Tag: assist me

MRS GRACA MANDELA This s The Most Rewarding Part of Life.Helping others In Dare Need

From: MRS GRACA MANDELA <mardamgraca1965@gmail.com>
Reply: MRS GRACA MANDELA <madamgraca1960@gmail.com>
Date: Sat, 24 Feb 2018 11:23:17 +0000 (UTC)
Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!

With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self-keeping, he did this because he knew that upon his death, his lioness xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS t[ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. As his instinct preinformed him, his fears is ongoing, as a Mozambique an, all the family members have swooped on me Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.

My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (sixty Million, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa Through diplomatic channel, after his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace.

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; Kindly provide me with your full names, private phone.
Regards, in sincerity,

Mrs Graca Machel Mandela
4th Street Houghton Estates
Johannesburg South Africa
Phone: No +27 839733172-
Email:madamgraca11965@gmail.com

M. Herate Assist Us..

From: "M. Herate" <webwe.1@yahoo.com>
Reply: "M. Herate" <heratemuwani@gmail.com>
Date: Fri, 23 Feb 2018 11:10:04 +0000 (UTC)
Subject: Assist Us..

Greetings Dear beloved..

I knew this might be unexpected message toyou. But i felt quite safe in relating with you, I choose reach you by emailbecause it still remains the fastest medium of communication considering thesituation now. But I will appreciate your care towards my family circumstancesas we are in need of your assistance. I am Herate Muwani the wife of Late Mr.Raymond Muwani of Harare a Province in Zimbabwe, I got your contact informationthrough my research as I was looking for a reliable and God fearing person thatcan assist me and my family, and I quite believe I have founded you of being myhelper in this regards, even if am not acquainted to you beforethe matters arising is involves this amountof money $15.5M, United State Dollars, and it will be transferred if youembrace my family, this money is inherited from my late husband who wasassassinated by the evil previous presidential ruler named Robert Mugabe as amatter envy of taking our lands and properties during the ZANU-PF and MDC Crisisin Zimbabwe, which led to be killing and banishing of foreign investments. Soafter the death of my husband on 29 Nov 2017 a day i can never forget, I wasdeeply approached by our family lawyer just last year, who told me that my latehusband filed a documents with him which stipulates his WILL and the name of mySon appeared on the WILL who is Davis and his Sister..i urged you to pay me attention concerningthis notice, the money is deposited with a security company here in SouthAfrica with all the documents filed by the lawyer, In case of my absence. iwill be glad only if you will show your conception as my husband businessforeign partner, who can assist us to transfer the money out of South Africa,for a good profitable investment purposes. Since I discovered this money I havesaved it for the future of my two kids. And our lawyer told me that my latehusband warns him from their agreement to guide my son to any level of businesshe want to do, but I will not allow my son to remains here for any type ofbusinesses for security reasons of-which I had discussed it with the lawyer andhe acknowledged.Hopefully you really know and understandthat my future especially of my kids depends on this money? As much I will begrateful if you can assist us in handing these funds wisely until my familyassembles over there. Here is our telephone number 0603314561 or mailhertmp2@gmail.com to enable you communicating with us and we will have somemodality discussions of transferring the fund. Please I want to inform you thatmy family is now here in South Africa for now, as a refugees which has resultedus to be living in a make shift refugee camp.I wait your response.My regardsMrs. Herate MuwaniBeloved

mary philip FROM MRS MARY PHILIP

From: mary philip <mrsmaryphilip78@outlook.com>
Date: Thu, 22 Feb 2018 11:02:36 +0000
Subject: FROM MRS MARY PHILIP

FROM MRS MARY PHILIP
16BP 10 ZONE 4 COCODY
ABIDJAN COTE D'VOIRE
WEST AFRICA.

Email:mrsmaryphilip@mail2world.com

Please Dear,

I am Mrs Mary Philip from Ivory Coast. I am a widow without any child.
My husband was a well known politician in this country, He was assassinated on October 2004 by the rebels following the political uprising,between France and Cote Ivoire, Before his death he had a foreign account here in Cote Ivoire up to the sum of $17.5M ($17.5000,000)which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary.Please and try to make haste on me, My late husbands younger brothers are threaten my life and have collected all my late husbands belongings due to i was not bless with the fruit of womb i mean no child throughout my married life with my late husband.

Please am running for my dear life to leave out of this country immediately.I have plans to do investment in your country, of any type of business in which you have idea of. This is my reason for writing to you. Please if you are willing to assist me , indicate your interest in replying-soonest.

