Email Address – Page 232

mrs.maria han Attention Sir Madam

From: "mrs.maria han" <mariahan832@yahoo.pt> Reply: "mrs.maria han" <lucybratts@gmail.com> Date: Sat, 22 Dec 2018 00:07:25 +0000 (UTC) Subject: Attention Sir/Madam

Attention Beneficiary

I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of twelve Million Five Hundred Thousand United States Dollars ($12,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with a certified Draft cheque the sum of $4,500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed somehow. Please kindly comply with instructions and receive your compensation fund immediately.

Meanwhile, you should be advised to contact my personal assistant in person of Ms. Lucy Bratts, so that she will help advice you on how you can receive the funds; ($4,500,000.00usd only) in a Draft check.

Re-confirm to her your details to her E-mail Address; LUCYBRATT77@gmail.com; so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person: Contact also Rev Raji Hajii. E-mail Address; rev.rajihaji@gmail.com

Your Full Names…………….
Cuurent Phone Number….
Country…
City…..
Honme Address…. .
Age…..
Sex….
Pasport….

I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.

Best Regards,
Mr. Clems Brown

mrs william kwasi I ONLY NEED YOUR HONESTY.

From: mrs william kwasi <m.kwasi15@yahoo.com> Reply: mrs william kwasi <m.kwasi15@yahoo.com> Date: Fri, 21 Dec 2018 08:37:45 +0000 (UTC) Subject: I ONLY NEED YOUR HONESTY.

I ONLY NEED YOUR HONESTY.
My Dear

Copy it and pass, you will see everything clear.

I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2348120181106 )
an accountant with EKO BANK PLC, LAGOS. I am the account officer of ENG.Kevin Huxham, who
was a consultant/Contractor with NNPC Company in NIGERIA before his
death . My client died On the 04-06_2012 during Nigeria
mourns over 193 people killed in worst plane crash and left behind
his deposit in our bank value at(US$20,540,000.00 twenty million five hundred and forty thousand united states dollars)
My relationship with ENG.Kevin started in 2011.We meting at my social
club annual end of the year party and I introduced him to my Bank
where he opened this account some few weeks later making me the
account officer of his account.
But since some weeks later after he deposited the some of$20.540M in
our Bank account ,he did not email me again. I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply.
After a month, I sent a reminder and finally,
I discovered from his employers that the NNPC development Company ENG
Kevin Huxham died from Nigeria mourns over 193 people killed in worst plane crash, This is it, Copy it and pass and see everything clear.

On further investigation.
I found out that he died without making “WILL and all attempts to
trace his next of kin was fruitless. I am contacting you now as a foreigner to assist me to repatriating
the money left behind by ENG. Kevin before they get confiscated since
the bank has declared the account on serviceable.
Therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at
(US$20,540,000.00 twenty million five hundred and forty thousand united states dollars) can be paid to you and then you and I can share
the money in the ratio of 50% for me ,45% for you and 5% for sundry expenses.
I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary informations 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,
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please indicate your interest by responding STRICTLY to my advice and
don’t forget to include your name and address, phone and fax numbers respectively, And discuss further about this transaction.
Awaiting for your urgent response. Best regards,
( William k.wasi )
( +2348120181106 )
( william.kwasi18@yahoo.com )

Mr. Ibrahim Magu ATTN: Your Fund Has Been Approved EFCC FOREIGN OPERATION UNIT

From: "Mr. Ibrahim Magu" <info@administrator> Reply: bensmith_001@yahoo.com Date: Thu, 20 Dec 2018 14:32:09 -0800 Subject: ATTN: Your Fund Has Been Approved/(EFCC FOREIGN OPERATION UNIT)

FFROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Attn: Beneficiary,

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

The EFCC as an agency that is founded on transparency is not afraid of any “probe” or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR. Ben Smith who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR. Ben Smith
CONTACT EMAIL ADDRESS: mr.bensmith_001@yahoo.com
CONTACT PHONE: +234(80)2107-6389
FOREIGN PHONE: +1(202) 738-4988 (Text Only)

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION.
5) YOUR IDENTITY / INTERNATIONAL PASSPORT.
6) COUNTRY.

