Tag: dear friend

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.

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. Mustapha Mohammed, 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 (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.

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. Mustapha Mohammed, 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 (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mayan To whom it May Concern

From: "Mayan"<thaijang22@hotmail.com>
Reply: <maya.hayyan@aol.com>
Date: Fri, 3 Aug 2018 16:09:55 +0700
Subject: To whom it May Concern

Dear Friend.

My Name is Hayyan i am 64 year old, I am from Syria. I am looking for a relationship with a business or individual in your country so that I can make some investments there. Please, reply me so we can discuss further.

Respect
Maya Hayyan,

ABEL JOEL Your Compensation

From: ABEL JOEL <petermark2131@yahoo.com>
Reply: ABEL JOEL <desmonde505@gmail.com>
Date: Thu, 2 Aug 2018 15:27:00 +0000 (UTC)
Subject: Your Compensation

Dear Friend,

Due to my tight schedules I could not contact you earlier before now. I'm 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. Meanwhile, 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 my secretary in Lagos Nigeria name is: Mr.Desmond Edward Email address: desmonde505@gmail.com

Tell him to send you the cheque/Atm card, a total sum of US US$850.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mr.Desmond Edward and instruct him where to send the cheque to you. Please do let me know immediately you receive the cheque/Atm 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 have forwarded instruction to Mr. Desmond Edward on your behalf for him to send you your cheque/ATM.

Best regards,
Abel Joel

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

From: Hon.Barrister Marcel Eze <info@barristermarceleze.org>
Reply: <hon.barristermarcelez221@onet.eu>
Date: Thu, 2 Aug 2018 14:46:29 -0700
Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

WARNING: EXTERNAL EMAIL. Do not open attachments or follow any links that you are not expecting as they may contain malicious files.

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

Dear Friend,

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

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

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

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

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Marcel Eze

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com>
Reply: apexinsurancecompanyplc@gmail.com
Date: Wed, 1 Aug 2018 16:49:11 +0100
Subject: VERY URGENT

Dear Friend,

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

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

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

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

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

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

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

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

Yours Faithfully,
Barrister Turaki Davis (Esq).

Dr Isa Belo MY SINCERELY REWARD TO YOU

From: Dr Isa Belo <dr_sanusilamido@rocketmail.com>
Reply: Dr Isa Belo <jamesuche2010@yahoo.com>
Date: Wed, 1 Aug 2018 14:47:03 +0000 (UTC)
Subject: MY SINCERELY REWARD TO YOU

Dear Friend

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Uk.

Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.Therefore, in appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850.000.00 (Eight hundred and fifty thousand United States 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 London Uk for investment project with my own share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my personal secretary I left the check with him, do furnish him with your full contact details such as thus:

(1) Full names.& Age
(2) Company's or house address..
(3) Telephone/fax number..
(4) A copy of your identity card
CONTACT PERSON: JAMES UCHE
Email Address: jamesuche2010@yahoo.com

Please do let me know immediately you receive it so that we can share the joy together after all the effort at that time. In the moment, I am very busy here in Uk because of the investment projects, which the new partner and I have at hand. So feel free to get in touch with Mr JAMES UCHE to send the check to you without any delay.Sincerely
Best Regards
Dr Isa Belo

Hassan Al Redha From Commercial Bank of Dubai

From: Hassan Al Redha <info@lee.org>
Reply: <hassanalredha44444@gmail.com>
Date: Wed, 1 Aug 2018 15:00:11 +0100
Subject: From Commercial Bank of Dubai,,,

Dear Friend,

My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email ( hassanalredha44444@gmail.com )

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards
Hassan Al Redha

Mrs Rosemary Reed INVESTMENT PROJECT FUNDING

From: Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
Reply: mrs_rose_reed@aol.com
Date: Mon, 30 Jul 2018 23:40:54 +0100
Subject: INVESTMENT PROJECT FUNDING

Dear Friend,

With due respect, I observe every protocols and pay all due compliments.I
am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard. My prefer is
any good profit yielding business and I would appreciate any viable ideas
you could come up with. I will also need you to help me look for properties
like homes and lands for sale as I am proposing to invest the sum of Twenty
Million United States Dollars ($20,000,000.0USD) for this. I do not know if
you can handle this and will be of help to me.

For a brief on my personality; my name is Mrs Rosemary Reed,i am 59 years
of age,wife of Late Mr Richard Reed,from Scotland based in Turkey who is a
retired Business man died 8 years ago, formally he is into oil and Gold.
Married with 4 lovely kids.I dropped my late husbands Shipping business
because it wasn't producing profitable income. I have had so much problems
with the TURKISH Authority just because I am foreigner and my husband is
know more. coupled with the corruption rate and recent terrorist activity
in the country.Hence my need for this business preposition and to acquire
these properties is very urgent as I am planning to move out of this
country with my family down to your country. I want you to also help in
finding a good home where my family and I will live in. (Mini Estate)Please
I expect your good and prompt reply so that we can proceed swiftly.

I will need your phone and fax numbers for easier communication with you.

