Tag: assist me

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com>
Date: Fri, 30 Mar 2018 20:09:46 +0000
Subject: Hello dear

Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

musa usman SALAAM.REPLY ME URGENT.

From: musa usman <musausman7722@gmail.com>
Reply: musau4343@gmail.com
Date: Thu, 29 Mar 2018 19:59:42 +0400
Subject: SALAAM.REPLY ME URGENT.

Salaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and his into
an crude oil business in our country,Is one of the rich man in Liberia
in our country and he died in car accident,And i am his only son,And
my father have three wife,And before he died in hospital,He told me
that he have kept some money for me in saved keeping company before he
pass away.

And he told me that are should used the money for any business that i
like to do before he died,And immediately my father died,My step
mothers they are after my father properties in our country,And because
of my father two wife, I moved out of my country to saved my life from
them,And the money is in save keeping company in Europe for saving
keeping, Which i will like you to assist me to received the money in
your country on behalf and used it for investment together,In the area
of any investment in your country that you know he we fresh us a good
profit at the end of the day,And i can instruct the company to moved
the money down to you in your country for the investment you will
advice to do in your country for you to stand as the owner of the
investment in your country,The amount of the money is $US5.5M(Five
Million Five Hundred Thousand Dollars).

And i promise to give you 20% of the money,For the assistance you will
render to me in your country for the investment in your country and
the share of the profit after the Investment will be share by 70-30.

And i will like you to be a trusted person to me,In your reply to me
send me your full name and your Mobil number and your full
address,Your Occupation,Your Age,Your Nationality,So that i can
forward it to the company that the money was kept for saved
keeping,That you are my beneficiary to received the money on my behalf
in your country.

Waiting for your urgent reply

Ma Salaam

Musa Usman

Mr Ali Ibrahim Dear friend

From: "Mr Ali Ibrahim"<aliarram40@gmail.com>
Reply: <ali4_arram@aol.com>
Date: Thu, 29 Mar 2018 16:58:57 +0100
Subject: Dear friend

Dear friend

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. 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 German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 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, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

mike donald FROM: MR. MIKE DONALD

From: mike donald <mike23donald@hotmail.com>
Date: Mon, 26 Mar 2018 09:22:36 +0000
Subject: FROM: MR. MIKE DONALD

FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: mikedonald2008@yahoo.com

Dear, Good Friend,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: mikedonald2008@yahoo.com, for more information's.

Regards,

Mr. Mike Donald

Kriistina Krusovo HONEST REQUEST

From: Kriistina Krusovo <nanccywhyte@gmail.com>
Date: Fri, 23 Mar 2018 07:05:38 -0700
Subject: HONEST REQUEST

Greetings to you.

I am a dying cancer patient. I have an

inheritance
that i wish to use for humanitarian purpose,

reaching out to
orphanages/less privileged or any deserving

institution in your area

through you.

Can you assist me honestly?

Regards,

Kristina
Sweden

Satria Adiatma hello

From: Satria Adiatma <lol.engc.civilspv@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Fri, 23 Mar 2018 07:35:25 +0700 (WIB)
Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, my email address is bmonica391

Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
M/Female_______________
your Nearest Airport______________
your country_______________

Scott Adrian Business proposal

From: Scott Adrian <fax_in@taiah.com.hk>
Reply: Scott Adrian <Scottadrian@usa.com>
Date: Fri, 23 Mar 2018 01:51:43 +0800 (HKT)
Subject: Business proposal

Hey Dear,

Hope you are doing good? After going through your profile, I decided to contact you on a business proposal. I am a Soldier working as US peace keeping troop here in Afghanistan on war against terrorism. I need your assistance. I have in my possession the sum of US$7,600,000.00 which i made here in Afghanistan and i have deposited this fund with a Red Cross security agency as a consignment for safe keeping.

I can't take this money to the United States because i am still serving the US Army, they will want to know how i come about the fund. Due to this, I have made an arrangement for a Red Cross diplomatic delivery agent to move this fund out of Afghanistan. I believe i can trust you, i assure you that everything will go smoothly and 100% risk free.