Contact MR. Ben Smith with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

Chase Bank RECENTLY APPROVED

From: "® Chase Bank" <info.chase@accountant.com> Reply: chasebankstevenantosh@gmail.com Date: Thu, 20 Dec 2018 13:03:18 +0000 Subject: RECENTLY APPROVED

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you about your outstanding compensation payment valid $2,500,000.00 USD deposited in our bank.

Please contact Mr. Stephen Antosh the Managing Director of Chase bank connecticut branch with your name, resident address and your direct telephone number for the transfer of your payment to you accordingly

Name: Mr. Stephen Antosh
Private Email: chasebank_antosh@accountant.com
Personal: chasebankstevenantosh@gmail.com
Phone No.: (614) 368-5653

You are therefore advised to contact Mr. Stephen Antosh with your details and hasten him to facilitate the release of your payment to you immediately.

Thanks for your attention

garry.mellen Re: Face-book Lottery Inc Congratulation

From: "garry.mellen" <garry.mellen@aol.com> Date: Wed, 19 Dec 2018 14:24:12 +0000 (UTC) Subject: Re: Face-book Lottery Inc (Congratulation)!!!

Dear Winner!!
Your email/Face-book Login was among the 10 Lucky winners who won $1,000.000.USD (0ne Million United State Dollars) each on the Face-book International Lottery Login Promotion.Note: understand that you are a fortunate winners of this award as did not bought ticket or played a Coupon to merit this award Gift, rather you were selected through a Computer balloting System which was drawn from Nine Hundred Thousands E-mail addresses from Canada, Australia, United States, Asia, Europe, Africa, Russia, China and Middle East. as part of our International promotion programmed which is Conducted annually.
To claim your Award Prize! send the following Reference to our new Elected Secretary. Contact Our LOTTERY AGENT in London: Mrs. Ingrid Elizabeth, a citizen of United State of America (USA). She will immediately process to the release of your $1,000.000.USD (0ne Million United State Dollars) as soon as you contact her.
Contact Person: Mrs. Ingrid Elizabeth (Chief Financial Secretary)Email: ingrid_elizabeth@aol.com or Facebookpromooffice1@gmail.com.
Your ticket number is: (00545 188 564756).
Full Names:………………………………………..
Age:…………………………………………..
Sex:……………………………………………
E-mail:……………………………………….
Full Address:…………………………………..
Contact Telephone number:……………………………………
Occupation:…………………………………………..
Country of Residence:…………………………………….
Your Ticket Number:…………………………………………….

Yours in ServiceMr. Bernerd Grey.Facebook Lottery Facilitator.

Ken Robinson Quick Reply

From: Ken Robinson <robinsonk111999@gmail.com> Date: Wed, 19 Dec 2018 14:09:48 +0100 Subject: Quick Reply

Dear Sir,

I apologize for any concern this may bring knowing we have not met
before now. The needful will be done to enable us know each other as
required.

Thanks for your acceptance, I have been waiting for you to accept me.

I am working with one of the Security company here in Ghana. I will
like to discuss a very important issue with you which I know it will
be favorable and beneficial for us. There is a vault which belong to
one of our late customer for years now without none of the family that
came up for it.

I have been working here in this company for years and at times I have
a cordial relationship with some customers whom are foreigner and who
came to deposit things in our security company for safe keeping. I was
able to have a cordial relationship with a man who came to make
deposition long time ago and later found out that he was dead but he
has no next of kin neither any of his family knows about it moreover
no one knows his family.

He was able to reveal to me that he is depositing a valuable material
here in the company and told me that it was alluvial gold which is
about 250kg and the second vault contains cash which in total sum of
$15 million USD. He was able to reveal this to me because I was close
to him and he likes me so much.

After his death the company need to seek for the family to come for
the claim but to no avail, so I was able to make a research and I got
your information.

What I need from you right now is that I want you to come up as the
family of the decease person and we can claim this treasure together
because if this treasure is still here till ending of this year
without no one coming to claim them then this means that the board of
director will like to know what is inside it and when they open it
then this means they have it as the company treasure.

