Baghdad – Page 2 – Brendinghat

Capt.Frank Iwu urgent reply

From: "Capt.Frank Iwu" <cpt.joedavison4@gmail.com> Reply: frankiwu706@gmail.com Date: Mon, 5 Apr 2021 03:28:26 -0700 Subject: urgent reply

Hello Friend,

I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in

Iraq, I found it pleasurable to offer you my partnership in this and I
only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. I am
Capt. Frank Iwu, an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I hope you can be trusted? Kindly view this news blog below for some
info <Link to BBC>

If you can be trusted,i will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email: frankiwu706@gmail.com with your full
contact information’s such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail
if you are not interested, Thanks you.

Yours Truly
Capt.Frank Iwu
frankiwu706@gmail.com
US ARMY

robmarv115 Re. Did you receive my previous email

From: robmarv115@gmail.com Reply: robmarv115@gmail.com Date: Sat, 02 Jan 2021 17:40:01 +0000 Subject: Re. Did you receive my previous email?

[Google Forms]

Dear Sir,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Centre Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt. Joseph Porter, US Army, serving in the Military
keeping force in Baghdad, Iraq. presently transferred to Afghanistan.
I really need your help in assisting me with the safe keeping of two
military trunk boxes I believe you can be trusted.

I will explain further, if you’re interested.

You can reply to my personal email address <
josephporter232@hotmail.com >

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt Joseph
U.S ARMY.

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auditdepart.banortebnk Re. Did you receive my previous email

From: auditdepart.banortebnk@gmail.com Reply: auditdepart.banortebnk@gmail.com Date: Sat, 02 Jan 2021 10:14:34 +0000 Subject: Re. Did you receive my previous email?

[Google Forms]

Dear Sir,

I only pray at this time that your address is still valid.

I will explain further, if you’re interested.

You can reply to my personal email address <
josephporter232@hotmail.com >

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt Joseph
U.S ARMY.

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jj3975836 Hello Greetings

From: jj3975836@gmail.com Reply: jj3975836@gmail.com Date: Sat, 28 Nov 2020 01:02:12 +0000 Subject: Hello Greetings,

[Google Forms]

Hello Greetings,

I am sorry to encroach into your privacy in this manner, I want to
solicit your attention to assist me receive two (2) trunk boxes on my
behalf.

I am an Army officer with the USA Military and currently in Baghdad
with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.
I am on my 3rd deployment to combat war zones. I am also among the
squad that was re-deployed to Afghanistan in about a fortnight and in
view of this, I urgently need your help in assisting me receive for
safe keeping the two (2) trunk boxes containing some monies.

The source:
You can visit this links for more details:
<Suspicious hyperlink> feb/08/usa.iraq1
<Link to BBC>

If you can be trusted, I will explain further on the modalities on how
we’ll realize the safe shipment of the boxes to you for safe keeping
without the breach of the law.when i get a response from you.

Captain Derrick Portar
U.S Army

Party Invite
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consectetur in.

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mailer Dear Friend

From: mailer@smartbusinesscard.sa Reply: frankiwu706@gmail.com Date: Tue, 27 Oct 2020 22:12:14 +0100 Subject: Dear Friend,

Dear Friend,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in

Iraq, I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. I am Capt.Frank Iwu, an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I hope you can be trusted? Kindly view this news blog below for some info <Link to BBC>

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email:frankiwu706@gmail.com with your full contact information’s such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested, Thanks you.

Yours Truly
Capt.Frank Iwu

accdep FW: INVOICE

From: accdep@palmjet.aero Date: 22 Oct 2020 03:13:05 -0700 Subject: FW: INVOICE

Attachments

best price.zip VIRUS DETECTED

Dear Sir,

Please find attached Urgent purchase order for Baghdad for July 2013
Palm Jet.
kindly check and give us your kind comments with best price asap.

Kindly acknowledge once received.

Thanks

Best Regards
Christina |Accountant
Dubai, United Arab Emirates
Tel: +97142970666 | Fax: +97142971090
Web: www.palmjet.aero <Suspicious hyperlink> | Email:
accdep@palmjet.aero
<Suspicious hyperlink>

Ronald Siegel This is very urgent.

