Tag: Email Address

Joshua Paul My name is Fr. David Anthony J.

From: Joshua Paul <bbc64309999@yahoo.com>
Date: Fri, 15 Mar 2019 08:42:10 +0000 (UTC)
Subject: My name is Fr. David Anthony J.

Hello,

Please take your time to read this message; although we have never met before, this is no spam. It's a real message sent to you. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken with.
My name is Fr. David Anthony J., I am a catholic priest for over 25 years.I had a heart surgery on the 22-12-2018 and the Doctors have just informed me that I cannot live longer;I had a serious bleeding after the operation. I have decided to release to you the total sum of $2.970.000.00 (Two million Nine Hundred and seventy Thousand US DOLLARS) deposited with my Bank,want you to use these amount to make the world a better place for the poor and less privileged, help the needy and also help your family members.As a Catholic priest, I have no child, no wife, and no family. I have no other option as my days on earth are numbered, this is no joke. It's true we don't receive emails like this every day, but today is a different day so it's time for "REAL CHANGE" I will turn 77 years a day after tomorrow.
I took this decision because I was raised in an Orphanage so I don't have relatives and presently, I'm hospitalized at a saint luk Benin hospital, where I am undergoing treatment. That's why I have decided to contact you so that you can make good use of the money which I willed to you. Now, the people around me are only waiting for me to die, so that they can sit on my money and use it for their selfish interest. I hate evil minded people and that's why I want you to now contact my Lawyer:

Contact name: Barrister)Mr. Cahen BenardEmail address: cahenbenard@yahoo.com cahen@lawyer.com
Office address: Rue 131 Saint Rita, Cotonou Benin Republic.

He will direct you on what to do to receive funds immediately; I have passed on my instructions to him so feel free to contact him. Please make sure you contact my Lawyer, he is the only one that can respond to you in due time. I wish you the very best in life. Always pray for my soul to rest in perfect peace, I would be a very happy man even indeath if you use these funds for Good work to help humanity.
I am 77 years old now and has been good to everyone around… please assure me that you would help me carry on the good work.

+ Fr. David Anthony J.
NB: Do not fail to contact my Lawyer, because I might not be able to respond to your email in due time because of my ill health. Direct all question to the Lawyer

Ronald Quotes for B2B: Web-App Development

From: Ronald <ronaldreting1967@gmail.com>
Date: Fri, 15 Mar 2019 12:51:08 +0530
Subject: Quotes for B2B: Web-App>Development!

Hello,

Apologize for disturbing you.

I wrote you an email related to Website and Mobile Apps Re-design in
Multiple-Languages. Our team would really be happy to get your feedback on
this proposal. We are a New Delhi based IT Company into Web designing &
custom mobile app development for iOS/Android/Windows & Mac OS X platforms
at best price.

If you're interested in developing website and mobile app or social
marketing for your dedicated business then I can send you our Company's
profile/portfolio/price list and give you best solution with affordable
quotations accordingly?

Just reply to this mail!

Best Regards,

Ronald-Sr. Executive!

Confidential Note:

Please let me know your requirement then I will send you more information
from own company's email address or organize a phone call with our Manager.

ROBEN HOLGER Lotteriesieger

From: ROBEN HOLGER <>
Reply: cocacolaprom2017@gmail.com
Date: Thu, 14 Mar 2019 21:24:30 -0700
Subject: Lotteriesieger

GOOD MORNING COCA COLA LUCKY WINNER 2019.
INTERNATIONAL LOTTERY
FROM: THE DESK ADMINISTRATIVE DIRECTOR EUPO.
(COCA COLA WORLD WIDE / INTERNATIONAL LOTTERY)
REF-NUMBER GWK / 7519/059741/05 UAD
BATCH -NUMBER: 316/20074 /BLL……. ATTN:.