This is what I am trying to avoid because the treasure will not be
share among all of us but will only go to the board of directors only.

Kindly reply to my private email address.

I will be glad if you can be a partner in this and in my mind I already
planned that we have a share of the whole stuff 50% – %50 this means equal.

I await your response.

Best regards,

Dr. ken Robinson.

Rev. Daniel Madu GOOD NEWS

From: "Rev. Daniel Madu" <dukee90duke@yahoo.com> Reply: "Rev. Daniel Madu" <danielmadung3@gmail.com> Date: Tue, 18 Dec 2018 13:10:04 +0000 (UTC) Subject: GOOD NEWS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD.Re-confirm your details as stated bellow to enable us proceed with the next procedure,

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

we anticipate your urgent response. Please respond to this email: danielmadung3@gmail.com

Rev. Daniel Madu
Consultant Manager

Sandra Bambar D rgie Krist .

From: Sandra Bambar <sandrabambar13@gmail.com> Reply: Sandra Bambar <sandra.bambar@yahoo.com> Date: Mon, 17 Dec 2018 21:27:41 +0000 (UTC) Subject: DÄrgie KristÅ«.

Donation From Mrs Sandra Bambar
BP [38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire,

Dear in Christ.

I am Mrs Sandra Bambar an ageing widow suffering from long time illness.I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because I am currently admitted in a private hospital, am 66 years old Woman I have some funds I inherited from my late loving husband Mr Raymond Bambar, the sum of 5.200.000 (Five Million Two Hundred Thousand Euro) which he deposited in bank here i need a honest person that can use these funds for less privilege's, and 30 % out of the total funds will be for your for your for your for your regulation This work, I found your email address from the internet and decided to contact you.

1: For the sick, less-privileged
2: For the Widows and the motherless babies
3: Orphanage or Charity Home

Please if you would be able to use these funds for the Lord's work kindly reply me.

Send me the following information's as per below.

Your full names ……………………
Address …………………..
Age ………………………… .
Occupation ………………………… …..
Phone ………………..
photo ………………………… ..

Your Sister in the Lord.
Mrs.Sandra Bambar

Maria Kovalenko Urgent Attention Needed

From: "Maria Kovalenko" <alert@aryansystem.net> Reply: mariakovalenkom@hotmail.com Date: 17 Dec 2018 05:45:21 +0200 Subject: Urgent Attention Needed

Dear Friend,

My name is Captain .Maria Kovalenko, an American soldier; I have
served in the military of the 1st Armored Division in Afghanistan and
now have been redeployed in the golf to tackle the ISIS in Iraq and
Syria.

I am seeking your assistance to help me receive/invest my money in
your country in any lucrative business. Please if this proposal is
acceptable by you, kindly respond back to me for more details.

Thanks. waiting to hear from you. Kindly respond back

Captain Maria Kovalenko

instagram " mk_kovalenko

NB: Please reply on this email address : mariakovalenkom@hotmail.com

Whatsapp Number : +1 915-412-8882

tony nicolas FROM THE DESK OF MR. GODWIN EMEFIELE

From: tony nicolas <revtonynic55@gmail.com> Date: Sat, 15 Dec 2018 08:00:36 +0000 Subject: FROM THE DESK OF MR. GODWIN EMEFIELE

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2018
EMAIL:
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered
your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of
$10.5 Million and has been approved already for Payment. Last Monday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on
behalf of one Mr. Jesus Martinez Cardona that he sent them to come and
represent him in your stead to inform me that they are your Representatives
from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and
Collect your Funds on your behalf? If actually you want them to help you
Collect your contract fund,at least you should have notified us promptly,as
the new Executive Governor of this Bank. They actually tendered some Vital
Documents which Proved that you actually sent them for the Collection of
this Funds. Honestly, it really baffles me that you took such decision
without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you.Finally,I told them
to come back Next week Monday morning and they promised to come back.As the
Governor of this Noble Bank, I was supposed to Release this Funds to them
but I refused to do so because I wanted to hear/verify from you first.Due
to the Nature of my job, I will not want to make any mistake in Releasing
this Funds to anyone except you, whom is the Recognized Bona-fide
Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to email this Bank immediately you receive this
Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:rev.tonynicol02@accountant.com

Keria Ali TREAT URGENTLY AND CONFIDENTIAL.

