Tag: dear friend

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*

ATIKOLA AWA Hello Dear Friend

From: ATIKOLA AWA <rafasepulveda@ono.com>
Reply: aitburkina@gmail.com
Date: Tue, 23 Jan 2018 16:20:31 +0100 (CET)
Subject: Hello Dear Friend,

Hello Dear Friend,
Greetings and how are you doing?
I want to know if you are kind to be my
partner in claiming the fund of $13.6
MillionUSD left by a late client. If you’re
interested please Revert for more details.
You can visit the web for more details.

Dr.Atikola Awa,
aitburkina@gmail.com

BARRISTER EVANS THOMAS With Due Respect

From: BARRISTER EVANS THOMAS <li.cheong@ymail.com>
Reply: BARRISTER EVANS THOMAS <central2008@live.co.za>
Date: Mon, 22 Jan 2018 10:01:47 +0000 (UTC)
Subject: With Due Respect

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(evansinfo4thomas@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. 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 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 $15 million U.S dollars(Fifteen million US.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 relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million 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. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender:
Your Nationality:
Your Occupation:

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 VIA this my confidential email (evansinfo4thomas@gmail.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr. Anthony Michael COMPENSATION FOR YOUR PAST EFFORT.

From: "Mr. Anthony Michael" <tonym020@yahoo.com>
Reply: "Mr. Anthony Michael" <mrpaulcliford9@gmail.com>
Date: Mon, 22 Jan 2018 08:15:41 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORT.

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the ATM MASTER CARD worth $2,800.00 with out any further delay for your compensation. His name is Mr. Paul Clifford Email:(mrpaulcliford9@gmail.com).

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Mr. Paul Clifford to send the ATM MASTER CARD to you without any delay.

Regards
Mr. Anthony Michael.

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgh73@yahoo.com>
Date: Fri, 19 Jan 2018 00:11:33 +0100
Subject: ***BULK*** ***BULK*** Read Carefully

Dear Friend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Ibrahim Williams Greetings My friend

From: Ibrahim Williams <ibrahimwilliams215@gmail.com>
Reply: dr_ibrahimwilliams@presidency.com
Date: Thu, 18 Jan 2018 20:33:13 +0100
Subject: Greetings My friend

Hello My Dear friend,
I am Dr Ibrahim Williams, it took me time before i decided to contact
you and i know you will not disappoint me, I work with Benin ministry
of Mines & energy Industry,am the Head of Finance/contract approval
department. There is a deceased contractor who has unpaid contract
balance payment for supply and installation of Industrial Equipments
to our Industry who died a month after the completion of the contract
project without any registered business partner in his file. now i
want to present you to the ministry as the next of kin to this
deceased contractor because you and the contractor has the same last
name . If you are interested, send me your full name and telephone
number for fast communication.
Dr Ibrahim Williams

Mrs Anna Avakian Hello My Dear Friend

From: Mrs Anna Avakian <urite212@gmail.com>
Reply: aavakian1976@yahoo.com
Date: Thu, 18 Jan 2018 08:12:38 -0800
Subject: Hello My Dear Friend

Hello My Dear Friend

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs Anna Avakian, I was married to
Late Mr.Drew Avakian, He used to work with Shell Petroleum Development
Company Kuwait and was also a seasoned contractor in the Middle East
Region. He died on 31 December, 2010 in Italy.

We were married for seventeen years without a child. After his death I
decided not to re-marry or get a child outside my matrimonial
home.When my late husband was alive, he deposited the sum of
$6,500,000.00USD in a bank in Ukraine. My Doctor told me that I would
not last long due to my complicated health issues, I have
cancer.Having known my condition I decided to donate these funds to
better the lives of the less privileged need an honest and trust
worthy individual that will utilize this money in accordance with my
instruction.

I want the funds to be used in funding religious organizations,
orphanages and the less privileged propagating the word of God. I took
this decision because I don't have any child that will inherit this
money and my husband's relatives are very unkind to me and I don't
want my husband's hard earned money to be misused. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my course and I shall hold my peace. As soon as I receive your reply I
shall give you the contact of the Bank, and my Attorney.

For legitimacy, he will also issue you a Letter of Authorization that
will empower you as the original-beneficiary of this fund. I want you
to always pray for me, Any delay in your reply will give me room in
sourcing for another individual for this same purpose, if you are not
interested, kindly pardon me for contacting you.

