Tag: full contact details

Chris Martins BUSINESS PROJECT

From: Chris Martins <chrisinvestors@yahoo.com>
Date: Sat, 21 Jul 2018 23:45:31 +0000 (UTC)
Subject: BUSINESS/PROJECT

Dear Friend,

How are you and your entire family today.

My name is Dr.Chris Martins please we are looking for someone to trust for a confidential business transaction and partnership.

Kindly tell me more about yourself and your company/organization activities also send me your full contact details and i will forward to you the full proposal details for your better understanding.

Also send me your direct telephone numbers for voice to voice discussion.

Reply through email and my address is : chrisinvestors@yahoo.com

Thanks,

Dr.Chris Martins.

Giwa Hello Good Friend

From: "Giwa"<drdukepreye@gmail.com>
Reply: <wilson.george55555@gmail.com>
Date: Tue, 3 Jul 2018 00:30:21 -0700
Subject: Hello Good Friend

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

David Mark Attention: Sir Ma

From: David Mark <david.marksleader@yahoo.com>
Reply: David Mark <david.marksleader@yahoo.com>
Date: Sun, 1 Jul 2018 13:30:10 +0000 (UTC)
Subject: Attention: Sir/Ma

From Office of Senate Leader,
Federal Republic of Nigeria

david.mark@presidency.com
david.marksleader@yahoo.com

Attention: Sir/Ma

Pleasure giving you brief introduction of my profile. I am David Mark new Senate leader. I was Former Senate President before I elected new Senate leader on June 9, 2015 12:34 pm by admin Comments. Immediate I past senate president, I has been sworn in as the new Senate Leader for the 8th Senate Assembly, I consider it expedient to hold this interaction with you today as new Senate Leader for the 8th Senate Assembly.

The British High Commission in Nigeria received a report of scam against you by African citizens of any of these countries Nationalities i.e. Nigeria, Benin Republic, Ghana , Bukina faso, Equatorial Guinea and the entire West African states (Ecowas). The Government of the West African Countries have recompensed you following the meeting held on the June 27th 2018 with the Government of the various countries' High commission for the fraudulent activities carried out by the her Citizens on your person. This is to cushion the effect of the present economic difficulties on you. As regards to above, your data confirms that you were among those defrauded as listed by these countries Financial Intelligent Unit (NFIU) through email scams.

A compensation has been set aside to all the affected victims which you are one of them.Be informed that a total of FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS Only(US$5.500,000.00) was allocated to you by the Heads of States of the West African Countries{ECOWAS}as one of the fraud victims. On acknowledgment of this mail your current phone number/contact address should be made available to this office to enable it effect the processing and release of the fund to you.

At this juncture you are therefore advised to stop any further communication/correspondence with any one/body claiming to be holding your fund (fraudsters) as such will result to a total cancellation of the release of the stated fund to you. You are requested to forward your fund receiving details to this office to enable the effect immediately the release of your approved sum. Do not forget to include your full contact details and phone and fax numbers. Attention:Sir/Ma. You should therefore contact this office for the release of your approved compensation with your details as requested above.

I am waiting to hear from you.

Senate Leader,
Federal Republic of Nigeria.

Mr.Farther Peters Re:URGENT

From: "Mr.Farther Peters" <madam_maylin_himayor_03@yahoo.com.ph>
Reply: "Mr.Farther Peters" <mrfartherpeters22@hotmail.com>
Date: Mon, 11 Jun 2018 16:48:55 +0000 (UTC)
Subject: Re:URGENT?

Attn:

Haven't obtained your contact details from a reliable Internet online source as a potential person.

I'm very happy to introduce to you a woman with a Capital of $36.8 Million USD from Riyadh, Saudi Arabia searching for a good person to investment within your country.

We're by this email letter offering you a (Partnership), so as to allow us have you as our representative & manager of this funds in your country within the next 7 days of this investment venture.

Since, we cannot determine if this email is functional or valid and also your willingness, we have kept this proposal brief.

If you are interested in this progress, please contact me on my telephone number:+44-8713583836 respond with your direct telephone and give us your full contact details plus your company profile if any, and in your response, we will send you an elaborate email details of this kind of offer.

Your expedient response will be appreciated.

Thank you.

