Tag: dear friend

John Williams Compensation for your past efforts

From: John Williams <fedxcourierdelivery2@gmail.com>
Reply: oswald.lewwis@gmail.com
Date: Thu, 23 Aug 2018 09:09:13 +0100
Subject: Compensation for your past efforts

—
Hello my good friend,

How are you today? Hope all is well with you and your family? I hope this
mail finds you in an excellent condition of health. But if you do not
remember me, you have received 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 another Merchant who financed it to a logical
conclusion.

I thank you for your great effort towards our unfinished transfer of fund
into your account, due to one reason or the other best to known you at that
time. Due to the effort, courage, honesty and trustworthiness you showed
during the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of $1.5 Million.

I have left a Cashier's check for you worth $1.5 Million cashable anywhere
in the world. My dear friend, please contact my account officer so that he
will send the Cashier's check to you without any delay. At the moment, I'm
very busy here in China, trying to invest my own share of the funds with my
new partner. Please accept this as my token of appreciation.

CONTACT: Mr. Oswald Lewis
EMAIL: oswald.lewwis@gmail.com

You should send him your full Name, telephone number and contact address
and ask him to release the Cashier's check to you because i have instructed
him.

Thanks and God bless you.

Cordial wishes,
Dr. John Williams

SIR THOMAS HAMILTON PhD LOAN FUNDS AVAILABLE TO FINANCE YOUR PROJECTS

From: SIR THOMAS HAMILTON PhD <goodnewsuk195@yahoo.com>
Reply: cardinalglobalfinukltd@gmail.com
Date: Thu, 23 Aug 2018 01:27:03 +0000
Subject: LOAN FUNDS AVAILABLE TO FINANCE YOUR PROJECTS

Dear friend,

We are Cardinal Global Ltd, a UK based finance and investment firm. Our firm funds projects and offers corporate loans to those seeking to finance their projects or expand their businesses. We finance small, medium and large scale companies, from our Group Capital account. We FUND project by providing direct loan from $1M USD up to $950M USD which is repayable on an 8yrs term at 2% annual interest. Contact us with your request for Loans Funds to finance your business projects.

Fortunately for our clients, we give moratorium (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account. We are capable, competent, faithful, reliable and we deliver within five (5) working days. You can write us for more details if in need of financing. SEND YOUR REPLY TO: cardinalglobalfinukltd@gmail.com

Contact us today.

Thomas Hamilton PhD
cardinalglobalfinukltd@gmail.com

Capt Sidney Johnso Attention Needed

From: "Capt Sidney Johnso" <info@dirlam.de>
Reply: sj467595@gmail.com
Date: 22 Aug 2018 17:41:57 -0700
Subject: Attention Needed

Dear Friend,
My name is Captain Sidney Johnson, an American soldier; I have
served in the military of the 1st Armored Division in Afghanistan
and now have been redeployed in the golf to tackle the ISIS in
Iraq and Syria.
I am seeking your assistance to help me receive/invest my money
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. Kindly respond back

Captain Sidney Johnson
sj467595@gmail.com

Collins Ndube COMPENSATION FOR YOUR PAST EFFORTS

From: Collins Ndube <collinsndubefirm@yahoo.com>
Reply: Collins Ndube <collinsndubefirm@yahoo.com>
Date: Wed, 22 Aug 2018 13:03:55 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Saudi Arabia,Presently I'm in Saudi for an investment projects.

I have decided to compensate you with the sum of (US$850,000.00) Eight Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pastordanielahossou@gmail.com
Do ask him to send you the ATM CARD with the sum of (US $850.000,00) Eight Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Collins NdubeFounder Collins Consult GroupBenin Republic

Eben Sako COMPENSATION FOR YOUR PAST EFFORTS

From: Eben Sako <info.ebensako@yahoo.com>
Reply: Eben Sako <info.ebensako@yahoo.com>
Date: Wed, 22 Aug 2018 11:45:24 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Saudi Arabia,Presently I'm in Saudi for an investment projects.