From: Keria Ali <a.keria@yahoo.com> Reply: Keria Ali <mr_keria@voila.fr> Date: Fri, 14 Dec 2018 19:18:05 +0000 (UTC) Subject: TREAT URGENTLY AND CONFIDENTIAL.

FROM THE DESK OF MR ALI KERIA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN.
WEST AFRICA.

TREAT URGENTLY AND CONFIDENTIAL.
Dear,
How are you, first i will explain my self in brief for you before we proceed. I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $20m US dollars ( twenty million US dollars).

In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 31st 2000 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless his next of kin or relative applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and two other officials in my department now decided to escape with the fund, and as such we vial to make this business proposal to you so that my bank will release the fund into your account as the next of kin to our bank deceased customer for safety and subsequent disbursement since nobody is coming for claims and we don’t want this money to go into the bank treasury.

In fact i know the fund will not even go into the bank treasury, but our top bank officials(directors)will only share it among themselves into their accounts.

The Banking law and guideline here in country stipulates that if any customer account or property remains unserviceable or dormant, and unclaimed after five years, the account will be confiscated and transferred into the Bank treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and origin cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and your immense contribution to champion the course of transferring the fund to your account. 10 % will be set aside for expenses incurred by the both party during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable my bank transfer the fund into your account, i will send to you the text of application which you will send to my bank as next of kin to the deceased customer and that will be when you indicate your interest in the business, you must apply first to the bank as relations or next of kin of our bank deceased indicating your bank name, your bank account number,

your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required information’s will be perfectly made for you to champion the course of the transaction with my bank without any hitch or risk .

You should contact me immediately as soon as you receive this letter.
Contact email address. alikeria9@gmail.com
Trusting to hear from you immediately.

Yours sincerely,
MR ALI KERIA.
BILL AND EXCHANGE MANAGER(BOA).

Mr. Jeffery Dear Beneficiary…6

From: "Mr. Jeffery" <info@sinkokai.jp> Reply: attorney@robertsedwardschamber.com Date: Fri, 14 Dec 2018 08:09:43 +0200 Subject: Dear Beneficiary...6

Good day: nigel@brendinghat.com,

CONGRATULATION:

We hereby announce the results of our online emails draw held in Germany Lottery Mega Millions.
Your email address was one of the winning emails and you have won 2.500.000,00 euro.
How do you want to receive the payment?

1. Do you want to receive the payment by: Bank Transfer?
2. Do you want to receive the payment by: ATM CARD?
3. Do you want to receive the payment by: Wire Transfer?
4. 3. Do you want to receive the payment by: Check?
5. 3. Do you want to receive the payment by: Online Banking Transfer?

Do get back to us for the full details and claims.

Thank you.
Mr.Jeffery Chang.

Rev. Paul Chimereya Your consignment box unlocking codes is BXF25T900A…

From: "Rev. Paul Chimereya" <contabilidad@radiocentroquito.com> Reply: lennoxpatrick50@gmail.com Date: Fri, 14 Dec 2018 03:07:13 -0500 Subject: Your consignment box unlocking codes is BXF25T900A...

Attention Beneficiary;

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on
+1(202) 809-9657

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars
misplaced your delivery address and he is currently stranded at YOUR
INTERNATIONAL AIRPORT. We required you to reconfirm the following
information as stated below for
safe delivery to you.

Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-

Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick50@gmail.com} him with the information He is waiting
to hear from you today with the information at the Airport NB:The
Diplomatic agent does not know that the content of the consignment box is
$15.8 Millions United States Dollars and on no circumstances should you
let him know the content.Call or text him on +1(202) 809-9657.You should
send him email to this email address lennoxpatrick60@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL:+229-6952-8017.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(202) 809-9657

Bernd Frieze info Your Attention is needed

From: Bernd Frieze info@lee.org Reply: berndfrieze29@gmail.com Date: 14 Dec 2018 03:31:29 +0100 Subject: Your Attention is needed

THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT
DATE: *******

Your Attention is needed:

I am Bernd Frieze, the Chairman, Senate Committee on Foreign
Payment, in cognizance with the credit cover of CBN/YOUR BANK,
duly adopted by the Senate Committee on Foreign Payment as
requested for a fund movement cover in your favor. I am compelled
to advice you to contact: Dr Adams Joseph, Chairman Foreign
Contract verification & Transfer Committee (FCVTC) E-mail:
(berndfrieze29@gmail.com) immediately you read this email. In
view of several efforts already made by us to contact you for the
following reasons, My Office desks have just received a sworn
affidavit to re-route your payment into a new bank account as
stated CHASE BANK and the Account #: 760575881. Please, confirm
to our department if you have instructed anyone to appoint an
attorney/agent on your behalf. Please, confirm if you have
authorized us through your agents to issue cash Draft payment
valued US$20M remittance on your behalf. Also confirm if you have
authorized your attorney to change your name to Loren Robert
Davis, and following particulars stated below:

Account name: LOREN ROBERT DAVIS
Account number: 760575881
Routing number: 123271978
Home address: 201 W OWYHEE AVE APT 1 HOMEDALE ID, 83628
Phone number: 415-873-8674
Bank Name: CHASE BANK
Bank address: 50 2ND ST S NAMPA 83651 BANK
Bank phone number: 208-465-3242

Also re-confirm your information, Your ID, Private Telephone and
Fax number, your e-mail address, Office and home address, so that
we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody
is trying to divert your fund through the sworn affidavit of
means, into a new different bank account. Already, their
associates have requested us to place a cash call order in their
favor on your behalf, but we discovered that your information was
not there. Therefore, you are hereby advised to contact (Dr Adams
Joseph) Foreign Contract Verification & Transfer Committee on
this (berndfrieze29@gmail.com) regarding the above stated. Please
inform him and acknowledge your acceptance to the above stated,
but if not, please do not hesitate to inform him very urgently,
so that he can stop the diversion of your fund. For security
reasons, please contact him through phone or e-mail to avoid
interception. And here is his private phone number: +234-

THANKS FOR YOUR EMAIL,

DO EMAIL ME BACK WITH THE BELOW DETAILS SO THAT WE CAN MOVE
FORWARD ON
AND YOU MUST SURE YOU DONT BETRAY ME AS SOON AS THE FUNDS IS BEEN
RELEASED TO YOU BY THE BANK AUTHORITY,, BECAUSE I CAN ASSURE YOU
THAT
IF YOU COMPLY WITH ME, I GIVE YOU JUST 5 WORKING DAYS THE BANK
WILL
HAVE THE FUNDS RELEASED TO YOU WITHOUT DELAY

AND AFTER THIS DEAL WE STILL HAVE ANOTHER DEAL WORTH $50MILLION
TO COMPLETE.

1) FULL NAME
2) HOME ADDRESS
3) DIRECT PHONE NUMBER
4)ID CARD
5) OCCUPATION
6) AGE…

ON THE CONFIRMATION OF THE ABOVE WE SHALL MOVE FORWARD ON THIS
DEAL,
AND PLEASE YOU ARE TO MAKE SURE YOU KEEP THIS DEAL AS A TOP
SECRET,,
DO NOT ALLOW ANYONE TO KNOW ABOUT THIS DEAL. SO THAT NO ONE WILL
KNOW
THE SOURCE OF OUR INCOME WHEN WE START INVESTING WITH THE DEAL,

I DO HOPE YOU UNDERSTAND ME,, MOSTLY TOP SECRET

I AWAIT THE ABOVE DETAILS AS SOON AS POSSIBLE

REGARDS,
ADAMS.

Best regards.

