fund was deposited – Page 2

International Monetary Fund Receive Your Over Due Inheritance Fund

From: International Monetary Fund <johnphillip094@gmail.com> Date: Sun, 20 Jun 2021 21:02:04 +0100 Subject: Receive Your Over Due Inheritance Fund,

Good Day Dear,

This office are here to inform you about this Inheritance Fund value
of $10.5m,Ten million Five hundred thousand dollars has Approved on
07th of June 2021, and to be Release in your name through only cash
payment which you are advice to contact United Nations Organization
Office UK, Mrs.Mariam.P.Smith, with your following information which
she will direct you on how to receive this fund from UN agent in
America without any delay,

You should endeavor to regulate this issue of receiving this fund box
from Mrs.Mariam.P.Smith to avoid cancelling of This payment In your
name also you have to know this fund was deposited as your family
valuable there in America,

Again we are to give you the United Nations contact here for you to
contact them immediately on how you will get this fund from America,
Let our office know all you are doing with Mrs.Mariam.P.Smith for more
Information on receiving of the fund box,

Here is Her Contact….

Name;Mrs.Mariam.P.Smith,
Email;; unitednationsooff@gmail.com
United Nations Organization Office Anti Terrorist Agency UK,

Finally if you wish to receive this fund stop any communication and
any transaction about this fund with any bank or any company anywhere
in the world which they knew this fund has Approved in your name by
United Nations And International Monetary Fund and they are out to see
you receive this fund as the beneficiary within 7 working days,

Thanks,as we are waiting to hear from you,

Yours faithfully.

Mr.John Phillip,
International Monetary Fund Office,

Jenny Norbert GREETINGS IN THE NAME OF OUR LORD JESUS

From: Jenny Norbert <davidmorgan0685@gmail.com> Reply: jennamiley555@outlook.com Date: Fri, 11 Jun 2021 01:17:00 -0700 Subject: GREETINGS IN THE NAME OF OUR LORD JESUS!!!

—
GREETINGS IN JESUS NAME!!!

I don’t want you to feel sorry for me, because I Believe Everyone will
die someday. My name is Mrs.Jenny Amiley Norbert from the United
States, I’m a widow suffering from Breast Cancer and Stroke, which
denied me a child, and as a result of that, I may not last till the
next two months according to my doctor report. I’m married to late
Pastor Anthony Norbert, and we were married for many years without any
child before his death. I’m 68 years old woman. I have some funds
which I inherited from my late husband the sum of (5.8 million
dollars) which I needed a very honest and God fearing person who will
claim the funds from the bank and use the funds for God’S work,
donation in the house of God, like propagating the good news of God
and help less-privileged. I found your profile and I decided to
contact you. I have decided to give alms to charity organizations, as
I want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in the Oman,
Algeria and Malaysia. Now that my health has deteriorated so badly, I
cannot do this myself anymore.

Ecclesiastes 6, verses 1 & 2.Read this scripture and you will
understand that there are people in this world that God gave the grace
to acquire wealth yet God did not give them the grace to enjoy the
wealth. I happened to fall into the same category now it is the wish
of God. When God revealed to me to use my wealth to do his work, I
understood that God was testing me like He tested Abraham and other
men of God. He obeyed and God made him the father of many nations.

Please if you would be able to use this funds for the work of God as I
stated contact me back as urgent so that I will lead you to Ally Bank
Financial Inc USA, where this fund was deposited by my late husband
for you to retrieve the funds in your name as the next of kin.
Reply to Email: jennamiley555@outlook.com

Mrs Jenny Norbert
Email:jennamiley555@outlook.com

FBI OFFICE DEPT Re : Nigel@brendinghat.com

From: FBI OFFICE DEPT<info@milnerlisa.tk> Reply: info@fbideptoffice.xyz Date: 7 Jun 2021 22:00:23 +0300 Subject: Re : Nigel@brendinghat.com

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ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

Attention: Nigel

This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your E-mail address was
among the email that won this year UK National Lottery Award which you
did not claim, we want to let you know that one of the bank worker
where your fund was deposited arrange with his friend to come as the
owner of the E-mail that won the prize, which they claim your winning
prize, but now your winning fund has been recovered from them and the
people that claim your winner prize have been arrested.

It has come to the attention of our Money trafficking investigation
department, that you have some funds valued £800,000.00 GBP on your
name, the said payment is awaiting adjudication and we have authorized
this winning to be paid to you, this winning funds are from UK
NATIONAL LOTTERY.

