Tag: dear friend

Barrister Evans Thomas Re: 05-07-2018

From: Barrister Evans Thomas <barrevansthomas_2013@yahoo.com>
Reply: Barrister Evans Thomas <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 5 Jul 2018 12:49:20 +0000 (UTC)
Subject: Re: 05-07-2018

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

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 following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. 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 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 $15 million U.S dollars(Fifteen 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 relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million 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.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

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 VIA this my confidential email {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Edward Mark Dear Friend

From: Edward Mark <mr.edwardmarkgh1957@gmail.com>
Reply: mrmarkedward.gh1957@accountant.com
Date: Wed, 4 Jul 2018 06:21:50 -1200
Subject: Dear Friend,

Dear Friend,

It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership/ relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction Being very skeptical in dealing with Africans in
such transaction, Ranging from the height rise of fraudulent activities
encompassing the African communities.

I am Mr.Mark Kodjo Edward, married ,A senior staff in a pan African bank
in Ghana, West Africa Region,I am contacting you regarding a deposit our
deceased customer left without an established next of kin to the tune of
Six Million Five Hundred Thousand Dollars. The deceased own an account with
us and he made a fixed deposit to the sum of US$6,500,000.00 in our
custody, presently I serves as Head of Business Development and Remittance
Director.All documents and proves to enable you get this fund will be
carefully worked out.The appeal for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Ghanaian citizen cannot stand as next of kin to a foreigner.

The sharing of the funds will be based According to agreement between {both
of us} that is, you and I. As soon as I receive an acknowledgement of this
message in acceptance of our mutual business proposal,I will furnish you
with the necessary modalities and disbursement ratio to suit both parties
without any conflict. If this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you.

Finally, it is my humble prayer that the information as contained herein be
accorded the necessary attention,urgency as well as the secrecy it
deserves. I expect your urgent response if you can handle this project.

Respectfully yours,
Mr.Mark Kodjo Edward
NB:Kindly reply to:markedward1@mail.com

jane oparah My Donation

From: jane oparah <joparah63@yahoo.com>
Reply: jane oparah <oparahjane777@hotmail.com>
Date: Wed, 4 Jul 2018 13:55:13 +0000 (UTC)
Subject: My Donation

Dear Friend,

Im Ms. Jane Oparah, I have been in the intensive care unit ( I.C.U ) for some time now, I was diagnosed of a cancer of the lungs and since then i have been in the intensive care unit ( I.C.U )of the Hospital.

My Doctor said that i have a very short period of time to leave before I die, I have the sum of $22M United states Dollars which is in the custody of my Bank, Bank of America (BOA) I will like to Donate this Funds to a good charity home and i will want you to use 20% of the Funds to help yourself.

I have directed my Attorney to act on my behalf as to make sure you received the Funds from my Bank as soon as possible. He will contact you with all the necessary documents to that regards.

Yours Sincerely,
Ms. Jane Oparah

INTERNATIONAL MONETARY FUND IMF VERY URGENT

From: "INTERNATIONAL MONETARY FUND(IMF)" <apexinsurancecompanyplc@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 4 Jul 2018 11:39:19 +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
(turaki_davis@hotmail.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).

Jerry Anderson Business Offer

From: Jerry Anderson <jerryandrasko@gmail.com>
Date: Tue, 3 Jul 2018 14:26:08 +0100
Subject: Business Offer

Dear Friend,

I am contacting you base on recommendation and trust for a good business
transaction. First let me introduce myself to you. My name is Mr. Jerry
Anderson. I am a consultant to some local mining companies in Ghana.

It might interest you to hear that I am a man of PEACE and INTEGRITY; I
only hope we can do business together. I have a gold transaction that will
benefit both of us, as the representative of my clients.

I have great pleasure in writing to you with regard to Export of Gold
Bullion from Ghana and entering into good business relationship with you
and your Foreign Buyers.

INTRODUCTION OF OFFER:

WE PRESENT TO YOU OUR OFFER AS FOLLOWS:

COMMODITY——–ALUVIAL GOLD BAR

QUANTITY————-200KGS

QUALITY—————22 CARAT 94%, 23 CARAT 96% PURITY

PRICE——–NEGOTIABLE.