SIR / MADAM, CONGRATULATIONS, TO YOU,
We are pleased to inform you about the outcome of the Winner International Lottery Brussels Program on March 13th, yesterday 2019, your Name and e-mail address to the Ticket No.: 1002-25634789-6973 with serial number: 984,

Congratulations: Your email account has earned you the sum 90,000..00, your email was fortunately selected among the Coca Cola Promo Winners for 2018, I know that you are happy because God has answered your prayers. The amount you have won from the Coca Cola Company award is 90,000.00, which is what I am
Most say you are so happy to receive this award today.

KINDLY SEND THIS INFORMATION TO US FOR THE TRANSFER OF YOUR MONEY TODAY
Full Name:
Beneficiary Country:
Addressee:
Name of the bank:
Bank Owner:
Account number:
Ibam number:
Your phone number:
whatsapp number:
Is account active: yes / no?

We are waiting for this information for that your win will be send to you from our bank here in germany to you okay

Congratulations once again from all the numbers of our employees and thank you
for be part of our doctoral program.

regards
Mr. ROBEN HOLGER
LOTTERY CO-ORDINATOR cocacolaprom2017@gmail.com

—
This email is free from viruses and malware because avast! Antivirus protection is active.

James Guo hi

From: James Guo <sales3@kaxled.com>
Date: Fri, 15 Mar 2019 00:09:37 +0800
Subject: hi

HI dear good daynice to meet you please contact me through my email address i haveimportant thing to discuss with you(divinemandy@outlook.com)thanks for your reply&nbsp;Mandy&nbsp;
Hola querido buen daun placer conocerte por favor contctame a travs de mi direccin de correo electrnico que tengocosa importante para discutir con usted (divinemandy@outlook.com)gracias por su respuestaMandy

prince timothy RELEASE OF FUND

From: prince timothy <dr.princetimothy@yahoo.com>
Reply: prince timothy <dr.princetimothy@yahoo.com>
Date: Thu, 14 Mar 2019 09:18:09 +0000 (UTC)
Subject: RELEASE OF FUND

Dear Friend,Good Day, I know this message might meet you in utmost surprise; However, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.I am Dr. Prince Timothy, I work with the FIRST CITY MONUMENT BANK (FCMB) 17A TINUBU STREET, LAGOS NIGERIA. I would like to know if this proposal will be worthwhile for your acceptance,I have a Foreign Customer,ROUNY LOUIS HALLEY from France who is an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700, killing 6 people onboard. Crashed on 6 December 2015 near Paris leaving a closing balance of $10.5 Million United States Dollars in one of his Private US dollar Account that has been managed by me as his Customer's account Officer.Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, and our sharing ratio will be 40% for me,
50% for you while 10% will be for the necessary expenses that might occur along the line.Contact me through my email: (dr.princetimothy@yahoo.com)
Call me on.
+2348133675213
+2349065545898I expect your quick reply.Sincerely,
Dr. Prince Timothy.
FCMB, NIGERIA.

Mr. Akin Williams NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Akin Williams"<info@gmail.com>
Reply: <akinwilliams.as@gmail.com>
Date: Mon, 11 Mar 2019 21:59:11 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with
$2.5 Million Dollars. we have also arrested all those who claim that
they are barristers, bank officials, lottery Agent who has money for
transfer or want you to be the next of kin of such fund which does not
exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5 Million, we have arranged your payment
through our swift card payment center. You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific: this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your.

(1) Your Full Name.
(2) Full residential address.
(3) Your Country.
(4) Mobile Number.
(5) Occupation.
(6) Sex.
(7) Age.

You will find below my personal email address and contact telephone
number. Name: Mr. Akin Williams Email:(akinwilliams.as@gmail.com) we
shall be expecting to receive your information as you have to stop any
further communication with anybody or officer. Here is the Board
director phone number you can ring for more communication
(+234-814-931-1198)

Thanks for your co-operation.
Your Sincerely.
Mr. Akin Williams.
Director- General. ATM Card Payment.