If you receive any E-mail that you did not understand that is from
unknown person to you please do forward it to us to verify and bring
the person to justice.

Reconfirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

Best Regards,
Director of the Federeal Bureau of Investigation
Christopher A. Wray

Mr Habib Kone Attention

From: Mr Habib Kone <emaageorge1@gmail.com> Reply: habibprivatemail@gmail.com Date: Thu, 1 Apr 2021 07:55:59 -0700 Subject: Attention

Good Day to you,

I have something very Important to Discuss with you about inheritance
fund left at my Bank with a customer who work with the shell company
here in my country and died years ago with out any of his family
members coming as his next of kin, I write you because he has the_same
last name with you which I do not know if he is A member of your
family, I Am Mr Habib Kone. A Banker and the director of operation of
the said Bank were the inheritance fund was deposited, I will like you
to contact me on email so we can talk more about this, because from
the bank record I understand that someone has contacted you because of
the fund in the past and try to cheat on you, that is why I stop the
transfer for some months now , but am ready to work direct with you on
trust and understanding I promise to transfer the fund to you through
a Visa card or bank to bank online transfer direCt to your account
there in your country, only if you can work with me as I will advice
you on what you need to do to receive the fund, I will wait for your
urgent responds, Or you can add me on Whatsapp number (+228 705 451
84)For more details.

Regards,
Habib Kone
Director,Banque Atlantique

Mrs. Florence SERVIDOR. Re: Reply me

From: "Mrs. Florence SERVIDOR." <info@hoteleting.de> Reply: florenceservidor2@gmail.com Date: Wed, 17 Mar 2021 17:09:58 +0100 Subject: Re: Reply me

Greetings In the name of God Almighty,

I am Mrs. Florence SERVIDOR i have been diagnosed with esophageal
cancer .it has defied all forms of medical treatment, and right now, i
have only about a few months to live and i want to transfer the sum of
( £ 3,400,000.00) Three Million Four hundred thousand British
pounds Sterling , to your account so you can assist me distribute my
funds to charity homes in your country ,

i have set aside 30% for you and your family keep while you donate 70%
to the less privilege people, this will be my last wish. there is no
risk involved the fund belongs to me and i will send you all the
documents as soon as i hear from you.

i will give you more details or full story as soon as i receive your
reply as the fund was deposited with a bank here in United Kingdom .
please can you keep it secret?

I will be waiting for your urgent reply

Your Sister In The Lord.

Mrs. Florence SERVIDOR.

MR. Alex Marufu FROM MR Alex Marufu

From: "MR. Alex Marufu" <r26@hgbcxo.in> Reply: alexmarufu078@gmail.com Date: Sat, 27 Feb 2021 13:53:47 +0000 (UTC) Subject: FROM MR Alex Marufu

FROM: MR. Alex Marufu
TEL: +27 638-277-497
E-Mail: alexmarufu078@gmail.com
JOHANNESBURG, SOUTH AFRICA.

CONFIDENCIAL BUSINESS ASSISTANCE

I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intention from a family in dare need of your assistance to help me transfer the sum of (US$25 million) TWENTY FIVE MILLION US DOLLARS, into your account or company’s account for investment.

Your contact information was gotten through the South African Chamber of Commerce and Industry while searching for a reputable Company/person who can help me transfer this fund out for investment.

My name is Alex Marufu, COUSIN TO MR. MUGABE’S WIFE, GRACE MUGABE and personal assistant in charge of the government purchases to the FORMER ZIMBABWEANPRESIDENT,MR. ROBERT MUGABE who is currently been removed from the presidency by the Zimbabwean army on Wednesday, the 15th of November 2017.

Before he was removed, I was secretly sent to SOUTH AFRICA by MRS. GRACE MUGABE to purchase some property worth USD$ 25 Million in cash for her in South Africa in August 2017 and this fund was deposited in a Security Company in South Africa waiting for the right property to be purchased. This money was deposited in a metal sealed box as a consignment labeled ‘FAMILY TREASURE’ with the security Company.

Based on this change of power in Zimbabwe, I am currently living in South Africa after the arrest of Mr. Mugabe and his removal from power.

My reason for contacting you is based on the above stated fact: I am saddled here with the responsibility of seeking a genuine foreign account URGENTLY where the money could be transferred upon redeemed from the security company here in Johannesburg, South Africa as I was advised by his wife, Mrs. Grace Mugabe, as the new government there now threatens to freeze all bank accounts both in and outside the Country belonging to his wife and members of his cabinet.

