Tag: dear friend

Barrister Tony Obi Esq . GOOD DAY

From: " Barrister Tony Obi (Esq)." <www.upsoffice@gmail.com>
Reply: tonyobi06@yahoo.co.uk
Date: Tue, 18 Sep 2018 16:41:35 +0100
Subject: GOOD DAY

Dear:Friend,

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

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

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

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

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

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

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (tonyobi06@yahoo.co.uk) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,

Barrister Tony Obi (Esq).

Mrs Rose Williams Dear Friend

From: Mrs Rose Williams <lucastefa1@tin.it>
Reply: uwestern404@yahoo.com
Date: Tue, 18 Sep 2018 12:58:39 +0200 (CEST)
Subject: Dear Friend,

Dear Friend,
I want to thank you for helping me out in that last transaction which
went successful, However, I am now in Australia where I am now
investing my own share of the fund, Please I am giving this token as I
promised to compensate you after everything,please accept this One
Million Eight hundred-thousand United States Dollars ($1.8M) as a token
from my heart. Prior to this, I have told my personal secretary to
transfer the US$1.8M to you through Western Union Money transfer as
soon you contact her with your information to avoid wrong transfer,
Meanwhile the below is the first US$5000.00 payment information
available for pick up .

Here is the western union information to pick up the US$5000.00;

Here is the Senders Information;
SENDERS NAME: Roy Heath
Text question: God?
Text answer: Good.
MTCN: 3358547826 .(Available for pick up by receiver)

I told her to keep sending you $5000.00 daily until the payment of
$1,800.000.00 is completed. Do not forget to furnish he with the below
data;

1. Names……………
2. Current cell phone No………..
3. Home Address……….
4. Your: Country:…. ……………….
5. Your Current Age and Occupation:. …….

Please,contact Mr. Philip George if there is any problem with the MTCN
and below email address(uwestern404@yahoo.com) or reach him on phone
call.+229 99315203. Please contact him now so that she will send you
another one today if You have a problem with the MTCN or the sender
Name try to reach him on call or email her so that he will correct it
for you.

Thank you very much,

Mrs Rose Williams
National Assembly,
Benin, Republic.h

Johnson O Dike Dear Friend

From: Johnson O Dike <dranitaroxanne@gmail.com>
Reply: advocate.s019@gmail.com
Date: Mon, 17 Sep 2018 05:17:30 -0700
Subject: Dear Friend

Dear Friend,

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

However, I am Barrister Johnson O Dike Attorney to the late Eng Moris
Ronald Jeoffery, 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 to
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 U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the 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 i can share the
money. 60% to me and 40% to you.

All I require is your honest cooperation to enable us see this project
through and also forward the following to me:

Your Full Names:
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.

Yours Faithfully,
Johnson O Dike.

COUSSEAU Regine Greetings

From: COUSSEAU Regine <COUSSEAU.Regine@chnds.fr>
Date: Sat, 15 Sep 2018 05:38:13 +0000
Subject: Greetings

Dear Friend,

Greetings to you, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present health status in life and in particular what I intend doing for CHARITY.I must tell you this is also a life-changing opportunity for you and your entire family. I believe that this money will be of good help for you to also reach out to the less fortunate in the world. I am Franois Pinault, I am a French Citizen and a businessman, 82 years old, worth $33.4 billion US dollars you can verify this information from my Wikipedia: 

I know the internet is compromised and people find it hard to embrace such great opportunity, attached on the email is my photo, the intention of this email is to be of immense blessing to people and the world in general and not to rip from anyone. I cannot continue to amass wealth without giving out, I might not have the liberty of time due to my ailment (Dementia), therefore, I am doing this now.

I have handed all my wealth to my children, but there is part of it which nobody is aware of I have been putting it away for this purpose for a long time now, I want to cede it out as a gift for you to help Orphanage homes in your country, hoping it would be of help to you and others too, as this is my last wish to appreciate God for his grace upon my life.

