dear friend – Page 93

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

Aliyu Musa YOUR URGENT REPLY IS NEEDED

From: Aliyu Musa <aliyumusa11111@gmail.com> Date: Sun, 29 Jul 2018 19:31:15 +0100 Subject: YOUR URGENT REPLY IS NEEDED !

Dear friend,

My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank
here in Ghana, West Africa, I got your information during my search through
the Internet.It may interest you to hear that I am a man of PEACE and don't
want problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial Report
to my head office in the capital city Accra at the end of each year.In the
course of the last year 2017 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million Five
Hundred Thousand Dollars [US$7,500,000.00] which my head office are not
aware of and will never be aware of. I have since placed this fund in a
SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country for
us to SHARE.I am offering you 40% of the total fund, while you keep 60% for
me in your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can go
into a joint partnership venture, I will appreciate it very much. As soon
as I receive your response I will give you more details on how we can
achieve it successfully.

I am married with four lovely children.

Thank you and God bless us . Reply back to me (aliyumusa12222@gmail.com)

Await your swift response towards my plead.

Sincerely,
Mr.Musa Aliyu

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.

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. Sohal Arfan Latif. Dear Friend

From: "Mr. Sohal Arfan Latif." <hakimchoubade@aol.fr> Date: Fri, 27 Jul 2018 10:21:01 -0400 Subject: Dear Friend,

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir
Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father (now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply,

Thanks and best regards,

Mr. Sohal Arfan Latif.

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

LILLIAN HORTON CAN I TRUST YOU…

From: "LILLIAN HORTON" <info@stepmail-h.com> Reply: lillianhorton565@gmail.com Date: Fri, 27 Jul 2018 05:17:06 +0900 (JST) Subject: CAN I TRUST YOU...???

—
My Dear Friend,

My name is Mrs. Lillian Horton, a widow and a devoted Christian. Since my
husband died, I have been suffering from arthritis. Just this summer, my
doctor has diagnosed me with terminal cancer. I have approximately twelve
months to live.

I am currently confined to a wheelchair, and am being cared by a nurse.
Before my husband died, he left me $5.6M (Five Million, Six Hundred
thousand Dollars). He make it clear to me that %40 should be given to you
for receiving the fund in your Bank Account while %60 should be used for
humanitarian work. We have no children and me husband didn't want his
brothers to inherit the fund. The fund was deposited with HSBC Bank, USA
awaiting the proper recipient.

It is up to me to decide who will gain access to it. If you promise me
that you will use this money to achieve the wish of my Husband, then I
will instruct the bank to release the contents of the vault in your name.

If you agree to use %60 of the money for humanitarian purposes, I will get
back to you with more information on how to claim the fund.

God bless you as you walk in the light and glory.

Please kindly send your reply and indicate your interest to help me and my
late husband to my private email address (lilihgjj@yahoo.com)

Yours in Vineyard,

Lillian Horton

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

mrs rita Taylor DEAR FRIEND

From: mrs rita Taylor <mrsritataylor11@gmail.com> Date: Wed, 25 Jul 2018 11:17:20 -0700 Subject: DEAR FRIEND,

ALTERNATIVES EMAILS:
miketaylor@workmail.co.za
mrsritataylor@workmail.co.za

Dear Friend,

With all sincerity and humility it is with deep pains I write you this message of wishful assistance to my predicament. However, be informed that your profile and e-mail address were discovered by me in online business information (world-web site) during my preliminary search for a partner who will stretch helping hands to re-locate funds to over seas account. I am Mrs. Rita Taylor the estranged wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power.

I write you this mail under duress and as a result of my recent decision to better the lives of I and my children (Mike Bobduru Taylor, my first son and others). I have made a decision which I know might not be good in the sight of man but the present situation has led me to this decision to better the lives of my children. Currently now I have decided to seat on the sum of $20.5m (Twenty Million Five hundred Thousand United States Dollars) belonging to my husband in which I am a beneficiary to, I have decided to relocate with your assistance to your private account or safe recieving home address where a cheque can be issued as regards the said sum.

My decision was reached when I could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down Mr. Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that I was never in support of his involvement in the indecent maltreating of innocent people in Politics. This decision is hard for me to make but I just have to make it for the sake of my children’s future. Currently the said sum was lodged in a safety deposit box as a valuable in a private security and financial Institution here in Johannesburg , Republic of South Africa in my NAMES as if he foresaw he was going to be apprehended by laws which I will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of
beneficiary mandate to affect you as the beneficiary to the funds. I am a trained economist by profession and it is in this line that I will want you to take note that your services for assisting me will be compensated to the best of my ability. If you are willing to assist in this transaction your share as compensation will be (30%), while I and my family receive (65%). The remaining (5%) for miscellaneous expenses that may be incurred by either party. It is 100% risk free and legitimate as our financial/legal instructor will be pursuing the relevant documents to perfect the transaction as you demand. It is very painful announcing to you that $9.4m that was secretly recovered from my husband’s property and later transferred to an offshore account in Nigeria under the help and influence of a successful business woman in Textile Company was robbed from us.