MRS JOY WILLIAMS DEAR BELOVED ONE

From: MRS JOY WILLIAMS <dr_adelekemartins001@yahoo.fr>
Reply: MRS JOY WILLIAMS <dr_adelekemartins001@yahoo.fr>
Date: Mon, 11 Mar 2019 17:44:32 +0000 (UTC)
Subject: DEAR BELOVED ONE

I am Mrs Joy Williams, an aging widow. I am 66 years old suffering from long time illness. I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband Mr.Martins Williams, the sum of US$5.800.000.00 which he deposited to bank and I need a very honest and God fearing person that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and I decide to contact you.
Please if you would be able to use these funds for the Gods work, kindly reply to my email as soon as possible for more details.
through my private email:joywilliams069@gmail.com
Yours beloved
Mrs Joy William

ALBERT GUMELL DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND REPLY URGENT

From: "ALBERT GUMELL"<suchada@botanikajewel.com>
Reply: <andix2018xx@gmail.com>
Date: Sun, 10 Mar 2019 19:04:02 -0700
Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENT

__
_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
_ _
_ATTENTION: BENEFICIARY_
_ _
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
_ _
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
_ _
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
_ _
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
_ _
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
_ _
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
__

lruiz TO WHOM THIS EMAIL ADDRESS MAY CONCERN

From: lruiz@huv.gov.co
Date: Sun, 10 Mar 2019 02:02:04 -0500
Subject: TO WHOM THIS EMAIL ADDRESS MAY CONCERN

We have an inheritance from a deceased client with your family name.

Please contact me via my private email address ey_hkmaorg@yahoo.com

Regards

Eddie Yue
Executive Director
Email. ey_hkmaorg@yahoo.com
Hong Kong Monetary Authority (HKMA)
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

Your atm card us 12.5m is ready for collection.

From: <########plcfundlaon@yahoo.com>
Date: Sat, 9 Mar 2019 08:35:51 +0000 (UTC)
Subject: Your atm card us$12.5m is ready for collection.

Attn: Beneficiary.
This is to officially inform you that we have verified your
contract/inheritance fund file and found out
that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your Name,
occupation , Age , Gender , House Address , direct telephone
number or private phone number and private email address .
Regards.Mr.James Umu.Atm Manager .

From Fabian Hansen urgent please

From: From Fabian Hansen <tinakoutoua@yahoo.com>
Reply: From Fabian Hansen <fabianhansen01@gmail.com>
Date: Fri, 8 Mar 2019 19:58:56 +0000 (UTC)
Subject: urgent please

My Dear,
I am honored to introduce a beneficial proposal to you. I am Mr.Fabian HANSEN an orphan boy, I wish to request your urgent assistance to claim the sum of ($11 million United States Dollars) which was deposited by my late father who died few years ago with my mother in car accident.
Please i will appreciate your urgent response through my private email address ( fabianhansen01@gmail.com ) which would indicate your interest in order to enable me acquaint you with more details and thus, finish this transaction as quickly as possible without any risk.
My Kind Regards,
Fabian HANSEN.

UN EU UN EU

From: "UN&EU" <support@orbsense.co.uk>
Reply: larryjose@usa.com
Date: Thu, 07 Mar 2019 12:25:31 -0800
Subject: UN&EU

THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M

UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P.
Having received your United nation Approval Number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Chief DR Larry Jose, NEW DIRECTOR INTERNATIONAL
REMMITTANCE NEW YORK, with the help and monitory team from the UNITED NATION AND EUROPEAN UNION FEDERAL RESERVE ACCOUNT
OFFICE IN US, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.5m. So contact: Chief Larry Jose.
Email: larryjose@usa.com OR SMS: +1-301-634-1690 and put your email address in the sms for immediate release of your
inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send the information bellow.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) PROFESSION AND MARITAL STATUS,
5) SEX
6) COPY OF YOUR ID PROOF.