I would have done this myself but for my health reason and if I do it through my eldest son, Franois-Henry Pinault, I am very certain he will not help anyone with it. Franois-Henry Pinault took me to court the last time I gave out money out of generosity. I have made life worth living for myself and my family, it is my hope that you are able to receive this money, all I want from you is, to be honest with me and help others from it too.

10% of my wealth I’ve been putting away in a private deposit for a long time and have reached an amount of $3,500,000.00.USD I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to churches, Orphanages, and individuals, 10% to you and others each to whom I have contact with already.

Now, all this being said, If you know you are ready to receive the donation of $3,500,000.00.USD (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.).

Kindly introduce yourself on the details below:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
SEX:
MARITAL STATUS:
OCCUPATION:
DIRECT PHONE NUMBER:
After receiving your details, then will I give you a letter to receive your portion of the donation from the paying bank. This is my personal money and does not need any formal procedures, some beneficiaries have received theirs, my only term is that you should be sincere to me and help the less privileged people. Please make it fast, I only spend little time with my computer because of the strict instruction from my doctor for the use of electronic device, it has a great infect on my health condition.

NOTE:KINDLY REPLY TO ME VIA MY OFFICIAL EMAIL(pinault_franois@yahoo.com)
Yours Faithfully
Mr. Franois Pinault.

Dr. Attahir B. Yusuf Mutual Benefit investmemt relationship

From: "Dr. Attahir B. Yusuf" <rsheffield@beach951.com>
Reply: attahiryusuf@execs.com
Date: Fri, 14 Sep 2018 15:28:30 +0100
Subject: Mutual Benefit investmemt relationship

Dear Friend,
I am Dr. Attahir B. Yusuf Group Group Executive Director, Commercial and Investment Nigerian National Petroleum Corporation (NNPC) I wish to state that I am impressed with your brief profile details on a BUSINESS DIRECTORY and feel that it will be good to share this cooperation with you.
I represent an Investment interest and will like to deploy in your area of expertise in your country.
I hope this cooperation will be of interest to you and we can go ahead with the details upon your response.
Best regards

Dr. Attahir B. Yusuf
Group Executive Director, Commercial and Investment
Nigerian National Petroleum Corporation (NNPC)
Phone:2348175027352
Email:dryusuattah@execs.com

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott5@outlook.com>
Date: Thu, 13 Sep 2018 17:04:45 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.

Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert02@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert02@mail.com<mailto:Email%3Amr.christopherward@consultant.com>

Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Regards,

Williams

Hon.Barrister Marcel Eze YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

From: "Hon.Barrister Marcel Eze" <info@marceleze.org>
Reply: hon.barristermarcelez221@onet.eu
Date: Thu, 13 Sep 2018 05:23:43 -0700
Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC.

Dear Friend,

I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client,Mr.George ,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of(17)years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; hon.barristermarceleze221@onet.eu

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Marcel Eze

Rand V. Terrence Re: Ref: Your Unclaimed Shipment.

From: "Rand V. Terrence" <randterrencev@yahoo.com>
Reply: "Rand V. Terrence" <randterrencev@yahoo.com>
Date: Wed, 12 Sep 2018 23:20:34 +0000 (UTC)
Subject: Re: Ref: Your Unclaimed Shipment.

Hello Dear Friend,

I am Mr. Rand Terrence head of luggage/baggage storage facilities at the John F. Kennedy International Airport, NY USA. In my last withheld-package routine check at the Airport Storage facility, I discovered an abandoned Metal Trunk Box prior to state confiscation, and decided to electronically scan it and ascertain its content.
When scanned, it revealed US Dollar, but due to the extreme security and seals of the metal trunk box, I could not ascertain the amount it inside, but I am sure it wouldn't be less than 4 million dollars..

