Tag: dear friend

lee johnson Dear.Friend

From: lee johnson <leejohnson37@yahoo.com>
Date: Mon, 19 Feb 2018 15:04:46 +0000 (UTC)
Subject: Dear.Friend,

Dear.Friend,

I have instructed my secretary Joseph Martins to release some funds in a Cashier Check of USD10.9M to you.Write him through his Email:(john.son.17@mail.ru) and forward your details to him.

1. Full Name:………
2. Country:……..
3. Delivery Address:……….
4. Telephone:………./Occupation………..
5. Your Age……/Sex……….
6) Your First E-Mail ID……..
7) Your Second E-mail………

Your Truly
Mr. John Brown.

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.

MRS NATHALIE HAMON Re:

From: MRS NATHALIE HAMON <ham_nathalie59@yahoo.com>
Reply: MRS NATHALIE HAMON <nbhamon@gmail.com>
Date: Sat, 17 Feb 2018 22:34:59 +0000 (UTC)
Subject: Re:

Dear Friend,

I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have been dealing on gold exportation, before falling ill due to the Cancer.

Now i want to instruct my bank to transfer all my money which is over Four Million Dollars to you as i do not have any family members to inherit it.

Please reply back to me on my Gmail for further Instructions. nbhamon@gmail.com

Best regards,
Mrs. Nathalie B. Hamon

Ali Rohit RE: 42.5M EURO INVESTMENT TRUST

From: "Ali Rohit"<alirohit01@gmail.com>
Reply: <alirohit1@rediffmail.com>
Date: Tue, 13 Feb 2018 02:03:19 -0800
Subject: RE: 42.5M EURO INVESTMENT TRUST

Dear Friend.

RE- 42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) FOR

INVESTMENT.

I wish this proposals will not embarrass you as I had no previous correspondence with you.I am Mr.Ali Rohit,a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO some how disorganized our war plan. Hence the need for every one to stamped for safety. And to hide or take refuge in any opportunity.

Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (42,500,000.00) at my disposal which I am willing to part to or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge.

I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf. Interestingly, I have arranged a professional packaging firm who could package the entire funds beyond any security intervention. And would be handled to a known Diplomat who is experienced in this field to deliver the cash to you in OVERSEAS under Diplomatic coverage tag. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety.

Finally, no matter what your response may be, kindly advise me without any delay to enabling me know next line of action.

Thanks
Yours sincerely.
Mr.Ali Rohit

Patrick Williams Re: Business project in your State

From: Patrick Williams <benlau@kongsunwvg.com>
Reply: vivianwilliams1801@gmail.com
Date: Sun, 18 Feb 2018 04:46:27 +0800
Subject: Re: Business project in your State

My dear Friend,

Greetings to you. I got your email address from a mail Directory and
decided to
mail you for a permission to go ahead. My Dear Friend I seek your
Permission and
also be Honesty and God Fearing for this Charity work. Please Permit
me to
introduce myself I am a captain with the United Nations troop in
Afghanistan, on
war against terrorism. Based on the United States legislative and
executive
decision for withdrawing troops from Afghanistan come this year June,
I will
work hard to be deployed to come and work in your country on
military base
soonest. Our mission is to help beef up terrorist targeted states,
mostly on the
war against terrorism and I will need a house for myself and good
investment
and an investor that is why am contacting you

On the other hand I want to inform you that I have in my possession
the sum of
(US$45.5 million USD) My dear I was gifted with some cash worth
US$45.5M and
gold bars after saving the life of a wealthy Sheikh at the
sub-station where i
am deployed here in Mazar-i-Sharif, the fourth largest city and
is located in northern Afghanistan. I deposited this money with Red
Cross in
Afghanistan Our Military base agent informing him that we are making
contact for
the real owner of the money. And It is under my power to approve
whoever that
comes forth for this consignment.

I want to invest the money in your country as soon as our mission
ends, these
year for a good multi business project anyway you will advice me on
that since I
am not a business person. so I need someone I can trust. If you
accepted I will
smuggle to transfer the money where you will receive it.

I am a uniformed person and I cannot be parading such an amount, so I
need to
present someone to stand as the recipient. I am an American and an
intelligence
officer and for this reason, I have 100% authentic means of
transferring the
money through diplomatic courier service. I just need your acceptance
and all is
done.

Please if you are interested in this transaction I will give to you
the complete
details that you need for us to carry out this transaction
successfully, I
decided to find someone that is for real and not imaginary and that
is why I
went to a secured web site, where I can be sure that the person am
contacting is
real. I believe I can trust you. Where we are now we can only
communicate
through our military communication facilities which is secured so
nobody can
monitor our emails, then I can explain in details to you, I will only
communicate with through email, because our calls might be monitored.