I have decided to compensate you with the sum of (US$850,000.00) Eight Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pastordanielahossou@gmail.com
Do ask him to send you the ATM CARD with the sum of (US $850.000,00) Eight Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Eben SakoFounder Eben Group EsqCotonou Benin Republic

Mrs. Jessica Re:Urgent Reply For More Details

From: "Mrs. Jessica"<areeq@brandpowersolution.com>
Reply: <j.vivian2@aol.com>
Date: Tue, 21 Aug 2018 21:16:45 +0200
Subject: Re:Urgent Reply For More Details!!!

Hello My Dear Friend,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mrs.Jessica V Williams, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer US $26.350 Million into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number
Full Address:
Any Valid Form of Your Identification/Driver's License:

Waiting for your urgent response.
Mrs. Jessica V Williams,
(International Remittance Department)
Email:j.vivian2@aol.com

BRIAN COLE Senior Resident Representative

From: "BRIAN COLE" <funchal@tperm.pt>
Reply: brianconsultt.uk@gmail.com
Date: Mon, 20 Aug 2018 19:22:23 -0000
Subject: Senior Resident Representative

Dear Friend

I am a financial consultant in UK. I am contacting you in respect of my late client fund 12.7M British Pounds Sterling deposited with a bank here in London which is about to be confiscated by the Government after many years unclaimed.

I decided to contact you because you bear’s the same last name with him.

Kindly indicate your interest by sending me your 

Full name
Age
Marital status
Postal address
Job
phone number

You will be entitle to 50 %, 40 % for me and 10 % to defray all cost.

Yours Sincerely
Reply to: brianconsultt.uk@gmail.com

sophie davis Dear Friend

From: sophie davis <sophiedavis945@yahoo.com>
Date: Mon, 20 Aug 2018 16:51:53 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
I AM Mrs.Anita Jones, Due to my tight schedules I could not contact you earlier before now. Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner.
Presently I'm in Seoul South Korea for an Investment Projects with my own share of the total sum. Mean while, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.

Now contact Rev. Father .Johnson Email (revjohnson673@gmail.com)telephone +229 95827291 Fill this information send to him, to enablehe send your ATM Master Card to your address
Youre full Name:Your Home address:Your country:Your age:Your occupation:Your Phone number:
I Tell him to send you the ATM Master Card, a total sum of $2.800.000.00 USD which I kept foryour compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated yourefforts At that time so much.
Now get in contact with Rev. Father .Johnson and instruct he where to send the ATM Master Card to you. Please do let me know immediately you receive the ATM Master Card for us to share the joy together after our past efforts at that time.
At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand. Finally,remember I haveforwarded instruction to Rev. Father .Johnson on your behalf for heto send you your ATM Master Card.
Best regards,Mr.Anita Jones

Barrister Miake Dear Beloved

From: Barrister Miake@org.com
Reply: davidbarristremike123@gmail.com
Date: 19 Aug 2018 11:44:22 +0300
Subject: Dear Beloved

Dear Beloved Friend

How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you that
the multi million-dollars business has been concluded with
another person who financed it 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 the bank to my new partner's account in China that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cash able any
ATM machine in the world. My dear friend I will like you to
contact my secretary: Rev. Father John Ugo, for the collection of
this ATM card.

I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev. Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: rev.f.johnugo123@gmail.com

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to.
Thanks and God bless you and your family, hope to hear from you
soon.

Regards,
Barrister Mike David

Mr. Brith Chim My Dear Friend

From: "Mr. Brith Chim" <kym71@unitel.co.kr>
Reply: "Mr. Brith Chim" <kym71@unitel.co.kr>
Date: Sun, 19 Aug 2018 02:16:51 +0900 (KST)
Subject: My Dear Friend,

Dear Good Friend,

Good day to you and your family, I am Mr. Brith Chim. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started having biased mind, I want to let you

know that its good to do good, I'm in China now with my own share of the total fund, Now I want you to contact My secretary on the information below.