PLEASE LET US KNOW ABOUT YOUR REQUIREMENTS.

THANK YOU.

MR. JERRY ANDERSON.

Patricia Butt GOOD EVENING MY DEAR FRIEND

From: Patricia Butt <buttpatricia56@yahoo.com>
Date: Mon, 2 Jul 2018 16:07:30 +0000 (UTC)
Subject: GOOD EVENING MY DEAR FRIEND

Please read this slowly and carefully, as it may be one of the most important emails you ever get.
I am MrsPatricia Butt, I was married to Late Mr.Alex Butt, He used to work with Rosneft Oil and Gas Company Russia and was also a seasoned contractor in the North west region. He died on 13th August 2015 in Vienna Austria Europe.
We were married for twenty nine years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited some amount of fund in a bank. My Doctor told me that I would not last more than 4 months according to my last as cancer of lungs patient. I have decided to donate these funds to better the lives of the less privileged need an honest and trust worthy individual that will utilize this money in accordance with my instruction.
I want the money to be used in funding religious organizations, orphanages and the less privileged.I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know it's a dept which everybody will pay one day. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.
For legitimacy, my Attorney will also issue you a Letter of Authorization that will empower you as the original beneficiary of this fund. you have to get back to me as soon as posible because any delay will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for contacting you.
Kindly indicate your interest by returning of your message through my direct e-mail address for confidential discussion: patriciabutt157@outlook.com

Yours Faithfully,
Sincerely,Mrs.Patricia Butt

Barr. Donald Burris Esq. DEAR FRIEND

From: "Barr. Donald Burris Esq." <tester@aries.od.ua>
Reply: db0051@rayana.ir
Date: Mon, 2 Jul 2018 06:55:03 -0700
Subject: DEAR FRIEND

– This mail is in HTML. Some elements may be ommited in plain text. –

Dear Friend,
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry for this unusual manner of contacting you, but this particular letter is of exceptional value and very private in nature. I know that there is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition, but it is my desire to write and reach out to you as a person based on great fidelity and trust.
My name is Barrister. Donald Burris, an attorney at law; I am contacting you in respect of a business transaction that required your urgent attention. My client Engr. Felipe Gordon and his family died in a car accident on the 7th of August, 2003 and even till now, I have been unable to locate any of his relative. Before his death, he was an oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a Bank(name withheld). This fund was set to be used in setting up a GAS PLANT PROJECT IN ASIA.
The fund has remained unclaimed and the Bank will take over this fund if I do not present anyone to claim it. I am seeking for your urgent assistance to stand as the Next of kin to the deceased and receive this fund into your account, as all documentations will be carefully worked out by me for the funds to be released in your favor as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the probate, an order of mandamus from the court to locate any of deceased families, please endeavor to furnishing me with your full contact information to enable me to file letter of claim to the appropriate departments for necessary approvals in your favor before you can personally appear for the claim. I will provide all vital documents to legalize your status in the claim.
Please note that your share of the fund is 40% for you and 60% for me, I believe that this is a fair deal. If this proposal is acceptable to you, Please contact me at once to indicate your interest, then I will now present you to the bank as the next of Kin to my late client and then, the proceedings for the transfer has been perfected by me to protect you from any breach of the law and your involvement is 100% risk free. Kindly contact me on my private email:
db0051@rayana.ir
for more details.
I am waiting for your urgent reply.
Yours truly,
Barr. Donald Burris Esq.
E-mail:
db0051@rayana.ir

Dr. Pierre Atkins Greetings from Pierre Atkins Chamber s Associates.

From: "Dr. Pierre Atkins " <dr.pierreatkins.esq@gmail.com>
Reply: dr.pierreatkins.esq@gmail.com
Date: Sat, 30 Jun 2018 18:08:11 -0500
Subject: Greetings from Pierre Atkins Chamber's & Associates.

Dear Friend,

I sent this letter to you a month ago, but I'm not sure if you got it
and I have not heard from you. That is why I am resending it again. I am
barrister Pierre Atkins, a personal attorney to my late deceased, who
died in a car fatal accident with his family, I received a mandate from
his bank to provide his next of kin to claim his fund at a valued of (US
$ 9,200,000.00 Million Dollars), This is why I contacted you. After my
unsuccessful attempts to find any of his relatives, I decided to contact
you due to you share the same surname with my late client also he's from
the same Country with you. I will like you to get back to me for more
information and clarifications about this fund, if you are interested.