I want us to first transfer (USD10.5M) from this money into your safe overseas account before the rest that will be transferred bit by bit.

I have this to look forward and I would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through these below alternatives email addresses and fax numbers and also include your telephone number as well so that I can give you a call if the need arises as we are currently on political asylum now in Republic of South Africa . Once get your confirmation that you can be of assistance I will bring you into a clearer picture of the situation at hand.

For further investigation on the current political crisis in my country, you can go through NEWS PAPERS or tune your RADIO/TV SETS to the CNN to put you in the know of the evil deeds in my country, Liberia .

View this site for confirmation and as proves to see a picture of me

Your entire support and co-operation is needed to the end since it is my family wishes to do this business transaction with you when this money must have been transferred to your account.

I look forward to your response through below alternatives email addresses and fax numbers with great hope.

I remain yours truly,

Mrs. RitaTaylor.
Mr.Mike.B.Taylor

mrmiketaylor@workmail.co.za
mrsritataylor@workmail.co.za

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

Stephen Gill nigel@brendinghat.com FOR YOUR INFORMATION.

From: "Stephen Gill" <swift@dtbafrica.com> Reply: stevegill23031985@gmail.com Date: 25 Jul 2018 04:53:46 -0700 Subject: nigel@brendinghat.com FOR YOUR INFORMATION.

Dear Friend,

My name is Stephen Gill, an external auditor working with Reliance
Trust Bank in UK. I have taken pains to find your contact through
personal endeavors because a late investor who bears the same last
name with you has left an amount of (US$19.2 Million) with our Bank
for the past 5 years. I am his account officer and he has no next of
kin filed officially to claim the money.

He died alongside others with the Malaysia Airlines Flight 370
(MH370/MAS370) , which was a scheduled international passenger flight
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport, Malaysia, to it's destination, Beijing Capital
International Airport in China. The aircraft, a Boeing 777-200ER
operated by Malaysia Airlines the missing

To affirm your willingness and cooperation to my proposal, pls reply
to this email or email me at (stevegill23031985@gmail.com) for more
information.

Kindly respond to my email ASAP and treat with absolute
confidentiality and sincerity.

Best Regards.
Stephen Gill
Reliance Trust Bank

Desmond Oboh Hello Dear

From: Desmond Oboh <obohdesmond6@yahoo.com> Reply: Desmond Oboh <obohdesmond6@yahoo.com> Date: Tue, 24 Jul 2018 20:46:46 +0000 (UTC) Subject: Hello Dear

Greeting to you my dear friend, I want you to send me mail because i have something to discuss with you and my email (desmond_oboh@yahoo.com) Thanks looking forward to see your mail soon.

The details shall be given when you confirm the receipt of this email.

Best Regards
Desmond Oboh.

Mr. Hameto Sani Thanks For Reply.

From: "Mr. Hameto Sani" <mtaka-no.08-anf@zeus.eonet.ne.jp> Reply: mrhametosa@gmail.com Date: Wed, 25 Jul 2018 04:36:34 +0900 (JST) Subject: Thanks For Reply.

Dear Friend,

(TREAT THIS MATTER CONFIDENTIAL)

I am a banker by profession, I want to release an abandoned sum of ($ 25.3 Million Dollars) to you for my future investment. Can you provide me with an account to receive the sum. you will take 40% as your share.

Please send me your information before proceeding.

1) Your Names:
2) Your Age:
3) Your Address:
4) Your occupation:
5) Your Contact Phone:
6) Your Country:

I need thesis information to know you very well before we proceed because i will resign from this bank your immediate confirmed this fund in your position

I wait for your reply as soon as possible.
Thanks,

Mr.Hameto Sani.
Reply to: mrhametosa@gmail.com

COLLIN JORENING BUSINESS

From: COLLIN JORENING <collinjorening1089@yahoo.com> Date: Tue, 24 Jul 2018 13:15:27 +0000 (UTC) Subject: BUSINESS

Dear Friend
I am Collin Jorening a British banker,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 thewhole 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 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.

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.I look forward to hearing from you.
Yours Faithfully
Collin Jorening
–

Eric Johnson eric Johnson

From: Eric Johnson <ericjohnson620@yahoo.com> Date: Mon, 23 Jul 2018 23:17:49 +0000 (UTC) Subject: eric Johnson

Dear Friend.

this is to inform you that i have bellow funds for investment together with you in Arab world and

Asia with American and euro p ,we will schedule a meeting in Dubai if you are interested on

January 2018 we can invest up $25,000,000,00 in real estate project and hotel with manufacturing

business please if you are interested send me your full name and phone ,i secured this funds

through an over invoicing of oil contract ,executed with national petroleum commission NNPC we

can shear with you 60% 350%: %5 for all expenses.

Happy New Year In Advance
ericjohson201@gmail.com

eric Johnson

Brian Walker Have You Received Your Funds.

From: Brian Walker <info@cnaca.org> Reply: brian.walker090@outlook.com Date: 23 Jul 2018 13:00:57 -0700 Subject: Have You Received Your Funds.