From: "Ronald Siegel" <ronald.siegel25@gmail.com> Reply: ronald_siegel25@yahoo.com Date: Sun, 13 Sep 2020 11:02:14 -0700 Subject: This is very urgent.

Dear Friend

I am Captain Ronald Siegel of the US Marine Corps (U.S.M.C.). On Monitoring and Peace-keeping mission in Baghdad-Iraq.

Two weeks ago,we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq.

After Immediate intervention, we captured three (3) of the Terrorists; In the process of Interrogations they confessed being rebels for late Ayman Al-Zawahiri and took us to a cave in Karbala, which served as their camp.

Here we recovered several guns and other Ammunitions including A Metallic Box to my amazement contains some US Dollars amounting to ($12.6M) Twelve Million Six hundred thousand U.S.dollars After I and two of my junior intelligent officers checked them.

I however instructed them to keep this in high secrecy.We quickly made every arrangement with an Australian Diplomat who works with the Red cross international here in Iraq and move the box containing the money in form of consignment that contained Family Valuables and Antiques to Europe where he deposited the consignment with a Security Company.

I am therefore seeking for your reliable assistance to receive and safeguard this money for me till i’m done with my assignment here in Iraq.

I assure and promise to give you 20% of this fund for your honesty and assistance in retrieving and
safeguarding it.

All you have to do now is to send to me immediately, your full contact details such as your full name, your residential address including your private cell phone numbers to enable me forward it to the Security Company as our representative who we have empowered to make claim the consignment from them.

It is absolutely risk free. Please assure me of keeping this transaction a topmost secret to protect my job with the US Monitoring and Peace-Keeping mission.

This is a matter of urgency as you can see, therefore if you can be trusted; get back to me for immediate action.

Regards,

Capt.Ronald Siegel.

Mr. Rafan Afaaq Dear Friend I need your help for Investment for charity purposes.

From: "Mr. Rafan Afaaq" <privateaffaaq001@yahoo.com> Reply: privateaffaaq001@yahoo.com Date: Tue, 8 Sep 2020 04:45:36 +0000 (UTC) Subject: Dear Friend,, I need your help for Investment for charity purposes.

Dear Friend,

I need a partner who will invest with me. I am Mr. Rafan Afaaq from the city of Baghdad in Iraq . But right now in a hospital in the United Kingdom (UK) suffering from cancer I got your contacts through my personal research and out of desperation. I deal in crude oil. I decided to reach you through this medium. I have US$20.5M for investment purposes. I want you to receive this fund on my behalf and invest on a profitable business venture on agreed terms. If you are interested please get back to me as soon as possible for more details. Include your private number in your response.
Contact Name: Rafan Afaaq,
You have to Contact me with this Email: privateafaaqr@hotmail.com
Thank you Allah will help us.
Rafan Afaaq.

Davies Matron Philips Your Attention

From: "Davies Matron Philips"<davies034@q.com> Reply: davies034@aol.com Date: Thu, 03 Sep 2020 16:29:16 -0700 Subject: 'Your Attention

Your Attention,

I am Col. Davies Matron Philips, an Army officer with the US military and currently in Baghdad with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.

I need you to help receive some funds concealed in two (2) trunk boxes awaiting shipment proceedings here in Baghdad. Kindly review the below links as source of funds:

<Suspicious hyperlink>
<Link to BBC>
<Link to BBC>

I do hope you are going to give me your trust in carrying out this venture for our mutual benefit, it’s a 100% risk free project but details must be kept in confidence.

I will provide you with more details upon receipt of your response on how we’ll realize the safe shipment of these boxes without breach of the law. I’m not using this proposal to solicit for money whatsoever, I do not need your money, rather, everything will be handled from here for a safe delivery to your mailing address in your location as would be designated by you. I look forward to hearing from you at your convenience.