Bernd Frieze
Chairman Investigation Department (NID)

ogugua charles Mr Solomon Ogugua

From: ogugua charles <oguguasolomon123@yahoo.com> Reply: ogugua charles <oguguasolomon123@yahoo.com> Date: Thu, 13 Dec 2018 22:16:57 +0000 (UTC) Subject: Mr Solomon Ogugua

Attn Fund Beneficiary,I WANT TO HELP YOU OUT, FEEL FREE AND TELL ME WHAT HAPPENS? WHY DID YOU ABANDONED YOUR INHERITANCE FUND.what is going on? Why did you abandoned your Fund worth of $5.5 million united state dollars, upon you know that everything is already completed but only awaiting to hear from you for the claim. Why do you just kept silent for long? What happened?We have emailed you several times but not yet receive any respond from you. We have been receiving so many different emails from people who want to claim this fund; they said that you are the one who instruct them to claim out the fund in your name, while they are not. Some claim to be your relations in other for us to send the fund to them.I refused to send the fund to those people because; theres is no genuine evidence proves from them. I know that something make you to give up and that is the reasons why i am here to help you out, your fund has been long here and I dont want in a situation whereby it can be direct into the federal government account.Thank God that the formal director who is making this difficult for you was arrested and jail now, because we discovered that he is the cause of the whole problem. In fact,it was revealed that you were frustrated by the top officials of the bank, but at the end, you gave up, and considered the funds not been real. Well, I am here today to inform you that your fund is 100% legitimate. What you faced was trying to claim your funds from the wrong channel.Therefore, I need to know the condition that make you to abandon your fund, please dont hide your feeling, open up; so that we can assist you in any condition to ensure that your fund is release to you.I assured you that your fund will be release to you within the next 48 hours once you show maximum co- operation with this, Please if you are willing to receive your fund,then you should contact our Director,Senator David Mark on this E-mail address; ( davidmarkonly3@gmail.com ) and also call him immediately on his telephone number;Tel: +234-80-6792-2278 because he is now in position to assist you.(1) through Bank to Bank wire Transfer.(2)Through ATM Master Card Delivery(3)Through online bankingTherefore, he will need to know how you wish to receive your fund. Please tell him how the fund can be sent to you either through any of the above options.Remember to reconfirm your current information to him such as;Your Full Name……………….Home Address………………….Country………………….. ………Mobile Telephone Number…………………… .Age/sex………………….. ………………Occupation……………….. ……………..Attach copy of your ID passport. OR Driving lic……………………… …….So feel free to contact our Director,Senator David Mark on this E-mail address;( davidmarkonly4@gmail.com ) He is waiting to hear from you as soon as possible.Call him on phone, so that he will know that you are the one.I am The Secretary Emailing you . his phone number is Tel: +234-80-6792-2278ThanksMr Solomon Ogugua

Mrs. Rebecca Clinton GOOD NEWS FELLOW SCAM VICTIM

From: "Mrs. Rebecca Clinton" <morefrank79@yahoo.com> Reply: "Mrs. Rebecca Clinton" <damwilliams566@yahoo.com> Date: Thu, 13 Dec 2018 14:44:49 +0000 (UTC) Subject: GOOD NEWS FELLOW SCAM VICTIM

Attention: Beneficiary,
I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend Donald Williams. You have to contact him directly through his private email address.
Information below.
Name : Reverend Donald WilliamsEmail: damwilliams566@yahoo.comTelephone: +2349061756957.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contain to steal from you until you have nothing to show off.
The only money I paid after I met Reverend. Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.
Thank You and Be Blessed.Mrs. Rebecca Clinton

Mrs. Angela Akosa URGENT INFORMATION

From: "Mrs. Angela Akosa" <johnkayhenry2010@gmail.com> Reply: msangelaakosa@gmail.com Date: Thu, 13 Dec 2018 03:09:03 -0800 Subject: URGENT INFORMATION

Dear Friend ,
My name is Mrs. Angela Akosa , bill and exchange manager in one of the
leading Bank in Ghana, Permit my intention to solicit for your mutual
support / cooperation to claim and transfer the sum of USD$7.652
Million from a domiciliary account in my office.
Full details regarding all modalities for the smooth claim and
transfer of the total amount successfully shall be furnished to you
upon the receipt of your reply mail and information's below.
If you are interested, kindly forward your personal information's as
follows to my private email address at: msangelaakosa@gmail.com
Full name. –
Address. –
Telephone / Fax number. –
Marital Status. –
Profession. –
Age. –
Sex
Waiting to hear from you,
Sincerely yours,
Mrs.Angela Akosa

Lydia Brautigam DEAR LUCKY WINNER MICROSOFT AUSTRALIAN ONLINE LOTTERY.