I want to transfer the fund to a beautiful country where people will not know us and for good investment. Please, if you are interested in helping me to secure this money morally and financially, I will give to you 20% of the total sum, 70% will be for my investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to contact me on the above telephone number and e-mail for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.

Thanks as you will co-operate fully with me.

Yours Sincerely,

Alex Marufu.

Mr.Mohamed Musa REPLY ME IMMEDIATELY

From: "Mr.Mohamed Musa" <mohamedmusa1962@gmail.com> Date: Mon, 14 Dec 2020 08:18:33 +0000 Subject: REPLY ME IMMEDIATELY

Assalamu alaikum

My name is Mr. Mohamed Musa, I am a staff working with the Bank of
Africa here in Ouagadougou,Burkina Faso.

I want you to help me in receiving the sum of Twenty Seven Million Two
Hundred thousand Dollars ($27,200,000) into your Bank Account. This
fund was deposited in the bank here by a foreign customer who died
accidentally alongside with his entire family members many years ago.

Nobody had asked for this fund till now please contact me through my
private email address: (mohamedmusa1962@gmail.com) for more details.

Mr. Mohamed Musa.

MRS. RAHEEMA NOORA UMAR PLEASE CONSIDER MY FAMILY REQUEST

From: "MRS. RAHEEMA NOORA UMAR" <z4@ziabac.com> Reply: in10for10@hotmail.com Date: Sat, 14 Nov 2020 07:17:42 +0000 (UTC) Subject: PLEASE CONSIDER MY FAMILY REQUEST

Compliments of the day.

PLEASE CONSIDER MY FAMILY REQUEST

Please consider this request from a family in dare need of help. My name is MRS RAHEEMA NOORA UMARU, the wife of MR MALAM FAIZ UMARU from Darfur, the Republic of Sudan. My husband was the CEO and DIRECTOR of Umaru Land Properties CC and Umaru Real Estates Managements LTD
in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, the Rebel Organization Movement stepped into Darfur by force to occupy those areas oil was discovered and most of those areas happens to be part of my late husband’s landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered in the lands. It was unfortunate that my husband and some other land owners were killed in the process by the Rebels in order to inherit the land and all. My husband lost his properties in the process. Before then my husband had moved the sum of US$25. 5 MILLION ( TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS to South Africa for the establishment of other branches of his companies. The fund was deposited in a private security company in the name of our ONLY son MR. MAHMUD HAMZA UMARU as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement. (May his soul rest in peace)

For safety reasons, I ordered my son to leave for Johannesburg, South Africa immediately. I am currently in Darfur Sudan and would you be interested to assist my family in moving this money out from South Africa since his status as asylum seeker (Refugee) the south africa government does not allow refugees to make any investments or operate any bank account. This is very urgent especially now Sudan is divided. Due to my ill-health and age, I would suggest you to please contact my son in South Africa on the below stated Telephone Number and Email Address for details and procedure.

His details are:

MR. LAWAL MAHMUD HAMZA UMARU
PHONE – +27 83 336 5483
EMAIL: umarufamily1@mail.com

Thanking you for your anticipated co-operation in advance.

Sincerely yours,

MRS. RAHEEMA NOORA UMARU (Widow)
DARFUR, SUDAN.
For the Family.

Mr Mohamed Musa YOUR URGENT RESPONSE

From: Mr Mohamed Musa <mrmohamedmusa@seznam.cz> Reply: mrmohamedmusa5@gmail.com Date: Mon, 9 Nov 2020 22:39:30 +0000 (UTC) Subject: YOUR URGENT RESPONSE

Assalamu alaikum

My name is Mr. Mohamed Musa, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso.

I want you to help me in receiving the sum of Twenty Seven Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now Please Contact me with my Email: mrmohamedmusa5@gmail.com for more details.

Mr. Mohamed Musa

LOTERIA NACIONAL. AWARD NOTIFICATION 1 250 000.00 EURO

From: "LOTERIA NACIONAL."<espelgordoloto@europe.com> Reply: <drmartinperez@consultant.com> Date: Sat, 31 Oct 2020 18:26:38 -0700 Subject: AWARD NOTIFICATION (1,250,000.00 EURO)

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NOTIFICATION OF AWARD..pdf

Law Firm Dr.Rodriguez &CO.
AV/DE GRAN VIA NO.38, 28008 MADRID. SPAIN TEL: +34 634 169 441 FAX: +34 911 235 851.
E-MAIL: drmperez@consultant.com
REFERENCE NO: 37976G/18ESP Date : 31-10-2020
Attention: Beneficiary,
Final notification for the payment of unclaimed prize money
We would like to inform you that the office of unclaimed prize money in Spain has appointed our legal department to act as legal advisor, processing and paying a prize money that has been credited in your name, and now for over two years.