His Name; Mr. Ben Goltin. EMAIL: (bengoltin@yahoo.com) Ask him to send you the total sum of ($2.8m,) two million Eight hundred thousand dollars in ATM CARD, which I Kept for your compensation for all the past effort. Reconfirm your Information to him as below.

FULL NAME……………..

HOUSE ADDRESS……….

PHONE NUMBER……….

COUNTRY…………

OCCUPATION…………

YOUR IDENTIFICATION…..

Best Regards,

Mr. Brith Chim

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <annamikkyacubu4@aol.com>
Date: Sat, 18 Aug 2018 11:55:47 -0400
Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

UN DIPLOMATS YOU HAVE A PACKAGE WITH US

From: UN DIPLOMATS <just2bizze@gmail.com>
Reply: UNdeliveries@fastservice.com
Date: Fri, 17 Aug 2018 17:49:34 +0000
Subject: YOU HAVE A PACKAGE WITH US !!!

Good day Dear Friend ! I am contacting you regarding a special cargo
with your name and email Tagged on it and has been abandoned here at
our warehouse for over a period of time now and when scanned, it
revealed an undisclosed sum of money in it. From my findings, the
cargo originated from Europe and the content was not declared as money
by the consignor in order to avoid diversion by the shipping agent,
and also failure to pay the special cargo non-inspection fee of
US$3,200. I strongly believe the box will contain about US$4.5 million
or more from scanned Images. In my private search for you, i decided
to write you an email to confirm if you know anything about this
cargo, but if you don't my dear my proposal now to you is to present
you as the recipient of the cargo since the shipper has abandoned it,
which is a possibility due to the fact it has been abandoned for a
long period, So all we need to do is to present you to the clearance
department for claim and also my position at this shipping service
since it has exactly your name on file. I will pay for the fee and
arrange for the cargo to be delivered to your address. Alternatively,
I can personally bring it myself and then we share the total money in
the box 50/50, So kindly contact me via my direct email at:
(UNdeliveries@fastservice.com). Regards, Mr. Michael Roberto Asst.
Operations Manager Zim American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue, Suite 215 Schiller Park,
IL 60176 Email: UNdeliveries@fastservice.com Phone : +1-805-936-0002

Joseph Graham Dear Friend.

From: Joseph Graham <joseph.graham69@yahoo.com>
Date: Fri, 17 Aug 2018 17:43:52 +0000 (UTC)
Subject: Dear Friend.

Dear Friend.
My name is Mr Joseph Graham with spring bank in London as a store keeper
there is 5. 2 M deposited in our bank
by a Libya woman who worked with Gardafi of Libya but unfortunately the
woman died with her family member
during the civil war in tibia so in this case this money is been laying down
without claim i will be very happy
if we can work together to claim this money on behalf of the deceased person
so if you are interested let me no
so that we can talk of the percentage before we start.
lays reply me on tees
Take note that this is risk free, kindly contact me on my private email for
Your Full Names:________________________
Contact Address:_____________________
Cell Phone Number:_______________________
Fax Number:_________________________
Marital Status:_______________________
Age:________________________
Yours Faithfully,

Mr.Oleg Ivanov Proceed

From: "Mr.Oleg Ivanov" <nanido@tutamail.com>
Reply: "Mr.Oleg Ivanov" <nanido@tutamail.com>
Date: Fri, 17 Aug 2018 15:18:23 +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 and Due to 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,who was accused of money-laundering and placed under house arrest by a Moscow court.Coincidentally, if you can invest over US$450 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 PUTIN, 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 ( olegdimnov@eclipso.email ) for more details.
Thank you.
Mr.Oleg Ivanov.