From: Lydia Brautigam <LydiaBrautigam@hotmail.com> Date: Thu, 13 Dec 2018 09:58:59 +0000 Subject: DEAR LUCKY WINNER MICROSOFT AUSTRALIAN ONLINE LOTTERY.

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

REF:AUS90273644
BATCH:ALIC70644902/032010
WINNING NO: AUB2701/09AU

We happily announce to you today the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 20th of December 2018 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number A493678 drew the lucky numbers:[ 7-18-87-45-69 -63 ].The Bonus Ball 24, which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$12,000,000.00 (Twelve Million, Two Hundred Thousand United States Dollars) credited to file Nos ST/AU47509/09.

To claim your won prize money, please contact our claims agent with the verification form below:

Our Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.

MR FRANK ROBERT
E-mail: frankrobert441@outlook.com<mailto:frankrobert441@outlook.com>

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO HIM:

FULL NAMES OF BENEFICIARY:………………………
CONTACT ADDRESS:…………………….
CITY/STATE:………………
COUNTRY:………………
NATIONALITY:………………………
SEX:……………………
AGE:…………………………..
MARITAL STATUS:……………….
TEL NO:………………………
FAX:……………………….
OCCUPATION:…………………….
AMOUNT WON:…………..
REFERENCE NO:………………..
BATCH NO:…………………..

PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY Email: frankrobert441@outlook.com<mailto:frankrobert441@outlook.com>

Yours Faithfully,
Mrs CAROL SMITH
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.

Todd M.Bowman THANK GOD I FOUND YOU

From: "Todd M.Bowman" <mptco@link.net> Reply: toddbmathew09@yandex.com Date: Wed, 12 Dec 2018 23:54:35 -0300 Subject: THANK GOD I FOUND YOU

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Todd M.Bowman, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(toddbmathew0000@gmail.com) for further directives.
Thanks,
Todd M.Bowman
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

Micheal Udo THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: Micheal Udo <michael_udo101@yahoo.com> Date: Wed, 12 Dec 2018 11:27:11 +0000 (UTC) Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,Bangkok Thailand:WINNING NOTIFICATION,We write to Congratulate you as regards your EmailAddress success in our Online Computer Balloting Sweepstakes Programmerfrom the Thailand Internet Lottery online draws of 1th of the Month.All participants were selected through the RegisteredComputer Internet Users ballot system drawn from 250,000, Personal emailaddresses & official Email addresses, from Asia, Australia, NewZealand, Europe, North and South America, Middle East and Africa, aspart of our International Promotions Programmer.Your Email Address has subsequently won you one of the two Jackpot prizesin the 5th category? You have therefore beenapproved to claim a total sum of $1, 068, 000. 00. (ONE MILLION ANDSIXTY EIGHT THOUSAND US DOLLARS) Only.Your Email Address attached to ticket number 286067-09-805 with SerialNumber 9-3088 that drew the Lucky Numbers of 4864116.You have therefore been approved of a lump sum payment of US$1, 068,000USD(One Million and Sixty Eight Thousand US Dollars)in cash credited REF NO: THAINETORG00-69803.Contact the Thailand Internet Lottery Co-ordinator for your claim:Mr. Prawatt WensatEmail:thailand2lottry@gmail.comOffice Fax:+(66)261-382-62 Provide Him with the information below:(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088(3) Lucky Number: 4864116 (4)Name:…………………………………….(5)Address:………………. . ……………………………………………………(6)Age:…………. (7)Phone:………………… …..(7)Country:………………. …………….Your Winnings Certificate and all other relevant Documents/Paperwork wouldbe prepared.Congratulations once again from all the members and staff’s of ThailandInternet Lottery Promo.Remember, all prize money must be claimed not later than 30th Day of nextMonth.Any claim not made by this date will be returned tothe Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.Fonds Regards,Shompoo PrachaporDirector General.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2018)

JOHN OLEH I am a cancer patient Can you do my last wish

From: JOHN OLEH <johnolehnig@gmail.com> Date: Tue, 11 Dec 2018 23:00:29 +0100 Subject: I am a cancer patient / Can you do my last wish?