The total amount you are entitled to is currently 1,250,000.00 Euro
The original prize money is 950,000.00 Euro. This sum has now been invested for more than two years in profit, hence the increase to the above total. According to the office of unclaimed prize money, this money was deposited as an unclaimed profit of a lottery company with them to manage and insure in their name. According to the lottery company, the money was awarded to you after a Christmas promotion lottery. The coupons were bought by an investment company. In the opinion of the lottery company, they were then obligated to inform you about this money but the unclaimed fund was not claimed by the deadline. This was the reason why the unclaimed fund was deposited into an investment management fund. According to the Spanish law, the owner must be informed every two years about his present profit. Should the money not be claimed again, the profit will again be invested through an investment company for a further period of two years. We have therefore been instructed by the office of the unclaimed prize money

We would like to point out that the lottery company will check and confirm if their identity is the same before their money is paid out to them. We will advise you on how to assert your claim. Please contact our English speaking lawyer DR.MARTIN PEREZ, TEL: +34 634 169 441. FAX: +34 911 235 851. EMAIL: drmperez@consultant.com is responsible for withdrawals abroad and will assist you in this matter. The claim should be asserted before 30-11-2020; otherwise the money would be re-invested. We look forward to hearing from you while we assure you of our legal assistance.

Yours sincerely
Dr. Valetino Facundo
ATTORNEY.
APPLICATION FORM FOR THE PROFIT CLAIM

Please provide the following information as requested below, fax it back to my office immediately for us to be able to complete the legalization process of your personal invested prize money, and the money will be paid to you by CAIXABANK. All process review by our law firm is free for you because our costs are paid by the International Lotto Commission at the end of the process when you receive your money. If you have not given the required information ahead of time, law firm is not liable to be made when your money has been reinvested.
A confirmation letter will be faxed to you immediately if we have complete verification of the information you provide us, I will contact the investment bank immediately about the information you provided before they will contact you for the payment of your money. Your data will be kept confidential according to the European Unionn data protection law.

FIRST NAME: ……………………………………………………… NAME: ……………………………………………………………………………………………………………………..

REFERENCE NO: 37976G/18ESP …………………………………… …TOTAL SUM: …………………………………….. …………………………………………………..

ADDRESS: ……………………………………………………………………………………………………………………………………………………………………………………………….

POSTLEITHZAHL: ………………………………………… ………………… LOCATION: ……………………… …………………………………………………………………………….

PHONE: ………………………………………………………………….. MOBILE: …………………………………………………………………FAX: …………………………………….

DATE OF BIRTH: …………………………………………………………………………………… EMAIL: …………………………………………………………………………………….

DATE: ……………………………………………………………………………. SIGNATURE: ……………………………………………………………………………………………………
RODRIGUEZ & Asociados, Abogados, Fiscal Y Accesoria horario de consultas Lunes. – Four’s De. 09 – 16.30 Reg. 65420 / M L A &. Miembro señor del Consejo de Constitucional de España Email: drmperez@consultant.com

LOTERIA NACIONAL. AWARD NOTIFICATION 1 250 000.00 EURO

From: "LOTERIA NACIONAL."<espelgordoloto@europe.com> Reply: <drmartinperez@consultant.com> Date: Sat, 31 Oct 2020 05:43:21 -0700 Subject: AWARD NOTIFICATION (1,250,000.00 EURO)

Attachments

NOTIFICATION OF AWARD..pdf

Yours sincerely
Dr. Valetino Facundo
ATTORNEY.
APPLICATION FORM FOR THE PROFIT CLAIM

FIRST NAME: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
NAME: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
REFERENCE NO: 37976G/18ESP ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …..
TOTAL SUM: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
ADDRESS: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
POSTLEITHZAHL:….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
LOCATION: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
PHONE: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
MOBILE: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
FAX: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
DATE OF BIRTH:….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
EMAIL: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
DATE: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …
SIGNATURE: ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. ….. …

RODRIGUEZ & Asociados, Abogados, Fiscal Y Accesoria horario de consultas Lunes. – Four’s De. 09 – 16.30 Reg. 65420 / M L A &. Miembro señor del Consejo de Constitucional de España Email: drmperez@consultant.com

Mrs lilliy Greetings

From: Mrs lilliy <lilliyben713@gmail.com> Reply: lilliyben713@gmail.com Date: Wed, 14 Oct 2020 11:21:37 +0000 (UTC) Subject: Greetings