Regards,
Col. Davies Matron Philips
Baghdad, Iraq

R C Corporate Associates Your Urgent Reply Is Needed

From: "R & C Corporate Associates" <monsieurromuald299@gmail.com> Date: Wed, 5 Aug 2020 19:56:41 -0400 Subject: Your Urgent Reply Is Needed

Friendly greetings

Please kindly accept my apology for sending unsolicited mail to you. I
believe you are a highly respected personality considering the fact
that I sourced your profile from a human resource profile database in
your county.

Though, I do not know to what extent you are familiar with social
events. Well i must tell you that i will really appreciate your
immediate response, as this requires urgent attention. I have been
keeping this to myself alone for some time now. I am a captain with
the United Nations troop in Syria, on war against terrorism. On the
night of 26th of October 2019 being last year, I was among a special
tactical unit who conducted a raid on a mansion in the village of
Barisha in north-west Syria. It was suspected to be the hideout of
Baghdadi, world ‘s most dreaded terrorist. He is the cousin to Basher
Alasad the Syrian dictator. Our intelligence had confirmed that the
Asad was moving large sums of cash and Ammunition in preparation for
his escape to exile in Iran. Well, during the mission we came across a
bunker, in which we found a lot of arms, and cash in excess of 175
million dollars. Everything was confiscated, but only 75 million
dollars was declared. The commander who led that operation made us
take an oath of secrecy and shared the balance of the total fund
within the soldiers and the journalist, even some NGO members who were
with us on that very day; my share was Nine million, Eight hundred
thousands dollars ($9.8). We were all seriously warned by the
commander not to spend a single dollar from that money in Syria for
security reasons I rapped up mine among my clothing and have been
hiding it since then. I knew it would never be possible for me to
leave the base with the money myself as we have all kinds of security
laser scans.

We were all seriously warned by the commander not to spend a single
dollar from that money in Syria for security reasons. I rapped up mine
among my clothing and have been hiding it since then. I knew it would
never be possible for me to leave the base with the money myself as we
have all kinds of security laser scans. So, that is why I am pleading
with you to help me to secure the box for me until I come in by the
end of this month. I am a uniform man and I cannot be parading such an
amount, so I need to present someone to stand as the recipient.

I am an American intelligence officer and for that good reason, I
have 100% authentic means of sending the box through diplomatic
courier services to you. I just need your acceptance and all is done.
Where we are now, we can only communicate through our military
communication facilities which ensure that nobody can monitor our
emails, then I can explain in detail to you, I only reach you through
email, because our calls might be monitored but have to be sure whom I
am dealing with. I am out of our military network and am writing from
a fresh email account so if you are not interested do not reply to
this email and please delete this message, if there is no response
after three days I will then search for someone else.

Best regards

Capt Monsieur Romuald.

S.Sgt Nirina Nestor hello

From: "S.Sgt Nirina Nestor" <taniamacauley@yahoo.com> Reply: snestor281@yahoo.com Date: Wed, 15 Jul 2020 09:58:56 +0000 (UTC) Subject: hello

My Dear Friend

My name is S.Sgt Nirina Nestor, I am an American Soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMPmSPEICHER in the United State Army and providing Adequate Security for the US Embassy in Baghdad. I am seeking your kind Assistance to move the sum of US$14.500,000 ( Fourteen Million Five Hundred Thousand United States Dollars ) to you as far as I can be Assured that my share will be safe in your care until I complete my service here, this is not a stolen money, and there is no Danger Involved. I am presently in a Sospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militants.

I have successfully moved the Fund out of the Camp, the fund is currently with a security Company , so where the fund is will be disclose to you as soon as I get your feedback for Security Reasons. I am contacting you because I believe you will be a God Fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the Hospital.

