Tag: dear friend

Mr. David Robert Lieber Freund Dear Friend

From: "Mr. David Robert " <PLC@c21sunbelt.com>
Reply: davidrobter@gmail.com
Date: Wed, 07 Feb 2018 13:11:13 -0800
Subject: Lieber Freund/Dear Friend

Lieber Freund, Es ist mein Wunsch, Ihre Hilfe zu erbitten, die Summe von $ 15.600.000,00 zu beanspruchen, die unserem verstorbenen Kunden gehrt, er hat Auftragnehmer mit einigen lgesellschaften hier in Afrika gebohrt. Ihre Hilfe wird fr uns beide von grossem Nutzen sein, da ich dies ohne Ihre Untersttzung nicht erreichen kann, daher wird Ihre Mitarbeit dankbar sein, diesen Fonds von der Bank als die rechtmigen nchsten Angehrigen zu beanspruchen, nach denen Sie fr 40% der Fonds, whrend 60% mir gehren. Ich garantiere, dass dies im Rahmen einer legitimen Vereinbarung durchgefhrt wird, die Sie vor Gesetzesversten schtzt. Wenn Sie an einer Zusammenarbeit mit mir interessiert sind, antworten Sie bitte freundlich auf meine persnliche E-Mail-Adresse, um weitere Informationen dazu zu erhalten. Mit freundlichen Gren Dr. David Robert ////// Dear Friend, It is my wish to solicit your assistance in claiming the sum of $15,600,000.00 belonging to our late customer, he was drilling contractor with some Oil Companies here in Africa. Your assistance will be of great benefit to both of us since I cannot achieve this without your support, therefore your cooperation will be appreciated to claim this fund from the bank as the rightful next of kin after which you will be eligible for 40% of the fund, while 60% will be mine. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you are interested in working with me in this deal,kindly reply strictly to my personal email for more informations on this . Yours Specially Dr. David Robert

Mrs. Elena Danny Mrs. Elena Brown Danny.

From: "Mrs. Elena Danny" <miss.dellamason2010@yahoo.fr>
Reply: "Mrs. Elena Danny" <elena.danny2017@yahoo.com>
Date: Thu, 8 Feb 2018 02:54:59 +0000 (UTC)
Subject: Mrs. Elena Brown Danny.

Good day my dear,

Please permit me to introduce myself, My name is Mrs. Elena Danny from France I am a 63 years old woman. I was married to late Mr. Brown Danny who is my husband, and also one of the best contractors here in France, and also a seasoned contractor in Spain. He was assasinated by unknow people in Spain.

My late husband and I were married for years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of Security Company in Spain.

The money that was deposited in the Security company was a total of ( 6.5000.000.00 ) Six million Five Hundred Thousand Euros. As I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things and so I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through your profile over the internet I decided to contact you for friendship and assistance for distribution of my inheritance.

Please, my dear friend I have come to you to help me carry out this last wish of mine on earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.
Reply me for more informations, Send me the following information, as per below.

1. Your full name………..
2. Telephone number…..
3. Your Occupation…….
4. Address………
5. Country……….

I await your urgent reply.

Thanks for your kindness,

God Bless you,

Yours Sincerely,
Mrs. Elena

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <aangelarandolph@gmail.com>
Reply: tonyobi511@yahoo.com
Date: Wed, 7 Feb 2018 14:20:54 +0100
Subject: GOOD DAY

Dear:Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents 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. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (tonyobi511@yahoo.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

MR. GODWIN SIMA Dear friend

From: "MR. GODWIN SIMA" <godwinsima@gmail.com>
Reply: "MR. GODWIN SIMA" <simagodwin@gmail.com>
Date: Wed, 7 Feb 2018 11:53:59 +0000 (UTC)
Subject: Dear friend,

Dear friend,

My name is Godwin Sima. I need a partner that will help me shift my assets worth of $100,000,000.00 to your country. You may be expecting me to discuss terms with you before we will start the project, but because of the urgency nature of the need to shift the funds, I prefer I tell you my terms and expect you to either reject or accept.

