Tag: dear friend

Mr. Husam Al Sayed YOUR URGENT ATTENTION NEEDED

From: "Mr. Husam Al Sayed" <alsayed.husam@yahoo.com>
Reply: "Mr. Husam Al Sayed" <husamalsayed055@gmail.com>
Date: Tue, 4 Sep 2018 18:53:55 +0000 (UTC)
Subject: YOUR URGENT ATTENTION NEEDED

Hello dear Friend ,

I am the General Manager Human Resources of Emirates NBD UAE. I contacted you because I have something good, business valued at US$30,000,000.00 (Thirty Million United State Dollars) ,I want us to partner and work together that will benefit the both of us. I will explain in details in my next email if you are interested to handle the business with me, husamalsayed055@gmail.com
Have a nice day..

Sincerely,

Mr. Husam Al Sayed
General Manager Human Resources
Emirates NBD, Dubai U.A.E

Please Dear Get back to me immediately Please Dear Get back to me immediately

From: "Please Dear, Get back to me immediately" <zeklk77@tin.it>
Reply: kahilzahidadb11@yahoo.com
Date: Tue, 4 Sep 2018 08:38:05 +0200 (CEST)
Subject: Please Dear, Get back to me immediately

Dear Friend,

How are you today? Please i want you to read this letter very
carefully also pardon me for any inconvenience this letter might have
caused you, because I know it will

come to you as a surprise as we have no previous correspondence, It is
due to the urgency and confidential of everything.Please this is not a
joke and i will not like

you to joke with it.I am Mr.Kahil Zahid, a Senior staff in AFRICAN
DEVELOPMENT BANK (A.D.B),

I Hope that you will not expose or betray this trust and confident that
i am about to establish with you for the mutual benefit of you and i.I
need your urgent

assistance in transferring the sum of ( $15.2 )million USD into your
account within 10 banking working days. This money has been dormant for
5years in our Bank without

claim due to the owner of this fund Mr and Ms Kumar from India died
along with his only child who he made his next of kin in an air crash
in Nepal on the 5th of June

2012.If you are willing to assist me, please reply me through my Email
at (kahilzahidadb11@yahoo.com)

Please, don’t entertain any atom of fear because the transaction is
100% risk free.

Am looking forward hearing from you

Thanks
Mr.Kahil Zahid

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott23@outlook.com>
Date: Mon, 3 Sep 2018 20:53:50 +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 (adamalbert01@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: adamalbert01@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

Mrs.Jennifer Ekenemu Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

From: "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com>
Reply: fexdexoffice@deliveryman.com
Date: Mon, 3 Sep 2018 12:45:44 -0400
Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M
dollar, has less three weeks to expire and when it expires, the money will
divert and for feited into Government purse (account).With that I decided
to help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

Now i want you to contact FedEx Express with your Full Contact
informations so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges has
been paid but i did not pay their official keeping fees since they
refused. They refused and the reason isthat they do not know when you are
going to contact them and the demurrages might have being increase. They
told me that their keeping fees are $65 per dayand I deposited it
yesterday. Below is their contact information,

Company Name: FexdEx Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: (fexdexoffice@deliveryman.com)
Tel Phone: +229-615.608.66
Contact Person: Rev.Deason Douglas

Let me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day, please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm
your mailing address and direct telephone number to them to avoid wrong
delivery or any mistake also send them their security keeping fee of US$65
today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable
ATM Master Card this is to avoid them delaying with the package. Dont let
them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs.Jennifer Ekenem

joy obed DEAREST ONE.

From: joy obed <joyobed7@gmail.com>
Reply: joy obed <joyobed15@gmail.com>
Date: Mon, 3 Sep 2018 15:17:27 +0000 (UTC)
Subject: DEAREST ONE.

Dear Friend Greetings,

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

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

Best Regard,
Mrs.Joy Obed Ezik

CHLOE MADISON URGENT ATTENTION NEEDED

From: CHLOE MADISON <jamesbcomey20211@aol.co.uk>
Date: Sun, 2 Sep 2018 18:44:33 -0400
Subject: URGENT ATTENTION NEEDED

Dear Friend,

I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me in my personal email: (societegeneralbank@zoho.com)

And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..
(7)Valid Passport:………………… ………….

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means. Please confirm the receipt of this vital message.

Regards,

CHLOE MADISON

NOTE:AS SOON AS I HEAR FROM YOU I WILL PACKAGE THE WHOLE MONEY IN TO BANK SAFE BOXES SEALED AND DELIVER TO YOU IN YOUR COUNTRY ON A SPECIAL ARRANGEMENT BUT YOU MUST KEEP EVERY THING REGARDS TO THE DEAL VERY SECRET TO ENSURE SUCCESSFUL CONCLUSION. AM WAITING FOR YOUR RESPONSE.