( Source of the money )

Some Money in Various Currencies was Discovered in Barrels at a Farm house near one of Saddam’s Old Palaces in Tikrit-Iraq during a rescue Operation while I was still serving in Iraq some Years ago and it was agreed by Sgt.Duff and I that some part of this Money be shared Among both of us before Informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

Please view website for confirmation;
<Link to BBC>

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, so the money was moved to A Security Company as a Diplomatic Baggage. They are now waiting for us to provide the name of the Beneficiary who they will Transfer the Funds to. The Reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

The moment I am sure that you will assist me, I will let you know were I am currently receiving Treatment and I will also give you the informations of the Security Company and the Security Code of the Baggage. I also want you to tell me how much you will take from this Money for the Assistance you will give to me. One passionate Appeal I will make to you is not to discuss this matter with Anybody, and should you have Reasons to Reject this Offer, PLEASE and PLEASE DESTROY THIS MESSAGE as any LEAKED of this Information will be too Bad for me. As I do not know how long I will remain here at the Hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible. All correspondence must be by my Private Email address (snestor281@yahoo.com)

Yours Faithfully,

S.Sgt Nirina Nestor.
US Army Baghdad Iraq.

Hughes Frank Hello

From: Hughes Frank <vgcx888@yahoo.com> Reply: vgcx888@yahoo.com Date: Thu, 25 Jun 2020 18:52:11 +0000 (UTC) Subject: Hello,

Hello,

I am interested in establishing and operating a very viable business as a means of investment abroad, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of (Ten Million, United States Dollars) ($10,000,000 USD) for this. I do not know if you can and will be of help to me.

I am Hughes Frank, an officer in the US Army presently serving in the Military with the Peace keeping force in Baghdad, Iraq.I urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in London United Kingdom.

I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Baghdad, Iraq to the United Kingdom, through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 2017 and I have just two weeks from now to claim these funds.

I don't have any family back in the U.S before joining the army and its difficult for me to travel to UK at within the time frame in claim of the fund with the security company in London and that why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your full names, occupation, direct phone and any form of ID.
Please reply soon.
Regards,
General Hughes Frank

PATRICK ROBINSON Dear .Friend. HOPE I CAN TRUST YOU

From: PATRICK ROBINSON <patrobison45@aol.com> Reply: PATRICK ROBINSON <patrobison45@aol.com> Date: Sat, 6 Jun 2020 15:38:59 +0000 (UTC) Subject: Dear .Friend., HOPE I CAN TRUST YOU?

, My Dear ,

My name is Capt,Patrick Robinson I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq, the fund is currently with a security Company in U S A , where the fund is will be disclose to you as soon as I got your feedback for Security reason. I am contacting you because you might be a good fearing citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message.Source of the money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during are accuse operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

Please view website for confirmation;

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in united State as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

The moment I'm sure that you will assist me, I will let you know were I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by this my Private mail address

Yours Faithfully,

Capt,Patrick Robinson
US Army Baghdad Iraq.

Mrs. Diana Holland To Whom It May Concern I Need Your Help

From: "Mrs. Diana Holland" <wwe.fffff@yahoo.com> Reply: "Mrs. Diana Holland" <dianaholland220@gmail.com> Date: Mon, 13 Apr 2020 04:07:17 +0000 (UTC) Subject: To Whom It May Concern, I Need Your Help!

FROM DIANA HOLLAND
Please Reply me in my Private address dianaholland220@gmail.com

My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good citizen that is willing to be involve with this transaction and I am willing to share the money with you.

I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address, I got it from online yellow page.

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

The moment I'm sure that you will assist me, I will let you know where I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon
as possible, All correspondence must be by my Private Address dianaholland220@gmail.com

Thanks for your anticipated co-operation and my regards to your family.
Yours Faithfully,
Diana Holland
dianaholland220@gmail.com

Capt Joseph Porter Just to know if you re receive these trunks for me

From: Capt Joseph Porter <ndleaagency001@gmail.com> Reply: josephporter238@gmail.com Date: Wed, 11 Mar 2020 20:53:18 +0100 Subject: Just to know if you're receive these trunks for me

—
Hello Greetings,

I am sorry to encroach into your privacy in this manner, I want to
solicit your attention to assist me receive two (2) trunk boxes on my
behalf.

I am an Army officer with the USA Military and currently in Baghdad
with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.
I am on my 3rd deployment to combat war zones. I am also among the
squad that will be re-deployed to Afghanistan in about a fortnight and
in view of this, I urgently need your help in assisting me receive for
safe keeping the two (2) trunk boxes containing some monies.