My plan is that we open a fresh account and receive the money or through any other means and you will take 20% for yourself and keep 80% for me. I will not be open in the process of the transfer, but I will secretly sponsor and monitor the transaction until the end.

If we can go into this deal, send me the following information.

1.Your full names
2.Your residence address
3.Your 24 hours contact telephone number
4.Your secured e-mail address
5.Your occupation

I wait for urgent response.

Regards,
Godwin Sima,
CEO/Group Managing Director,
Ste Green Tide Service Sarl.

Mrs. Sriwahyu Dickens Greetings My Dear Friend and Urgent Reply

From: "Mrs. Sriwahyu Dickens" <sriwahyu.retnoningsih@gmail.com>
Date: Wed, 7 Feb 2018 00:03:57 +0100
Subject: Greetings My Dear Friend and Urgent Reply!

Greetings My Dear Friend,

I am Mrs. Sriwahyu Dickens, from Indonesia and i live in Indonesia. I am
married to Mr Agus Dickens who worked with our Embassy in abroad for nine
years before he died on the 19th November 2005. We were married for eleven
years without a child. He died after a brief illness that lasted for only
four days. Ever before his death we were both God fearing and have sown
into many less privilege homes. Since his death I decided not to remarry,
but feeling quite lonely if not the Almighty who has been my partner and
comforter.

When my late husband was alive he deposited the sum of Four Million United
States of American Dollars ($4,000,000.00) with a finance home here,
Presently the funds is still in the custody of the finance home. Recently,
my Doctor told me that my days are numbered due to cancer problem.

Having known my condition I decided to donate this fund to someone who will
utilize this funds to help the orphans,widows and other people that need
financial assistance and to use part of this money to provide facilities
for the Almighty's work. Meanwhile I am not afraid of death hence I know
where I am going. It is only a sinner who's death is painful.

I am presently in a admitted in a hospital hear in Jakarta-Indonesia As
soon as I receive your reply I shall give you details as regards to the
next step, I will arrange for you to receive the $4 million dollars in your
country next week.

Hoping to receive your response immediately.

Thanks and Remain blessed.

Mrs. Sriwahyu Dickens.

George Davis Invitation: Your Award Compensation Bank Draft Che…

From: George Davis <hbnk.georgdavis99@yahoo.com>
Date:
Subject: Invitation: Your Award Compensation Bank Draft Che...

FEB
06 “Your Award Compensation Bank Draft Cheque Valued $850.000.00US
Dollars for you!,Congratulations.”

When
Tuesday, 06 February 2018
11:00 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
My dear friend, How are you doing hope all is well with you? 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 am using this opportunity to inform you that the
multi-million-dollar business has been concluded with the assistance
of another partner from U.K who financed the transaction to a logical
conclusion. I thank you for your great efforts to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. I want to inform you that I have successfully
transferred the fund to my new partners account in UK that was capable
of assisting me in this great venture. Due to your
effort,sincerity,courage and trust worthiness you during the course of
the transaction. I want to compensate you and show my gratitude to you
with the sum of Eight hundred and Fifty thousand dollars(US$850,000.00
). I have left a cheque for you worth of ( US$850,000.00 ) cashable
anywhere in the world, five hundred thousand dollars United States
Dollars Only. My dear friend I will like you to contact my account
officer in Benin via his direct email address at: (
hbnk.georgdavis99@yahoo.com ) for the collection of your Bank draft
cheque, his names are: Mr. George Davis, I authorized him to release
the cheque to you whenever you contact him regarding for it. At the
moment, Im very busy with my partner because of the investment project
which I and my new partner are having at hand. Please I will like you
to accept this token with good faith as this is from the bottom of my
heart, Also comply with George Davis directive so that your money can
reach you without delay. Note his contact again below: Name: George V.
Davis Email: hbnk.georgdavis99@yahoo.com Yours sincerely, Raymond
Cofer.

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

Invitation: Your Award Compensation Bank Draft Cheque Valued $850.000.00US Dollars for you!,Congratulations. @ Tuesday, 06 February 2018

H. E.Mubarak Rashed RE.U.A.E Central Bank Dubai Reply

From: "H. E.Mubarak Rashed,"<amse@yahoo.com>
Reply: <h.ealmansoori@outlook.com>
Date: Sun, 4 Feb 2018 16:17:30 -0800
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello Please!