Regards,

Mr.Farther Peters

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <puadm777@gmail.com>
Reply: "Mr. Abdelwahed Sadallah" <abdelwahedsadallah@gmail.com>
Date: Mon, 4 Jun 2018 08:34:39 +0000 (UTC)
Subject: Your Urgent Assistance Needed

Good Day,STRICTLY CONFIDENTIAL.I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.Thanks and God blessing,Mr. Sadallah Abdelwahed.

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <andrbrfd@gmail.com>
Reply: "Mr. Abdelwahed Sadallah" <sadallaha81@gmail.com>
Date: Wed, 30 May 2018 09:07:36 +0000 (UTC)
Subject: Your Urgent Assistance Needed

Good Day,
STRICTLY CONFIDENTIAL.
I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.
Thanks and God blessing,
Mr. Sadallah Abdelwahed.

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

Don.Hutchison PROJECT FUND .

From: "Don.Hutchison"<wuchinfu71@gmail.com>
Reply: Don.Hutchison@consultant.com
Date: Fri, 04 May 2018 20:20:20 +0800
Subject: PROJECT FUND,, .

Dear nigel@brendinghat.com

I send you greetings. I found your contact email address listed on our Internet Business Directory and it is my wish to do business with you, hence your receipt of this UN-official letter.

I am brokering an Investment deal on behalf of a client. This deal will involve the eventual fund investment in your country. By this letter, I am offering to have you manage the funds in a viable investment in your country.

I have kept this proposal brief, and if you are Interested in this viable offer of my partnership with you, please respond by forwarding to me, your full contact details or company profile In response, I will send you an elaborate proposal and details of this offer.

Yours faithfully,

Don.Hutchison

Thomson Mawuko Re: Partnership Inquiry

From: Thomson Mawuko <onyia.uwe@yahoo.com>
Reply: Thomson Mawuko <mawukot2014@yahoo.com>
Date: Fri, 6 Apr 2018 12:08:50 +0000 (UTC)
Subject: Re: Partnership Inquiry

Hello My Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

I was compelled to contact you after reading your brief profile online search engine, and I strongly believe that we can be able to work together on this offer and to have a mutual beneficial interaction.

My name is Dr.Thomson Mawuko Gbedessi,I am a senior Accountant working in the Public Contract Procurement Board, under the MINISTRY OF WORKS AND URBAN DEVELOPMENT here in the Republic of Togo.

I am now in serious need of your partnership and assitance, to present you as beneficiary and recipient for transferring the sum of US$ 22.850,000.00 ( Twenty – Two Million Eight Hundred and Fifty Thousand United States Dollars ) from here in Republic of Togo to your country for investment programe. We can invest the huge amount in your already existing business or better still a new Joint Venture partnership can also be considered.

Tell me what will be your percentage share as the account owner, after the transferring?.,Note that the primary goal of the fund transferring is to create a portfolio of investments in any sector of profitable business in your country or company, so that I can live comfortable in your country with my family after my retirement by next year.

kindly reply me urgently, so that i will give you more details of the funds with legal backing documents, draft Memorandum of Understanding business agreement(MOU) and the bank full contact details for immediate transferring processing.

Thank you for your kind urgent attention in advance, while I look forward to discussing this opportunity further with you.
Yours Faithfully,
Dr.Thomson Mawuko Gbedessi,
29 Rue Elavanyo Picas
B.P 01-61147
Republic of Togo.

Davies Larry Good day

From: Davies Larry <davies.larry6@yahoo.com>
Reply: Davies Larry <davies.larry6@yahoo.com>
Date: Thu, 22 Feb 2018 11:46:28 +0000 (UTC)
Subject: Good day

Dear Sir/Madam ,
I send you greetings. I found your contact email address listed on our Internet Business Directory and it is my wish to do business with you, hence your receipt of this UN-official letter.
I am brokering an Investment deal on behalf of my family. This deal will involve the eventual fund investment of USDS$58.5M (Fifty Eight Million, Five Hundred Thousand US Dollars) in your country. By this letter, I am offering to have you manage the funds in a viable investment in your country.
I have kept this proposal brief, and if you are Interested in this viable offer of my partnership with you, please respond by forwarding to me, your full contact details or company profile in response, I will send you an elaborate details of this offer.
Yours faithfully,
William James

Wilson Urgent Investment

From: Wilson <upsdelierycompany21@yahoo.com>
Reply: Wilson <andersonp176@yahoo.com>
Date: Wed, 7 Feb 2018 19:47:01 +0000 (UTC)
Subject: Urgent Investment

Dear Sir/Madam,
I am Mr. Wilson John, I represent a well-known African family currently living in Political Asylum. I have a very sensitive and private brief from this family to ask for your partnership to re-profile a large amount of fund. I will give the details, but in summary, the fund is under the custody and safekeeping with Global Security Logistic Company that is affiliated and in alliance with one of the prime Bank where they have a considerable stake.