Best Regards.
Lawyer Pierre Atkins. (Esq.).
E-mail:(dr.pierreatkins.esq@gmail.com)

Jerry Evans Constanza Business Offer

From: Jerry Evans Constanza <jerryconstanzza@gmail.com>
Date: Fri, 29 Jun 2018 18:27:11 +0100
Subject: Business Offer

Dear Friend,

I am contacting you base on recommendation and trust for a good business
transaction. First let me introduce myself to you. My name is Mr. Jerry
Coblah. I am a consultant to some local mining companies in Ghana.

It might interest you to hear that I am a man of PEACE and INTEGRITY; I
only hope we can do business together. I have a gold transaction that will
benefit both of us, as the representative of my clients.

I have great pleasure in writing to you with regard to Export of Gold
Bullion from Ghana and entering into good business relationship with you
and your Foreign Buyers.

INTRODUCTION OF OFFER:

WE PRESENT TO YOU OUR OFFER AS FOLLOWS:

COMMODITY——–ALUVIAL GOLD BAR

QUANTITY————-200KGS

QUALITY—————24 KARAT PLUS OVER 94% PURITY

PRICE——–NEGOTIABLE.

PLEASE LET US KNOW ABOUT YOUR REQUIREMENTS.

THANK YOU.

MR. JERRY COBLAH.

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter" <info@usa.org>
Reply: roywenas12@yahoo.com
Date: Thu, 28 Jun 2018 18:13:38 +0100
Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I reside here in Dripping Springs, Texas 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 $35,000 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 Mr. Roy Wenas, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $5,000,000.00 more over, Mr. Roy Wenas 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 Mr. Roy Wenas for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. Roy Wenas
Email: roywenas12@yahoo.com
Phone: +234-9024-254-285.

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 Mr. Roy Wenas 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. Mr. Roy Wenas shall ensure that you deal directly with the bank

Once again stop contacting those people. I advise that you contact Mr. Roy Wenas so that he 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.

Mrs. Barbara Pinter.

amexhulsl1 Read Your Mail Get Back To Me Immediately..

From: amexhulsl1@aol.com
Date: Thu, 28 Jun 2018 17:23:11 -0400
Subject: Read Your Mail & Get Back To Me Immediately..

Dear Friend,

I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

DAVID JOHNSON Hello Dear Your ATM Master Card Compensation funds payment.

From: DAVID JOHNSON <michigansecurit@gmail.com>
Reply: lawson.clarke1@yahoo.com
Date: Thu, 28 Jun 2018 18:32:20 +0200
Subject: Hello Dear, Your ATM Master Card Compensation funds payment.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………

Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.

Best Regards,
Dr. David Johnson

Barrister Tony Obi Esq . GOOD DAY

From: "Barrister Tony Obi (Esq)." <mr.dominiguestrauss.kahn@gmail.com>
Reply: tonyobi411@yahoo.com
Date: Thu, 28 Jun 2018 16:23:50 +0100
Subject: GOOD DAY

Dear: Friend,

I am MR. TONY OBI, the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American
National, late .Douglas .J. Stone, an Oil Merchant / Contractor with
the Federal Government of Nigeria, deposited a valued amount of US$27
Million united State Dollars in my branch. Upon maturity, I sent a
routine notification to his forwarded address but got no reply.

After a month we sent a reminder, and finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone died thirteen
years ago in a ghastly terrorist attack to American Airlines Flight
11, from Boston, Massachusetts, to Los Angeles, California,that
crashed into the North Tower of the World Trade Center (WTC) with many
people on board. All occupants of the Aero plane unfortunately lost
their lives. On further investigation, I found out that he did not
leaving a WILL and all attempts to trace his Next of kin were
fruitless. I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his
official documents.

This sum US$27 Million is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year
.No one has come forward to claim it. According to Nigerian Law, at
the expiration of 20years, the money will revert to the Ownership of
the Nigerian Government if nobody applies to claim the
funds.Consequently,my proposal is that i will like you as a foreigner
to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require, is your honest co-operation to enable
us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you and me from any breach
of the law.I will want you to send to me on your return email the f
following information for me to begin the process of transfer in your
favor.

