Tag: dear friend

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.

Rose James MY DEAR FRIEND

From: Rose James <nnaravasse@yahoo.com>
Reply: Rose James <nnaravasse@yahoo.com>
Date: Tue, 14 Aug 2018 13:01:51 +0000 (UTC)
Subject: MY DEAR FRIEND

MY DEAR FRIENDI KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME …I AM ROSE JAMES BENSON I WORK IN THE CENTRAL BANK OF SENEGAL (CBS), PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I A POINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE BELOW.THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.NAME………………………..OCCUPATION AND YOUR POSITION………………AGE:……………………………………………STATUS:………………………………………STATE/COUNTRY…………………………………TELE /FAX NUMBER………………………………..AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME WHICH SHALL BE INVESaTED TOGETHER WITH YOU IN A JOINT INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS.WAITING TO HEAR FROM YOU SOONESTYOURS FAITHFULLY,MISS ROSE JAMES

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha470@gmail.com>
Date: Tue, 14 Aug 2018 00:35:24 -0700
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents

are noted and understood.

Good to received your mail including your

number as the case may to give you more

clarification about the transaction, please

all i needed from you is your trust and to

assure me that as soon as you receive the

fund in your country you will keep my 60%

in a Escrow account for investment in your

country and as you know that 40% of the

total fund will belong to you as your

partner.

However,I am happy that you want the

transaction to be done in a legal manners.Be

rest assured that this transaction is 100%

risk free and it will execute in a legal

manner according to the Government of your

country regulations that will protect us

from bench of law from here and there.All

the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished

me with your full Names,your Contact

Address,your Age, Occupation and your

Telephone Number for Easy Communication as

your business partner now OK.

As soon as i hear from you, my lawyer will

proceed to the court and secure all the

classified Documents on your favor to back

up this claim.

Can the Diplomat call you to meet with you

in your country capital to Deliver the

consignment box of $8.3millon to you OK.

All I need from you is your 100% sincerity

and cooperation.

Thank you and I hope to read from you

promptly.

Please let me know if you really want to help me get this money from my
country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334 or +234 9031362908

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mrsaij_heidi22@aol.fr>
Date: Tue, 14 Aug 2018 02:23:17 -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.

James Williams get back to me

From: James Williams <jwilliams000184@yahoo.com>
Reply: James Williams <jwilliams000184@yahoo.com>
Date: Mon, 13 Aug 2018 21:53:54 +0000 (UTC)
Subject: get back to me

Dear Friend,

I apologize if my message do not suit your current status,I am Mr. James Williams from United Kingdom,How are you ?I contacted you because I have plans of investing in the following sectors: oil/Gas,banking,real estate, stock speculation and mining, transportation, health sector and tobacco,Communication Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country.

Please write back to me for possible business co-operation. Moreover, we are ready to facilitate and fund any business that is capable of generating above huge Annual Return On Investment (AROI) Joint Venture (JV) Partnership and Hard Loan Funding (HLF) can also be considered.

Thanks and looking forward on your favorable response and to be a good and trustworthy person who we can do a good business with without having scamming and cheating mind with us because every information you provide most be verify before doing any business with you.

get back to me.

Best Regards
James Williams

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <p.tinayak@aol.com>
Date: Mon, 13 Aug 2018 08:07:47 -0400
Subject: Re: Subject: Re: Compasition

Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards
Mrs.Christine Angell

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <rivera2436454@aol.com>
Date: Mon, 13 Aug 2018 06:22:46 -0400
Subject: Re: Subject: Re: Compasition

Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards

Dr. wahab Ellams RE: IMPORTANT NOTICE:

From: "Dr. wahab Ellams" <wb01@yahoo.com>
Reply: "Dr. wahab Ellams" <wahabellams2015@gmail.com>
Date: Mon, 13 Aug 2018 07:04:38 +0000 (UTC)
Subject: RE: IMPORTANT NOTICE:

Dear Friend,

I make this appeal with the hope that I can trust you to assist me secure some
fund valued at $28,000,000.00.( Twenty Eight Million United States Dollars.)
The content of this mail are expressed in confidence and solely for your
personal consideration.

I am Dr. Wahab David Ellams, a Director in Project and Planning department of
the Federal Ministry of Works & Housing Authority.

I head a seven man Tenders Board Committee in charge of contracts. There were
series of contracts executed by we the Tenders Board Committee and the value
of these contracts were deliberately over invoiced to the sum of $28,000,000.00.
( Twenty Eight Million United States Dollars).