Mr. Stephen.Knight Attention: Dear Friend

From: "Mr. Stephen.Knight"<test@kandk.com.ph>
Reply: <stephenknightmrs@yahoo.com>
Date: Sat, 1 Sep 2018 10:12:11 -0700
Subject: Attention: Dear Friend

Attention: Dear Friend,

I am Mr. Stephen Night i have a serious client who is looking to invest in your Country and also looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in any sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses. Kindly reply if you will like more information; we have capacity to move the investment fund to your country. Should you be interested please get back to me for details and discussion. Please do my personal E-mail: stephenknightmrs@yahoo.com in your reply cc : stephenknightmr@aol.com

Warm Regards
Mr. Stephen Night

Disclaimer: Should you or your company not capable of big project investments, please view this message as error and delete from your mail.

Alhaji Abba Abacha From Alhaji Abba Abacha

From: "Alhaji Abba Abacha"<presse@branchensieger.de>
Reply: <abbaabacha2009@protonmail.com>
Date: Sat, 1 Sep 2018 03:14:17 +0300
Subject: From Alhaji Abba Abacha

My Dear Friend,

Assalaamu Alaikum,

I am Alhaji Abba Abacha for Abacha family,one of the son of Dr. Mrs.Mariam Abacha, wife to the late Nigerian Head of state, General
Sani Abacha who died on the 8th of June 1998 while still on active service for our Country. I am contacting you on behalf of my family,
with the hope that you will be of great assistance to us, My family currently have within our reach the sum of $35.5 million U.S dollars cash which
we intend to use for investment purposes outside Nigeria.

This money came as a result of a payback contract deal between my late Father and a Russian firm in our country’s multimillion dollar
Ajaokuta steel plant. The Russian partners returned my Father’s share being the above sum after his death. Presently, the new civilian
Government has intensified their probe into my Father’s financial resources which has led to the freezing of all our accounts, local and
foreign, the revoking of all our business licenses and the arrest of my Father’s First son and later released.

You can view these website for more about my family on the news and more proof.

No record is known about this fund by the government because there is no documentation showing that we received such funds. Due to the
current situation in the country and government attitude to my family, we cannot make use of this money within our country, thus we seek your
help in transferring this consignment containing the funds out of the sub-African region.

Bearing in mind that you may assist us, my family have decided to offer you 35% of the total sum. Please kindly send your response of
wiliness to assist in getting the fund to your custody to me by return mail.

Please include your personal telephone number for easy communication
between us.email:abbasabdul2020@protonmail.com

Regards,

Alhaji Abba Abacha.
For Abacha family

Official File Contact Rev. Philip for your ATM Mastercard compensation fund.

From: Official File <officialfile42@gmail.com>
Reply: Official File <mrpaulwhite247@gmail.com>
Date: Fri, 31 Aug 2018 17:06:16 +0000 (UTC)
Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.

Dear Friend,

How are you today? Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance in receiving the funds which though didnt work as planned.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from China. Everything was perfectly done because we struck 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 $1.5M (One Million Five Hundred Thousand US Dollars) this is from my own share.

I did this simply to show you that it is good to do good things to the right people always, presently I am in Germany for investment project with my own share under the advice of my partner, though before I left Benin Republic to Germany I gave my parish priest ATM MasterCard uploaded $1.5M and I left an instruction to him to send the ATM card to you through DHL, FedEx or UPS or any courier company of your choice immediately you send to him the necessary information as listed below.
I will be sending you e-mail from time to time to know if you have received your share or not. SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM.

YOUR FULL NAME;…………………………………
YOUR ADDRESS:…………………………………….
YOUR PHONE NUMBER:…………………………
YOUR ID OR DRIVER LICENSE……………….

He can be contacted through the below information. And please note that the ATM MasterCard maximum withdraw per day is 10.000$ at any ATM stand worldwide.

Name: Rev. Fr. Philip Jesuah

Email: rev.philip.jesuah@gmail.com

In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Rev. Philip to send the money to you without any delay.

Best Regards,
Mr. Paul White

test1 my subject

From: test1@sh-xb.com
Reply: ebenezer.onyeagwu@onet.pl
Date: Thu, 30 Aug 2018 06:23:22 -0700
Subject: my subject

From Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
ebenezer.onyeagwu@onet.pl

Mr.Oleg Ivanov Proceed

From: "Mr.Oleg Ivanov" <silbereinh_eu@europe.com>
Reply: "Mr.Oleg Ivanov" <silbereinh_eu@europe.com>
Date: Tue, 28 Aug 2018 22:18:08 +0000 (UTC)
Subject: Proceed

Dear Friend.