On going through the airport storage general ledger, there is no clear detail of recipient, the only available detail is that the shipment was abandoned because its content was not properly declared, as well as the inability of the courier to pay the United States Non Inspection fee which is 3,200 USD, prompting me to contact you to see if we can have a deal.
If you are interested I need your prompt response in order to update your information in the general waybill ledger, and I will go ahead to pay the United States Non Inspection Fee of 3,200.00 USD as well as arrange for the delivery and possibly escort it to you.

However, to enable me process and continue the delivery to you as the recipient, I want you to provide your complete names, Phone Number and delivery Address to affect the official documents. Also include the name of the nearest Airport around your city.

As a result of the sensitivity this deal, we will not transact with my official email account or phone, so send your response through this my private email address.

Lastly, be informed that my reason for contacting you about this abandoned shipment is because I want a part of the money. If you can be fair enough, you will part with 40% of the money to me for my effort, while you take 60%.

I can get everything concluded within 5 working days upon your acceptance of my terms with an immediate feedback.

You can always call me on my telephone number: +1 (917) 473 0062 for verbal conversation, but if am not available to accept your call, do send sms and I'll get back to you in good time.

Respectfully;
Mr. Rand Terrence.
Assistance Inspection Director
John F. Kennedy International Airport (JFKIAT)
New York, NY 11430, United States.
Phone: +1 (917) 473 0062

mce.llado@agribioph.com Dear Friend

From: "mce.llado@agribioph.com" <mce.llado@agribioph.com>
Reply: JIM OVIA <oviajim999@gmail.com>
Date: Wed, 12 Sep 2018 21:15:43 +0800 (PHT)
Subject: Dear Friend,

Dear one.

This is to officially inform you about your $8.7m with the United
Nations Assisted Program and for your information you will receive
your fund through (ATM CARD, CASHIER CHECK OR wire transfer) please
choose payment method. Therefore you are advised to contact US with
your personal information (1)Full Name (2)Telephone no (3) Age
(4)Address (5) occupation.
Respectfully,
MR JIM OVIA
Call Me +2348123480562
oviajim999@accountant.com

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Reply: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Date: Tue, 11 Sep 2018 15:44:06 +0000 (UTC)
Subject: Hello Friend,

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 partner’s 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 $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 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 Mr. Mr. John Amari on his email address at: (#######11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD 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 Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(###########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.franka@yahoo.com>
Reply: "Mr.Frank Adams" <mr.franka@yahoo.com>
Date: Tue, 11 Sep 2018 15:36:21 +0000 (UTC)
Subject: Hello Friend,

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 partner’s 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 $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 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 Mr. Mr. John Amari on his email address at: (###############11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD 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 Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Jamata Akuma Hello Friend

From: Jamata Akuma <jamataakuma964@yahoo.com>
Reply: Jamata Akuma <jamataakuma964@yahoo.com>
Date: Tue, 11 Sep 2018 14:39:36 +0000 (UTC)
Subject: Hello Friend,

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 partner’s 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 $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 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 Mr. Mr. John Amari on his email address at: (########11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD 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 Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#######11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Jamata Akuma

Anna ABOUBAKA I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna ABOUBAKA <annaaboubaka@gmail.com>
Reply: Anna ABOUBAKA <annaaboubaka4@gmail.com>
Date: Tue, 11 Sep 2018 13:57:00 +0000 (UTC)
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED
BEST REGARDS,
MRS. ANNA ABOUBAKA.

Deepak Khullar Re: After a serious thought.

From: "Deepak Khullar" <shuangjin@china.com>
Reply: hndeepkallar@gmail.com
Date: Mon, 10 Sep 2018 22:06:13 +0000
Subject: Re: After a serious thought.!!!

Hello Dear Friend, My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E. I have a business proposal worth $30,000,000 which has to do with your last name and this will be in favor to both of us, I sincerely apologize contacting you through this means for a business transaction, but I had to do it for the security of this information that I want pass across to you. Kindly get back to me so we can talk more about this. Regards, Deepak Khullar

Mohammed Habib Can we work togetherr

From: "Mohammed Habib"<admin@smego.ga>
Reply: <mohammedhabib009@yahoo.com>
Date: Mon, 10 Sep 2018 18:49:32 -0700
Subject: Can we work togetherr

Dear friend,

Please read this open with an open mind as your decision to help us will save the lives and legacy of my family.