Contact Us Email: larryjose@usa.com
SMS: +1-301-634-1690

NOTE: YOUR PERSONAL INFORMATION IS SAVE WITH US.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

exellence ever GOOD DAY

From: exellence ever <exellenceever300@yahoo.com>
Date: Wed, 6 Mar 2019 05:14:18 +0000 (UTC)
Subject: GOOD DAY

Iam a muslim scholar who doubles as Alfa that used to pray for some distinguished people in my country(Nigeria).
One of my clients that i used to pray for,is highly placed government official who made some huge amount of money in the last dispensation,now that the Federal Government is conduting a serious probe witch-hunt into the activities of the finances of the past and present leaders adiministration,and my client has no intention to lose the money.Now,he wants to go into foreign investment urgently of which he cannot invest the money on his own in africa and europe because of his political status and the obnoxious laws operating within African union countries for now moreso,the economic and financial crime commission(EFCC),that is why is urgently needs a reputable and honest investor counter-part whose can suggest the type of investment we can embark on.Hence this is a valuable business of a life time.I await your earnest response.Thanks,Sheik AhmedN:BALL THE TRANSACTION SHOULD BE FORWARDED TO THIS EMAIL ADDRESS FOR SECURITY OF THE BUSINESS : ahmedsheik460@gmail.com

C. Fung Mr PLEASE RESPOND

From: "C. Fung (Mr)" <arpmari@gmail.com>
Reply: cdhangseng@yahoo.co.jp
Date: Mon, 04 Mar 2019 23:39:10 +0100
Subject: PLEASE RESPOND

I am Vice Chairman of Hang Seng Bank, I have Important Business Matter to Discuss with you concerning my late client who died without a NEXT OF KIN. Send me your private email address for complete details. Email me privately at E-Mail: cdhangseng@yahoo.co.jp

Regards
C. Fung

THEO UGO FINE

From: THEO UGO <consumingfirechurch4@gmail.com>
Reply: dtgdreswas@outlook.com
Date: Tue, 5 Mar 2019 15:04:49 +0200
Subject: FINE

Dear Sir/Madam

Good day

My reason of contacting you is that I and my colleagues working with
our countrys National Petroleum Corporation want to build or buy a
modern crude oil refinery in any part of the world.

We can buy land and build one or we can buy any existing one anywhere
outside Africa. We will make you our foreign partner with some
percentage shareholding if you will be interested and capable to
partnership with us.

We have positioned the sum of ($600 Million dollars) Six Hundred
Million Dollars for the project. This amount ($600 Million Dollars) is
coming by means of FOREIGN CONTRACT PURCHASE FUND in which we are
going to explain to you what we meant by FOREIGN CONTRACT PURCHASE
FUND as soon as we hear from you for better understanding.

However, if you are not capable to handle this project with us, kindly
connect us to capable person or company that would handle the project
together with us, so as to enable us proceed from there for swift
completion.

We hope to hear from you in no distance time immediately you read this
mail through this e-mail address at: dtgdreswas@outlook.com for
instant communication and the way forward

With respect

Best Regards

Theo Ugo and Co

Mr. Omar Obeid Greetings

From: "Mr. Omar Obeid" <remittancesdept.afribankltd@yahoo.com>
Reply: "Mr. Omar Obeid" <omar.obeid67@yahoo.com>
Date: Tue, 5 Mar 2019 12:36:29 +0000 (UTC)
Subject: Greetings

Dear Valued Customer,

Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment.

We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany.

We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officer, it will tally with your identification and allowed to be delivered to your mailing address without any hitch whatsoever.

Find attached my ID and two supporting documents of the consignment originally for you in the name of the criminally minded Russian.

Once we change the name on the shipment document, the shipment will leave Germany tomorrow night for your country's Airport. We request that you act fast so we could promptly effect the changes accordingly.

You are advised to respond to this email through my classified email address: omar.obeid67@yahoo.com for secured communication and subsequent completion of your High Profile consignment delivery through our team of Professional Dispatch personnel.

