Tag: dear friend

musa edward From the Desk of Musa Edward

From: musa edward <musaedward173@yahoo.com>
Reply: musaedward173@yahoo.com
Date: Wed, 2 Oct 2019 13:57:23 +0000 (UTC)
Subject: From the Desk of Musa Edward

From the Desk of Musa Edward
(BOA)Bank of Africa.
Read and Reply to my Pravite Email( musaedward83@gmail.com )

Dear friend,
I am Mr. Musa Edward, The head of file department of Bank of Africa
(BOA) Here in Burkina Faso / Ouagadougou. In my department we discover
an abandoned sum of (US$11.million US DOLLARS) (Eleven million US
DOLLARS) in an account that belongs to one of our foreign customer who
died in a plane crash along with his family. Since 1996.i Want you to
come and stand as next of kin to achieve this fund since you are a
foreigner my bank will be convince and approve the fund to you. Write
me here (musaedward83@gmail.com) while I will deals you more whenever
I receive your respond to my offer. Call my private mobile line which
is +226 67 11 27 67

i wait to hear from you sooner to enable us process the transfer to
your account.
Thanks and God bless you,
Best regards,
Mr. Musa Edward

YOUR ATTENTION IS NEEDED Re: YOUR ATTENTION IS NEEDED

From: YOUR ATTENTION IS NEEDED <jeladkarim@rocketmail.com>
Reply: YOUR ATTENTION IS NEEDED <sofiaenamer@yahoo.com>
Date: Mon, 30 Sep 2019 14:32:02 +0000 (UTC)
Subject: Re: YOUR ATTENTION IS NEEDED,

Dear Friend,

I have a Business proposal of 10,500.000.00 for you. The fund belongs to our deceased customer who died without any of his next of kin for the claim. I want to present you as his next of kin to my bank so that the fund will be yours to claim.
If you choose to stand as my deceased client's next of kin,mail me back.

Yours Truly,
Mrs. Sofia Huda Ben Amer,

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<hernan@blanco.local>
Reply: <rothsavuthh61@gmail.com>
Date: Mon, 30 Sep 2019 17:16:44 +0700
Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country. He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter" <info@us.org>
Reply: jamesthompson1019@gmail.com
Date: Tue, 24 Sep 2019 16:54:39 -0700
Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I reside here in Dripping Springs, Texas and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $35,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr.James Thompson, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank (for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $5,000,000.00 more over, Mr. James Thompson showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.

Therefore, I would advise you to contact Mr. James Thompson for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. James Thompson
Email: jamesthompson1019@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. James Thompson was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mr. James Thompson shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact Mr. James Thompson so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mrs. Barbara Pinter.

Mr Robert Szabados Re:GOOD DAY

From: Mr Robert Szabados <fredgamba1@gmail.com>
Reply: robertszbados1111@gmail.com
Date: Mon, 23 Sep 2019 19:35:41 +0100
Subject: Re:GOOD DAY

Dear Friend,

I decided to write you this proposal in good faith, believing that you will
not betray me.I have been in search of someone with the same last name of
our late customer and close friend of mine ( Mr. Richard ) , hence I
contacted you because both of you bear the same surname and coincidentally
from the same country, and I was pushed to contact you and see how best we
can assist each other. Meanwhile I am Mr Robert Szabados, a reputable
banker here in Accra Ghana .

On the 15 March 2007, the young millionaire ( Mr. Richard ) a citizen of
your country and Crude Oil dealer made a fixed deposit with my bank for 36
calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred
Thousand US Dollars) and the mature date for this deposit contract was on
31st of January, 2011. But sadly he was among the death victims in the 12
May 2008, Earthquake disaster in China that killed over 5,000 people.
Because he was in China on a business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it
because he was my friend and I am his Account Relationship Officer, and he
did not mention any Next of Kin/ Heir when the account was opened, because
he was not married and no children. Last week my Bank Management requested
that Richard should give instructions on what to do about his funds, if to
renew the contract or not.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that he
is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That is why I am seeking your
co-operation to present you as the Next of Kin/ Heir to the account, since
you bear same last name with the deceased customer.