The source:
You can visit this links for more details:
feb/08/usa.iraq1

If you can be trusted, I will explain further on the modalities on how
we'll realize the safe shipment of the boxes to you for safe keeping
without the breach of the law. when i get a response from you.

Capt. Joseph
U.S Army

Capt Joseph Porter Greetings from capt Joseph

From: Capt Joseph Porter <microsoflottogenmanager@gmail.com> Reply: josephporter232@hotmail.com Date: Mon, 10 Feb 2020 18:39:19 +0100 Subject: Greetings from capt Joseph

—
Hello Greetings,

I am sorry to encroach into your privacy in this manner, I want to
solicit your attention to assist me receive two (2) trunk boxes on my
behalf.

I am an Army officer with the USA Military and currently in Baghdad
with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.
I am on my 3rd deployment to combat war zones. I am also among the
squad that will be re-deployed to Afghanistan in about a fortnight and
in view of this, I urgently need your help in assisting me receive for
safe keeping the two (2) trunk boxes containing some monies.

The source:
You can visit this links for more details:
feb/08/usa.iraq1

Capt. Joseph
U.S Army

Rev Mc-Cheady Chang BUSINESS PROPOSAL AWAIT YOUR REPLY

From: "Rev Mc-Cheady Chang" <baghdadi.mahmudi733@gmail.com> Reply: mc.cheadychang733@gmail.com Date: Sun, 26 Jan 2020 16:57:35 +0100 Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!

From Rev Mc-Cheady Chang
Western Associate Bank.
Boulevard General Jacques 2673 G,
1050 Brussels, Belgium.

My name is Rev Mc-Cheady Chang, I am from Republic of Mauritius. I live and work in UK,. I work with Western Associated Bank at their offshore department in London UK. I will be pleased to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this a TOP SECRET and handle huge amount of funds with legal back up documents.

During one of our periodic auditing last month I discovered some dormant accounts with holding balances of Three hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers.

The Reason I am contacting you today is because one of the dormant accounts with 200 millions dollars have the same last name as yours, and this will make it very easy for documentation and approval, do not be worried as I will be in control of the whole documents.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

website; list/publication_list1_A.phtm < />
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.

Please you can write me through my private email address below

mc.cheadychang73@gmail.com <mailto:mc.cheadychang73@gmail.com>

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Send your private Mobile Phone Number where I can reach you now. and let me hear from you.

Thank you for your time and attention.

Warmest regards,

Rev Mc-Cheady Chang

Captain Wilbert Harold McCoy. CAN WE WORK WITH ONE MIND

From: "Captain Wilbert Harold McCoy." <mrszainabumar7111@gmail.com> Reply: officeemailll811@gmail.com Date: Mon, 23 Dec 2019 09:59:18 +0100 Subject: CAN WE WORK WITH ONE MIND?

CAN WE WORK WITH ONE MIND?
Dear Good-Day

I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf. I am Capt
Wilbert Harold McCoy, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the United Kingdom
from the Iraq. I hope you can be trusted? If you can be trusted , I
will explain further when i get a response from you.Nevertheless,
reconfirm the following to me as
follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail
address:(officeemailll811@gmail.com) God bless you and thanks
for cooperation in advance.

Captain Wilbert Harold McCoy.
US ARMY.

Captain Elian Marco AWAITING FOR YOUR RESPONSE 88.87.217.125

From: "Captain Elian Marco"<elianmarco8@gmail.com> Reply: <engrmceneh@yahoo.co.jp> Date: Sun, 24 Nov 2019 23:38:36 +0100 Subject: AWAITING FOR YOUR RESPONSE 88.87.217.125

Good Day Sir,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory
here in Iraq, I find it pleasurable to offer you my partnership in
business. I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.

I am Captain Elian Marco , an officer in the US Army, and also a West
Point Graduate presently serving in the Military
with the 82nd Air Borne Division Peace keeping force in Baghdad,
Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left, and i really need your help in assisting me with the safe
keeping of two military trunk boxes which has just arrived the USA
from the Iraq. I hope you can be trusted? Kindly view this
news blogbelow for some info
.
If you can be trusted will explain further when I get a response from
you. Please ensure to reply me Immediately if
you want to help me. reply direct to this email id :
eeneh186@yahoo.it

1. Full Name
2. Address
3. Occupation
4. Age
4; your telephone
5; A scan copy of your identification.

Pls i need your response immediately

God Bless America.