I want you to stand as the beneficiary and receive the fund on my behalf. I will give you 30% of the total fund for your assistance. You will assist me to invest my own share in Real estate or in any less risk and profitable business until i am done with my duty here. For now, I will only reach you through email, because our calls might be monitored. Please if you can handle it, let me know so that i will furnish you with the details of how the consignment will be delivered to you immediately. Please keep this transaction confidential at all time. I await your immediate and positive response to this mail.

Best regards,
Scott Adrian

Mrs Helen George Re: GOOD DAY

From: "Mrs Helen George"<petrovka@sgau.ru>
Reply: <mrshelenbgeorges@hotmail.com>
Date: Thu, 22 Mar 2018 14:09:22 +0100
Subject: Re: GOOD DAY

GOOD DAY

URGENT – HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind but please consider
it a divine wish and accept it with a deep sense of
humility.

I am Mrs Helen George and I am a 61 years old woman. I am a South
african married to a Sierra Leonian. I was the President/CEO of CON
OIL INTERNATIONAL-an oil servicing company in johannesburg.I was also
married with no child. My husband died 3years ago.

Before this happened my business and concern for making money was all
I was living for and I never really cared about other people.
But since the loss of my Husband and also because i had have no child
to call my own, I have found a new desire to assist the helpless, I
have been helping orphans in orphanages/motherless
homes/humanitarians. I have donated some money to orphans in Sudan,
Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries.

IN SUMMARY:- I have 12,000,000.00 (twelve million) U. S. Dollars
which I deposited in a security company in Cotonou Benin republic as a
family treasure & artifiarts, please I want you to note that
the security company does not know the real content to be money and I
want you to assist me in claiming the consignment & distributing the
money to charity organizations,I agree to reward
you with part of the money for your assistance, kindness and
participation in this Godly project.

Before I became ill, I kept $12 Million in a long-term deposit in a
security company which I declared as a family treasure & artifiarts. I
am in the hospital where I have been undergoing
treatment for oesophageal cancer and my doctors have told me that I
have only a few months to live.
It is my last wish to see this money distributed to charity
organizations.

Because my relatives and friends has plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg
you in the name of God to help me collect the $12 Million which I
deposit with the name of my late husband as the next of kin because
now due to my health the security company is demanding
for a next of kin in other to get the money transfered in other to
see that my last wish is accomplished which is sharing the money among
charity organizations.

You are at liberty to use your discretion to distribute the money and
feel free as well to reimburse yourself when you have the money for
any expenses in distributing the money to charity
organizations. I am willing to reward you for your assistance and
kindness.
Kindly expedite action and contact me via email at(
mrshelenbgeorge@outlook.com )for more details.

May the good Lord bless you and your family.
Best Regards.
Mrs Helen George
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelenbgeorge@outlook.com

AIsha gaddafi GOOD DAY TO YOU

From: AIsha gaddafi <aisha.gaddf@yahoo.com>
Reply: AIsha gaddafi <aishagddf3@outlook.com>
Date: Thu, 22 Mar 2018 08:27:00 +0000 (UTC)
Subject: GOOD DAY TO YOU

Good Day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the Funds from the security company an arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.please
Aisha Gaddafi

Ms.Thomas Alisha CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.georgekelly3452@yahoo.com
Date: Wed, 21 Mar 2018 12:37:57 -0500
Subject: CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.

GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia.

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$200 only for the (Security Keeping Fee & Notarization Fees ) of the Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$200.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.georgekelly3452@yahoo.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: BILL SMALLWOOD <mohhammedyunisjabr16@yahoo.com>
Reply: BILL SMALLWOOD <billsmallwood79@gmail.com>
Date: Wed, 21 Mar 2018 10:45:13 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,
We can as well discuss this on phone; Have a nice day and God bless.
Anticipating your communication. E-mail;
Mr. Bill Smallwood.Bank Officer,U.A.E.

rufine koffi From: Rufine Koffi

From: rufine koffi <fbiabdjci@yahoo.com>
Reply: rufine koffi <rkoffi001@gmail.com>
Date: Tue, 20 Mar 2018 21:24:38 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY

From: BILL SMALLWOOD <wnoffori10@gmail.com>
Reply: billsmallwood907@gmail.com
Date: Tue, 20 Mar 2018 07:26:52 -0700
Subject: CAN I PRESENT YOU AS THE BENEFICIARY

Hello,

I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the
wish of God for me to come across you now. I am having an important
business discussion I wish to share with you which I believe will interest
you, because it is in connection with your last name and you are going to
benefit from it.