Greetings to you and sorry if this message came to you as a surprise. My name is Mrs lilliy Benjamin,a widow, I found your email address through my late husbands internet dater late Mr. Benjamin,

I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want to Transfer the sum of ( $5.200,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,

I have set aside 20% for you and your family keeping while you donate 80% to the less privilage people,

I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank

Remain Blessed

Mrs lilliy Benjamin,

Francois Compaore URGENT

From: Francois Compaore <francoiscompaore222@gmail.com> Reply: francoiscompaore@gmail.com Date: Tue, 22 Sep 2020 15:15:44 +0200 Subject: URGENT

My Dear Friend,

I know this letter will come to you as a surprise, for the reason that
we don’t know each other, but rest assured I don’t come with bad
intentions.

I am Mr. Francois COMPAORE, Director of the audit department of a BANK
in Burkina Faso, during my research in this bank, towards the end of
2019 I found a dumped twenty million five hundred thousand American
dollars (US20.5M) which had been deposited in account since 1999.

From an in-depth research, I discovered that this fund was Deposited
by a foreigner who died in an earthquake in Iran since 2003.

And since then, this account has remained without any activity or any
complaint from anyone, is for this purpose that I humbly request your
help and cooperation in order to present yourself to (BANK OF AFRICA)
as being the beneficiary of these funds for our good.

Be sure all procedures will be monitored here by me until you receive
these funds in your bank account.

We will share this fortune as follows: 45% for you, 5% for all the
expenses made during this transfer and 50% for my associates and me.

Rest assured that this transfer is 100% risk-free, because we have
taken all the provisions for its smooth running.

We have scheduled a period of 14 working banking days to bring the
bank to transfer this fund to your bank account.

In addition, this transaction should be treated with the greatest
confidentiality for the simple reason that I’m still on duty in this
bank.
If you are ready and interested in this case, give me an answer so
that I can send you more details.
Thanks for your cooperation.
Mr.Francois COMPAORE

…………………………………………………..

Bonjour cher Ami,

Je sais que cette lettre vous parviendra telle une surprise, pour la
raison que nous ne nous connaissons pas, mais soyez rassuré je ne
viens pas avec de mauvaises intentions.

Je suis Mr. Francois COMPAORE, Directeur du département d’audit d’une
BANQUE au Burkina Faso, au cours de mes recherches dans cette banque,
vers la fin de l’année 2019, j’ai trouvé un montant énorme de Vingt
millions cinq cent mille dollars Américains (US20.5M) qui avait été
déposé dans un compte depuis 1999.

A partir dâ une recherche approfondie, j’ai découvert que ce fond a
été déposé par un Étranger qui est décédé au cours dâ un tremblement
de terre en Iran en 2003.

Et depuis lors, ce compte est resté sans aucune activité ni aucune
réclamation de qui que ce soit, est à cet effet que je sollicite
humblement votre aide et votre coopération afin de vous présenter à la
( BANK OF AFRICA ) comme étant le bénéficiaire de ces fonds pour notre
bien commun.

Soyez sûr que toutes les procédures seront surveillées ici par moi
jusqu’à ce que vous réceptionniez ces fonds dans votre compte
bancaire.

Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour
toutes les dépenses effectuées au cours de ce transfert et 50% pour
mes associés et moi.

Rassurez vous que ce transfert est sans risque, à 100%, car nous avons
pris toutes les dispositions pour son bon déroulement.

Nous avons prévu un délai de 14 jours ouvrables pour amener la banque
à procéder au transfert de ce fond dans votre compte bancaire.

En outre, cette transaction devrait être traitée avec la plus grande
confidentialité pour la simple raison que je suis toujours en service
dans cette banque.

Si vous êtes prêt et intéressé par cette affaire, donnez-moi une
réponse afin que je vous envoie plus amples détails sur son
déroulement.
Merci pour votre coopération.

A bientôt
Francois COMPAORE

John Umtiti 4 500

From: John Umtiti <ministryoffincebep@yahoo.com> Reply: moneygramtrnsfre@gmail.com Date: Thu, 13 Aug 2020 14:20:22 +0000 (UTC) Subject: $4,500

Attention: Good Day E-mail owner,

this compensation is for all the scam victim pas years 2012- 2020,it from (I.M.F) according to them,they said that your e-mail address was found as as one of those that pas, through scam victim,and your own fund was deposited in our office here in Benin to transfer to you through Money Gram money transfer.