Dear Friend,

I am Mr.H. E. Mubarak Rashed Khamis Al Mansoori, Director in charge
of Sovereign Wealth Funds in Central Bank of The U.A.E; I propose to
arrange a grant of at least US$10.5 million to you for business
investment.

This grant attracts absolutely no interest, and will stay on Central
Bank of The U.A.E Books for 36 months, after which it will be written
off! This is possible because Sovereign Wealth Funds in my charge
usually remain dormant (inactive) for years because some leaders who
made the initial deposits intended to steal the funds after leaving
office. But, they are either kicked out or killed in Office, and the
Sovereign Wealth Funds accounts then go into dormant mode.

I can therefore arrange to give you at least US$10.5 million grant
WITHOUT conditions, except that you must set aside 60% of US$10.5
million for me, as soon as you receive the grant of US$10.5 million.

If you are interested, then respond ONLY via my private email:
h.ealmansoori@outlook.com Please clearly indicate the following.

Your full names/Company :
Your Mobile phone number:
Your complete address:
Country:
Occupation:
Age:
Sex:
A Scan Copy of your Identity:..

Thanking You my dear friend.
Mr.H. E.Mubarak Rashed Khamis Al Mansoori

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adriennepageassociates111@yahoo.com
Date: Fri, 02 Feb 2018 16:32:10 +0100
Subject: Dear Friend,

Dear Friend,

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens that
I met one time course make when I was undergoing my masters degree who
came from Britain,it happens that we lost contact for years but as God
may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS
as an entity.

She said that this arrangement will not cost you money for your fund
to be in UK with F.C.A and F.C.A will immediately move the fund to you
,she said that no organization can ever interfere hence the Financial
Conduct Authority is involved, so I have forwarded all your
information to the lawyer in London and she have been in contact with
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the
lawyer contacted me yesterday confirming to me that your fund is with
Financial Conduct Authority in London,but she said that she will
contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her
by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <dssayx@aol.fr>
Date: Fri, 2 Feb 2018 10:16:24 -0500
Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

MR. EGOBIA CHIAMAKA Urgent Response

From: "MR. EGOBIA CHIAMAKA" <info@usa.org>
Reply: mregobia54@gmail.com
Date: Wed, 31 Jan 2018 02:14:24 -0800
Subject: Urgent Response

Dear Friend, I Am MR. EGOBIA CHIAMAKA 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 17years, 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 ( mregobia54@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 MR. EGOBIA CHIAMAKA

Julain Obah Invitation: YOUR ATM CARD @ Friday 02 February 2018

From: Julain Obah <julainobah10@yahoo.com>
Date:
Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018

FEB
02 “YOUR ATM CARD”

When
Friday, 02 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Friend, I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of my bank to my new partners account in
Germany that was capable of assisting me in this great venture. Due to
your effort, sincerity, courage and trust worthiness you showed during
the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
United States Dollars cash-able anywhere in the world at any ATM VISA
CARD Machine terminal. My dear friend I will like you to contact my
Account Officer Mrs.Anita ADAM on his email address at:
(officemailsection1@gmail.com) for the collection of your ATM VISA
CARD call her on +229 95 82 99 31. I authorized her to release the ATM
VISA CARD to you whenever you contact him regarding for it. At the
moment, Im very busy here because of the investment projects which I
and the new partner are having at hand. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart, also comply with Mrs.Anita ADAM (s) directives so that he will
send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita
ADAM on her email address:(officemailsection1@gmail.com) therefore you
should send her your full Name and telephone number/your correct
mailing address where you want her to send the ATM VISA CARD to
you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping
of your ATM VISA CARD to your door step address. therefore you are
advise to kindly send shipping fee of $95USD to her, the Country is
BENIN and City is COtonou. Thanks and God bless you and your family.
Best Regards, Mr.Julain Obah,

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adriennepageassociates@yandex.com
Date: Thu, 01 Feb 2018 12:24:10 +0100
Subject: Dear Friend,

Dear Friend,

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens that
I met one time course make when I was undergoing my masters degree who
came from Britain,it happens that we lost contact for years but as God
may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS
as an entity.

