assist me – Page 59 – Brendinghat

Steve Ampey Please read this

From: "Steve Ampey"<info@nabucco.ch> Reply: <steveampey@outlook.com> Date: Tue, 9 Jan 2018 12:27:18 -0500 Subject: Please read this

We are unfamiliar with each other but it takes a moment for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.

I am a first-level manager with BNY Mellon Wealth Management I have worked here for a little over 13 years now and I was the personal manager to a client whom I cannot disclose his name on this first correspondence. He was a foreign contractor with Royal Dutch plc who has an investment account with my bank before his demise.

Unfortunately, my client died along with his immediate family in Norway while on a vacation in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through their embassy without success. I received a notice last week to provide the next of kin to my late client being his manager as the account risks been transferred to the state reserves very soon which means total forfeiture of the account proceeds. I am contacting you to assist me in claiming and repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any US laws and success is guaranteed if there is co-operation between us. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

I am a very honest person; I expect the same from you. We will get to know each other properly at the right time and I am ready to share my personal details with you if need be. The amount involved is $47,206,183.00 USD.

We will negotiate on the sharing formula of the account proceeds on a later correspondence. I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.

Kind Regards

Steve Ampey

GGGG Good Day To You

From: "GGGG"<greg@yahoo.com> Reply: <georgwilson222@gmail.com> Date: Sun, 7 Jan 2018 22:35:25 +0300 Subject: Good Day To You

Hello Friend,

How are you doing? I am George Wilson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millioner and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gadafy but i was able to made away with three truck consignment boxes that contained 80 million USA dollar,550kg of gold bars and 4500 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat to Nairobi Kenya . And I told the Diplomats in Kenya that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.

I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.

If you are interested, let me know asap and send me your full name and telephone number for more details or reply to this my email address: georgewilson222@gmail.com

Sincerely,

George Wilson

Johnson Business Partnership

From: "Johnson"<tommyjohnsonair7777@yahoo.com> Reply: <tommyjohnsonair@gmail.com> Date: Sat, 6 Jan 2018 16:58:13 -0000 Subject: Business Partnership

Hello Friend,

How are you doing? I am Tommy Johnson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I want to use part of the money to build orphanage homes,schools and hospitals.

If you are interested, let me know asap and send me your full name and telephone number for more details.

Sincerely,

Tommy Johnson

Miss Val Williams My Legacy and Investing.

From: Miss Val Williams <accounts@transcientific.com> Reply: missval.williams@email.com Date: Sat, 06 Jan 2018 10:55:28 -0700 Subject: My Legacy and Investing.

—
Dearest One,

Good day, I'm Miss Williams the only child of late Hon. Engineer A.
Williams who was a Diamond and Gold trader with the Mining Industries in
Ghana, and a Contractor as well as an investor in most Countries of the
world, he trade from Ghana to South Africa, Nigeria, United States,
Europe and as well as most Asian countries before he was poisoned by his
colleague.

My late father left $21.8 million Usd with a bank in United Kingdom and
is my inheritance, and they bank has confirmed the funds but i really do
not know what to invest on, can you assist me to invest into Real Estate
or Hotel management or any lucrative business of your choice in your
country while i further studies.

Again, i will offer you 25% of the funds for your noble assistance,
please forward to me your telephone numbers and address.

Sincerely i have all related deposit documents of my inheritance and is
100% legitimate. i will forward to you every paper as soon as you write
back to me.

Thanks and God bless you as I awaits for your reply.

Yours truly,
Miss Val Williams.

Rosemond Becker CRY FOR HELP

From: Rosemond Becker <rosebeck2015@gmail.com> Date: Fri, 5 Jan 2018 14:18:23 +0000 Subject: CRY FOR HELP

Hello My Beloved One,

Please bear with me i am writing this mail to you with tears and sorrow
from my hart.

