Mr. Michael Alan Respond back for more details

From: "Mr. Michael Alan"<adacosta@vialidad.gob.ar>
Reply: michaelals405@yandex.com
Date: Wed, 04 Oct 2017 22:53:45 -0700
Subject: Respond back for more details


Dear Friend

You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back for more details

Best Regards

Office File CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.

From: Office File <josephmcneirney@gmail.com>
Reply: atmcenter162@outlook.com
Date: Thu, 05 Oct 2017 10:40:16 +0100
Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.



Attention Dear Friend,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of 4.5millon valid fund into an ATM MASTER CARD and I
have paid the re-activation fee and the delivery of the ATM Card To
you, I paid it because the ATM Card worth of 4,500,000.00 which I have
registered for delivery yesterday has less than 16 days to expire in the
custody of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you. I was calling the telephone number you provided then, but
unavailable to confirm if you still living in your formal address for
the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that they can deliver
your ATM Card to your designate address without any delay.Like I stated
earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their
official keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the demur
rage might have increased by then, They told me that their keeping fees
is $89 per day only, and I deposited it yesterday being 05/10/2017

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr Deeeic telephone number +22999808733 from ATM CARD , Email
Address online: {atmcenter12@outlook.fr} Contact them today and also
send them the security official keeping charge to avoid increase of
their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name : STEVE UDEMBA
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ……
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift
so that the diplomatic Agent will not know the content of your

package okay.
gayez votre journe

Mr. John Davis Attn: my dear friend

From: "Mr. John Davis" <bhcommiss2@gmail.com>
Reply: edwalex6@gmail.com
Date: Wed, 4 Oct 2017 11:14:17 +0100
Subject: Attn: my dear friend,


Attn: my dear friend,

I am happy to inform you about my success in getting those funds transferred
with the help of a new partner from Kuwait. Presently I'm in Kuwait for oil
investment projects with him, meanwhile I did not forget your past effort in
assisting me to get those funds transferred despite that it failed us some how

Now I kept an ATM MASTER CARD 1,500,000. 00. US Dollars, which you can
withdraw your Fund at any ATM Machine in your location Worldwide, with the
maximum daily limit amount of 4,500 00 US Dollars for your compensation towards
your past effort.You are advised to contact my secretary on the below
information.

Mr.Edward Garcia
Email: edwalex6@gmail.com

I may not have access to communicate with my secretary due to the oil
investment project I have at hand here in Kuwait.I left him an instruction for
your contact.so feel free to contact my secretary with the below information to
enable him to send your ATM CARD to you

Your full Name. =============
Your current House Address.=======
Your Country =======
Your Age =======
Your current Mobile telephone number.========
Your current ID.or Drivers license.=======

Best regards,
Mr. John Davis

Mariam Abdul PLEASE HELP ME YOUR DAUGHTER

From: "Mariam Abdul"<chenglc@ksta.com.cn>
Reply: <mariamabdul270@gmail.com>
Date: Tue, 3 Oct 2017 16:39:50 +0200
Subject: PLEASE HELP ME YOUR DAUGHTER


Greetings to you my dear friend,
My name is Mariam Abdul, I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much. I lost my family last year. My father was a rich business man before his death, he was doing oil & gas business, he was also doing gold business. He made a big money $25.3 Million US Dollar, the money is deposited with First Gulf Bank in Dubai, UAE, I am the next of kin but I cannot retrieve or return the money back to Syria because of the war and killing in Syria now.
Please I need you to assist me receive the money and we can agree for you to invest it, until I recover from my sickness and come over to meet with you.
I want to appoint you as my late father business partner and the First Gulf Bank in Dubai will transfer the money to you. I will send to you all the documents and information for deposit of the money. Please let me know if you can do this for me, this is my real story, please I need your help. Kinly reply me at:mariamabdul270@gmail.com.
My kind regards to your family,
Mariam Abdul.

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Tue, 3 Oct 2017 01:24:08 +0100
Subject: God Bless You As You Read


Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

Isa Zongo Immediate Reply.