Africa Development Bank HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS i

From: "Africa Development Bank"<mikiwilliams@adb.org>
Reply: <mikiwilliams@knol-power.nl>
Date: Fri, 17 Aug 2018 05:23:16 -0700
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i

Risk & Compliance Officer Africa Development Bank.

Dear Friend,

Im Mr. Miki Williams, a Special investigator by profession and the
compliance & Risk officer with the First Bank of Nigeria PLC, based on
the nature of my department I work hand in hand with several financial
institutes and also financial Fraud Unit of the Criminal Investigation
Division (CID). I specialize in Background Investigations on funds and
I notice that you have being receiving numerous emails from people who
claims to have funds coming to you but I advise that if youre still in
communication with any of them on issues of funds however, youre
hereby advise to stop every communication right now because those
people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which I believe will
bring joy to your family however; I guess it will interest you to know
why this investigation was conducted. For your information, it was
truly confirmed that you have 100% Legitimate unpaid transaction and
you have every right to claim this funds as you have been verified to
be the right Beneficiary of the said amount US10.8M, however Due to
the delay of getting this funds to you, your funds has Accumulated an
accrued interest of US2.8M over the years because of its unpaid
status.

It must interest you that the International Monetary Fund (IMF) and
the United Nations oversight office have instructed that this accrued
interest amount of US2.8M be released to you without any further
delay. Right now, the International Monetary Fund (IMF) has confirmed
this funds to be 100 % legitimate after all investigation which was
carried out to make sure that this funds get directly to you the
beneficiary, however, Im informing you this today because I came to
notice that youre not communicating with a legitimate person who is in
charge of getting these funds to you.

This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent
money in the course of getting this funds, it is very important you
reconfirm your details such as, 1, Your Full names, 2, Your Direct
Phone Numbers, 3, Your Full Address, 4, A copy of your identification
to enable me pass my recommendation to the right authority to start
immediate process for the payment of your accused interest of US2.8M.

Regards,

Mr. Miki Williams
Risk & Compliance Officer Africa Development Bank

Mr. Hyo Keun Lee Message for you

From: Mr. Hyo Keun Lee<admin@kp1mail.com>
Reply: tahsinbasoglu4@hotmail.com
Date: Fri, 17 Aug 2018 01:54:36 -0700
Subject: Message for you

Dear Friend.

My name is Tahsin Basoglu. i am writing to seek for your highly esteemed consent/assistance in a lasting business relationship of mutual benefit involving $18.5 Million usd for investment in your country, under a joint venture partnership.

Thank you for accommodating my inquiry, as i look forward to a face to face business collaboration and meeting with you soon.

Waiting to hear from you.

Your's truly,
Tahsin Basoglu.
e-mail tahsinbasoglu4@hotmail.comcom

SGT. Gorge Benson My Dear Friend

From: "SGT. Gorge Benson" <danielpittut@gmail.com>
Reply: hdrgorge@gmail.com
Date: Fri, 17 Aug 2018 10:43:13 +0100
Subject: My Dear Friend,

My name is SGT. Gorge Benson. I am a war veteran with the United
Nations troop in Syria on war against terrorism. I have an important
and urgent project i would want to execute with you as soon as
possible. Please if you are trustworthy reply immediately to this my
direct email ID: hdrgorge@gmail.com Please i want you to know that
this is a project which will are going to execute without any delay,
get back to me lets proceed.
Yours SGT. Gorge Benson.

Mr.Oleg Ivanov Proceed

From: "Mr.Oleg Ivanov" <infodoit@allmail.net>
Reply: "Mr.Oleg Ivanov" <infodoit@allmail.net>
Date: Fri, 17 Aug 2018 08:20:34 +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 and Due to 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,who was accused of money-laundering and placed under house arrest by a Moscow court.Coincidentally, if you can invest over US$450 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 PUTIN, 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 ( olegdimnov@eclipso.email ) for more details.
Thank you.
Mr.Oleg Ivanov.