Thanks and best regards

Mrs.Mary Philip

C3 Church Compensation Fund

From: "C3 Church" <admin@c3churchglobal.com>
Reply: Admin <c3churchglobal@gmail.com>
Date: Tue, 20 Feb 2018 14:20:53 +0000 (UTC)
Subject: Compensation Fund

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Japan. Presently I'm in South
Korea for investment Projects with my own share of the total sum. Meanwhile,
I didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.

Now contact my secretary, his name is Mr. Robert Wilson on this e-mail
address:- { rwilson201874@gmail.com [1] } ask him to send you the total of
US$1.5M which I kept for your compensation for all the past efforts and
attempts to assist me in this matter in the past. I appreciated your efforts
at that time very much. So feel free and get in touch with my secretary Mr.
Robert Wilson and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy
after all the sufferings at that time. In the moment, I am very busy here
because of the Investment projects which me and the new partner are having at
hand. Finally, Remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with Mr.
Robert Wilson, he will send the amount to you without any delay.

Regards,

Mr. Douglas Jones

[1] mailto:rwilson201874@gmail.com

Mr Edward Kong GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA…

From: Mr Edward Kong <compensationoffice24@gmail.com>
Reply: reverendnmorey5@gmail.com
Date: Mon, 19 Feb 2018 14:28:25 +0100
Subject: GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA...

Dear Beloved,
I believe that you have not forgotten me, although it was indeed a
very long time we communicate last. Well, this is to thank you for
your past effort to assist me in moving out late Mr. Alvin Peter’s
funds out from the Industrial and Commercial Bank of China (ICBC) New
York city at that time, I understand your thought that time, that I
wasn’t for real and you said that I am a scam but I told you that am
not a scam and you understood me and did your best to assist me but
could not conclude the transaction with me. I thank God for his grace
and favour upon my life because there was a man called Phua Chu Kang
from Singapore who finally helped me to move the money to his account
so the ICBC bank did not seize funds of late Alvin peter any more who
died on the plane crash on 11Th of September 2013 you can view the
link to know more about him 

I am so glad to write this email to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not
believe that I will move out from New York by now, but God has made it
possible for me. So I am happy to inform you about my success in
getting those funds transferred under my new partner from Bedok
Village, Singapore, I am currently in the Bedok Village for my
investment here in the Singapore, Meanwhile, I did not forget all your
past efforts and attempts to assist me that time in transferring those
funds despite that it failed us some how due to one reason or the
other. But because i made a promise to God that i must surely
compensate you as the first person who tried all your best to help me
despite that you did not conclude the transaction but i could not
forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Noah Morey who
used to be a good father to me when I was in New York City but he is
currently living in Virginia due to his parishioner work, his e-mail
address is as follows: reverendnmorey5@gmail.com and the phone number
to reach Rev Noah Morey is +1(323)527-0398
I told him to send a certified bank check of (US$5,000,000.00) Five
Million United State Dollars, which I prepared for you and kept for
your compensation for all efforts and attempts to assist me in this
matter, knowing fully well that I would have not succeeded if not your
advice and encouragement to me at that time. Please accept this little
token as it is, but I really appreciate your efforts at that time very
much. So feel free to contact Rev. Father at:
reverendn5morey@gmail.com and instruct him where to send you the
cashier check.
Note: Below is the required information’s you will send to Rev. Father
Noah Morey:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, I’m
very busy here because of my investment and some project that we have
at hand. Finally, remember that I had forwarded instruction to the
Rev. Father Noah Morey on your behalf to receive that check but you
have to reconfirm it again to avoid any mistake. So do not hesitate to
contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you. Good bye for now.
Yours friend,
Brother
Edward Kong
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTACT REV NOAH MOREY ON THIS E-MAIL(reverendnmorey5@gmail.com)

Mr. Ojigwo Okpoo Thanks for your past efforts

From: "Mr. Ojigwo Okpoo" <isactg1@yahoo.com>
Reply: "Mr. Ojigwo Okpoo" <mrs.syvieriene1028@gmail.com>
Date: Mon, 19 Feb 2018 12:50:03 +0000 (UTC)
Subject: Thanks for your past efforts,

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent

condition of health. But if you do not remember me, you might have received an email from me in the past regarding a business transaction which we never concluded.

I am glad to inform you that the transaction has been concluded with another U.S.A Merchant who financed it to a logical conclusion. I thank you for your great effort towards our unfinished transfer of fund into your account,

I did not forget your past effort and attempts to assist me in the past i have left an ATM VISA CARD for you, worth about $850,000.00 which you can use to withdraw at any ATM CARD machine anywhere. My dear friend please contact my Account Officer, Mrs. Sylvie Reine, so that she will send the ATM VISA CARD to you without any delay.