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands due to the Crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States/ European union.
I am Mr.Oleg Ivanov Strahil. I am the financial adviser to Vladimir Yevtushenkov,who is the president and principal shareholder of AFK Sistema,that was accused of money-laundering and placed under surveillance by a Moscow High court.Coincidentally, if you can invest over US$45 Million Dollars discretely in diverse project for my client who is presently watched by Russian Government just because he is an opposition to the dictator Russian president and this can lead to the seizure of his company and Business Empire. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.Please note this email address is activated for this transaction and need to contact me at ( corkroft@eclipso.eu ) for more details.
Thank you.
Mr.Oleg D. Ivanov

Mr.Payton Rupali DEAR FRIEND

From: "Mr.Payton Rupali" <paytonrupali2017@gmail.com>
Reply: "Mr.Payton Rupali" <paytonrupali10@gmail.com>
Date: Tue, 28 Aug 2018 01:28:41 +0000 (UTC)
Subject: DEAR FRIEND

Dear friend,

My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customers files for an official redocumentation and audit of the year 2018.

If you are really sure of your sincerity, trustworthiness,accountability and confidentiality over this transaction, reply back to me urgently.

Best regards,

Mr.Payton Rupali
Email:paytonrupali10@gmail.com

Donatu Sedem

From: Donatu Sedem <mr.zaidihassan8@gmail.com>
Reply: donatusedem444@gmail.com
Date: Mon, 27 Aug 2018 13:03:33 +0100
Subject:

Mr.Donatu Sedem

Solicitors &amp; Advocates

Lome-Togo

Private email:donatusedem444@gmail.com

Dear friend,

I am Mr.Donatu Sedem , writing you in respect of my deceased client,
who died On the 24th of June 2015, along with his entire family .I
have been trying to locate any member of his family to assist in
repatriating the fund he deposited in finance house valued at US$12.5
million.Do send the following information along.

Your Private email address……

Telephone number……

Age…….

Occupation……

Best Regards.

Barr Mr.Donatu Sedem Esq

joy obed DEAREST ONE.

From: joy obed <joyobed1@yahoo.com>
Reply: joy obed <joyobed1@yahoo.com>
Date: Mon, 27 Aug 2018 11:10:35 +0000 (UTC)
Subject: DEAREST ONE.

Dear Friend Greetings,

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

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

Best Regard,
Mrs.Joy Obed Ezik

ch2 Good Day My Dear Friend

From: ch2@chapmeans.com
Reply: ch2@chapmeans.com
Date: Sun, 26 Aug 2018 22:13:11 -0400 (EDT)
Subject: Good Day My Dear Friend,

Good Day My Dear Friend,

Thank you for your assistance with the funds i got the money cleared to my account and i have mandated First Bank to send your ATM CARD and PIN NUMBER which you will use to withdraw all your contract payment sum of $3.9 million in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier in the past, the bank will disclose to you the maximum limit you can withdraw in a day.

You are therefore advised to contact the Head of ATM CARD Department of First Bank PLC Contact Person:E-mail address:(patriotic.green.owen@gmail.com) Mr. Green .L Owen inform him that you received a message from the desk office of the Senate President instructing him to send your ATM CARD and PIN NUMBER which you will use to withdraw your contract payment in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Senator Bukola Saraki.
Federal Republic Of Nigeria.

video Invite YOU TO CONTACT MR HAMZA FOR YOUR 950.000.0…

From: video@voltimum.it
Date: Sun, 26 Aug 2018 07:27:55 +0200
Subject: Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.0...

Hallo

Persoenliche Nachricht von YOU TO CONTACT MR HAMZA FOR YOUR
$950.000.00 ASAP…..:

My 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
Brazil.Presently i’m in Brazil for investment projects with my own
share of the total Contract sum. mean while,i didn’t forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.Now contact my secretary in Accra Ghana
West Africa his name is

Mr Hamza Ibrahim
E-mail hamzaibrahimghana@yahoo.com
Tell: +233 264550899

Ask him to send you the Draft or wire transfer what of US$950.000.00
(NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR) which i kept for
your compensation for all your 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 Mr Godwin Bob today.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferer at that time.in this moment, i’m very
busy here because of the investment projects which me and my new
partner are having at hand, finally,remember that i had forwarded
instruction to my secretary on your behalf,so feel free to get
in-touch with Mr Hamza Ibrahim.

with best regards,

Mr Burhan Al Hashemi.
ghana.gacl@gmail.com

Bis bald,
YOU TO CONTACT MR HAMZA FOR YOUR $950.000.00 ASAP…..

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

Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.00 ASAP….. to video.voltimum.it

DAVID CEO Tourist Hotel or Real Estate in your country.

From: "DAVID CEO"<mrtonydavidceo@outlook.com>
Reply: <mrtonydavidceo@outlook.com>
Date: Sat, 25 Aug 2018 11:44:21 -0700
Subject: Tourist Hotel or Real Estate in your country.

Dear friend,

I am interested in partnering with you on this business of building a Tourist Hotel or Real Estate in your country. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.

Contact me for more details. This is strictly business! I wait to read from you then I will tell you more about myself and a telephone number you can call me on.

THANKS AND GOD

MR TONY DAVID CEO

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