From: Isa Zongo <isa.ongo@gmail.com>
Reply: isa.onggo@gmail.com
Date: Mon, 2 Oct 2017 13:43:48 +0200
Subject: Immediate Reply.


Dear Friend,

I know that, this letter will come to you as surprise, I go across
of your here while I was searching for foreign partner to champion
this golden appoint unity that is present in our favor, My name is Mr.
Isa Zongo, I am the Bill and Exchange (assistant) Manager CORIS BANK
INTERNATIONAL. I'm proposing to lift (US$10.5 Million Dollars) to you
as the beneficiary from my bank.

Contact me back for more details if you are willing to execute this
business appoint unity with me.

Thanks,
Yours Sincerely,
Mr. Isa Zongo.

Engineering military unit here in Ba’qubah

From:
Date:
Subject:


Dear Friend,

I am in the Engineering military unit here in Ba’qubah in Iraq, I have some amount of funds that we want to move out of the country. I need your help to receive this funds.
Please i know you are most suitable for this opportunity.You will be entitled to 30 percent for your help.Waiting for your urgent response via my private email:sgtrice0844@gmail.com

Sgt Michael

Mrs.Elizabeth Wolfgang Dear Friend

From: "Mrs.Elizabeth Wolfgang" <officefilex50@gmail.com>
Reply: mrs.elizabethwolfgang@yahoo.com
Date: Sat, 30 Sep 2017 17:22:56 +0100
Subject: Dear Friend



Dear Friend

I am Mrs.Elizabeth Wolfgang, undergoing medical treatment as a result
of cancer which i am admitted in Kings County Hospital Center Benin,my
husband died in a car accident, We were married without no child. When
my late husband was alive he deposited the sum of $6,430,000 Million
{Six Million four hundred and thirty thousand dollars} I want an
individual that will use this to fund and provide succor to poor in
the society since i am a cancer woman and about to die.Please reply
back to me on my private email address/
mrs.elizabethwolfgang@yahoo.com

Mrs.Elizabeth Wolfgang

Elizabeth Wolfgang Re

From: Elizabeth Wolfgang <maxwellangela13@outlook.com>
Date: Sat, 30 Sep 2017 16:12:12 +0000
Subject: Re


Dear Friend

I am Mrs.Elizabeth Wolfgang, undergoing medical treatment as a result of cancer which i am admitted in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was alive he deposited the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars} I want an individual that will use this to fund and provide succor to poor in the society since i am a cancer woman and about to die.Please reply back to me on my private email address/ mrs.elizabethwolfgang@yahoo.com

Mrs.Elizabeth Wolfgang

Johnston Personal

From: "Johnston"<deanjohnston85@gmail.com>
Reply: <johnstondean@cardizassetmanagement.com>
Date: Fri, 29 Sep 2017 20:10:09 -0000
Subject: Personal


Dear Friend,

I am Dean Johnston, a wealth manager with Cadiz Asset Management based in South Africa. One of the clients in my portfolio is interested in investing in your country and he has asked me to help him seek private business owners and investors who may be interested in this proposition. The investment portfolio is to the tune of $73.8 Million USD (Seventy Three Million, Eight Hundred Thousand US Dollars).

I am contacting you to find out if you would be interested in this proposal. Due to my clients political position in his country, he wants this done as discreetly as possible. We will handle all the logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your company has any existing of pending projects that needs funding. I have decided to keep this very short for now and will give you more information and all the relevant details when I receive a positive response from you through email: johnstondean@cardizassetmanagement.com.

Best regards,

Dean.

Itsuki Kaito Dear Friend

From: "Itsuki Kaito"<S214027104@nmmu.ac.za>
Reply: itsuki.kiato7@outlook.com
Date: Fri, 29 Sep 2017 12:58:09 +0530
Subject: Dear Friend


Dear Friend,

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am ITSUKI KAITO OSAMU a financial auditor/HOD with retail banking service of Tohoku Bank Limited Japan (TB), I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below.