We have concluded to effect your payment via Money Gram Money Transfer,$4,500 twice daily until the total sum of $7.2Million Dollras which we were mandated by the IMF to transfer to you is completely transferred. We now needed your information as to where we will be sending the second payment to you,such as; Receivers name (Your full information),like full name,address, phone number,and country. finely,your first payment as been sent to you,we sent it with your e-mail address,so we are advise you to go and pick it up,in any Money Gram around your city,but try comply back with full information,because we can not send you ,your second payment through e-mail address again,for your information here is our officer E-mail Address: moneygramtrnsfre@gmail.com
Director Name Mr Akim Joe here is the bellow information which you will use to pick up your first payment of $4,500,again try to given us call once you pick up your first payment,so we send you another $4,500,due to that we are mandate to transferring your fond two wise daily. And here is the bellow information;

Sender’s Name:,,,,,,,,,,,,,,,,,, mike Voo
Reference ,,,,,,,,,,,,,,,,number#24890346

Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$4,500

Try and see that you contact Mr.Akim Joe +22962185736 immediately you pick your first payment in order to enable him send you your second payment immediately.

Mr John Umtiti

Mrs. Rebecca Williams Donation For Orphanages From:Mrs. Rebecca Williamsn

From: "Mrs. Rebecca Williams" <dfrtehwhwbs107@encoc.net> Reply: mrswilliamsreb@gmail.com Date: Sun, 9 Aug 2020 14:56:56 +0000 (UTC) Subject: Donation For Orphanages From:Mrs. Rebecca Williamsn

Donation For Orphanages
From:Mrs. Rebecca Williamsn

My name is Mrs. Rebecca Williams , a widow and a devoted Christian from UK. I am married to Late Robert Williams who worked with UK Embassy in Australia for 20 years before he died in the year 2010. We were married for 15 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily.

Since the Death of my late husband, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured US$11.6M (Eleven Million Six Hundred Thousand Australia Dollars ) with HSBC Bank here in Australia. Presently, this money is still with the financial institution. After the death of my late husband, I have been suffering from arthritis. Two months ago, my doctor has diagnosed me with terminal cancer and stroke; I have approximately twelve months to live. But what disturbs me most now is stroke. I am currently confined to a wheelchair, and am being cared by a nurse.

Before the Death of my late husband, he make it clear to me that %40 should be given to you for receiving the fund in your Bank Account while %60 should be used for Orphanages and Widows (humanitarian work).We have no children and my husband didn’t want his brothers to inherit the fund. My Bible made us to understand that blessed is the hand that giveth. I and my late husband took this decision because we don’t have any child that will inherit this money.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the HSBC Bank in Australia where the fund was deposited. I will also give you all information regarding the deposit of this fund. I want you and your family to always pray for me because God work in mysterious ways. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I stated herein %60 of US$11.6M (Eleven Million Six Hundred Thousand Australia Dollars )for humanitarian purposes %40 for you.

Hoping to hear from you soon via email …

Remain blessed in the name of the Lord.

Yours in Christ,
From: Mrs. Rebecca Williams

SteveN Walker You have a new secure message

From: "SteveN Walker"<alex@madeeasy.in> Reply: <spwalker101@yahoo.com> Date: Fri, 7 Aug 2020 00:51:46 -0000 Subject: You have a new secure message

Greetings to you ,

I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured that it comes with the best of intentions. This is an urgent proposal regards a Fixed Deposit of GBP6,800,000.00 (Six Million Eight Hundred Thousand British Pounds) deposited in a Bank by my late client.. With the Holding Bank where the fund was deposited by my deceased client giving me a deadline to the end of their organization’s financial year ending before they claim the deposit, I seek your consent to present you as the sole beneficiary of the deceased for future claim of the said fund. Email me with your Full names, Age, country and Direct telephone number only to enable me furnish you with adequate information in regards this claim.

Very Truly,Yours

Barrister Steven Peter Walker

Issabella Dear friend

From: Issabella <lukejude6543@gmail.com> Reply: isabellaspencer917@gmail.com Date: Wed, 5 Aug 2020 20:00:47 +0000 (UTC) Subject: Dear friend,

Dear friend,

Please consider to help me relocate this €57.65m Euro for establishing an industry in your country. This fund was deposited in our bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir.

A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts.

Click here ;( <Link to BBC>

; <Suspicious hyperlink>

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 40% for your collaboration to receive this fund.