Mr Khim Leang I NEED YOUR ASSISTANCE

From: "Mr Khim Leang"<scanner@techware.cr>
Reply: <khim.leang1@gmail.com>
Date: Fri, 17 Aug 2018 06:10:26 +0200
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend , I am Mr Khim Leang and a personal Accountant/Executive
board of Directors 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 (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
they release this money to you for us to share.If i wait for days and
i do not hear from you,I shall look for another person. Kindly get
back to me for more details Yours sincerely Mr Khim Leang Board member
Foreign Trade Bank of Cambodia Phnom Penh

Husam AL Sayed YOUR URGENT ATTENTION NEEDED

From: Husam AL Sayed <husamalsayed11@yahoo.com>
Reply: Husam AL Sayed <husamalsayed055@gmail.com>
Date: Thu, 16 Aug 2018 02:25:33 +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

Luiscarlosdelgado Dear Friend

From: Luiscarlosdelgado <Luis_carlos.delgado@consultant.co>
Date: Tue, 14 Aug 2018 16:01:36 +0000
Subject: Dear Friend,

Dear Friend, My sincere apologies for this unsolicited mail to you, my name is Barrister Luis Carlos Delgado, theCEO/founder of (LCD ABOGADOS) with offices in Madrid and Portugal. We consult for NGOs, Companiesand individuals on Family Law, Intellectual Property, Real Estate, and Wills. I am consulting you on business grounds: I know that it may surprise you receiving this mail from me since therewas no previous correspondence between us. I have an urgent and very confidential business proposal of(USD$9,500,000.00) (Nine Million Five Hundred Thousand US Dollars only) which I believe that will be a verygood opportunity for both of us, so I decided to contact you on the business. Further details; get back me on my direct contact number below: Tel: +351920414587Fax: +34917692994E-mail: Luis_carlos.delgado@consultant.comYour swift response will be highly recommended and appreciated, and I shall provide you with more detailsabout my urgent business proposal.Note: If my approach offends your moral ethics do accept my sincere apology, if on the contrary you wish towork with me on this, kindly get back to me with your interest for more details on my direct private contact.Best Regards, Luis Carlos Delgado Esq.(LCD ABOGADOS) Av. de Burgos 20, 28036 Madrid EspanaRua Sarmento de Beires 30 1E, 1900-221 Lisboa PortugalTel: +351920414587Fax: +34917692994E-mail: Luis_carlos.delgado@consultant.co

BENJAMIN M WILLIAMS COMPENSATION FUNDS

From: BENJAMIN M WILLIAMS <george_sabastine@yahoo.com>
Reply: BENJAMIN M WILLIAMS <benjaminmwilliams8@gmail.com>
Date: Wed, 15 Aug 2018 06:48:57 +0000 (UTC)
Subject: COMPENSATION FUNDS

From Office of U.S.A. Ambassador to Liberia Republic
502 benson Street,
Monrovia, Liberia.

Dear Friend/Client,

after an official meeting held with the president of Liberia His Excellence George Manneh Weah concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund.

My name is Ambassador Christine Elder the present USA ambassador to Liberia, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft of Seven Million United State Dollars only (USD$7,000,000.00) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Liberia, I am a USA Government agent and I have the veto power to go through any USA customs.

I have helped three beneficiaries from united state of America at this office since 2015-2018 and got there fund without any problem and you are the fourth person I am helping now from United States, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith———Maryland USA (Mr. Roy Jerry——–North Carolina USA (Kamal Abd Razak——-Kuala Lumpur Malaysia and (Marlin Jones——Atlanta Georgia, the above mentioned are the four persons who has received there funds by my assistance here in Liberia on October 23rd, 2016-March 2018, and I can not see why yours will not be possible.