Yours Faithfully,

Sincerely,
Mrs Anna Avakian

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgha5@gmail.com>
Date: Thu, 18 Jan 2018 10:13:44 +0100
Subject: ***BULK*** ***BULK*** Read Carefully

DearFriend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

attorney.lawyer1 Dear friend URGENT ATM CARD DELIVERY

From: attorney.lawyer1@aol.fr
Date: Wed, 17 Jan 2018 09:57:17 -0500
Subject: Dear friend, URGENT ATM CARD DELIVERY

Dear friend,

I'm happy to inform you about my success in getting that fund
transferred under the co-operation of a new partner from Venezula.
Presently I am in Venezula for investment projects.

I have not forgotten your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now, I am given you this sums due to your previous effort you
participated. You will need to contact my secretary in Burkina Faso.

NAME: Mrs.Mariam UGOM
EMAIL: ( adbwiretransferpayment@gmail.com )

Ask her to send you the total sum of $1,500.000(One Million Five
hundred thousand dollar) it is in an ATM CARD, which I kept for your
compensation.

Please make sure you fill this bellow information and send to her.

1. FULL NAMES:___
2. ADDRESS:__
3. AGE:___
4. OCCUPATION:__
5. TELEPHONENUMBER:_
6. COUNTRY:____

Regards,
BARRISTER Mark Anthony

joy obed DEAREST ONE.

From: joy obed <joyobed7@gmail.com>
Reply: joy obed <joyobed15@gmail.com>
Date: Tue, 16 Jan 2018 13:16:33 +0000 (UTC)
Subject: DEAREST ONE.

Dear Friend Greetings,

I am Mrs.Joy Obed Ezik,I am 61 years old and married to my late husband Mr Chris Anders Ezik who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of ($4.2 million) in a bank here in cote d ivoire, l am suffering from a long time cancer and according to my doctor, due to the state of my illness,

They said that i may not live for the next few months It is my last wish to see that this money is invested into any organization of your choice and distributed each among the charity organization,the poor and the motherless babies home. as my promise to God. I have set aside 15% for you and your family.i contacted you with trust Waiting for your reply , please put me in your daily prayers.

Best Regard,
Mrs.Joy Obed Ezik

Mr. Mark Eric Your Certified Bank Draft Cheque

From: "Mr. Mark Eric" <hdaniel@embarqmail.com>
Reply: Jeffrey Thomas <jefthhom@gmail.com>
Date: Mon, 15 Jan 2018 17:40:24 -0500 (EST)
Subject: Your Certified Bank Draft Cheque

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right now,
I want to inform you that I have successfully cleared the bank draft check
funds to someone else account who was capable of assisting me in this
great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Million Five Hundred
Thousand United State Of America Dollars). I have authorized Mr. Jeffrey
Thomas where I deposited the money with to issue you international
certified bank draft, cash able cheque at your bank or any where as choice
felt. My dear friend I will like you to contact Mr. Jeffrey Thomas for the
collection of this international certified bank draft. His name and
contact address is as follows:

Name Jeffrey Thomas
E-mail: jefthhom@gmail.com

Contact Mr. Jeffrey Thomas At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Jeffrey Thomas on your behalf to send the bank draft
cheque of $1,500,000 (One Million Five Hundred Thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.
Thanks God bless you and your family. Hope to hear from you soon as soon
as you've getting my compensation and please do not get angry because that
is what I have for now till I finish my project.

Best Regards.
Mr. Eric William.

Iroh Christopher re:

From: Iroh Christopher <irohchristophermr@gmail.com>
Reply: christopheriroh71@gmail.com
Date: Mon, 15 Jan 2018 21:28:13 +0000
Subject: re:

Dear Friend

This is very serious and urgent message, From Mr. Iroh Christopher,
Republic of Lome -Togo, Please i will like to ask for your assistance
to resolve and transfer this total sum amount deposited by relative of
your family ($6.452.million Dollar's)

Now my questions are:-

1. Can you handle this project?…. (2.) Can I trust you to the end
of this transaction so that both of us will share as we agreed on 60%
/40% ?……

If you think you are capable to handle this project urgently get back
to me with your full contact address information's. But if you are not
interested do not bother to respond Please treat this information as
confidential.

Regards

Mr. Iroh Christopher.

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