The sum of ($33,400,000.00), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. On November 5th, 2000, Mr. Kurt Ran Kahle, Evlyne his wife, and their son Michael all died in the air France concord plane crash bound for New York in their plan for a world cruise. See the link below.

Families wiped out in crash

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Kurt Ran Kahle did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the Japanese Law. The money will revert to the ownership of the Japan government if nobody applies to claim the fund. To avoid this money being sent to the Japanese treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ($33,400,000.00), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to inform you that i have unanimously agreed to offer you ( %50 ) of the total sum for the assistance and role you are going to play in this transaction.

Mr. Kurt Ran Kahle, a business tycoon and the main owner of a private investment company in the coat of UK and Japan. Mr. Kurt Ran Kahle, was a customer who made some deposit to a full accumulation of a “time deposit” from funds source not clearly defined. In my work line as an auditor, there are traces of this fact. Most of his dealings were across the south east region, Europe. So far in those date, a total “time deposit” of ($33,400,000.00) was made in Tokyo regional branch. Please send your response if interested.

Kind regards,

Itsuki Kaito

Barrister O. Jude Dear Friend

From: Barrister O. Jude<info@4sg.com
Reply: barrobinnajude777@gmail.com
Date: 28 Sep 2017 22:35:54 -0500
Subject: Dear Friend


I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York, he have an unclaimed fund of US$15 Million Dollars under my custody get to me for more detail You can see the news or report on the below site.

Names of Swissair crash victims

Please get in touch with me strictly via this email (barrobinnajude777@gmail.com ) to enable us discuss further.

Best regards.
O. Jude
Principal Attorney.

mrs patricia donation:

From: "mrs patricia" <""@gmail.com>
Reply: patriciachandler3452@gmail.com
Date: Thu, 28 Sep 2017 12:36:59 -0700
Subject: donation:


Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.

Bayo Morris FROM BAYO MORRIS LET S PARTNER

From: Bayo Morris <bayomorris33@gmail.com>
Reply: bayomorris33@yahoo.com
Date: Thu, 28 Sep 2017 12:09:45 +0100
Subject: FROM; BAYO MORRIS=LET'S PARTNER



Dear Friend,

I Am Mr. Bayo Morris, 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 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.

Urgent Response…..Good Day

Mr. Bayo Morris

Susan Walter TOP URGENT

From: Susan Walter <susanwalterfundation2017@gmail.com>
Reply: susanwalterfundation2017@gmail.com
Date: Tue, 26 Sep 2017 21:58:39 +0900 (KST)
Subject: TOP URGENT


Dear Friend, I am Mrs. Susan Walter from London I am 58 years old, I
am suffering from a long time cancer of the lungs which also affected
my brain, from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they have
advised me that I may not live for the next two months, this is
because the cancer stage had gotten to a very bad stage. I was brought
up from a motherless babies home, was married to my late husband for
twenty years without a child, my husband died in a fatal motor
accident before his death we were true Christians. Since his death I
decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of 10 Million USA Dollars with a bank.
Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I cannot come over because of my illness
or they get it confiscated. Presently, I'm with my laptop in a
hospital in Switzerland where I have been undergoing treatment for
cancer of the lungs. my doctors have told me that I have only a few
months to live. It is my last wish to see that this money is invested
to any organization of your choice and distributed each year among the
charity organization, the poor and the motherless babies home. I want
you as God fearing person, to also use this money to fund churches,
orphanages and widows; I took this decision, before I rest in peace
because my time will soon be up. As soon as I receive your reply I
shall give you the contact of the bank. I will also issue you a letter
of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. You
are requested to send to me the following information to enable me use
it to write on your behalf to the Bank so that they will release the
money to you as my new Next of Kin. NAME:
__________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: CONTACT ADDRESS: ________________________PHONE
#:___________OCCUPATION:_______________ Waiting for your reply Kind
regards, Mrs.Susan Walter.