These contracts have been successfully executed and their contract sum paid,
leaving us with the over invoiced balance of ($28, 000,000.00)
(Twenty Eight Million United State Dollars.) still pending in the bank. We as civil
servants, cannot keep this amount in our personal account because of our
government fund monitoring team on all civil servants.

In view of this, I am sending you this email message if you can assist us to receive
this fund into any account of your choice and we will compensate you with 25% of
the total amount. All modalities for the easy movement of this money is already
in place and it will be executed under a legitimate arrangement that will not
constitute a breach of the law either in your country or in mine.

If you will assist us, get back to me on this email: wahabellams2015@gmail.com
for detailed information. Please treat this proposal as strictly confidential and
urgent. Awaiting your urgent response. God bless.

Best regards.
Dr. Wahab David Ellams,
wahabellams2015@gmail.com

Issa Ahmed Re : Your urgent reply needed.

From: Issa Ahmed <hervekonate102@gmail.com>
Reply: Issa Ahmed <bj803775@gmail.com>
Date: Mon, 13 Aug 2018 02:42:59 +0000 (UTC)
Subject: Re : Your urgent reply needed.

Dear Friend ,

Greetings, I have email your before without a response from you. I know that you will be surprise to hear from me since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology.

My name is Issa Ahmed, a banker by profession with the position of Accounts / Audit Manager in (BANQUE CENTRALE DES ETATS DE LAFRIQUE DE LOUEST – BCEAO) With due respect, I need your urgent assistance in transferring this sum of (US$ 11.3 million dollars) to a foreign account before my retirement end of this year 2018 since i am not allowed to operate a foreign account.

I look forward to receive your return mail for more details about this fund and how to execute the transfer into your account and you will have 40 % as your share. With my position i assure you that this transaction will be perfectly completed within 7 working days. Send me your information as follows.

1. Name in full:……………..
2. Nationality:………………
3. Age:……………………..
4. Occupation:……………….
5. Your cell N0:……………..
6. Your valid id card or international passport.

Thanks and have a great day. Reply to my private email on
( issa_ahmed350@yahoo.com )

Issa Ahmed
Accounts / Audit Manager,
+226 56 20 25 93

Manni Kones Compliment of the day

From: Manni Kones <harrymark3032@hotmail.com>
Date: Sat, 11 Aug 2018 22:43:58 +0000
Subject: Compliment of the day,

my Dear Friend.

My names are Dr. Manni Kones and my wife is Mrs Prisla knoes,she works with the Brazil immigration service,Now she is in possession of ( 150 kg,of Gold dust ) she intercepted from smuggler here in our International Airport Galeao ,Rio de Janeiro.
two and half years ago.because of the quantity of the Gold,She decided to send it abroad for sale off .That's why she handed the sales over to me,And my confidant gave out your revered contact who assured me that you are reliable and trustworthy to handle a sale of this magnitude.
Upon your acceptance I'll ship the gold to you,To sale for me in your Country, And return the money to us in the account she will provide after sales.In case you can not be able to come down here to my Country.
You will have 30% of the deal after,And 70% will be for us,
if you are interested on the sale's contact me through my email.

Yours Sincerely,
Dr. Manni Kones,
mannikones16@gmail.com.

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adrien.nepage.associates@pseudonim.pl
Date: Sat, 11 Aug 2018 13:40:33 +0100
Subject: Dear Friend

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adrien.nepage.associates@pseudonim.pl
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Dr.John Martins Dear friend

From: "Dr.John Martins"<martinsjohn788@gmail.com>
Reply: <martinsjohn788@gmail.com>
Date: Sat, 11 Aug 2018 06:48:47 +0100
Subject: Dear friend ,

Barclays Bank PLC
28 High Street
Nottinghamshire
United kingdom
NG1 2bd

Dear friend ,

My name is

Dr.John k.Martins i am the chief officer of the Barclays bank nottingham, United kingdom .

I discovered a Sum of 16.5 Million (Sixteen Million Five Hundred Thousand Pounds Sterling) in an account that Belongs to a foreign customer who is dead.

I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 16.5 Million Pounds can be paid to you. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I need to transfer this money from my bank to your bank so that we shall both share this money and i need the transfer to be done urgently .

Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:

Dr.John k.Martins

Abu Zakky WE WANT TO INVEST WITH YOU

From: Abu Zakky <philprincess2018@yahoo.com>
Reply: Abu Zakky <philprincess2018@yahoo.com>
Date: Fri, 10 Aug 2018 09:47:35 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU

Greetings Dear Friend.
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: abuzakky775@gmail.com
Best Regards,Abu Zakky, CFP, ChFCRegional Representative

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