Captain Elian Marco
US ARMY

Harvey Terence THANK YOU

From: Harvey Terence <ochefut11@gmail.com> Reply: maab1@yahoo.com Date: Tue, 8 Oct 2019 12:40:04 +0200 Subject: THANK YOU

From Harvey Terence (Mr.)

25 Canada Square, Canary Wharf, London E14 5LB,

Good day

I am Mr. Harvey Terence, Operating Officer of this bank. With your
honest assistant and cooperation, we can finalize this transaction
within 7/14 working days.

I need a reliable and honest person who will be able to handle this
business opportunity with me because of the need to involve a
foreigner. I am contacting you because of such demand, and I believe
you will work with me to achieve this purpose and will never turn down
my request.

Before the United States of America and Iraqi war, our bank customer
Mr.Hatem Kamil Abdul Fatah, who was the deputy governor of Baghdad in
Iraq and also a business man made a deposit of (GBP10,750,000.00) Ten
Million, Seven Hundred And Fifty Thousand
Pounds Sterling Only in a Bank account number: ABP-LN-685
00/52207712321 over here in our bank.

But I later discovered that the Deputy Governor has been assassinated
in Baghdad by unknown gun men.

Below is the information about his death as a proof and verification
of his assassination In Baghdad:

During my further investigation after hearing of his assassination in
Baghdad, I also discovered that Mr.Hatem Kamil Abdul Fatah did not
declare any next of kin in his official papers including the paper
work of his funds with our bank which might be because he embezzled
this funds while in office and was afraid of revealing his political
dignity when opening the above account number in our bank until his
dead.

My aim of contacting you is to assist me to receive this money in your
bank account over there in your country and let me know how much
commission you will receive out of the total fund when transferred
into your oversea bank account?.

You will diligently transfer the balance to me through another bank
account number from another bank I will forward to you as soon as the
fund is transferred into your over sea account after deducting your
commission from the whole sum or I will come over to your country to
meet with you one on one for sharing of the fund or shall invested the
fund into any lucrative business out there in your country together..

We are going to process and perfect the transaction legally as bank to
bank procedure has been put in place.

I need your urgent reply through my private E-mail address at:
maab1@yahoo.com if you are interested to work with me.

I provide more details on how to process the approval of the fund in
your name to be release for instant bank to bank wire transfer into
any designated bank account of your choice without delay.

Please keep this transaction safe and confidential as exposing this
transaction will jeopardize my reputation in this Bank.

I would like to hear from you in no distant time as soon as you read
this mail through the above stated E-mail address so that we can
proceed accordingly.

Best Regards,

Mr. Harvey Terence

bukola saraki I WILL EXPLAIN FURTHER

From: bukola saraki <bukolasarakipresident@aol.com> Date: Mon, 9 Sep 2019 13:14:30 +0000 (UTC) Subject: I WILL EXPLAIN FURTHER

Hello My Dear,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,
I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid. I want to solicit
your attention to receive money on my behalf. I am Capt. Joseph Mucek , an officer in the US Army,and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email: joemucek@gmail.com (with your full contact information's such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested,

Thanks you.

Yours Truly

Capt. Joseph Mucek.
US ARMY
joemucek@gmail.com

Mrs. Rebbecca Business Proposal. Reply me back please

From: "Mrs. Rebbecca" <drgoodluckjonathan00111@gmail.com> Date: Thu, 29 Aug 2019 04:50:39 -0700 Subject: Business Proposal. Reply me back please

Dear Friend,
I am Mrs. Rebecca Goodluck, I work with Fidelity Bank of Nigeria plc.
I am writing you with total humility and proposing this business which
will surely be of great benefit to the two of us.
I discovered an abandoned account that belongs to one of our foreign
customer Late Mr. Bassam Qubba who until his death was the Foreign
Ministry Director in Iraq.
Unidentified gunmen fired on his car in Al-Azimiya district and killed
him in an attack in the capital, Baghdad as he was on his way to work.
You shall read more about the crash on visiting this site.