Dr SHI YING Attention Attention Attention

From: "Dr SHI YING" <abrechnung@wallerius.de>
Reply: yingshi200@gmail.com
Date: Tue, 26 Sep 2017 00:23:19 -0700
Subject: Attention!Attention!!Attention!!!


Dear Friend, I have a business of $65.400.000.00 Million (Sixty Five Million, Four Hundred Thousand United States Dollars) he deposited in our bank and just lying unclaimed to share with you, should you be interested. Should you be interested please contact my private email address below: Email:yingshi200@gmail.com Sincerely, Dr SHI YING

BELLO USMAN THIS IS VERY URGENT

From: "BELLO USMAN" <info@lee.com>
Reply: bellousman3@onet.pl
Date: Mon, 25 Sep 2017 16:17:46 -0700
Subject: THIS IS VERY URGENT



My Dear Friend

Good day to you. I am the remittance Director of Emirates NBD Bank my
Names are Mr. Bello Usman a Bank Officer in U.A.E. I believe it is the
wish of God for me to come across you now. I have been in search of
someone who I want to work together with so when I came across your email,
I was pushed to contact you and see how best we can assist each other.

I am have an important business discussion I wish to share with you which
I believe will interest you, because it is in connection with a transfer
and I know you are going to benefit from it.

One Late Peter Souza, a citizen of your the United States had a fixed
deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) the due date for
this deposit contract was last 22nd of January 2015. Sadly Peter Souza was
among the dead victims in a plane crash Flydubai Flight 981 in March 19,
2016 He was in on a business trip to Russia and that was how he met his
end. You can verify me and the accident:
Flydubai Flight 981

My bank management is yet to know about his death, I knew about it because
he was my friend and I am his account officer. Interestingly, Peter did
not mention any Next of Kin/ Heir when the account was opened, and he was
not married and had no children. Last week my Bank Management requested
that Peter should give instructions on what to do about his funds, if to
renew the contract. I knew this would happen and that is why I have been
looking for a means to handle the situation, because if my Bank Directors
happen to know that Peter is dead and do not have any Heir, they will take
the funds for their personal use. so I dont want such to happen. I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, and my bank headquarters will release the account to you.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it. They are rich already. I am not a greedy person, so I am suggesting we
share the funds equal, 50/50% to both parties, my share will assist me to
start my own company which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET.

We shall go over the details once I receive your urgent response on my
private email bellousman3@onet.pl

Anticipating your communication .

Regards.
Bello Usman THIS IS VERY URGENT

SGT MICHAEL BROWN YOUR TRUST

From: SGT MICHAEL BROWN <info@gmail.com>
Reply: sgtrice0844@gmail.com
Date: Mon, 25 Sep 2017 15:54:33 +0200
Subject: YOUR TRUST



Dear Friend,

I am in the Engineering military unit here in Ba'qubah in Iraq, I have
some amount of funds that we want to move out of the country. I need
your help to receive this funds.
Please i know you are most suitable for this opportunity.You will be
entitled to 30 percent for your help.Waiting for your urgent response
via my private email:sgtrice0844@gmail.com

Sgt Michael

Mrs Windy The 2017 USA CONFERENCE INVITATION

From: "Mrs Windy" <>
Reply: info.yhrfoundation@gmail.com
Date: Sun, 24 Sep 2017 05:08:42 -1100
Subject: The 2017 USA CONFERENCE/INVITATION!!!!!


Dear Friend,

It is a great privilege to invite you to global Congress meeting sponsored Human Right Annual Conference (HRAC) held on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, The meeting is scheduled to take place from November 20th – 24th, 2017 @ Atlanta Georgia USA. Visa and air tickets will be assisted by the organization. Hotel accommodation booking costs will be your own responsibility.

For more information, contact the conference information desk via Email: hracsecretary@secretary.net

We look forward to see you there!

Sincerely,
Mrs Windy Reuben
Email: info.yhrfoundation@gmail.com
(PhD) Activities Coordinator

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