Dear Friend,

My name is Mr. Brian Walker a representative of the Federal
Bureau Of Investigation (FBI) Currently in West Africa to fight
against Internet frauds. I am with the new financial management
team set up by the ECOWAS Chairman John Dramanl Mahama of Ghana
as the PRESIDENTIAL TEAM to monitor and facilitate the status of
people whom are yet to receive their funds.

Your name and particulars is now on the payroll of ECOWAS, hence
you have been contacted. Please get back to me urgently to
facilitate the immediate release of your funds without any breach
of the law.

Yours in service,

Brian Walker.
D/L: +(352) 559-0225
Email: brian.walker090@outlook.com

Mr Steven Polston Can I Trust You.

From: Mr Steven Polston <info@etude.ocn.ne.jp> Reply: Mr Steven Polston <stevnpolston2018@gmail.com> Date: Mon, 23 Jul 2018 23:17:19 +0900 (JST) Subject: Can I Trust You.?

–
Dear Friend ,How are you, can you handle a big
contract of supplying computers and cars worth millions of dollars to my
government.

Thanks
Senator
Mr Steven Polston

Mr. Alex Kwaku Best regards

From: "Mr. Alex Kwaku" <felixkwasi98@yahoo.com> Reply: "Mr. Alex Kwaku" <alexkwaku15@yahoo.com> Date: Mon, 23 Jul 2018 05:46:38 +0000 (UTC) Subject: Best regards!

Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr. Alex Kwaku, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$10,500,000.00. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$10,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Please my dear friend reply me on my private email address: alexkwaku15@yahoo.com for more details.

Best regards,
Mr. Alex Kwaku

Ivan Todd ATTENTION Re:Confirm this Letter

From: "Ivan Todd" <ivantodd.1960@usarmy.gov> Reply: col_ivantodd@hotmail.com Date: Sun, 22 Jul 2018 07:36:10 -0700 Subject: ATTENTION,Re:Confirm this Letter !!!

Attachments

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Dear Friend,

Due to lot of internet Fraud people have nursed fear to do online business that are real because of fear of dealing with wrong person,i want to tell you that this mail is not one of them ,can i trust you also to do this Business Please i want you to read this message carefully and i will give you all proof that will proof to you am real . Please carefully read my mail.Am Ivan Todd , 45 years old ,am from Austin Texas, United States of America but I lived in the Military Cantonment in Houston Texas , I completed my training program and physical education course at Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am well trained combat and infantry. I had a tough childhood. I lost my parents when I was very little, am the only child. I never knew my real parents or any relation because my Parents nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife Rose , may their soul rest in peace amen .They are also dead.

Am among the Peace keeping Soldier deployed to Kabul, Afghanistan from Iraq. Can you be trusted

If you are current,you may have read the world braking news in Iraq some time ego,about the USA ARMY stormed a place and make this discovery which was handed over to the USA heads,till today no body gave account of it,similar of that has just happened .

You can read more about it here about the previous new :

I have to attach my Pictures to proof what am about to tell you, please read this letter carefully and keep everything secret, let it just be between me and you. Last time we went for inspection in terrorist hid out,we discover bags filled with US DOLLARS and other currency,me and my group returned it back to the base camp,our head told us that they will report it to the proper office for investigation and up to date we did not hear any thing about the money again,and i feel they must have shared it among themselves, next day i went to take records of other items in the trucks discovered from the terrorist hid out,i notice their was another bag right inside the Truck tanker side,i said glory be to God,i took the bag, and hid it in a safe place,after some couple of days, i decided to count the money in my room it was huge amount $ 12.6 Million US Dollars, i smiled. The Money is with me right now and i have taken pictures with it for proof.

If you will assure me, honesty,sincerity and truthfulness, i will make plans how to move it out from Afghanistan to your address as a Military family valuable , which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable Tag with UN Tag and tag on the Consignment box for safe shipment to you to avoid Custom or any Authority to open it,as far as it have the UN Tag and Military Non Inspection Family Valuable Tag,no body will open it.

When the Consignment Box get to your Custody. You will take $ 5 Million US Dollars and keep $ 7.6 Million US Dollars for me till i pull out.

If you are interested and assure me your Sincerity in this transaction ,get back to me.

I await for your immediate reply to enable us proceed.

Forward all reply to my Private email address: col_ivantodd@hotmail.com

Respectfully,
Col.Ivan Todd.

Richie Bernard Your Urgent Response

From: Richie Bernard <richiebernard42@gmail.com> Date: Sun, 22 Jul 2018 14:01:03 +0100 Subject: Your Urgent Response

*Good day my dear friend,*

*How are you doing today?*

*Please forgive me for invading your privacy through this
medium.Nevertheless, I desire to convey to a very important message which
in the long run will be beneficial to you. I will give you further details
in my next email upon your response and readiness to work with me.*

*Kindly reply to: mamphela.radebe@hotmail.com
<mamphela.radebe@hotmail.com> <mamphela.radebe@hotmail.com>*

*I await your response patiently.*

*Respectfully,*
*Mamphela Radebe.*