My Names are Rosemond Akua Becker, 25 years old Girl Originated from
Ghana, i know my mail might come to you as a surprise because you dont
know me, but due to unsolicited nature of my situation here in
Ghana i decided to contact you for help, My late
father was a Gold miner here in Ghana and was poise to death by his
business partner and
my mother died of breast Cancer since 8 years ago and i am the only child
from mother side.

After the death of my beloved father my wicked step mother along with
my uncles team together and sold everything that my late father had
and share the money within themselves without considering his children
, but for God so kind one faithful morning as i was cleaning my late
fathers room i opened my late father's briefcase and i found some
important documents which my late father use to deposit a sum of three
Million and five Hundred Thousand United State Dollars ($3.500,000) and
25kgs of Gold bars
in a security company here in Ghana with my name.

Right now i have been to the security company to withdraw the money and the
Gold bars so
that i can start a better life and take care of my self,
but the director of the security company whom i meet in person told me that
the company
reach an agreement with my late father that i must provide a foreign
partner before they
can be able to release the inheritance to the foreign partner on my behalf
so in this case
he advised me to seek for a reliable foreign partner who
will stand on my behalf as my trustee to claim the inheritance on my behalf.

Actually in search of an honest and reliable person who will help me
withdraw this money and the Gold and invest it over to your Country i have
chosen
to contact you after my prayers and i believe you will not try to
cheat me but rather take me as your own people. Though you may wonder
why i am so soon giving in to you without seeing you, well i can not help
my self and
i needed some one to help me and at the same time i will say
that my instincts still tells me that you could be true to me,
Briefly, I will like to disclose much to you if you will help me
relocate to your country with the substance that i inherited from my
late father which i will like to invest in your country into any lucrative
business venture which you are to advise and execute seeing that i
have no business experience for now.

However, I shall forward to you the necessary deposit information and
the the security company information on confirming your acceptance to
assist me for
the transfer and investment of the fund, and i will like to complete
my studies which is the most important thing to me, as i was in my
fist year in the university, when my father died and It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital investment, this is the
reason why i decided to contact you, please all communications should
be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i
will put things into action, in the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction, awaiting your urgent and positive
response, Please do keep this only to yourself, i beg you not to
disclose it till i come over because of enemies, i will send you my
picture in my next email.

I hope to hear from you soon, May truth and love be the guiding word in my
refuge.

Regards,
Rose

MR JHORGE JAMES I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…

From: MR JHORGE JAMES <kabore.anissa12@gmail.com> Reply: jhorgejames0022@gmail.com Date: Wed, 3 Jan 2018 23:47:24 +0000 Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR...

DEAR FRIEND, REPRESENT ME FOR ($15.5 MILLION USD)

With due respect to your person and much sincerity of purpose I make this
contact mail with you today been 03-01-2018 as I believe that you can be of
great assistance to me, My name is Mr JHORGE JAMES.from republic of
BURKINA FASO-
born and bread up in Republic of Gabon, I am formal Director Central
bank of Gabon and also Financial Adviser to late richest and longest
Africa President Omar Bongo, Presently i work with UNITED BANK FOR
AFRICA (BOA) ECOWAS
as telex managing Director,

I do not know whether this is your correct email address or not because I only
used your name initials to search for your contact, In case you are not the
person I am supposed to contact, please see this as a confidential message and
do not reveal it to another person but if you are not the intended receiver, do
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 Bank service to start a new life but I am
sceptical to reveal this particular secret to a stranger, You must assure me
that everything will be handled confidentially,