She said that this arrangement will not cost you money for your fund
to be in UK with F.C.A and F.C.A will immediately move the fund to you
,she said that no organization can ever interfere hence the Financial
Conduct Authority is involved, so I have forwarded all your
information to the lawyer in London and she have been in contact with
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the
lawyer contacted me yesterday confirming to me that your fund is with
Financial Conduct Authority in London,but she said that she will
contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates@yandex.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her
by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

MRS. KELLY ANN-DAVEY Your Compensation 10 950 000.00

From: "MRS. KELLY ANN-DAVEY" <mr.davidmark40@yahoo.com>
Reply: "MRS. KELLY ANN-DAVEY" <mr.johnanthony1001@gmail.com>
Date: Thu, 1 Feb 2018 04:14:17 +0000 (UTC)
Subject: Your Compensation ($10,950,000.00)

Hello dear friend

I am very happy to inform you about my success in getting that fund transferred,Now I want you to contact my secretary on the information below:

NAME: MR.JOHN ANTHONY
E-mail: mr.johnanthony@outlook.com
E-mail: mr.johnanthony1001@gmail.com
Phone Tel:+229-6938-4651

Ask him to send you the total sum of ($10,950,000.00) Ten Million Nine Hundred and fifty Thousand usd Cashier's Cheque.which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email:(mr.johnanthony1001@gmail.com)

And Also Forward Your Name,Current Address And Your Direct Phone number To him.Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects which me and my new partner are having at hand.

Yours faithfully.
MRS. KELLY ANN-DAVEY

George Paschas YOUR RESPOND IS NEEDED NOW

From: George Paschas <interswitchatmcard@post.com>
Reply: interswitchatmcard@post.com
Date: Wed, 31 Jan 2018 12:48:18 +0200
Subject: YOUR RESPOND IS NEEDED NOW

Dear Friend, I am Mr George Paschas, the Auditor General, Bank of Belgium{BOB} . In the course of my auditing, I discovered a floating fund in an account, USD$250,000,000.00 (TWO HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS ONLY) which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested. Contact me: interswitchatmcard@post.com
Best Regards, Mr. George Paschas

Dr Adebayo Adelabu Dear Friend

From: Dr Adebayo Adelabu <jame.jonne@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 30 Jan 2018 03:05:13 +0100
Subject: Dear Friend,

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

Contact: mr.adelabuadebayo@yahoo.com

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr Adebayo Adelabu. Secretary.
To the Governor.
Central bank of Nigeria

isocoat Re: Dear Friend

From: isocoat@isocoat.com.br
Reply: mr.georgepaschas@yahoo.com
Date: Tue, 30 Jan 2018 02:33:43 +0100
Subject: Re: Dear Friend,

Dear Friend,

I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.

Contact my private email : mr.georgepaschas@yahoo.com

Best Regards,

Mr. George Paschas

—

Barrister Davis Mark I NEED YOUR ATTENTION PLEASE OK

From: Barrister Davis Mark <sidikimarbue7@gmail.com>
Reply: barrdavismark3000@hotmail.com
Date: Fri, 26 Jan 2018 11:30:26 +0100
Subject: I NEED YOUR ATTENTION PLEASE OK

*Dear Friend,I am Barrister Davis Mark, Attorney to Mr Late Client, who
passed away in a car accident in Lome-Togo alongside his family members He
left behind an investment bond of about US$11.7 Million Dollars with a bank
here in my country, before his death. I have in my possession legal
documents that could give you the legal rights for the claim. Send me your
sincere thoughts about this mail so that we can get started with the
process.FULL NAME…………ADDRESS…………..TEL………………YOUR
EMAIL ……Barrister Davis Mark+22892512764Please Reply Me To My Private
Email Address Here ( barrdavismark3000@hotmail.com
<barrdavismark3000@hotmail.com> ) For More Detail OK*

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