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 in this ratio, 50%50, i.e. equal.

Let me know your mind on this and please do treat this information highly
confidential.

I will review further information / details to you as soon as I receive
your positive reply in my private email address (robertszbados1111@gmail.com
)

Have a nice day and I Anticipating your communication.

With Regards,
Mr Robert Szabados

Engr. Mrs. Stella Scarbonu Please kindly respond quickly for further details

From: " Engr. Mrs. Stella Scarbonu" <mrmarks024@gmail.com>
Reply: stawlord12@yahoo.com
Date: Mon, 23 Sep 2019 12:29:25 +0100
Subject: Please kindly respond quickly for further details

Dear Friend,

Greetings. I know that this message will look strange, surprising and
probably unbelievable to you, but it is true and reality. I want to
transfer the sum of: 15,000,000 (Fifteen Million Pounds) to you. I am
contacting you by the Will of God. My name is: Engineer Mrs. Stella
Scarbonu, I am a British business woman specialized in mining of raw
Gold and Diamond in Africa; but now I am very sick with esophageal
cancer which has damaged almost all the cells in my organisms/system
and I will soon die according to my doctors. My late husband died in
an accident with our two daughters few years ago leaving me with our
only son whom is just 11 years old. Now, my most concern is my only
little son whom does not know anything about live and has nobody to
take care of him after I am dead; because I and my late husband does
not have any relation, we both grew up in the orphanage home and got
married under orphanage as orphans. If I die soon, my innocent child
would be left alone in the wilderness of live and I do not wish to
send him to any orphanage home, I want my son to grow up in the hands
of an individual, not orphanage. Please, can you take my son to your
home and raise him up as your own son? i am begging you in the name of
God to sincerely accept my proposal; let me order/instruct my bank to
wire transfer my entire fund worth the sum of: 15 MILLION to your
account in your country immediately, then you take my son to your home
and raise him as your own son.

Please reply immediately so that i will tell you full details on how
the money would be transferred to your account and send you all the
vital documents for your perusal.

Yours Sincerely,

Engr. Mrs. Stella Scarbonu

Please contact:(stawlord12@yahoo.com}

Adara Peter Update

From: Adara Peter <adarapeter2@gmail.com>
Reply: peter-lewis20@live.com
Date: Fri, 20 Sep 2019 09:38:25 +0000
Subject: Update

Dear friend,
I am writing you this mail in respect of my late client that bears
same last name with you this my late client died on motor accident
whose relatives I cannot get in touch with because he did not put
down any WILL and he came to this country when he was a little child.
I am compelled to do this because I would not want the bank to push
my clients funds into the bank treasury as unclaimed inheritance and
the amount involved is $11.5 million dollars 250 Kilogram of gold
deposited with the bank security department for safe keeping.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. Fortunately, both of you have the
same last name so it will be very easy to make you become his
official next of kin. If you are interested you do let me know so that
I can give you comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email
address:(peter-lewis20@live.com)
Phone +22897320638
Update

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<tom@unis-cloud.com>
Reply: <roth.savuth019@yahoo.com>
Date: Thu, 19 Sep 2019 07:44:33 +0700
Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country. He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

MRS.ANNE BASIL CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "MRS.ANNE BASIL" <info@anne.com>
Reply: mrs.annebasil@mail.ru
Date: Wed, 18 Sep 2019 12:04:21 +0100
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

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 good 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: barradrienne.page@list.ru
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.Anne Basil

Mr.Farther Peters Re:URGENT

From: "Mr.Farther Peters" <mrfartherpeters@gmail.com>
Date: Tue, 17 Sep 2019 16:31:47 +0100
Subject: Re:URGENT?

Dear Friend,

I make this contact to you after careful thought that you might be
capable of handling this transaction bearing in mind that this
emailcontact to you is not in error.

One Mr. Badri Patarkatsishvili a Malaysian businessman brought chunk
of 100% pure Gold in (24 karats diamond quality) to my office for an
official evaluation in cash value and for deposit. After inspection
and evaluation the exchange value was GBP 20.5m. I advised him to
come back after 3 banking days to enable me perfect all internal
documentations for exchange value which is our banking protocol.