Please if you are not interested kindly delete the message.

Waiting your swift response,

Warm Regards,

Mrs Rosemary Reed

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com>
Reply: apexinsurancecompanyplc@gmail.com
Date: Mon, 30 Jul 2018 11:19:08 +0100
Subject: VERY URGENT

Dear Friend,

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

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

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

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

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

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

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

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

Yours Faithfully,
Barrister Turaki Davis (Esq)

Williams Smith I NEED YOUR COOPERATION TO ACTUALIZE THIS DEAL

From: Williams Smith <williams.smith26@yahoo.com>
Date: Mon, 30 Jul 2018 06:28:05 +0000 (UTC)
Subject: I NEED YOUR COOPERATION TO ACTUALIZE THIS DEAL

Dear Friend,
Am Mr William Smith,a banker AND I have a deal which i want to introduce to you that will be of benefit to bolt of us upon conclusion.
Am account officer to one multi-national company boss from Japan before his sudden death he has an account with our bank worth of $25m which am managing for him as his account officer.
The death of this man occur as a result of plane crash during the summer holiday trip and he died with the wife and kids none of the family left alive and since his death i have tried all humanly possible to get hold to any of the family member and all effort looks very abortive.
To cut the matter shut my purpose of contacting you is to front you to the management of the bank with the help of my attorney that you are the only survival of the family member to our late customer and i and my colleagues will work together as a team to ensure that the management approved the fund on your name within 72hours.
My lawyer will get court affidavit on your name which he will use with your other information to perfect all the papers works from the court before submitting it to the management for the approval of the fund
This deal is safer and risk free.If you are interested you advise to confirm the below information;

Full name
Full address
Age
Occupation
Cell phone number
House or office phone number if any
Proof of identity

We have agreed to share the money as follows;
I and my colleagues will take 75%
You will take 20%
And the remaining 5% will set aside for any expenses that will occur on the process.
I look forward to hear from you.
Mr William Smith

Mr. Justice Collins Waiting for your urgent response.

From: "Mr. Justice Collins" <ubadirectorofficebn@gmail.com>
Reply: "Mr. Justice Collins" <ubadirectorofficebn@gmail.com>
Date: Sun, 29 Jul 2018 04:54:26 +0000 (UTC)
Subject: Waiting for your urgent response.

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. Justice Collins, 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 Ten Million Three Hundred and Fifty Thousand Usd ($10.350 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

Waiting for your urgent response.
Mr. Justice Collins,

Desmond Musheshe I need your quick response so that we can proceed

From: Desmond Musheshe <desmondmusheshe11@yahoo.com>
Date: Sat, 28 Jul 2018 15:41:14 +0000 (UTC)
Subject: I need your quick response so that we can proceed

Dear Friend ,
I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) 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 and as soon as 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:…………..

I am waiting for your urgent reply so that we will start immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.
I look forward to hear from you,
Desmond Musheshe

JOEY KINGSELY I NEED YOUR PROMPT REPLY

From: JOEY KINGSELY <joeykingsely.uk44@yahoo.com>
Date: Sat, 28 Jul 2018 12:07:20 +0000 (UTC)
Subject: I NEED YOUR PROMPT REPLY

Dear Friend.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help secure the funds left behind by my late customer,to avoid it being confiscated or declared nu serviceable by the Bank.
The amount is Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) 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 in your country.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed on how the fund will be move to you 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:…………..

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 British license delivery officer.
Please confirm the receipt of this vital message.

Regards,
Joey Kingsley

Nancy Abram Good News

From: Nancy Abram <nancyabram1999@gmail.com>
Reply: nancyabram999@hotmail.com
Date: Sat, 28 Jul 2018 00:25:05 +0100
Subject: Good News

Hello dear friend

I am happy to inform you of my success in transferring that fund.I have
been helped by a partner from Cuba, so right now i am in Cuba with him,
investing the money.But i did not forget your effort as you wanted to help
me which did not materialized. I have left behind a bank ATM card
containing $800,000 .00 USD (Eight hundred thousand dollars) which i
prepared in your name. You can withdraw the money in your country or any
ATM machine in any country in the world.
You should contact the reverend father Emmanuel Bruno now, and ask him to
send you the ATM card which i have used to compensate you for your past
effort towards me.

Name: Rev. Emmanuel Bruno
His email address is ( revemmanuelbruno@hotmail.com )
Telephone: +22893091598

Let me know when you get the ATM card so the joy will be complete.
Yours sincerely

Nancy Abram

Mr. James Thompson Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mr. James Thompson" <info@lee.org>
Reply: robertsonjennifer764@gmail.com
Date: Fri, 27 Jul 2018 15:05:01 +0100
Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mr. James Thompson. I am a US citizen and I am 55 years Old. I reside here in RESERVOIR 3073 Victoria Australia and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $25,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs. Jennifer Robertson, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she explained everything to me. She said who ever is contacting us through emails are fake. She also took me to the paying bank for the claim of my compensation payment.

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

Therefore, I would advise you to contact Mrs. Jennifer Robertson for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Jennifer Robertson
Email: robertsonjennifer764@gmail.com

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

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

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

Thank you and be blessed.