My name is Mohammed from Idlib, a city in Northwestern part of Syria.

I know this is quite an unconventional method of contacting you especially since we do not know each other personally but my country is in war and is in chaos and everybody trying to survive by any means necessary.

My beautiful city Idlib is one of the last standing opposition cities to our evil President and it is an obvious fact now that a serious offensive and attack from the Assad government is imminent.

Everybody is trying to run away but the borders to Turkey has been closed and the processes to leave Syria has become very tight. I and my family can either make it to Syria or Jordan.

But the reason why I am contacting you is because I have sold and put together all our assets into cash and urgently wants to move the fund out to a citizen of an overseas country. My family is a long line of doctors from my grand father and we have amassed quite a fortune in assets. As the first son and patron of our family it is my duty to safeguard our wealth. Therefore if you will be kind enough to give a helping hand I will want you to take ownership of these funds until I and my family find our way out of Syria. I want to invest the funds into real estate in your country or in your company and preferably I will like to settle with my family in your country. For your efforts to help us I going to offer you some percentage from the funds, if you can safely receive this money and safeguard it until we all can get out of Syria as I am not leaving without all the members of my family.

May you be blessed as you think about this and get back to me very urgently.

Sincerely,
Mohammed Habib

Gates Joan Re: DEAR BELOVED FRIEND URGENT RESPONDS

From: Gates Joan <joangates66@yahoo.com>
Reply: Gates Joan <joangates527@gmail.com>
Date: Mon, 10 Sep 2018 16:06:09 +0000 (UTC)
Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDS

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates527@gmail.com)

Regards,
Mrs. Joan Gates

Abel Brent Can i trust you

From: "Abel Brent" <EXPRESS_ADG@ismarine.com.tr>
Reply: abelbrent2018@nato-afghan.com
Date: 09 Sep 2018 06:44:28 +0200
Subject: Can i trust you?

Dear friend,

Greetings,

I am Abel Brent, a NATO soldier serving in Afghanistan. I and my
Comrades, we are seeking your assistance to help us
receive/invest our funds in your country in any lucrative
business. Please if this proposal is acceptable by you, kindly
respond back to me for more details.

Thanks and waiting to hear from you

Abel.

Mr Ego Amaka Urgent Response…..Good Day

From: Mr Ego Amaka <barryusufhalima@yahoo.com>
Reply: Mr Ego Amaka <mregoamaka11@gmail.com>
Date: Fri, 7 Sep 2018 15:24:15 +0000 (UTC)
Subject: Urgent Response.....Good Day

Dear Friend,

I Am MR. EGO AMAKA 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(mregoamaka11@gmail.com ) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
MR. EGO AMAKA

ATTENTION: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…

From: "ATTENTION:" <mrs.bn@aol.fr>
Date: Fri, 7 Sep 2018 00:09:00 -0400
Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM...

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF$USD.6MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOUAN ATM VISA CARD VALUED AT 6 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLARHAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITHTHE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATEDOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANYATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICHWE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVEYOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOUTHROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETINGWITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETINGWE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD.AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUEAND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE ANDSEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THECOPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US

(atmdepartmentbf022@yahoo.com)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS ANDCALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTANDPLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOURPHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; (atmdepartmentbf022@yahoo.com)

(atmdepartmentbf022@yahoo.com)

DIRECTOR NAME MUSA KAMAL

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

DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EMAIL (mrshmaria01@gmail.com)

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <www.upsoffice@gmail.com>
Reply: ttonyobi74@gmail.com
Date: Thu, 6 Sep 2018 14:00:08 +0100
Subject: GOOD DAY

Dear:Friend,

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

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

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

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

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

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

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (ttonyobi74@gmail.com) to
enable us discuss further.

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

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