However,I issued him certificate of deposit valued GBP 20.5m that
empowers him ownership of the deposit. After three days I did not see
him I felt perhaps he may have been engaged in other business
activities as a cross border multi trade businessman.

After some good months I became worried about the whereabouts of Mr.
Badri Patarkatsishvili having exhausted all available means to locate
him. Unfortunately he was unable to fill the Next of Kin form which
would have made my search of him simple. In my curiosity to end this
trauma, I confided with one junior colleague about the difficulty in
locating Mr. Badri Patarkatsishvili.

It was then he disclosed that the man was involved in motor accident
with all his families members all died in a London Hospital. My
colleague and I now decided to work confidentially this for ourselves
with you as our co operating investment partner who we shall front as
the Next of Kin to Mr. Badri Patarkatsishvili by using your details
to complete the vacant Next of Kin form.

To boost the transaction, the whole information is with me alone and
bank relies solely on the documented information of the deceased
customer/next of kin which I am privileged to as his account officer
before he died.

It is to this end that, I confidentially seek your full cooperation as
secret investment partner, so we can present you as NEXT-OF-KIN to
receive the investment funds to your care for our joint investment
with you in your Country.

Please get back to me as soon as you received this so I can
communicate further to you and how we shall get this done smoothly
within few days.

Best regards,

Mr.Farther Peters

Reply Petroleum Business

From: Reply <jimslater425@gmail.com>
Reply: jimslater425@gmail.com
Date: Tue, 17 Sep 2019 04:33:42 -0700
Subject: Petroleum Business

Dear Friend

I am contacting you from Marine Petroleum Company here in west African
As you may know we need a Partner over there, assist us to receive our
funds contact me you will receive US$9.5 Million dollars now this funds
Resulted from an over-invoiced contract awarded by us under the budget
allocation to our office, the contract was Executed commissioned, reply we
Left with the balance of US$9 .5 Million dollars the over invoiced amount
Now contact me we are going to open a Petroleum Company over there
assist us we will give you 40% for your assistance and we take 65% note
that this transaction is very much free hence the business was carefully
planned before it was successfully assist us, i will like you to be involved
Over there , kindly to receive this funds in your Country please send your
Response through this Email; jimslater425@gmail.com

Best regards.
Engineer Jim Slater

sandoo richard Dear Friend Please Respond

From: sandoo richard <richardsandoo111@gmail.com>
Reply: richardsandoo02@gmail.com
Date: Fri, 13 Sep 2019 21:59:54 +0000
Subject: Dear Friend Please Respond

Dear friend,

Forgive my indignation if this message comes to you as a surprise.
I got your contact When i was searching for a foreign reliable partner

I am (MR.RICHARD SANDOO) the Head of file Department in African
development bank (A.D.B). In my department we discovered an abandoned
sum of $15 million U.S.A dollars. In an account that belongs to one of
our foreign customer who died along with all his family in the Asia
Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.
Since we got information about his death, unfortunately i learn
that all his supposed next of kin or relation died along side leaving
nobody behind for the claim. In respect to the provision of a foreign
account ($6 million dollars) for you and ($9 million dollars) for me.
There after i will visit your country for disbursement according to
the percentages indicated.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Status
4) Your Cell Phone Number
5) Your Fax Number
6) Your Country
7) Your Occupation
8) Sex
9) Your Religion

POST SCROTUM: You have to keep everything secret as to enable the
transfer to move very smoothly in to the account you will prove to the
bank. I am waiting for your immediate response as you receive this
mail. Extend my sincere greetings to your entire family. God bless you
and bye for now.
Yours faithfully,
MR.RICHARD SANDOO
Reply me on my private email ( richardsandoo02@gmail.com)

MR. DAVID WILSON YOUR BANK DRAFT CHECK SHIPMENT IS READY

From: "MR. DAVID WILSON" <onlinebankngdept@gmail.com>
Reply: mrdavidwilson84@gmail.com
Date: Fri, 13 Sep 2019 00:20:36 +0100
Subject: YOUR BANK DRAFT CHECK SHIPMENT IS READY

Attention Dear Friend.