Sincerely,

Mr. Omar Obeid.
Operations Director,
Arab Contractors Securities and Finance,
Accra – Ghana

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <emekadiogu3@gmail.com>
Reply: godwinthecbnsender@gmail.com
Date: Tue, 5 Mar 2019 10:03:04 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

Mr George Kamba Hello

From: Mr George Kamba <mrgeorgekamba@yahoo.com>
Date: Sun, 3 Mar 2019 09:16:10 +0000 (UTC)
Subject: Hello ,

Hello ,
I welcome the good opportunity of sending this mail to you,my name are Mr George Kamba, a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide a suitable account where l will transfer the sum of $14 Million ( Fourteen Million US Dollars ) This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry. What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $14 Million.This money was lodged in an escrow account in Ghana.with the company name I used in executing the contract.On the partners interest I will effect a change of beneficiary to enable the funds transferred to his or her account.I do no want to be noticed as the owner of the account as this will raise suspicion on my side as a service man.If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 40% of the total sum for your assistance,5% has been set aside for continence expences to be incured during the process of transfer.55% will be for me and my contacts at the bank in Ghana.As you may like to know, approval has been given for the transfer of this money by the Central Bank of Ghana,where this fund is. We will not have difficulties in transferring the money because l have a top contact in the Bank. Pls if you are interested in the proposal don't fail to contact me immediately, because l am currently on a vacation in Ghana. Contact me with this email address: mrgeorgekamba@gmail.com . Pls note that this is very confidential and risk free.Best RegardsMr George Kamba

Rev Mark Hill ATTENTION PLEASE

From: "Rev, Mark Hill" <messagedelivery83@gmail.com>
Reply: <alexaddo2002@gmail.com>
Date: Sat, 02 Mar 2019 20:37:52 -0800
Subject: ATTENTION PLEASE!

—
Hello: My Dear:
I wish to inform you that I concluded this
transaction successful last
year
with a lady in London and I am
currently in St Thomas Hospital in London
waiting for the right time of
God.
I dropped the (cheque in bank draft) for Your compensation, for
your
past
effort by trying to assist me but it did not work out between
Us. The
amount is US $ 5,500,000.00. now contact my secretary Dr, Alex
Addo he
will help you process.
I did this out of sympathy and good
desire, I want you to make very good
use of this fund to assist the less
privilege as I have few months to
stay
alive, I have a kidney cancer
and I know that am going to die soon.
God will bless you for your
efforts and I hope you will be Satisfied
with
this little compensation,
I will advise you to contact him Immediately
through his e-mail address
🙁 alexaddo2002@gmail.com ) for the
Delivery of the bank draft to you, I
hope you will have a nice life with
My token of compensation for your
efforts and God bless you.
Sincerely
yours
Rev, Mark Hill

Ahmad Azzim Business proposal

From: "Ahmad Azzim"<AhmadAhmad2999@hotmail.com>
Reply: <ahamdazzim2000@gmail.com>
Date: Wed, 27 Feb 2019 10:06:00 -0800
Subject: Business proposal

Hello Friend,

I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the
list; see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to
come for the claim of their money and goods valued the sum of $15.6
Million US Dollars. But nobody has done so, I personally have failed
in the search for her relatives, I seek your consent to present you to
the bank as the next of kin of the deceased so that the proceeds of
this account valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest
assured that this transaction is executed under a legitimate
arrangement that will protect you from any breach of the law both here
and in your country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank’s database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more information.

Please let me know your decision rather than keep me waiting. Note:
Do not forget that this business requires absolute secrecy and has to
be done as quickly as possible.

Best regards,

Mr. Ahmad Azzim

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 01 Mar 2019 17:11:47 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.Your ATM VISA CARD has been
registered for delivery this morning,you are subjected to respond
to this email and provide us with the following requirements to
enable us commence action in processing the delivery of your ATM
VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

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