One Late Peter a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty
Million United State Dollars) the due date for this deposit contract was
last 22nd of January 2014. Sadly Peter was among the death victims in the
May 27 2006 Earthquake disaster

in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management is yet to
know about his death, I knew about it because he was my friend and I am his
account officer. Peter did not mention any Next of Kin/ Heir when the
account was opened, and he was not married and no children. Last week my
Bank Management requested that Peter should give instructions on what to do
about his funds, if to renew the contract. I know this will happen and that
is why I have been looking for a means to handle the situation, because if
my Bank Directors happens to know that Peter is dead and do not have any
Heir, they will take the funds for their personal use, so I don't want such
to happen. That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and my bank head
quarters will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share will
assist me to start my own company which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response strictly through my
personal email address,

We can as well discuss this on phone; Have a nice day and God bless.

Anticipating your communication. E-mail;

Mr. Bill Smallwood.
Bank Officer,
U.A.E.

MR ALENA BROWN RECEIVER YOUR COMPENSATION

From: "MR ALENA BROWN" <alenabrown776@gmail.com>
Reply: williamsakinthomas171@gmail.com
Date: Wed, 14 Mar 2018 22:15:14 +0300
Subject: RECEIVER YOUR COMPENSATION

Hello

Due to my tight schedules I could not contact you earlier before
now.I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Seoul South Korea for an Investment Projects with my own share of the
total sum. Meanwhile,I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria ,Name is:Mr WILLIAM.Email
address:williamsakinthomas171@gmail.com

Tell him to send you the (CHEQUE), a total sum of US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.Now get in
contact with my secretary Mr WILLIAM and instruct him where to send
the (CHEQUE) to you.

Please do let me know immediately you receive the (CHEQUE) for us to
share the joy together after our past efforts at that time. At this
moment, I am very busy here because of the investment projects which
my new partner and I are having at hand.Finally, remember I have
forwarded instruction to Mr WILLIAM on your behalf for him to send you
your (CHEQUE).

Best regards,
MR ALENA BROWN

Evelyn Joshua Re: I NEED YOUR ASSISTANCE

From: Evelyn Joshua <florencio.j.2016@gmail.com>
Reply: Evelyn Joshua <55evelyn5j56@gmail.com>
Date: Sun, 18 Mar 2018 04:16:34 +0900 (JST)
Subject: Re: I NEED YOUR ASSISTANCE!

Dearest,

Good day and thank you for your attention. Please i want you to carefully read my email and assist me to handle this project if you really believe in God. I am Miss Evelyn Joshua and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late beloved Father deposited in a bank before he died.

I will attach my photos and international passport for you to know me and pray for me. I want to assure you that this fund is legally acquired by my late Father and it has no criminal background. My Father legally acquired this fund through a legitimate business before he was poisoned to death during his business trip. The death of my Father was suspected to be planned by his relatives who traveled with him during that period of his business trip. Because after 3 months of my Father's death, His relatives started claiming and selling all my late Father's properties.

My late Father's relatives are not aware of the US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late Father deposited in the bank and my late Father secretly told me before he died that I should seek for a foreign partner in any country of my choice where i will transfer this funds for my own purposes.

Please help me to transfer this funds to your account for a business purposes in your country. I took this decision because i have suffered a lots of humiliations from my late Father's relatives. Presently, i have had communications with the director of the bank where my late Father deposited this money. I have explained to the director of the bank about the urgency needed to make sure the fund is transferred abroad so that i can leave this country for my safety. The director of the bank has assured me that the fund will be transferred as soon as i present someone who will be honest to receive the fund on my behalf for this purpose.

Please be rest assured that the bank will transfer the fund to your account and there will be no problem. This transaction is 100% risk free and legitimate. I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account. You will also help me to donate 10% to charity organization and motherless babies homes in your country.

Please all I want you to do for me is to stand as my foreign partner so that the bank will transfer this fund to your account to enable me live this country. Please, i will need your urgent assistance because of my present condition now. On your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will give you the needful information and the details on how to proceed further, i will offer you 30% of the money for your help and assistance to handle this.