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 was gold
and oil money that was supposed to have been used to develop the continent,
Their Political advisers always inflated the amounts before transfer 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 worked as personal 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
$700,000,000,00(seven hundred million) united states Dollars oil and Gold money
during the process, As I am sending this message to you, I was able to divert
FIFTEEN MILLION five hundred thousand UNITED STATE DOLLARS ($15.5m) to
an escrow account belonging to no one
in the bank, The bank is anxious now to know who is the beneficiary to the
funds 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 FIFTEEN Million Dollars
($15.5m) has been
lying waste but I don't want to retire from the bank without transferring the
funds to a foreigner who has account, to enable me share the percentage with
the receiver, The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because President Omar Bongo
is dead and i am the only person who knows about this money, I secured
everything with original document to back you up when you declare your
interest, I only want you to assist me by providing a bank account where the
funds can be transferred, as soon as i get your reply i will use my influence to
wire the fund into your account in tranches to avoid attraction from your bank
over there, You are not to face any difficulties or legal implications as I am
going to handle the transfer personally with every legitimate right which can
protect us against any breach of law between your Government and my, 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 also to grab
my own good but you must keep the details of the funds secret to avoid leakages
as no one in the bank knows about the rightful beneficiary,

I expect your urgent communication, Upon your response and strong assurance
that you will not let me down when this fund gets into your account, as soon as
you declare your interest I will let you know what to do and the transfer
procedures without delay,for more details.

(FILL THE FORM BELLOW AND SEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Private E-mail Address:……………

Thanks for your maximum co-operation,

Yours Sincerely,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLARS IN TO YOUR PROVIDING ACCOUNT,

Evelyn Joshua Re:I NEED YOUR ASSISTANCE

From: Evelyn Joshua <evelynjoshua56@yahoo.com> Reply: Evelyn Joshua <evelynjoshua56@yahoo.co.jp> Date: Tue, 2 Jan 2018 18:21:56 +0000 (UTC) Subject: Re:I NEED YOUR ASSISTANCE

Complement of the day
From Evelyn Joshua
West Africa Abidjan
Urgent Transfer

Dearest one
It is my pleasure to seek your opinion and also to confide in you for a business partnership. Though we have not met before, but I believe one has to risk confiding in someone to succeed sometimes in life. I am Miss Evelyn Joshua, I'm from Bouake in northern part of the Ivory Coast. I contacted you for this noble transaction to seek your help and advice since I am too young to handle it alone.

The sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father (Luke Joshua)in Abidjan economic capital of Ivory Coast which he wanted to used for his political ambition, before he was assassinated. Due to the situation I found myself, I have decided to invest this money in your country, because of the frequent political instability and also for security reasons and the worst part of it, is that my uncles are trying to kill me over this money because I refused to hand over the documents covering this money to them. They has sold all my father's landed properties which rightful belong to me and has been on my nerves to give them details on the deposited money, which I refused. My life is now at stake so I ran away from my City to Abidjan, hiding in a hotel pending when this money will be released.

I seek your assistance in the following ways:

(1.) To provide a bank account where this money can be transferred into.
(2.) To make arrangements for me to come to your country after the successful transfer of this money into your account, and further my education.
(3.) To help invest this money in a profitable business since I am not old enough to handle such matters
(4). I want you to promise me that you are not going to betray me after the money gets into your account since that is what I have left.

I will be pleased to offer you 30% percent of the total fund while the balance will be invested with your help. NOTE: I have all the necessary documents backing me up as the next of kin, If you are willing to assist me , please do not hesitate to contact me for further details and also hope you will handle this transaction with almost confidentiality and transparency it deserves.

Yours Sincerely
Miss Evelyn Joshua

Mrs. Hajar Doumi From Mrs. Hajar Doumi

From: "Mrs. Hajar Doumi" <hajadumi@gmail.com> Reply: "Mrs. Hajar Doumi" <hajadumi@gmail.com> Date: Tue, 2 Jan 2018 10:10:55 +0000 (UTC) Subject: From Mrs. Hajar Doumi

Compliments of the day!
From Mrs. Hajar Doumi,
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.

I am Mrs. Hajar Doumi from (kuwait), but work in (Lhasa) Ivory Coast,West-Africa since eight years ago as a business woman dealing with gold exportation,I am 54 years old now suffering from a long time cancer of breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16 years old.