Please accept my apology for not contacting you earlier before now due to
My tight schedules. I am very happy to inform you about my success in
Getting that money under the cooperation of a new partner from united states;
Presently I'm in London with the partners for some new projects. And Take
note this Bank Draft Check is 100% Genuine And Legitimate enough to receive.

Contact my Priest in United States of America, because I have left all
the instruction with him on your behalf. and instructed him where to
send the ($5,000,000,00.) to you. Without any further delay for your
compensation Payment.

Remember that the ($5,000,000,00.) Is in draft, not cash, so you need to
send to him youre full Information where the draft/check will be
posted/delivered. I appreciated your efforts at that time very much. so
feel free to get in touched with him. As at the time I was leaving
United States of America. he was the only one I could trust with that kind
of money, he is a very simple and understanding person. His name is
Rev Father Dr Ugorji Email (revfatherugorji@aol.co.uk)

NOTE: THIS IS THE INFORMATION YOU ARE REQUIRED TO SEND TO THE REV FATHER:

1. Full Name:————————- ———————
2. Address:———————- —————————-
3. Nationality:—————— —————————
4. Age: Date of Birth:———————— ———-
5. Occupation:——————- ————————–
6. Phone: Mobile:———————– —————–
7. State of Origin:———————– —————–

So feel free to get in touch with him and discuss with him how the Amount
will reach you. Please do let me know immediately you contact him to
receive it, so that we can share the joy after all the suffering at that
time.

As at the moment, I am very busy here because of the projects which I
and the new partner have at hand. Finally, remember that I had
forwarded
Instruction to the priest on your behalf to receive that money, so you get
in touch with him and he will send the amount to you without any delay.

Here is his email address again: (revfatherugorji@aol.co.uk)

Regards

MR DAVID WILSON.
LINE +1-516-908-0014.

Mrs.Dorothee Ingwersen CONTACT: MR.MICHAEL BRITTANY TODAY.

From: "Mrs.Dorothee Ingwersen"<searchengines@infovigo.com>
Reply: <michaelbrittany123@gmail.com>
Date: Wed, 11 Sep 2019 17:56:28 -0700
Subject: CONTACT: MR.MICHAEL BRITTANY TODAY.

Dear Friend

How are you today? Hope all is well with you and your family?, 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 this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. 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 partner's account in Sweden 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 US$10,200,000.00. I have left an Bank Draft for you worth ofUS$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Michael Brittany on his direct email address at:[michaelbrittany123@gmail.com]the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm 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 Brittany's directives so that he will send the draft to you without any delay.

CONTACT:Mr.Michael Brittany
Account Officer, Cotonou,
Benin Republic,
His email address: michaelbrittany123@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone
5.occupation
6.Age

Hoping to hear from you and kindly contact him through his email:michaelbrittany123@gmail.com

Thanks & Best Regards,
Mrs.Dorothee Ingwersen
Have a nice day

Saudi Aramco Crude Oil Company PARTNERSHIP

From: "Saudi Aramco Crude Oil Company" <info@cyberline.com.pe>
Reply: csaudiaramco1@gmail.com
Date: Tue, 10 Sep 2019 22:28:52 -0700
Subject: PARTNERSHIP

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.Can i trust
you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Mr. Neil Cyril PROJECT FUNDING

From: "Mr. Neil Cyril" <nelsoncyril3@gmail.com>
Reply: mr.nell_cyril@yahoo.com
Date: Wed, 11 Sep 2019 00:15:42 +0100
Subject: PROJECT FUNDING