1. Your full names as the Beneficiary of the Fund.
2. Your address and any form of your id.
3. Your private phone and fax numbers
4. Your next of kin
5. Your age and occupation

Let's consider that our ratio of sharing will be as stated Thus;(1). I
as the Originator of the Fund will take 25% of the transferable
Fund.(2). You as the Manager of the Fund will take 25% of the
transferable Fund, 5% will be set aside for any expenses that may come
up on the process of the transfer and the balance 45% will be invested
in any good business by you on behalf of two of us. Most importantly,
CONFIDENTIALITY is what I saw as the life wire to the success of the
transfer of this Fund, and must have to be emulated between you and
me.You have to use this media to promise me that you will not in any
way expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email
(tonyobi411@yahoo.com) as soon as you get this mail to enable us
discuss on the modalities and processes for the success of this
transaction. Thanks for your anticipated cooperation and
understanding. I wait for your Urgent Response

MR.TONY OBI
MANAGER:BILL AND EXCHANGE
FOREIGN REMITTANCE DEPARTMENT.

john micheal REMEMBERED AS PROMISED

From: john micheal <john.michealz@aol.com>
Date: Thu, 28 Jun 2018 14:10:19 +0000 (UTC)
Subject: REMEMBERED AS PROMISED

Dear Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Japan. Presently I'm in South Korea for investment Projects with my own share of the total sum.Meanwhile, I have not forgotten your past efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.please contact my secretary with your details, his name is Mr. john Williams on this e-mail address:- {johnwilliams207@consultant.com} ask him to send you the total sum of one million,nine hundred and fiftythousand dollars(US$1,950,000) which I kept as your compensation for all the past efforts and assistance yougave to me on this issue. I appreciated your efforts at that time very much. So feel free to get in touchwith my secretary Mr. john Williams and instruct him where to send the amount to you.Please do let me know immediately you received it so that we can share the joy after all the sufferings atthat time. At the moment, I am very busy here because of the Investment projects which me and the newpartner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on yourbehalf to receive that money, so feel free to get in touch with Mr. john Williams, he will send the amountto you without any delay.Regards,Mr. John Michael

Mrs. Mary Price. Finally Your Funds Is Here CASE FILE IS 54AC003.

From: Mrs. Mary Price. <info@mary.org>
Date: Thu, 28 Jun 2018 02:50:38 +0900 (JST)
Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.

Dear Friend, I am Mrs. Mary Price. I am a US citizen and I am 52 years
Old. I reside here in Dripping Springs, Texas 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 $35,000 dollars 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 Mr. Micheal Eric, who is the member of COMPENSATION
PROGRAM COMMITTEE, and I contacted him and he explained everything to
me. He said who ever is contacting us through emails are fake. He also
took me to the paying bank for the claim of my
compensation payment. Right now, I am the happiest woman on earth
because I have received my compensation funds of $5,000,000.00.
Moreover, Mr. Micheal Eric 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 and informed you
to stop dealing with those people because they are not with your fund,
they are only making money off you. Therefore, I would advise you to
contact Mr. Micheal Eric for assistance and inform him that your CASE
FILE is 54AC003. You are to contact Mr. Micheal Eric directly via the
information below so that he can help you too. UNITED NATIONS
COMPENSATION AWARD Name : Mr. Micheal Eric Email:
michealeric10@yahoo.com Telephone: +234 816 471 7431 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 Mr. Micheal Eric 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 Mr. Micheal
Eric shall ensure that you deal directly with the paying bank.

Once again stop contacting those people. I advise that you
contact Mr. Micheal Eric so that he 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. Mrs. Mary Price.

Franco Gullaz I look forward to read from you ASAP

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Wed, 27 Jun 2018 04:30:16 -0700
Subject: I look forward to read from you ASAP

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

Barrister Turaki Davis VERY URGENT

From: Barrister Turaki Davis <kenmorgan251@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 27 Jun 2018 11:23:18 +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
(turaki_davis@hotmail.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).

revfather.j Dear Beloved Friend.