At the moment, I'm very busy here in U.S.A, trying to invest my own share of the funds with my new partner from U.S.A. Please I will like you to accept this token with good faith as this is from the bottom of my

heart and also comply with Mrs.Syvie Reine so that she will send the ATM card to you. Contact Person: Mrs.Syvie Reine

Email: mrs.syvieriene1028@gmail.com
Phone: +228 96629316.

Forward to her your details such as,

Your Full Name…………..
Your Address For Delivery…….
Your Telephone Number……..
Your Country……..

for her reference and ask her to release the VISA ATM CARD to you because I have instructed her

Best Regards,
Mr.Ojigwo Okpoo.

Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanerg@yahoo.com>
Reply: Gaddine Alfeaner <alfeanerg@yahoo.com>
Date: Mon, 19 Feb 2018 06:48:39 +0000 (UTC)
Subject:

friend,

Please do not besurprised how I got your email address. My names are Gaddine Alfeaner i'm chiefsecurity officer to late Gnassingb Eyadma president of republic of Togo inWest African who died on February 05th 2005, before his death he kept in mycustody boxes that contained (US$20,000,000.00) which nobody else knew aboutthan me, because he wants to move the money to his Germany account, before hisdeath. So all this days i kept the boxes safely in a security company to makesure every where is calm, and this is 10 / 11th years of his departure. NOW iwant you to assist me move the boxes to your country through diplomaticshipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to thisemail alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgentresponse.

lucas williams COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

From: lucas williams <lucaswilliams127@yahoo.com>
Date: Fri, 16 Feb 2018 21:18:03 +0000 (UTC)
Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Papa New Guinea who is an international business man.
Presently I'm in Papa New Guinea 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.
Now contact my secretary, his contact is:
Name: Mr Nelson David
Email: nelsondavid201@gmail.com

Ask him to send you the total sum of $985.000.00 (Nine Hundred and Eighty Five Thousand United States Dollars) which 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 Barrister Lucas Williams and instruct him where to send the amount to you therefore, you should send him your full Name and telephonnumber/your address where you want him to send the check to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so get in touch with Barrister Lucas Williams and he will send the amount to you without any delay. Your share of the money.

With Best regards,Senator Lucas Williams

lucas williams COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

From: lucas williams <lucaswilliams967@yahoo.com>
Date: Fri, 16 Feb 2018 15:28:30 +0000 (UTC)
Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Papa New Guinea who is an international business man.
Presently I'm in Papa New Guinea 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.
Now contact my secretary, his contact is:
Name: Mr Nelson David
Email: nelsondavid201@gmail.com

Ask him to send you the total sum of $985.000.00 (Nine Hundred and Eighty Five Thousand United States Dollars) which 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 Barrister Lucas Williams and instruct him where to send the amount to you therefore, you should send him your full Name and telephonnumber/your address where you want him to send the check to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so get in touch with Barrister Lucas Williams and he will send the amount to you without any delay. Your share of the money.

With Best regards,Senator Lucas Williams

ali Re: Contact the courier company via Email: fedexc…

From: ali@manresa.net
Date: Thu, 15 Feb 2018 03:21:40 +0100
Subject: Re: Contact the courier company via Email:( fedexc...

Compliments of the day my friend,

This is to inform you due to your inability to send the pepper works fee of your funds as requested by our company, i have waited since yesterday now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.

When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six months course and i will not come back till ending of August 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer who will assist me on this matter to avoid loosing of the money, after meeting with the bank attorney, he told me that he will arrange for the documents as well as the signings for the conversion of the cheque into cash payment, but he said i should pay him $5000.00 us dollars for the job.
Then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his payment before anything. he accepted, the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx courier company, remember the package was registered as box of Africa cloth for security reasons under security monitoring department with a seal on it for security reasons, you can find the code number beside the packaged box, there is a place in it, they wrote trp, when you open it through that side you will see the code to open it,

shipment code awb 33xzs
package registered code no xgt442.
security code sctc/2001dhx/567/
transaction code 233/cstc/101/33028/
certificate deposit code sctc/bun/xxiv/-78/01

So contact the company today on this information bellow:
Directors name: Dr. Adams Haji
Company name: FedEx courier services company section x Lagos,
Email address: ( fedexcouriercompany2018@list.ru ).

Note; your package was register as box of Africa cloth, in no condition will you disclose the real content of your package to anybody until you receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package with them for deliver ok you can tell them my name.

remember to send them your current followings information
your full name ….
your home address….
your current phone numbers….. home
your cell numbers…..
your personal identification…..

While contacting them, includes that information to avoid any further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum one million five hundred thousand united state dollars ( us$1.5 ) One million five hundred thousand united state dollars only and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

i hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( fedexcouriercompany2018@list.ru ) with immediate effect and they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Mr. Jayme Motta.