The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the urgency of the transaction
and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that.
I personally have been unsuccessful in locating the relatives for a
long time now.

I seek your consent to present you as the Next-of-Kin and Beneficiary
to the deceased so that the proceeds of this account valued at US$60
Million Dollars will be paid to you.

This will be disbursed or shared in these percentages- 50% to you and
50% for me. I will secure all necessary Legal documents that can be
used to back up this claim we are making, I will also use my
connection as an insider in the bank to ensure that we succeed ok.

Please, provide me the following: this is urgent please.
1. Your Full Names:
2. Your Phone Number:
3. Your Contact Address:
4. Your Profession:
5. Your Age:

Note that this transaction is risk FREE and we should be completing
this transfer within 6 working days.

Best Regards,
Mrs. Rebecca Goodluck

david WILLIAMS UPDATE

From: david WILLIAMS <davwilliams1981@gmail.com> Date: Tue, 9 Jul 2019 10:53:40 +0100 Subject: UPDATE

UPDATE

I am Capt.Mary David Williams, female Army officer with the US
military and currently in Baghdad with the

Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.
I need you to help receive some funds concealed in two (2) trunk boxes
awaiting shipment proceedings here in

Baghdad. Kindly review the below links as source of funds:

I do hope you are going to give me your trust in carrying out this
venture for our mutual benefit, it's a 100%

risk free project but details must be kept in confidence.
I will provide you with more details upon receipt of your response on
how we'll realize the safe shipment of

these boxes without breach of the law. I'm not using this proposal to
solicit for money whatsoever, I do not

need your money, rather, everything will be handled from here for a
safe delivery to your mailing/delivery

address in your location as would be designated by you. I look forward
to hearing from you at your convenience.

Regards,

Capt. Mary David Williams
Baghdad, Iraq.

Peter Mugisa PLEASE READ

From: Peter Mugisa <mup19766@gmail.com> Date: Mon, 3 Jun 2019 16:20:24 +0700 Subject: PLEASE READ

Dear sir,

I am Capt, Peter Mugisa, an officer with US Army; presently serving
in the Military keeping force, moving to Afghanistan from Baghdad,
Iraq.

I hope your E-mail adresse is still valid, Can you assist me receive and keep
two boxes which contains Gold, and cash worth Millions of United
States Dollars for investment.

I need your assistance for the safe keeping of the two military trunk
boxes which I will send to you through Delivery Company here from
Afghanistan.

please, confirm your bellow details if you are interested to assist me.

1) Your full name and address: where they will deliver the boxes to you.

2) Mobile Phone. That you'll be contacted anytime.

3) Company's name, position and address.Profession, age and marital
status.The paramount issue in this deal is if you can be trusted,
please assure me, before i send the trunks.

God bless you.

Best Regards,

Capt, Peter Mugisa

Kalima Kamokai PLEASE READ

From: Kalima Kamokai <mup9766@gmail.com> Date: Tue, 14 May 2019 17:46:36 +0700 Subject: PLEASE READ

Dear: Sir/Madam,

I am Capt, Peter Mugisa, an officer with US Army; presently serving
in the Military keeping force, moving to Afghanistan from Baghdad,
Iraq.

I hope your E-mail adresse is still valid, Can you assist me receive and keep
two boxes which contains Gold, and cash worth Millions of United
States Dollars for investment.

I need your assistance for the safe keeping of the two military trunk
boxes which I will send to you through Delivery Company here from
Afghanistan.

please, confirm your bellow details if you are interested to assist me.

1) Your full name and address: where they will deliver the boxes to you.

2) Mobile Phone. That you'll be contacted anytime.

3) Company's name, position and address.Profession, age and marital
status.The paramount issue in this deal is if you can be trusted,
please assure me, before i send the trunks.

God bless you.

Best Regards,

Capt, Peter Mugisa
US ARMY