*Dear Friend,*

*With due respect, I observe every protocols and pay all due compliments.I
am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard. My prefer is
any good profit yielding business and I would appreciate any viable ideas
you could come up with. I will also need you to help me look for properties
like homes and lands for sale as I am proposing to invest the sum of Twenty
Million United States Dollars ($20,000,000.0USD) for this. I do not know if
you can handle this and will be of help to me.For a brief on my
personality; my name is Mr. Cyril Nelson, from Scotland based in Turkey
Istanbul I am a retired Business man, formally into oil and Gold. I am 62
years of age, married with a wife and 4 lovely kids.I dropped my Shipping
business because it wasn't producing profitable income. I have had so much
problems with the TURKISH Authority just because I am foreigner I believe.
coupled with the corruption rate and recent terrorist activity in the
country.Hence my need for this business preposition and to acquire these
properties is very urgent as I am planning to move out of this country with
my family down to your country. I want you to also help in finding a good
home where my family and I will live in. (Mini Estate)Please I expect your
good and prompt reply so that we can proceed swiftly.I will need your phone
and fax numbers for easier communication with you.*

*Please if you are not interested kindly delete the message.*

*Waiting your swift responseWarm Regards,Mr. Cyril Nelson*

ronhowardttt1 Confidential.

From: ronhowardttt1@aol.com
Date: 10 Sep 2019 08:52:25 -0500
Subject: Confidential.

My Dear Friend,

We at Fund Monitoring and Verification Unit are contacting you
concerning funding of your business projects through our Independent
Financial Consultants Office, as we are equally interested to
partnership with you and your company as we are seeking to diversify
our financial portfolio into viable and lucrative business project
ventures that worth it, We are most interested in partnerships
business ventures such as Medical and Health care projects, Real
estate projects, mining projects, agricultural projects renewable
energy projects, start-up projects and business expansions / Loan with
lower rates.

Note that we equally finance Contract Funds, Inheritance Funds or
Winning Funds by making available funds needed for payments of
Charges, Fees, Dues or Taxes moment you make available copies of
documents confirming you to be rightful beneficiary of the unpaid
funds in your name.

Your swift response is highly needed and furthermore you should make
available your Full Name, Address, Country, company name,
Telephone/Cell plus your interest as heighted above.

Regards,
Mr. Ron Howard
Mobile/WhatsApp +1(512)-991-1204
E-mail : ronhowardtt1@aol.com

aisha abdulkarim URGENT BUSINESS PROPOSAL

From: aisha abdulkarim <knneystanley@gmail.com>
Reply: aishaabdulkarim713@gmail.com
Date: Tue, 10 Sep 2019 03:46:07 -0700
Subject: URGENT BUSINESS PROPOSAL

—

Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new

partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total sum.

Meanwhile, I didnt forget your past efforts and attempts to assist me
in transferring those funds despite that

you failed to assist me financially.

Now contacts my secretary his name is REVEREND bisho pphilip and you
can also email him at his (bishopphilip605044@gmail.com )

ask him to send you the total sum of $400,000 .00 usd which I kept for
your compensation for all the past

efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much ,so feel free and
get in touched with my secretary REVEREND bisho pphilip

and instruct him where to send the ATM VISA CARD worth of $400,000 .00
usd to you through any of the

courier dhl or fedex service only for proper security.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am

very busy here because of the investment projects which I and the new
partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that money via ATM VISA

CARD , so feel free to get in touch with him him will send the amount
to you without any delay.

With best regards,

mrs aisha abdulkarim

J's random

Slade Pilot

drcollins joe GOODNEWS REPORT CONTACT HIM NOW FOR YOUR PAYMENT

From: drcollins joe <drcollinsjoe638@gmail.com>
Date: Mon, 9 Sep 2019 14:00:59 +0100
Subject: GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENT

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in
receiving the funds.I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from London
Dr.Mathew Roger.And everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Federal
Ministry of Finance (FMF), and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out
successfully.

In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of total amount
of Three million five hundred thousand USD($3,500,000.00 usd) in a
Cashier's cheque. This is from my own share.I did this simply to show
appreciation to you for your kind support and assistance even though
we couldn't succeed due to some unforseen circumstances.

Presently, I am in South Korea for investment with my own share under
the advice of my partner. Re-confirm bellow information's to him to
avoid any mistake:

1. Your full Name:
2. Your Postal address:
3. Direct Contact Telephone Number:

In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic his name is Mr.John White and do
send him your contact address where you want the cheque to be sent to
you,his e-mail address (mrjohnwhite11@live.com ) so feel free to get
in touch with him to send the cheque to you without any delay.