My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health. Before the death of my husband, he deposited the sum of $4,400,000 million dollar in the bank here in Ivory Coast,

I want you to assist me in order to claim the fund from the bank, the sum of Four Million Four Hundred Thousand United States Dollars as my husband's foreign business partner, after you have received the Fund to your account in your country, you will then adopt my only daughter to your country for continuation of her education. Keep 30% of the money for yourself for your help to my only daughter and invest the rest of the money in my daughter's name.I believe you are in a better position to help me claim the Fund from the Bank.

As soon as I receive your reply I shall give you the contact of the Bank here in Ivory Coast where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

Your full name ……….
Address ………..
Age ……………
The occupation ……..
Photo ……………

Hope to hear from you soonest.
Mrs. Hajar Doumi

william kwasi My Dear

From: william kwasi <wmkwasi6@gmail.com> Date: Wed, 27 Dec 2017 10:53:55 -0800 Subject: My Dear ,

My Dear ,

Copy it and passe, you will see everything clear.

I am ( William k.wasi ) MY E MAIL ADDRESS is
( william_kwasi@yahoo.com ) ( +2347015924512 )
an accountant with EKO BANK PLC, LAGOS.

I am the account officer of ENG.Kevin Huxham,who was
a consultant/Contractor with NNPC Company in NIGERIA
before his death .

My client died On the 04-06_2012 during Nigeria mourns over 193 people
killed in worst plane crash

and left behind his deposit in our bank valued at ( US $20,540,000.00 twenty
million five hundred and forty thousand united states dollars) My
relationship with ENG.Kevin started in 2012.We met in my social club
annual end of the year party and I introduced him to my Bank where he
opened this account some few weeks later making me the account officer
to the account.

but since some weeks later after he deposited the some of $20.540M in
our Bank account ,he did not email me again .

I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply.

After a month, I sent a reminder and finally, I discovered from his
contact employers that the NNPC development Company ENG Kevin Huxham
died from Nigeria mourns over 193 people killed in worst plane crash,

This is it Copy it passe and see clear.

On further investigation.
I found out that he died without making “WILL”, and all attempts to
trace his next of kin was fruitless.

I am contacting you now as a foreigner to assist me in repatriating
the money left behind by ENG.Kevin before they get confiscated since
the bank has declared the account on serviceable.

therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at (
US $20,540,000.00 twenty million five hundred and forty thousand united
states dollars) can be paid to you and then you and I can share the
money in the ratio of 50% for me ,45% for you and 5% for sundry
expenses.

I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary
informations that can be used to back up any claim we may make. All I
require is your honest cooperation to enable us see this deal through.
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.

Please indicate your interest by responding STRICTLY to my advice and
don’t forget to include your name and address, phone and fax numbers
respectively, and discuss further about this transaction.
Awaiting for your urgent response.
Best regards,
( William k.wasi )
( +2347015924512 )

( william_kwasi@yahoo.com

edwina smith Greetings my dearest

From: edwina smith <edwina.a.smith1993@gmail.com> Reply: edwina smith <edwina.smith@mail.com> Date: Tue, 26 Dec 2017 22:09:15 +0900 (JST) Subject: Greetings my dearest,

Greetings my dearest,

I’m Miss Edwina Smith, Please I am seeking for your attention to assist me in transferring the sum of two million, nine hundred thousand dollars (US$2.9,000.00) to your bank account in your country. It's Deposited in a BANK here in my country Cote d'ivoire by My late father but my fathers brothers is a total trait to my life and they want to take this fund from me, that is why i need you help now. If you agree we shall both share the total annual profit once you receive the fund.
I will acknowledge your honest and faithful, i am going to give you more information and my picture in your next message,
Regards
Miss Edwina Smith

willam kwasi My Dear

From: willam kwasi <wmkwasi333@gmail.com> Date: Mon, 25 Dec 2017 17:40:23 -0800 Subject: My Dear ,

My Dear ,

Copy it and passe, you will see everything clear.