From: "revfather.j" <tmayor14@yahoo.com>
Reply: "revfather.j" <revfather.j@yahoo.com>
Date: Tue, 26 Jun 2018 21:58:30 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend.

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

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father.j, for the collection of this ATM card.

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

Name: Rev. Father.j.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfather.j@yahoo.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister .j, Uba

Maria Bedford VERY IMPORTANT

From: Maria Bedford <smarrtdavid@googlemail.com>
Reply: mariabedfordcan@gmail.com
Date: Sun, 24 Jun 2018 22:33:12 -0700
Subject: VERY IMPORTANT

—
Dear Friend,

My client has a fantastic and attractive Financial Offer that required
someone with wealth of experience and connections in the economic
world and leverages.
Please contact me should you consider this offer very interesting for
more details. Kindly contact me through my email
address:edwardmichael789@gmail.com

Looking forward to hearing from you shortly.

Yours Sincerely,
Mr.Edward Michael

Mrs. Ngoc Michael Hi

From: "Mrs. Ngoc Michael"<info@ngoc.com>
Reply: <ngocmichael@163.com>
Date: Sun, 24 Jun 2018 03:06:57 -0700
Subject: Hi?

_Dear friend,_
_Please read this slowly and carefully as it is one of the most
important mails you will ever receive. My name is Mrs. Ngoc Michael
from Sweden and I am a 59 years old woman. I was married to the late
Mr. Johan Michael, who is my husband, and also to Emhart Glass Sweden
AB, Sweden, and an experienced entrepreneur in Kuwait. He died on
November 29, 2017 in Kuwait.My late husband and I were married for
years without a child and after his death I decided not to remarry or
to have a child outside of my parents' house. As I talk to you, I was
metabolized with congestive heart failure, which the doctors confirmed
and told me that I would not go on living … After my husband passed
away last year, I found out he had a huge sum Money deposited with
security firm._
_The money deposited with the security firm totaled $ 9.5 million. I
write to you, I believe that the money in the security company would
be a waste when I die, and so I have come to a conclusion that donate
money to the less privileged and the motherless babies home._
_My husband's brother is an addicted smoker and drinker who spends
his money on expensive drinks and unnecessary things, so I do not wish
him any of the money my husband has worked so hard all his life. After
reviewing your profile through the internet, I have decided to contact
you for the friendship and help in distributing my heritage. Please,
my dear friend, I have come to you to help me fulfill my last wish,
because I am too weak to move, and because of my state of health, I
have long relied on a wheelchair, and I can travel not all the way
from here._
_It is true that I do not know you, but I have been instructed by God
to do so. If you want to help me, please write back to me as soon as
possible, so that I can tell you how to contact the security firm to
transfer the money to you, depending on what you would like to propose
for this purpose. Please send me your name, address, occupation, age,
gender, marital status and phone numbers so that I can forward them to
the security company. I will give you my contact information of my
lawyer, for whom I may not be able to perform, I am weakly less
privileged to write or speak._
_I am waiting for your urgent answer._
_Thank you for your kindness_
_God bless_
_Sincerely_
_Mrs. Ngoc Michael_

Mario Aristide Lenzi Re:

From: Mario Aristide Lenzi <marioaristide.lenzi@unipd.it>
Reply: yelenanikolayevnab1332@gmail.com
Date: Sat, 23 Jun 2018 09:12:19 +0200
Subject: Re:

My pleasure to notify of reaching you earlier but was unsuccessful
which made me to initiate this email conversation again hoping that
you will respond. Kindly get back to Mrs Yelena she has been trying to
reach you if you will allow her to trust you as her foundation manager.

Yelena Nikolayevna Baturina
Email: yelenanikolayevnab1332@gmail.com

Founder, BeOpen Philanthropic Foundation.

—
Your 2018 Audit Report
Dear Friend,

My name is Mr. Jose Fernado, I am an external auditor working for
Federal Reserve System.

A late Participant who bears the same last name as you left unclaimed
Lottery Money (Eight Million Five Hundred Thousand Dollars) with a
Bank for the past years without next of kin.

I want to use my insider leverage to work with you, since you are
linked to the Late Participant, This exactly is why I crave your
participation and cooperation.(joseforfernado@usa.com)

Best Regards
Jose Fernado.

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