With my best regards,
Dr.Collins Joe

Brook Sam GOOD DAY

From: Brook Sam <brooksam11@gmail.com>
Date: Sun, 8 Sep 2019 14:22:19 -0700
Subject: GOOD DAY

Dear Friend,

Hello I am writing you this letter with a good faith believing fully well
that you are a good person.

You will be able to assist me in regards to my past involvement with the
overthrown Sudanese government.

My Name is Brook Samotha Kungawo, I am a 55 years old south African who
lived and worked in Sudan as engineer expatriate working directly with the
president of Sudan his excellency (Omar AL-Bashir).

During my time with the president, he owned our company but to the outside
world, it was an international construction company.

Though we did get major contracts from the government but 50% of the money
goes back to the president and 10% comes back to us for the past eight
years.

I was also in charge of sending the president 50% returns in cash.

Until some couple of weeks back when the president was overthrown by the
military due to civil unrest for he had ruled the country too long.

I was in position of $20 million USD that i was supposed to give to the
president before the military take over. right now, we are all in hiding as
the military is seriously looking for all the ministers and expatriates
that worked with the defunct government.

Now coming to the main reason why i contacted you, is for us to know how we
can invest the money that will be profitable for me and you since i have
virtually lost everything in Sudan aside the sum of $20 million I was able
to ferry out to South Sudan that is predominantly Christians state and very
safe.

The Money I deposited in a private security company that is not aware that
the real contents are cash as it was deposited by me as family valuables
and artifacts.

The Security company has an affiliated branch in another sub-region of the
west African continent, Ghana where they had shipped all their major
consignments in their vaults to apparently i cannot travel to anywhere or
make any move out of where i am hiding until a very long time when i see
that things had settled down a bit.

Please if you will be able to partner with me in this business , i will
like it to remain between the 2 of us. because i will not want to expose
myself or attract any form of attention.

That is why also i need somebody outside Africa to invest the money with.

Kindly study this proposal and see if you are interested to work with me.

Please note that all I need from you is your trust and sincerity as to
seeing this through.

Kindly send me the following information to enable me proceed:

1.Your Full Names
2.Your Home Address
3.Your Fax number
4.Your Mobile Number
5.Your Occupation
6.Your Age
7.Your Sex/ Marital Status

Thank you in advance and May God bless you and your family.

I am looking forward for your quick respond.

Regards,

Mr. Brook Samotha Kungawo.

info Partnership Required Urgently

From: info@mail.com
Reply: 1440233077@qq.com
Date: Sat, 07 Sep 2019 08:16:27 +0100
Subject: Partnership Required Urgently!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
Email:1440233077@qq.com

MRS.ANNE COLLINS CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "MRS.ANNE COLLINS" <info@anne.com>
Reply: mrs.annecollin20000@bk.ru
Date: Fri, 06 Sep 2019 13:13:25 +0100
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

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 good 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: barradriennepages@list.ru
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.Anne Collins

Mr.Ly Tay Seng I NEED YOUR ASSISTANCE

From: "Mr.Ly Tay Seng"<market@sprintsrl.it>
Reply: <l.seng35@yahoo.com>
Date: Fri, 6 Sep 2019 08:31:05 -0700
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend,

I am Mr Ly Tay Seng and a personal Accountant Director with Foreign
Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to
you. A deceased client of mine that shares almost the same name as
yours died as a result of heart-related condition on march 2005.His
heart condition was duo to the death of the members of his family in
the tsunami disaster on the 26 December 2004 in Sumatra Indonesia
where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at kruger mining company here in
Cambodia. he was a geologist and consultant to several other mining
conglomerates operating in
Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in
Asia,before he passed away on 12th march 2005 leaving nobody as the
next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two
million, Six Hundred And Fourty Thousand United States dollars) .I
want to present you as a beneficiary,I will use my position and
influence in our bank to make them release this money to you for us to
share.

Kindly get back to me for more details.

Yours sincerely
Mr Ly Tay Seng
Board of Director

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