Bless You,

I am a cancer patient admitted in a Hospital, I got your email address
from my search online I decided to contact you, I have some few months
to live, I want you to always put me in your daily prayers. I want you
to receive the sum of US$10,500,000.00 which you are to use to build
schools for the less privileged.

Reply back to me so as to enable me send you details on how you are to
receive the US$10,500,000.00

Please always put me in your daily prayers.

Regards,

Mr.John Oleh.

Mr.U.S.Customs and Border Protection my subject

From: "Mr.U.S.Customs and Border Protection" <info@usa.org> Reply: godswillita004@gmail.com Date: Mon, 10 Dec 2018 18:49:47 +0100 Subject: my subject

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address:

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2018, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Larry Ken on his email :{godswillita004@gmail.com}, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue

Mr. Steve Wozniak Attn: Winner.

From: "Mr. Steve Wozniak" <majka@rolnicky.sk> Reply: mrkennedyuzoka@groupmail.com Date: Tue, 11 Dec 2018 05:21:46 -0800 Subject: Attn: Winner.

Attn: Winner.

We wish to inform you that your email address was automatically
generated
during Winners Circle yearly International Online Promotions draw held
in
United State.

Your email address was generated with the Ref No: 4u9y which was among
six other Lucky winners of $12.5 Million USD (TWELVE MILLION FIVE
HUNDRED THOUSAND U.S.D) each.

We advise you to keep your winnings strictly confidential as the prize
will be void if there is any double claim with the same ref number.

Furthermore, this is how you can receive your winning Funds Award
worth the sum of $12.5 Million USD by an VISA CREDIT CARD issued
directly from The "UBA BANK NEW YORK.

So to effect the release of your winning funds valued $12.5,000,000.00
you
are advised to contact: Mr. Kennedy Uzoka with this contact information
below!

Name: Mr. Kennedy Uzoka
Email: mrkennedyuzoka@groupmail.com
Prize Claims Manager

Send the details below to him.

Your Full Names:
Mobile Number:
Country:
City:
Sex:
Age:
Email:
Email2:
Occupation:
Home/Cell Phone:

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,
Mr. Steve Wozniak,

(Coordinator/ Online Publicity).
Copyright2018 winners circle awards live Incf Google Inc.

Vivian Brown Calvary Greetings in the Name of our lord Jesus Christ

From: Vivian Brown <sistervivianbrown2019@gmail.com> Reply: Vivian Brown <sistervivianbrown2016@gmail.com> Date: Tue, 11 Dec 2018 09:00:31 +0000 (UTC) Subject: Calvary Greetings in the Name of our lord Jesus Christ

Good day to you,

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev. Sister Vivian A Brown, served at Cathedral of the De. Espirit Abidjan Cote D' Ivoire , I am 67 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery scheduled to be held in UK which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings, which turns out to be at the sum of $8,150,000.00USD . (Eight million, One Hundred and Fifty Thousand USA dollar) to you. Use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank in Cote d'Ivoire , Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Issac Amakwa before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (sistervivianbrown2016@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

Sincerely,
Rev. Sr. Vivian A Brown

post office I NEED YOUR ASSISTANCE

From: post office <benkingson803@gmail.com> Reply: humaidalial65@yahoo.com Date: Mon, 10 Dec 2018 23:52:49 +0100 Subject: I NEED YOUR ASSISTANCE

—
Dear Sir/Madam,

I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek your assistance in
this lucrative project which requires trust and confidentiality.

An American who worked in Egyptian General Petroleum Corporation
(EGPC), made a fixed deposit of Ten Million United States Dollars
without a next of kin for Twenty one Years, 21 yrs. in my branch, upon
maturity our department sent a routine notification to his forwarding
address but got no reply. Few months later we sent a reminder again
but this time we confirm from the contract employee that he was among
the people who died in a plan crash long time ago.

Awaiting your urgent reply

Contact Name: Mr. Ali Humaid
Email Address: humaidalial65@yahoo.com
Tel: +1 (437) 371-5936

Thanks,
Mr. Ali Humaid