Presently we have established a profiling channel through our bankers in the bank and they have put a plan in place to move the money through the assistance of Global Security Logistic Company. We need to present you/your Company as a management Consultant to undertake and complete this re-profiling job. This is a legitimate transaction. By this letter, I am offering to have you manage the funds in a lucrative investment in your country.

I propose that you will be compensated with 35% of the total fund for your proposed management consultation invoiced charges, for your assistance to re-profile this funds appropriately and as a gratification for your partnership, if I am able to reach terms with you.

If you are willing and interested in this viable offer of my partnership with you, I hereby no means of prejudice solicit you to write me back by email and provide me with your full contact details or company profile including your private telephone number. In response, I will send you an elaborate proposal and details of this offer.

Please keep this proposal very confidential as we cannot afford any exposure in the public domain.

Whatever your decision, Write me back. I look forward to it.

Kindly reach me on time.(wilsonjohn2016@yahoo.com)
Regards,
Mr. Wilson John.

itembai maxwell Invitation: Attn beneficiary Recovery Of Your Fu…

From: itembai maxwell <itembai.maxwell103@yahoo.com>
Date:
Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu...

FEB
01 “Attn, beneficiary ,Recovery Of Your Fund On Atm Card”

When
Thursday, 01 February 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
The Benin Immigration Service Force, Central, Benin Republic,
01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card
RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally
to notify you of our discovery FUND as well as get some fact from you
dear.Recently we arrested one intruder who work with D.H.L office in
Benin with an ATM CARD bearing your name on it, as the beneficiary and
the owner of the FUND on card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Martins
Edward who work with the D.H.L office in Benin. He further confessed
that years ago, he was approached by a staff of United Bank of Africa
(UBA) about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3.
Your Direct Phone Number and a copy of your identification needed so
we can ascertain dealing with the true beneficiary. Meanwhile,the hard
copy of the said card we recovered from the intruder crooks will be
attach and send to you upon the confirmation of your mail, Reply
immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller
General Benin Immigration Service E-Mail:
beningovernmentimmigrationoffice@yahoo.it PHONE NUMBER: +229-96459554

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

Invitation: Attn, beneficiary ,Recovery Of Your Fund On Atm Card @ Thursday, 01 February 2018

GGGG HELLO MY GOOD FRIEND PLEASE REPLY BACK

From: "GGGG"<greg@yahoo.com>
Reply: <drdukepreye12@gmail.com>
Date: Mon, 18 Dec 2017 11:13:52 +0300
Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK

Hello Good friend

I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (drdukepreye12@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Duke Preye

GGGG HELLO MY GOOD FRIEND PLEASE REPLY BACK OK

From: "GGGG"<greg@yahoo.com>
Reply: <drdukepreye01@gmail.com>
Date: Mon, 11 Dec 2017 11:34:38 +0300
Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK OK

Hello Good friend

I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (drdukepreye01@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Duke Preye

Remi Thomas Attn Dear. .

From: Remi Thomas <brownm131@yahoo.com>
Reply: Remi Thomas <remithomas706@mynet.com>
Date: Mon, 13 Nov 2017 08:42:54 +0000 (UTC)
Subject: Attn Dear.,.

Hello Dear ,

Compliment of the week

I know you will surprise receiving this letter from me today, meanwhile I am Remi Thomas; I work with a Bank, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected to a deceased customer Engineer. Michael , who was a national of your country.

Engineer . Michael was involved in a Plane crash with the wife and Three children in 2003. Michael had a fixed-term Deposit with our bank which worth 8.7 Million Pounds. Since the event of the Crash, none of his extended family has been located for the claim of this money.