I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2347015924512 )
an accountant with EKO BANK PLC, LAGOS.

I am the account officer of ENG.Kevin Huxham,who was
a consultant/Contractor with NNPC Company in NIGERIA
before his death .

My client died On the 04-06_2012 during Nigeria mourns over 193 people
killed in worst plane crash

but since some weeks later after he deposited the some of $20.540M in
our Bank account ,he did not email me again .

I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply.

This is it Copy it passe and see clear.

On further investigation.
I found out that he died without making “WILL”, and all attempts to
trace his next of kin was fruitless.

I am contacting you now as a foreigner to assist me in repatriating
the money left behind by ENG.Kevin before they get confiscated since
the bank has declared the account on serviceable.

( william.kwasi18@yahoo.com

Edwina Smith Greetings my dearest

From: Edwina Smith <edwinasmith1993@mail.com> Reply: Edwina Smith <edwinasmith1993@mail.com> Date: Fri, 22 Dec 2017 13:51:14 +0000 (UTC) Subject: Greetings my dearest,

Greetings my dearest,
Im Miss Edwina Smith, Please I am seeking for your attention to assist me in transferring the sum of two million, nine hundred thousand dollars (US$2.9,000.00) to your bank account in your country. It's Deposited in a BANK here in my country Cote d'ivoire by My late father but my fathers brothers is a total trait to my life and they want to take this fund from me, that is why i need you help now. If you agree we shall both share the total annual profit once you receive the fund.I will acknowledge your honest and faithful, i am going to give you more information and my picture in your next message,RegardsMiss Edwina Smith

Johnson Ezeani CONTACT Dr Isa E.Walter

From: Johnson Ezeani <johnsonezeani3@walla.co.il> Reply: <johnsonezeani3@walla.co.il> Date: Fri, 22 Dec 2017 11:34:08 +0200 Subject: CONTACT Dr Isa E.Walter

Dear Friend,
I am very happy to inform you about my success in getting those funds
transferred under the cooperation of Mr. Jos Piendra Pineda from
Mexico, Presently I am in Mexico with my family for investment
projects with my partner Mr. Jos Piendra Pineda, meanwhile I did not
forget your past efforts to assist me in transferring those funds
despite that it failed us some how.
As it standing now, all you need to do is to contact ( Dr Isa E.Walter
manager ATM Regiona Office ) here in Nigeria and ask him to send you
the ATM debit card worth the total sum of $950,000.00 USD ( NINE
HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) which I left on
your behalf as your Compensation before traveling to Mexico with my
family .Kindly Contact him through his email address or telephone
number as stated below.
Contact Person:: Dr Isa E.Walter
Telephone : +234- 808-901- 701-46
E-mail: ( customer.care.2016@mail.ru )
ALSO MAKE SURE YOU FORWARD YOUR BELOW REQUIRED INFORMATION TO HIM
(1) Your full name……..
(2) Your Postal address….
(3) Your Telephone number…..
However, I appreciated your efforts at that time.therefore,feel free
to get in touched with him Dr Isa E.Walter and instruct him where to
send you the ATM debit card so that you can start making withdrawals
at any ATM machine around the world.Please do let me know immediately
you receive the ATM card worth the sum of $950,000.00 USD which I kept
for your compensation so that we can share the joy after all the
suffers at that time.
Note: that at this moment, I am very busy here in Mexico because of
the investment projects which me and my partner are having at hands,
therefore, I will not be accessing my email every day, I had forwarded
an instruction to Dr Isa E.Walter on your behalf to release the ATM
debit card worth the sum of $950,000.00 USD with its PIN code to you
as soon as you get in touch with him.
Have a nice day and God bless you.
Yours Sincerely
Dr Johnson Ezeani.