If you are interested please send me your personal mobile number so I
can call
you for further Inquiry whenever I am out of our military network
range 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 not response after
3days I will
then search for someone else. I do not want my superior officers the
Army
Generals to know about this so they won't take it away from me. I
rather send it
to someone i don't know on a mutual agreement than let them seize and
keep it
for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of
business or
something lucrative either home or abroad. But you must keep this
correspondence
to yourself because of my position . Kindly indicate your interest in
assisting
me in this venture by forwarding to me your contact details . I will
send you
more details on how we proceed.

Kindly reply as soon as possible

Best regards,
Captain Patrick Williams
US Military Base Rmeilan Base Northern Syria
The Kurdish People's Protection Units

Mr.Yaya My Dear Friend

From: "Mr.Yaya" <dextercunn55@gmail.com>
Reply: mohammedyaya043@gmail.com
Date: Sat, 17 Feb 2018 17:48:38 +0100
Subject: My Dear Friend

My Dear Friend,

I have a proposal for you – this however is not mandatory nor will I in any
manner compel you to honour against your will.

I am 50, and work with a bank (one of the African leading banks in the West
Coast). Here in this bank existed a dormant account for the past 8 years
which belong to one of the bank leading costomer who died on Egypt Air
Flight990.

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 24.1 million US
dollars).

Now our questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can sponsor this transfer.

4.Your full names.

5.Your telephone no…..

6.Youe email…….

7.Your age and occupation…..

Consider this and get back at us as soon as possible.Finally, it is our
humble prayer that the information as contained herein be accorded the
necessary attention,

urgency as well as the secrecy it deserves. I Expect your urgent response
if you can handle this project. or email me via my private email account.
mohammedyaya043@gmail.com

Respectfully yours,

Mr.Mohamed Yaya

Mrs.Nefisa Abdul Dear Friend

From: "Mrs.Nefisa Abdul" <mrs.nefisaabdul@yahoo.com>
Date: Sat, 17 Feb 2018 14:57:36 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
After waiting to hear from you or your AFRICA partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.
I do not know if you have asked yourself why each time the releasing of your funds is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tellyou.
Some time ago, your AFRICAN friends, I mean the people that introduced you to the project approached me through my dear Husband who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested meto assist them by removing the original contractor's name, company name and bank particulars from the Bank vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude,I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in AFRICA , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of AFRICA Officers both here and overseas because you will not receive this money without my commitments in it. I personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position.
Now re-assure me that you will be willing to compensate me and that you will assist my husband to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a woman of my word. If you are ready to conclude this business with me, kindly contact me on this my email address (nafisa.abdul@aol.com) so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about the funds.
BEST REGARDS
Dr. Mrs.Nafisa AbdulChairman payment verification Panel.(nafisa.abdul@aol.com)

UPSDELIVERY OFFICE ATTN: MY DEAR FRIEND CONTACT THE UPS DELIVERY AGENT IMMEDIATELY

From: UPSDELIVERY OFFICE <upsdeliveryoffice43@yahoo.com>
Reply: UPSDELIVERY OFFICE <upsdeliveryservice2005@gmail.com>
Date: Sat, 17 Feb 2018 09:17:40 +0000 (UTC)
Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELY

ATTN: MY DEAR FRIEND,

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE PAID THE RE-ACTIVATION FEE AND THE DELIVERY OF YOUR

ATM VISA CARD, I PAID IT BECAUSE THE ATM VISA CARD CODE IS 8014 AND THE $2.5 MILLION USD INSIDE

HAS LESS THAN THREE DAYS TO EXPIRE, AND WHEN IT EXPIRES THE MONEY INSIDE IT WILL BECOME A LOST TO

YOU.

WITH THAT I DECIDED TO HELP YOU PAY THE MONEY SO THAT THE ATM VISA CARD WILL NOT EXPIRE, BECAUSE

I BELIEVE THAT WHEN YOU RECEIVE YOUR ATM VISA CARD DEFINITELY YOU MUST PAY ME BACK MY MONEY AND

EVEN COMPENSATE ME FOR HELPING YOU.

NOW I WANT YOU TO CONTACT THE UPS DELIVERY COMPANY WITH YOUR FULL ADDRESS AND INFORMATION'S SUCH

AS:

YOUR FULL NAME………………
YOUR COUNTRY………………..
YOUR ADDRESS………………..
YOUR MOBILE TEL PHONE NUMBER….
YOUR ID CARD SCAN COPY……….

CONTACT THEM IMMEDIATELY SO THAT THEY CAN DELIVER YOUR ATM VISA CARD TO YOUR DESIGNATED HOME

ADDRESS WITH OUT ANY MORE DELAY, LIKE I STATED EARLIER, THE DELIVERY CHARGE HAS BEEN PAID BUT I

DID NOT PAY THEIR OFFICIAL KEEPING FEE CHARGE SINCE THEY REFUSED.

THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN EXACTLY YOU WILL CONTACT THEM AND THE

DEMURRAGE MIGHT HAVE INCREASE, THEY TOLD ME THAT THEIR KEEPING FEE CHARGE IS $85 PER DAY AND I

DEPOSITED IT YESTERDAY, CALL THEM AS SOON AS YOU RECEIVE THIS EMAIL.

BELLOW IS THEIR CONTACT INFORMATION'S,

CONTACT PERSON:……STEVEN HARSCHMAN
UPS DELIVERY SERVICE MANAGER
EMAIL:……………upsdeliveryservice2005@gmail.com
PHONE NUMBER:……..+229-63 83 13 62

CONTACT THEM IMMEDIATELY TODAY TO AVOID INCREASE OF THEIR OFFICIAL KEEPING FEE, AND LET ME KNOW

ONCE YOU RECEIVE YOUR ATM VISA CARD FROM THE UPS DELIVERY AGENT OK.

BEST REGARDS,

MR. JOHN BEN
DIRECTOR: UBA BANK CARD DEPT.

Nathalie Hamon Reply

From: Nathalie Hamon <nathaliebnhbhnhamon@aol.fr>
Date: Fri, 16 Feb 2018 21:54:28 -0500
Subject: Reply

Dear Friend,

I have been suffering from ovarian cancer diseaseand the doctor says that I have just a short time to live. For the pastTwelve years, I have been dealing on gold exportation, before fallingill due to the Cancer.

Now i want to instruct my bank to transfer all my money which is overFour Million Dollars to you as i do not have any family members toinherit it.

Please reply back to me on my Gmail for further Instructions. nbhamon@gmail.com

Best regards,
Mrs. Nathalie B. Hamon

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

Gabriel Asuogwu Dear Friend

From: Gabriel Asuogwu <mrclarkblasius01@gmail.com>
Reply: gabasuogwueesq@hotmail.com
Date: Fri, 16 Feb 2018 19:20:03 +0000
Subject: Dear Friend,

Dear Friend,

My name is Gabriel Asugwue, I work in the bank as an account
auditor.In my department I discovered an abandoned huge sum of $6.5
million in account that belongs to one of our foreign customers who
unfortunately died of kidney cancer with nu-identified family or
relative.

I am contacting you to stand in as a next of kin to his deposited
funds in our bank since you share the same last name with our late
customer, Please reply back to my private
email below for more details with your full contact address :
(gabasuogwueesq@hotmail.com)

Your Full Name……….,Your Current Address……….,
Telephone Number…………,
Age…..

Respectfully,
Gabriel Asugwue .

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

ATTENTION: Dear Friend. for security reason contact me Throug…

From: "ATTENTION:" <vad_gy@aol.de>
Date: Thu, 15 Feb 2018 21:11:23 -0500
Subject: Dear Friend. for security reason contact me Throug...

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD 11.5MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
(visacarddapartbf01@gmail.com)

YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf01@gmail.com)
DIRECTOR NAME

MUSA KAMAL

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

Dear Friend. for security reason contact me Through this email (visacarddapartbf01@gmail.com)

Adam Moris Greetings

From: Adam Moris <adammoris001@financial.org>
Reply: adammoris001@gmail.com
Date: Thu, 15 Feb 2018 15:56:50 +0200
Subject: Greetings

Dear Friend
I am a financial consultant in UK,I am contacting you in respect of my late client f u n d ,12.7M
British pounds sterling d e p o s i t e d with a b a n k here in London.

which is about to be confiscate by the Government after many years unclaimed, I decided to contact you because you bears the same last name with him.

Kindly indicate your interest by sending me your Full name , Age , Marital status , Postal address, Job, phone number ;
You will be entitle to 50 %; 40 % for me and 10 % to defray all cost.

Yours Sincerely
Adam Moris
Reply to Email: adammoris001@gmail.com

Abel Leticia How are you doing

From: "Abel Leticia" <josphine.roland@aol.com>
Reply: abelleticia442@gmail.com
Date: Thu, 15 Feb 2018 02:06:57 +0100
Subject: How are you doing

Dear Friend
I am brokering an Investment deal on behalf of a client. This deal will involve huge fund for investment in your country. By this letter,I am offering to have you manage the funds in a viable investment opportunity of your choice.Reply for more details.
Best regards.
Abel Leticia

Barrister Robert Fishler NEXT OF KIN

From: Barrister Robert Fishler <fishler@mail.net>
Reply: barristerfishler39@gmail.com
Date: Wed, 14 Feb 2018 20:40:04 +0100
Subject: NEXT OF KIN

Dear friend

This message is sending to you with a heart of high level confidentiality, & it is risk free.