There is urgent need to present a beneficiary to the bank for the claim of the inheritance.
The bank notified recent to their decision to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money. Given to your nationality with Engineer. Michael , I want to present you to the bank as the beneficiary for the inheritance.

Forward me your full contact details for more details, also we can discuss of your % OK.
I look forward to your immediate response.

Kind Regards,
Remi Thomas

Tina Kenneth Hello dear

From: Tina Kenneth <circee107@yahoo.com>
Reply: Tina Kenneth <circee107@yahoo.com>
Date: Tue, 17 Oct 2017 11:11:18 +0000 (UTC)
Subject: Hello dear

Hello dear
I am writing you this letter in confidence believing that you willnot betray the trust & confidence i am putting on you even throughwe've not meet before. My name is Miss Tina Kenneth.. from republicof Sierra Leone, My late father was the former Sierra Leonedirector of mines and energy. He died in political crisis in mycountry, where my mother died when i was a baby and before my Fatherdied in hospital, He secretly called me before he died and told methat He deposited the sum of $7.5 million us dollars in a FinanceHouse, which he used me as the next of kin in case of death or incapacitation.
I want you to stand as my late Fathers foreign business partner inwhich this fund can be release to you and me. However I have concludedto compensate you with 30% of the total sum for your assistance aslong as you will handle the transaction in good faith and utmosttrust. Now I have decided to withdraw the deposit fund for anypossible investment only abroad hence my contacting you. Please, yourquick responds will be highly appreciated as I have concludedarrangements, also you will assist me to come over to your country tofurther my education again.
soon as I hear from you I will send to you every other requiredinformation that will enable you to have more knowledge of thisexercise, please kindly forward your full contact details to me onyour respond to enable me use it write/submit an application letter ofclaim/nomination to the finance house and introduce you as my foreignpartner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
I look forward for your immediate reply through.My PRIVATE E-mailThanks and God Bless you.
Yours Faithful,Miss Tina Kenneth

Henry Wood Hope all is well

From: "Henry Wood"<henrywood299@gmail.com>
Reply: <hennrywood29@gmail.com>
Date: Mon, 10 Jul 2017 15:09:49 -0000
Subject: Hope all is well?

Hope all is well?

Greetings from the caves of war. My name is Sgt Henry Wood I am an American soldier, serving in

the military with the army’s 3rd infantry division based in Iraq Baghdad(now redeployed to

Afganistan) With a very desperate need for assistance, I have summed up courage to contact you. I

found your contact particulars in an address journal. I am seeking your kind assistance to move

the sum of ( $ 12 Million U.S. Dollars ) Twelve Million United State Dollars to United States

soil, as far as I can be assured that my share will be safe in your care until I complete my

service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s

old palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside

Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end

the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money

may be discovered hence we want to move this money to you for safekeeping pending the completion

of our ssignment here.

BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U’D DO THE SAME

SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
++++++++++++++++++++++++++

No Compensation can make up for the risk we have taken with our lives in this hell hole. I have

to let you know that everything on earth is a risk. I pledged when I was joining the military to

defend the United States of America and her territories even if i have to die which is exactly

what we here for. Please
note that this transaction is 100% real.

All I require is your honest; cooperation and Sincerity 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 as it is a 100% risk free venture.

Kindly indicate your interest in assisting a fellow American . I will like you to send to me your

full contact details,

Your full names——————
Address, —————–
Contact telephone———-

For my record so that I can know how to position myself to make sure this deal is brought to a

logical conclusion with out any hitch One passionate appeal I will make to you is not to discuss

this matter with anybody, should you have reasons to reject this offer, please and please destroy

this message as any leakage of this information will be too bad for us soldier here in Iraq.I do

not know how long we will remain in Afganistan.

I need you to confirm to me your percentage or how much you will take for your assistance and for

the charity in your next mail to me, which should be as soon as you get this mail. I will settle

for 20% – $2.4million; I’m not greedy. I honestly want this matter to be resolved asap,

please contact me as soon as possible with my private email address which is

[henrywoodd29@yahoo.com] my only way of communication .

God Bless You And Your Family
Sgt Henry Wood

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <cheryl@xittel.ca>
Reply: cashppaymet@outlook.com
Date: Tue, 28 Feb 2017 02:54:03 -0800
Subject: Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: cashppaymet@outlook.com

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