Johnson Ezeani CONTACT Dr Isa E.Walter

From: Johnson Ezeani <johnsonezeani@walla.co.il> Reply: <johnsonezeani@walla.co.il> Date: Fri, 22 Dec 2017 00:36:06 +0200 Subject: CONTACT Dr Isa E.Walter

GGGG HELLO MY GOOD FRIEND PLEASE REPLY BACK

From: "GGGG"<greg@yahoo.com> Reply: <drdukepreye12@gmail.com> Date: Mon, 18 Dec 2017 11:13:52 +0300 Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK

Hello Good friend

I am Dr Duke Preye 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 (drdukepreye12@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 Duke Preye

MRS.HELEN NKOSI RESPECT TRUST AND HUMILITY

From: "MRS.HELEN NKOSI" <helennkosi20@outlook.com> Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com> Date: Wed, 13 Dec 2017 13:54:51 +0000 (UTC) Subject: RESPECT, TRUST AND HUMILITY

FROM MRS. HELENNKOSI

FORMAL MEMBER OF SOUTH AFRICA

GOLD PANNING ASSOCIATION

EMAIL: (helennkosi2@gmail.com)

TEL: +2773502542

STRICTLYCONFIDENTIAL

My Dearest ,

With due respect, trust andhumility, i write this proposal which i believe would be of great interest toyou, i found your contact while i was doing a private research on the internetfor a reliable and capable foreign partner that will assist me and my only sonJonas.

First, let me start byintroducing myself, My name is Mrs. Helen Nkosi, a nationality ofsouth Africa , i was working with South African Gold Panning Association, youcan view the profile of South African Gold Panning Association at (website byclicking (sagoldpanning.co.za) and read about us. I ammarried to late Mr. Thompson Nkosi, we were marriedfor twenty years with a child, my husband died after an illness that lasted forfour weeks. Please i know this may come to you by surprise because you did notknow me, i needed your assistance that was why i write to you through divinedirection, it is my desire of going into relationship with you.

Before his death we were bothborn again Christians and when my late husband was alive we deposited the sumof USD$10.5M (Ten Million Five Hundred Thousand United States Dollars) withFinance/bank presently, this fund emanated as a result of an over-invoicedcontract which he executed with the South African Gold Panning Association, thoughi assisted him in getting this contract but i never knew that it wasover-invoiced by him. I am afraid that the government of South Africa mightstart to investigate on contracts awarded from South African Gold Panning Associationand this money is still with the bank, recently my doctor told me that i wouldnot last for the next three months due to my cancer problem, though whatdisturbs me most is my stroke, having known my condition i decided to donatethis fund to church or better still a Christian individual that will utilizethis money the way i am going to instruct here in. I want a person or churchthat will use this fund to churches, orphanages, research centers and widowspropagating the word of God and to ensure that the house of God is maintainedand also take good care of my only son.

The bible made us to understandthat blessed is the hand that givet, i took this decision because i have achild that will inherit this money but my son can not carryout this work onlybecause i and my late husband decide to use some of the money to work for Godand live some for our son to have a better live. Our son is just 18 year oldnow and been grow up in Africa, he have lowmaturity and that is the reason for taking this bold decision. I am not afraidof death hence i know that i am going to be in the bosom of the Lord. Exodus 14VS 14 says that the lord will fight my case and i shall hold my peace.

I will like you to understandthat my contact to you is a divine direction from God: As soon as i receiveyour reply i shall give you the contact of the finance/bank and i will alsoissue you a letter of authority that will empower you as the new beneficiary ofthis fund, and my happiness is that i live a life of a worthy Christian, anydelay in your reply will give me room in sourcing for a church or Christianindividual for this same purpose. Please assure me that you will actaccordingly as i stated here and please i will like you to contact me immediatelyyou receive this mail so that i will instruct the finance/bank to Transfer thisfund into your account. Any correspondencemust be by email to any of my private e-mail addresses for security reason andconfidentiality of the transaction.

Remain blessed in the name ofthe Lord.

Mrs. HelenNkosi and Son Jonas.

