, Sex & Marital Status:……
6). Your Nationality:…….
7). Your Private E-mail Address:…..

Please get in touch with me immediately to my private
E-mail:(barrjoeagi@excite.co.jp) with your the above personal details,
then I will commence work in your name immediately.

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor as the
real beneficiary next of kin to my late client.

Looking forward to your prompt response.

Yours Sincerely,
Barrister Joe Agi (Esq).
barrjoeagi@excite.co.jp

DAVID JOHNSON Hello Dear Your ATM Master Card Compensation funds payment.

From: DAVID JOHNSON <michigansecurit@gmail.com>
Reply: lawson.clarke1@yahoo.com
Date: Thu, 28 Jun 2018 18:32:20 +0200
Subject: Hello Dear, Your ATM Master Card Compensation funds payment.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………

Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.

Best Regards,
Dr. David Johnson

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