Your urgent response will be appreciated.

Best Regards
Evelyn Joshua

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <allwell01@yahoo.com>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Sat, 17 Mar 2018 13:14:36 +0000 (UTC)
Subject: Very Urgent

Hello Good Friend

My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.

If this fund is not claimed, it will be transferred to the Central
bank treasury as unclaimed bill and will be shared among the board of
directors due to high level of corruption here and that will become
history.

There is nothing to worry about as everything is legal and devoid of
any illegal activities, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the
beneficiary/next of kin to the fund and will inherit the money.
Let us be in this deal together for our mutual benefit.

I await your quick reply to enable us proceed immediately and if I
dont hear from you within the next 7 days, I will assume that you are
not interested .

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a25kuku@hotmail.com>
Date: Fri, 16 Mar 2018 13:20:22 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information’s.

Regards,
Mr. Anthony kuku

Ms.Thomas Alisha Contct Dr. George Kelly For Your Compensation Package

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.georgekelly6075@gmail.com
Date: Fri, 16 Mar 2018 01:47:56 -0400
Subject: Contct Dr. George Kelly For Your Compensation Package

GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia .

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$189 only for the (Security Keeping Fee & Notarization Fees ) of the Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$189.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.georgekelly6075@gmail.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

Mrs Katherine Creamer Hello My Dear

From: "Mrs Katherine Creamer"<sales@aviation-spares.co.uk>
Reply: <katherinecreaamerr@hotmail.com>
Date: Thu, 15 Mar 2018 14:57:35 -0700
Subject: Hello My Dear

Hello My Dear,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. Im suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? Thats my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherinecreamerr@gmail.com)

Yours sincerely,

Katherine Creamer

jacob williams GOOD DAY TO YOU

From: jacob williams <jac.wills10@yahoo.com>
Reply: jacob williams <aishagddf5@gmail.com>
Date: Thu, 15 Mar 2018 19:31:26 +0000 (UTC)
Subject: GOOD DAY TO YOU

Good Day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the Funds from the security company an arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.please
Aisha Gaddafi

Ms.Thomas Alisha SpamContct Dr. George Kelly For Your Compensation Package

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.george.kelly4356@gmail.com
Date: Thu, 15 Mar 2018 08:49:53 -0400
Subject: SpamContct Dr. George Kelly For Your Compensation Package

GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia .

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those

funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION

UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any

location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug

Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$189 only for the (Security Keeping Fee & Notarization Fees ) of the

Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$189.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.george.kelly4356@gmail.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

Miss Sandra Damodar I wait to hear from you for more details

From: Miss Sandra Damodar <sandradamodar2004@gmail.com>
Reply: Miss Sandra Damodar <sandradamodar@gmail.com>
Date: Thu, 15 Mar 2018 15:42:22 +0000 (UTC)
Subject: I wait to hear from you for more details

From Miss. Sandra Damodar
Dear Friend

You may be surprise to receive this mail since you dont know me personally, but with due respect, trust and humility, I write to you this proposal. I am Miss. Sandra Damodar the only daughter of late Mr. Ibrahim Damodar Of Darfur Sudan, It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.
I got your contact while I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer funds to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country Darfur Sudan, I believe one has to risk confiding in success sometimes in life.

There is this huge amount of funds (US35 Million.) THIRTY FIVE MILLION UNITED STATE DOLLARS) which my late Father deposited here in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.

Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 40% of the total amount if you agree to assist me. Presently, I am in a refugee camp here in south Africa seeking for an asylum, i am too young to be going through all the pains i am passing through here in a refugee camp here, Please you can contact me through this Email: sandradamodar@gmail.com
Now permit me to ask these few questions: –
1. Can you honestly help me as your own daughter?
2. Can I completely trust you?

All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. Please kindly send your details and direct cell phone number to me as well for easy communication.
Again contact me with this Email: sandradamodar@gmail.com

I wait for your kind consideration to my proposal.
Best Regards,
MISS. SANDRA DAMODAR

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a3kuku@hotmail.com>
Date: Thu, 15 Mar 2018 07:30:34 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information's.

Regards,
Mr. Anthony kuku

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