I will give you all vital information and clarification when I receive your reply through my very private email (isabellaspencer917@gmail.com)

Regards,

Mrs. Amina Haafiz Mrs. Amina Haafiz

From: "Mrs. Amina Haafiz" <hmrsamina@gmail.com> Reply: hmrsamina@gmail.com Date: Tue, 4 Aug 2020 17:09:45 +0000 (UTC) Subject: Mrs. Amina Haafiz

Mrs. Amina Haafiz
Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this will be a surprise to you. I got your contact through on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband’s landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband’s companies were burnt down. Before then my husband had moved US$25,000,000.00) Twenty Five Million United State Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Abdul Alhmed Haafiz as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided. Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Alhmed Haafiz
Tel: +27 78 380 6566
Email: alhmedhaafiz@gmail.com
Thanking you for your anticipated co-operation in advance.

Sincerely yours,

Mrs. Amina Haafiz (Widow)
For the Family.

dept office IN YOUR OWN INTEREST

From: dept office <deptoffice00@gmail.com> Date: Mon, 3 Aug 2020 15:04:29 +0100 Subject: IN YOUR OWN INTEREST

Santander Bank

2275 Broadway, New York,

NY 10024, United States

Email: dr.robertmartin@zoho.com

Attn: SIR,

A strong pronouncement was taken by this bank last week to release
this INTEREST FUND of US$1.2M.Thus is very confidential because the
depositors of your inheritance/contract fund where the Interest Fund
generated from always at this bank to audit the account where your
fund was deposited before they return the fund back to their treasury.

Please this do not require third party knowledge to avoid sanction by
the America Bankers’ Association; it might interest you to know that
we arrived at this decision after we considered how you spent a lot of
money trying to receive your fund without success.

If indeed you are serious to receive this INTEREST FUND then you have
to keep it to yourself because of our bank reputation and what we need
from you are your address and full name because this fund can only be
released to you through Bank Draft.

Yours Faithfully,

Dr. Robert Martin

Payment Supervisor

Mrs. Patricia Norbert Claim of donation funds

From: "Mrs. Patricia Norbert" <mrericobijoseph@gmail.com> Reply: jehovahking32@gmail.com Date: Tue, 9 Jun 2020 00:31:37 +0100 Subject: Claim of donation funds!!!

GREETINGS IN JESUS NAME!!!
Claim of donation funds!!!

This message might come to you as a surprise. However, it all just my
urgent needs for a partner. Thats made me contact you for this urgent
transaction for the work of God Almighty. My name is Mrs. Patricia
Norbert from the United States, I'm a widow suffering from Breast
Cancer and Stroke, which denied me a child, and as a result, I may not
last till the next two months according to my doctor report. I'm
married to late Pastor Anthony Norbert, and we were married for many
years without any issue of a child before his death. I'm 68 years old
woman. I have some funds which I inherited from my late husband the
sum of (5.8 million dollars) which I needed a very honest and God
fearing person who will claim the funds from the bank and use the
funds for work of God Affair donation in the house of God, like
propagating the good news of God and to endeavor God worshiping place
and help less-privileged. I found your profile and I decided to
contact you for the donation work of God Affair.

According to my doctor report, I don't need any telephone
communication in this regards because of my health. The reason why
taking this bold decision my husband's relatives are not Christians
and I don't want my family hard to earn money to be misused by
unbelievers, I don't want a situation where this money will be used in
an ungodly manner. I am not afraid of death hence I know that I am
going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I will like you to
understand that my contact with you is a divine direction from God
Almighty after all my prayers.

God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read
this scripture and you will understand that there are people in this
world that God gave the grace to acquire wealth yet God did not give
them the grace to enjoy the wealth. I happened to fall into the same
category now it is the wish of God. When God revealed to me to use my
wealth to do his work, I understood that God was testing me like He
tested Abraham and other men of God. Abraham needed a child and God
asked him to use his only son for sacrifice, Abraham was faithful. He
obeyed and God made him the father of many nations. Please if you will
use this fund as I stated in this letter then direct your reply
immediately.

Please if you would be able to use this funds for the work of God
Affair as I stated contact me back as urgent so that I will lead you
to STANDARD CHARTERED BANK NEW YORK USA, where this fund was deposited
by my late husband Pastor Anthony Norbert, for you to retrieve the
funds in your name as the next of kin for work of God Affair thanks. I
will stop here until I hear from you soonest.