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.

I am Barrister Robert Fishler based in UK a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members to claim the amounting $40 million with the Mercury Assets Management company in Germany his former wife died in 1992 and the couple was childless. We contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund.

View the website below to read more about this deal

Sir/Ma, we found out that some Internet element has abused the legality of this humble letter so in case you may receive similar letter from those scammer please forward it to us….

kindly get back to us with your full information such as:

A) Your Full Name,
Your Full Address,
C) Your Direct Cell Phone Number,
D) Your Occupation & Age.

If you are interested please send me your personal details for further information and i can explain more about this deal to you, now i am writing from a fresh email
account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else.

I wait for your contact details for us to go on.

Yours Sincerely,

From Barrister Robert M. Fishler and Ann Will

Williams Okafor Urgent Response

From: Williams Okafor <mrsroseeege@rocketmail.com>
Reply: Williams Okafor <drwilliamsokafor@gmail.com>
Date: Wed, 14 Feb 2018 11:03:34 +0000 (UTC)
Subject: Urgent Response

Dear Friend,

I Am Williams Okafor the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American
National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million in my
branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone ,until his death
thirteen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost
their lives. On further investigation, I found out that he did not
leave a WILL and all attempts to trace his Next of kin were fruitless.
I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his
official documents.

This sum US$32Million is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year
.No one
will come forward to claim it. According to Nigerian Laws, at the
expiration of 16years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the
funds.Consequently,my proposal is that i will like you as a foreigner
to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to
enable us see this deal through. I guarantee that this will be
executed under a
legitimate arrangement that will protect you from any breach of the
law.I will want you to send to me on your return email the f following
information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I
as the Originator of the Fund will take 50% of the transferable
Fund..(2).
You as the Manager of the Fund will take 50% of the transferable
Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to
the success of the transfer of this Fund must have to be emulated
between you and me.You have to use this media to promise me that you
will not in any way expose the content of this transaction to anybody
be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this email(
drwilliamsokafor@gmail.com ) as soon as you get this mail to enable
us
discuss on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding. I wait for your kind

Urgent Response…..Good Day

Williams Okafor

unitednation0220 Dear Friend

From: unitednation0220@yahoo.com
Reply: hkberly15@gmail.com
Date: Tue, 13 Feb 2018 17:23:31 +0100
Subject: Dear Friend,

Dear Friend,

My Name is Sergeant Haskell Kimberly US Army Officer here in Afghanistan for peace keeping,I was moved to contact you and see how best we can assist each other.

Here is an important business discussion i wish to share with you, which I believe will interest you.

I will like to move an important consignment to your country for investment on properties or real estate as you may choose and i need your assistance as a foreign partner to receive this and also invest it for me.

I will give you details about this transaction as soon as you respond and declare your interest so effectively to work with me.

Lets get this done urgently and finalize this transaction for partnership investment agreement. In your reply tell me more about yourself and include your telephone number for easy communication .

Please, Do reply me via my email address ( hkberly15@gmail.com )

Best Regards,
Sgt.Haskell Kimberly
Kabul Afghanistan.

Mr. Franklin Piesie thanks for paying attention

From: "Mr. Franklin Piesie" <edwardjohnso88@gmail.com>
Reply: frpie44@outlook.com
Date: Tue, 13 Feb 2018 04:39:02 -1100
Subject: thanks for paying attention

—
Dear friend,

I hope this letter meets you in good health. I am writing to solicit your
assistance in the Transfer of US$13,000,000.00 Dollars.

I am willing to transfer the fund and, invest in your country through your
assistance only if you will be willing work with me. I am in Ghana
presently and I would like to transfer into your account and invest in
your country if possible.

The fund is being held under a Non-investment account with SCB Ghana
Limited. I will program your name on the account holding the fund as the
original depositor and then process outward remittance of the funds to you.

You will get 45%% of the total funds for your role plus investment of my
portion under a documented working agreement.

Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.

With regards

Mr. Franklin Piesie
SCB Ghana Ltd.
Tema Branch, Ghana

Dike Ego David Hello Urgent

From: "Dike Ego David"<tmgavigan@uiowa.edu>
Reply: dikeegodike@gmail.com
Date: Tue, 13 Feb 2018 08:29:47 +0100
Subject: Hello/Urgent

Dear:Friend,

A customer of ours who died (13) years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$20M) in a Bank here where I work,till date nobody has
come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who
died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the
monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you ,in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the
claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue to affirm your willingness and cooperation please do so by replying me with your
Telephone Number and Your Contact Information.

I do expect your prompt response. Email: donaldlucas5555@yahoo.com

Thank you,

David Ego Dike

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