Mr. James Thompson.

Mr. Norman Chan Mr. Norman Chan From Mr. Norman Chan I Need Your Urgent Attention

From: "Mr. Norman Chan Mr. Norman Chan" <hajiaturaii2011@hotmail.com>
Date: Fri, 27 Jul 2018 05:09:57 +0000
Subject: From Mr. Norman Chan, (I Need Your Urgent Attention)

Dear Friend,

My name is Norman Chan, I am a Banker with one of the most reputable Bank in Asia, and I am writing to bring to your notice a Proposition deal that worth several millions that will be of

Benefit to both of us. There is a Dormant Account with our Bank, that the Beneficiary died years ago and the Account will soon be Declared Unclaimed and the Funds given to the Hong-Kong Government since there is no Next of Kin.

I can present you as a Living Relation of the late client, and we share the proceeds from the account. I will handle the entire process from here, until the funds are in your name and given

to you. I will need your full cooperation, and you must keep this a secret between us.

I will be expecting your reply: normanchan94@aol.com

Sincerely,

Mr. Norman Chan.
normanchan94@aol.com

ResouceS I WANT TO INVEST

From: ResouceS <ministryofworksfct@gmail.com>
Reply: resoucess@gmail.com
Date: Wed, 25 Jul 2018 21:15:45 +0100
Subject: I WANT TO INVEST

DEAR.FRIEND

MY NAME IS SADIQ IBRAHIM P.A TO MRS. DIEZANI ALISON MADUEKE FORMER
PETROLEUM MINISTER 2015 UNDER PRESIDENT GOOD LUCK JONATHAN
ADMINISTRATION

.BECAUSE OF MY LOYALIST TO THE MISTER SHE ASKS ME TO SEARCH FOR A
RELIABLE PERSON WHO WILL PARTNER WITH HER TO INVEST THE SUM $59,
MILLION UNITED STATES DOLLARS PRESENTLY LODGED IN A BANK.

ALL I NEED IS AN HONEST PERSON WHO WILL PARTNER WITH HER AND RECEIVE
THIS MONEY ON HER BEHALF AND HELP HER TO INVEST THE MONEY IN ANY
INVESTMENT THAT IS WITHOUT RISK EVEN IF ITS WITH LOW PROFIT BUT
STABLE
PLEASE BE INFORMING THAT THIS TRANSACTION IS ABSOLUTELY WITHOUT RISK

BUT IN CASE YOU HAVE DOUBT YOU CAN VIEW THE NEWS REPORT ON WEB SITES

SHE MADE THE MONEY THROUGH CONSULTANCY FEE AND APPRECIATION PAID BY
FOREIGN OIL COMPANIES PRIOR TO ALLOCATION OF DEEP WATER OIL BLOCKS AND
LIFTING/PROSPECTING RIGHT.

NIGERIA IS THE 6TH LARGEST PRODUCER/EXPORTER OF CRUDE PETROLEUM IN THE WORLD.

AS YOU ARE PROBABLY AWARE THIS PRESENT ADMINISTRATION OF BUHARI IS
GOING ROUND THE WORLD SEEKING FOR WHERE THE PAST ADMINISTRATION KEEP
MONEY SO THAT HE CAN CONFISCATE IT

I THEREFORE RESOLVED TO INVEST THIS MONEY INTO YOUR COMPANY ABROAD FOR SAFETY
IF YOU ARE INTERESTED IN WORKING WITH US PLEASE SEND TO YOUR DETAILS
WHICH INCLUDES YOUR MOBILE PHONE NUMBERS SO THAT WE CAN SIGN
MEMORANDUM OF UNDERSTANDING WHICH WILL STAND AS A BINDING AGREEMENT
PLEASE REPLY ME THROUGH THIS Email address: resoucess@gmail.com
REGARDS
MR. SADIQ IBRAHIM

Ms Jennifer Alexander From a friend

From: Ms Jennifer Alexander <jennyalex1010@yahoo.com>
Reply: Ms Jennifer Alexander <jennyalex030@gmail.com>
Date: Wed, 25 Jul 2018 17:32:19 +0000 (UTC)
Subject: From a friend

Enebcrkrattet 16
Hje Taastrup. 2633 Taastrup
Denmark.

Dear Friend,

Good day, First let me apologize if this email does not suit your business or personal ethics. I am Ms Jennifer Alexander .I have been diagnosed with Esophageal cancer and I am currently undergoing treatment in Denmark.

It has defiled all forms of medical treatment and now I have a few months to live and I want you to help me distribute my funds to charities. If you are
Interested please mail me back for more detailed information.
Best Regards
Ms Jennifer Alexander

Mr. George Paschas Dear Friend

From: "Mr. George Paschas" <info@antikytheramech.culture.gr>
Reply: mr.georgepaschas@hotmail.com
Date: Wed, 25 Jul 2018 15:23:20 +0300
Subject: Dear Friend,

Dear Friend,

I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.

Best Regards,

Mr. George Paschas

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