N/B: the only money you will send to the FedEx courier services to deliver your consignment box, with the money therein direct to your postal address in your country is ($85.00 usd) eighty five united states dollars only, being security keeping fee of the courier company so far. again, don't be deceived by anybody to pay any other money except $85 us dollars, i would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Contact the courier company via Email:( fedexcouriercompany2018@list.ru )

Katherine Creamer Hello My Dear

From: Katherine Creamer <ttonykkubi2@gmail.com>
Reply: katherinecreaamerr@gmail.com
Date: Wed, 14 Feb 2018 13:36:30 -0800
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 (katherinecreaamerr@gmail.com
<katherinecreaamerr@gmail.com>)*

*Yours sincerely,*

*Katherine Creamer*

Donald HELLO

From: Donald <donald_aliko20@yahoo.com>
Reply: Donald <donaldaliko20@yahoo.com>
Date: Tue, 13 Feb 2018 10:33:20 +0000 (UTC)
Subject: HELLO!!

Dearest one,

My name is Donald Aliko the only son of Late Mr. Aliko of ivory coast,the formal Oil and Gas petroleum dealer, I lost my Father in a political crisis. that is the reason why I need your assistance for Investment, This might be a surprise to you about where I got your contact.I got your contact from the internet search for a reliable person after i fasted and prayed I decided to contact you. I am contacting you regarding your assistance for transfer and investing my late Father Deposit Fund in your country

Upon your response,i will give you details about the sum of 7.5 Million Us Dollars left for me by my late father and how i will want you to assist me in investing it wisely in your country. I want you to know that I am willing to offer you 20% out of the Total Deposit Fund just for your Assistance for helping me regarding the transfer and investment of this Fund in your country.
Kindly get back to me for further relevant details.

Thanks and God bless.
Best regards,
Donald Aliko

Katherine Creamer Hello My Dear

From: Katherine Creamer <greegdavies@gmail.com>
Reply: katherinecreamerr@hotmail.com
Date: Mon, 12 Feb 2018 21:11:35 -0800
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 (katherinecreaamerr@gmail.com
<katherinecreaamerr@gmail.com>)*

*Yours sincerely,*

*Katherine Creamer*

OFFICE OFFICE I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU 12 02 2018

From: OFFICE OFFICE <eawah22@yahoo.com>
Reply: OFFICE OFFICE <oo366909@gmail.com>
Date: Mon, 12 Feb 2018 11:03:10 +0000 (UTC)
Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,

I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?,

My name is MR. MICHAEL MOORE, Director of operation with HSBC Bank in UK, I am very sorry if this is an inconvenience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.

However from our investigation we discovered that his personal assistant that made the deposit was dead and there was no proof of his next of kin from our record and would need your assistance to be the next of kin as to enable me siphon out the said into your account thereby we could use same for an
investment in your country.As soon as the fund transfer is successful, I will come over to your country for the disbursement of the fund according
to the agreed percentage indicated.Reply me if interested without much delay as I am due to submit final report on the matter few days from now.

You can read more about his ordeal from the following sites:

Http://news.bbc.co.uk/1/hi/business/3213505.stm

After searching through the books of your Country's Chambers of Commerce and Industries in USA, I am contacting you to assist me to re-profile the funds and equally invest same . The total amount of funds to be re-profiled is one hundred and Forty Six Million United State Dollars (USD$146,000,000.00) and
you will be paid 20% for your management services.& will invest with you.

As soon as I receive your acceptance through my personal email.

I will send you the necessary details.

Yours Sincerely,

MR. MICHAEL MOORE.

Dr.Teddy Afro I kept aside for you sum of 1.5Million

From: "Dr.Teddy Afro" <dr.teddyafro@yahoo.com.ph>
Reply: "Dr.Teddy Afro" <tnt.express2012@gmail.com>
Date: Sat, 10 Feb 2018 09:53:19 +0000 (UTC)
Subject: I kept aside for you sum of $1.5Million

Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I m in Japan for investment projects with my own share of the total funds.
A
Having review all the obstacles and problems surrounding the transfer I kept aside for you sum of ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet u with some charges levied against you due to the past transfer options. We the Board of DirectorsTD Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,

We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it wit Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address t ensure accurate Delivery.It very important: Due to the content of the package, Courier Express mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure hitch-free delivery and the amount is small therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______

Office contact address:
Manager: Mr.Peter Gary Biggs
Address:TD Canada trust Bank. 350 Eramosa Rd. Guelph, ON. N1E 2M9 Canada .
Email: tnt.express2012@gmail.com
Email:( atmcardcustomercre234@gmail.com) of Intercontinental Courier Service immediately, Please hurry up now as your package might incur demur rages if it
stays more than 3days with in our Service.

THANKS,

Dr. TEDDY AFRO

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