Base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting. Send me your details required as bellowed.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$7,000,000.00) Seven Million United States
Dollars) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering it is just $251.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Benjamin M Williams for the registration of the check:

Contact name: Benjamin M Williams
Address: 502 Benson Street, Monrovia, Liberia
Contact email: benjaminmwilliams8@gmail.com
Contact telephone: (231)77 700 1512

Please contact my secretary with his information stated and send him the $251.00 usd for the registration of the check before next week which I will be coming to Washington DC and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington.

Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave.

Account details information of receiver to send the $251.00 usd for the registration to my Secretary is listed below for you to do it before next 72Hours.

Receivers Name: …..Alexander C Osita
COUNTRY: … Liberia
City: ……Monrovia
Test Question: … yes
Answer: … yes
Amount to send: …$251.00 usd
SEND HIM:
MTCN Numbers….
Sender's name…

Signed & Best Regards
Ambassador Christine Elder
U.S.A. AMBASSADOR TO MONROVIA, LIBERIA

Yasunor Sekine Dear Friend

From: "Yasunor Sekine" <yasunori.sekine1@d155.org>
Reply: yasunori.sekine1@yahoo.com
Date: 15 Aug 2018 02:43:05 +0300
Subject: Dear Friend

Dear Friend,

Greetings to you and Please permit me to introduce myself. I am
Mr Yasunori Sekine, Japanses National working in shell B P IN
Brusa Trukey and a crude oil Merchant

Before I was diagnosed with esophageal cancer, which has defied
all medical solutions, and according to medical experts I only
have a few more months to live.

As you read this you do not have to feel sorry for me as it is a
universal truth that we all must die someday, the only problem
with mine though being that I have

particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself)
but my business.

Though I was very rich I was never generous, I was never caring
about people but only dedicated my time and resources on my
business, as that was the only thing I

cared about.But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world
as I lay helplessly on my sick bed.

If I was given a second chance to live again I make sure i would
live my life a different way from how I have lived it owing to
what has befallen me now.

As my last days alive are drawing closer and closer I have
already willed out most of my properties and assets to my
immediate and extended family members as well as a

few close friends. I also want my soul to be at peace with God
and for him to be merciful on me and accept my soul and to this
regard I have resolved to give my

remaining funds to charity organizations as I want this to stand
as one of the last deeds I indulge in on earth before I die.

Though I have already distributed money to some charity
organizations, Now that my health has deteriorated so badly I can
no longer continue with this myself and also

I do not trust my immediate family members or close friends on
this as I have once asked them to close one of my accounts and
distribute the funds there in to charity

organizations in Bulgaria,Sri-Lanka India and Pakistan they
greedily kept the money to themselves.

Hence I am contacting you with this as I have lost confidence in
them because it is obvious they are not contended with what I
have left for them.The last of my funds

which no one knows of is a cash deposit of Seven Million five
Hundred Thousand Dollars ($7,500000) stashed in one trunk box and
declared as Personal effects of high

security value which I have with a finance/Security company.

All I am asking of you is to assist me in making the collection
of this deposit and dispatching the funds to any charity of your
choice after keeping 20% of the funds

for yourself and your family.10% of these funds should be to
cover any expenses that might be incurred in the process of
making this claims.

Please contact me as soon as you get this email if you are
capable and sincere to handle this transaction on my behalf so I
can forward you with all relevant documents

necessary for the claims and the name of the security firm where
the funds are deposited. God bless you as I await words from you.

Please inform me as soon as possible if you are not interested so
I can proceed to seek for someone else to carry out this on my
behalf.

. Please your earliest response to this letter will be
appreciated and you can contact me on this secured E-
mail:yasunori.sekine1@gmail.com
Thanks,

Yasunori Sekine

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mheidi25@aol.fr>
Date: Tue, 14 Aug 2018 10:27:03 -0400
Subject: Greeting dear friend,

Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heidi aging widow of 53 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($17,1Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.
I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 19 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.
I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health. Please kindly respond quickly for further details through my private e-mail address: (mrsaijheidi@mail.ru )
I wait your response immediately for you to handle this project on my behalf there in your country.
God be with you.

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