Email: (helennkosi2@gmail.com)

Tel : +2773502542

Gods graces are sufficient for me.

Abd Haseeb Greetings

From: Abd Haseeb <abhass10@hotmail.com> Date: Wed, 13 Dec 2017 09:25:36 +0000 Subject: Greetings

Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. 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 MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 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. Abraham 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 Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.
That is 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 according to my laid down modalities. 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 touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

Michael McCann good news

From: Michael McCann <grandytg@frigorificosilva.com.br> Reply: Michael McCann <mccannmccan@gmail.com> Date: Tue, 12 Dec 2017 23:08:27 -0200 (BRST) Subject: good news

Dear friend,
I want you to assist me and my partner to receive a package which we are working on how to move it out of our country down to your country, and we promise to give you 40% of the package.We only need:

(1) Your full name
(2) Your address
(3) Mobile Telephone number
(4) Your international passport number or Photograph for us to make
the deposit with your name.

The flight that will be living with the package will be living this weekend that is why we need your assistance for us to make sure the package live immediately.The content of the package is $2 million U.S dollars our company Sell Bloc, Crude Oil want to send this money to our customers in
Europe through a security company and it was declared and tagged Artifact.

We want to divert the money to you so that we all will shear it, So we want you to send us the needed information for us to deposit
the money with your name to the security company that will be living with the package.

Please, we are sorry if we have offended you for the assistance, but we believe the business will change our lives.I wait for your reply with
the information so that we will deposit it with your name as the rightfully beneficiary and after that, we give you the:

Goods Number, Code, The Tracking Number.
Kindly email me directly at mccannmccan@gmail.com

Thanks and God bless us,
Michael McCann
mccannmccan@gmail.com

Mrs.Safia Farkash URGENT ASSISTANCE

From: "Mrs.Safia Farkash"<debtm02@gmail.com> Reply: <debtm123@gmail.com> Date: Mon, 4 Dec 2017 07:35:31 -0800 Subject: URGENT ASSISTANCE

Greetings my dear,

I am Mrs.Safia Farkash Gaddafi the wife of the late Libyan Leader, Colonel Muammar Gaddafi. Following the recent rebellion in
my country and the brutal death of my husband on the 20 Oct 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological torture by the security agents in Algeria where we seek refuge at present.

I am contacting you because of my need to deal with persons whom my family and I have had no previous personal relationship with. Since the death of my husband, my family has been subjected to all sorts of harassment and intimidations with lots of negative reports emanating from the government and the press about my husband.The present government has allso
ensured that all our Bank accounts are frozen and all assets siezed.

It is in view of this, that i seek your co-operation and assistance in the transfer of the sum of US$30,000,000.00(thirty Million United States Dollars) being the very last of my family’s fund in my possession and control. Libya’s Transitional National Council siezed all our properties and froze all our account locally and Internationally after the dealth of my husband, but my husband carefully packaged and deposited with a Diplomatic Courier and Financial Services Company outside Libya. This money was to be transfered into his account in OVERSEAS on His instructions,but as destiny would have it he died an untimely death. We therefore need your urgent assistance to recieve this money from the Diplomat and invest it into a very viable business. For more of these stories you can visit this website :

If you are willing to assist me in receiving and investing this money on our behalf, please, contact our London based Lawyer:

Name : STEVE TONY.

E-mail Address: st3961985@gmail.com

Tel/fax : 44-7005-931178

For him to know that you are from me, indicate your interest and endaevour to supply Him with your phone and fax numbers for
easier communication. He will contact you and give you the details and negotiate your reward with you which I can assure you will be very substantial. You see I can not deal directly with you because of security reasons. You have to make sure you inform me about your dealings with the Lawyer via e-mail.

Please ensure to keep this proposal very confidential for obvious reasons, and if you have any questions or anything that you
will like to know, please feel free to ask for anwers.

I await your immediate response.