Always pray for my health,
May God bless you In Jesus name
Mrs. Patricia Norbert

Mr.Paul Marthins Attention Sir

From: "Mr.Paul Marthins" <mathiaspaul87@yahoo.com> Reply: marthinspaul7@gmail.com Date: Wed, 3 Jun 2020 00:11:48 +0000 (UTC) Subject: Attention Sir,

Attention Sir,

I am introducing my self as Mr. Paul Asante Marthins, the only Son of late Mr. and Mrs Victor Akanga Marthins, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and Real Estate Management in your country.

I have (USD$11.5million) Eleven Million Five Hundred Thousand United States Dollars to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment.

This fund was deposited in a private Fiduciary Fund Holder by my Late Father Mr Victor Akanga Marthins before his death by the Rebels, the fund is meant for the building of Ultra Modern University Teaching Hospital in my country, and due to the civil war in my country, he deposited the fund with a private Fiduciary Fund Holder for the safety of the fund without knowing that he will be poisoned with my Mother by his brothers on that faithful night before his time.

Now I want you to help me retrieve this funds from the Fiduciary Fund Holder I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please if you feel you can be trusted with this request, do reply me with the following details of yours.

NAME:
AGE:
COUNTRY:
PHONE#:
CONTACT ADDRESS:
OCCUPATION:

Please it is very important you contact me immediately you read this message for further explanation on how we will proceed. If I get your reply I will immediately process the necessary documents that will enable you stand as my foreign partner and the new beneficiary to retrieve the fund.

Awaiting your immediate response.

Thanks and God bless.

Best Regards
Paul Asante Marthins

mr.alex NOTICE

From: "mr.alex" <alexsmith810@gmail.com> Reply: randysmth134@gmail.com Date: Thu, 21 May 2020 14:05:05 +0100 Subject: NOTICE

i have been sending you several mail in regards to your fund released
but you failed to respond to any of the mails why?. Please I need an
urgent reply now.

This fund was deposited in Sweden bank with your email contact , which is an
outstanding foreigners payment which has not yet been transferred to
some of the beneficiaries and you happened to be one of them, you need
to get back to us as matter of urgent so that we can start the
transaction process, PLEASE contact your
transfer lawyer at randysmth134@gmail.com

Thank

ANTI-TERRORIST AND MONETARY CRIMES DIVISION GOOD NEWS

From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <franksmithjohn42@gmail.com> Reply: christopherwray70@outlook.com Date: Mon, 27 Apr 2020 11:36:47 -0700 Subject: GOOD NEWS

*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW*
*WASHINGTON, DC 20535-0001*

*We have finally completed an investigation with the help of our
Intelligence Monitoring Network system, your E-mail address was among the
email that Won UK National lottery Award which you did not claim, one of
the banker where your fund was deposited arrange with his friend to come as
the owner of your E-mail in other to claim your winning fund, unfortunately
they were caught and have been arrested but the good news is that your fund
has been recovered and will be transferred to you as soon as possible.*

*If you receive any E-mail from unknown sender that you did not understand
please do forward it to us verification and clarification. With the help of
our Money trafficking investigation department, we discovered that you have
some fund valued US$800,000.00 on your name, the said payment is awaiting
adjudication and we have authorized this winning to be paid to you, this
fund are from NATIONAL LOTTERY.*

*Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.*

*YOUR IMMEDIATE RESPONSE IS NEEDED*

*Christopher A. WRAY*
*FBI Director.*

ANTI-TERRORIST AND MONETARY CRIMES DIVISION Good News

From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <unitedtrustbank088@gmail.com> Reply: christopher_wray.a@outlook.com Date: Fri, 10 Apr 2020 10:07:47 -0700 Subject: Good News

*Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.*

*YOUR IMMEDIATE RESPONSE IS NEEDED*

*Christopher A. WRAY*
*FBI Director.*

Mr. Gabriel Edgal

From: "Mr. Gabriel Edgal " <georgeolivier1475@gmail.com> Reply: mrgabrieledgal90@gmail.com Date: Fri, 20 Mar 2020 02:58:50 -0700 Subject:

—
Dear Friend.

I am Mr. Gabriel Edgal , I am internal Auditor in our bank,i want
you to get read to receive the transfer of $9.5 million Dollars which
will be share among two of 50:50 . The fund was deposited in our bank
by one of my late client ,who bear the same surname with you and he
died with his entire family in Auto Accident . The reason why I have
contacted you is because you bear the same name with the late client
and i want to invite you as foreign partner to stand as the next of
kin to the decease customer ,so that we will put claim over the
deposited fund and share it between two of us 50: 50 each . I want
you to contact me back here through my email address
(mrgabrieledgal90@gmail.com) for more details

Best Regards,

Mr. Gabriel Edgal