Regards,

Mrs.Safia Farkash Gaddafi

Abd Razak Haseeb Greetings- From Abd

From: Abd Razak Haseeb <abhass010@yahoo.com> Reply: Abd Razak Haseeb <abhass010@yahoo.com> Date: Tue, 12 Dec 2017 15:23:21 +0000 (UTC) Subject: Greetings- From Abd

Have a nice day and God bless.
Abd Razak

Susanne Lee Reply ASAP

From: "Susanne Lee"<suslee0022@q.com> Reply: <suslee0022@yahoo.com> Date: Mon, 11 Dec 2017 20:14:55 -0800 Subject: = Reply ASAP^

Hello Friend

Good day,

My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an honest person to assist me then I decided to contact you. I have a business proposal for you which involves huge amount of money that run into millions of US dollars that i want to move or transfer to your country for safe keeping and investment, please this is not a spam, its a real business that will benefit both of us. Please try as much as possible to get back to me on this, i will explain more to you when you finally respond.

Best Regard,

Dr. Susanne Lee

Mr. Donald Lucas Re: Reply

From: "Mr. Donald Lucas" <info@bpc.co.ke> Reply: dl321pinn@gmail.com Date: Mon, 11 Dec 2017 17:45:41 +0300 Subject: Re: Reply

—
Royal London Asset Management
55 Gracechurch Street
London
EC3V 0RL.

Greetings,

I have interest of investing in your country. I am a Fund Management
Executive with Royal London Asset Management in England.

I am in search of a partner to assist me in the transfer of
GBP136,000,000 and subsequent investment in properties and other
lucrative businesses in your country.

You will be required to.

(1) Assist in the transfer of the said funds.

(2) Advise on lucrative areas for investment.

(3) Assist us in purchase of properties.

If you agree to render your service to me in this regard, 25% of the
total sum of GBP136,000,000 will be for you.

Kindly reply and consent to your continued Interest.

Thank you and God bless, as I wait in anticipation of your reply and
co-operation.

Sincerely,,
Donald Lucas

GGGG HELLO MY GOOD FRIEND PLEASE REPLY BACK OK

From: "GGGG"<greg@yahoo.com> Reply: <drdukepreye01@gmail.com> Date: Mon, 11 Dec 2017 11:34:38 +0300 Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK OK

Hello Good friend

Send your reply to my private email address (drdukepreye01@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 Duke Preye

Mr Adnana Muhammad YOUR URGENT RESPOND IS NEEDED

From: Mr Adnana Muhammad <imathew61@yahoo.com> Reply: Mr Adnana Muhammad <adnanmuhammedd89@gmail.com> Date: Mon, 11 Dec 2017 09:04:28 +0000 (UTC) Subject: YOUR URGENT RESPOND IS NEEDED

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.Adnan Ali Muhamadu, 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.Adnan Ali Muhamadu

Mr. James Peters Re:Dear Beneficiary

From: "Mr. James Peters"<mtm@datamarkets.com.ar> Reply: <contactj.secmarlon@yahoo.com> Date: Mon, 11 Dec 2017 04:45:03 -0000 Subject: Re:Dear Beneficiary

Dear Beneficiary,

This is Mr. James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland 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 the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is John Marlon JP. and his email
address is (contactj.secmarlon@yahoo.com) ask him to send you the
total $850,000.00 which I kept for you as compensation for all the
past efforts and attempts to assist me in this endeavor. I did
appreciate your efforts as at that time very much. So feel free and
get in touch with my secretary, John Marlon JP. and instruct him where
to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we
can share the joy together after all the stress at that time. As at
the moment, I am very busy here because of the investment projects
with my new partner at hand, Finally, remember that I had forwarded
instruction to my secretary on your behalf. So feel free to get in
touch with John and he will send the amount to you.

Once more, contact JOHN MARLON JP. on this email address:
contactj.secmarlon@yahoo.com

Thank you, and my greetings to your family and well wishers.

With best regards,
Mr. James Peters,
12/04/2017.