Tag: fund was deposited

Ms. Mirabel Milan URGENT MASSAGE FROM MIRABEL MILAN

From: "Ms. Mirabel Milan" <stephaneguy34@yahoo.com>
Reply: "Ms. Mirabel Milan" <mirabelmila249@gmail.com>
Date: Fri, 14 Sep 2018 16:44:01 +0000 (UTC)
Subject: URGENT MASSAGE FROM MIRABEL MILAN

Dear Sir,

I am introducing my self as Miss Mirabel Milan, the only Daughter of late Mr. and Mrs. Robert Milan, 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. Though I have not met with you before but I believe one has to risk confiding to succeed sometimes in life.

I have ($11.5 Million) United States Dollars to invest in your country, the fund was deposited by my late Father with a Fiduciary Fund Holder with my name as the beneficiary before he was assassinated during this political crisis in Cote d'Ivoire, and I will require your assistance in receiving the funds in your personal/company account for investment in your country and alsp assist me to further my studies in your country.

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 it is very important you contact me immediately for further explanation on how we will proceed.

Awaiting your immediate response.

Thanks and God bless.
Best Regards
Miss Mirabel Milan

Ms. Mirabel Milan URGENT MASSAGE FROM MIRABEL MILAN

From: "Ms. Mirabel Milan" <ritadominic66@yahoo.com>
Reply: "Ms. Mirabel Milan" <mirabelmila02@gmail.com>
Date: Mon, 20 Aug 2018 13:29:50 +0000 (UTC)
Subject: URGENT MASSAGE FROM MIRABEL MILAN

Dear Sir,

I am introducing my self as Miss Mirabel Milan, the only Daughter of late Mr. and Mrs. Robert Milan, 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. Though I have not met with you before but I believe one has to risk confiding to succeed sometimes in life.

I have ($11.5 Million) United States Dollars to invest in your country, the fund was deposited by my late Father with a Fiduciary Fund Holder with my name as the beneficiary before he was assassinated during this political crisis in Cote d'Ivoire, and I will require your assistance in receiving the funds in your personal/company account for investment in your country and alsp assist me to further my studies in your country.

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 it is very important you contact me immediately for further explanation on how we will proceed.

Awaiting your immediate response.

Thanks and God bless.
Best Regards
Miss Mirabel Mila

Mrs Anita Johnson GREETING S TO YOU

From: Mrs Anita Johnson <deborahdeon34@aol.com>
Date: Tue, 14 Aug 2018 16:25:01 -0400
Subject: GREETING'S TO YOU!

Donation fund for work of God.

My name is Mrs. Anita Johnson, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s diagonized report.

I'm legally married to late "Pastor Dobberke Johnson" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereveralmighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "Ally Bank Limited International in Washington DC" where this fund was deposited by my late husband "Pastor Dobberke Johnson", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected.

Email;;;(anitajohnson371@gmail.com)
Mrs.Anita Johnson.

Elizabeth Williams PLEASE MAKE DONATION OF THIS FUND FOR GOD S DIVINE WORK.

From: Elizabeth Williams <deborah_deon3@aol.com>
Date: Fri, 10 Aug 2018 11:41:34 -0400
Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.

My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"sreport.

I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected and please and kindly respond back to me, urgently, on this my private email address.

Email;;;( eouwherdjfkdksjsns@yahoo.com )

Mrs. Elizabeth Williams,

Aisha Karim From: Mrs. Aisha Karim Darfur Sudan

From: Aisha Karim <aishakarim100100100@gmail.com>
Reply: Aisha Karim <karimfamily2017@yahoo.com>
Date: Tue, 17 Jul 2018 07:53:27 +0000 (UTC)
Subject: From: Mrs. Aisha Karim Darfur, Sudan

From: Mrs. Aisha Karim
Darfur, Sudan

Good-Day!

My name is Mrs. Aisha Karim from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Usman Karim 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 Million United States 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. Ahmed Karim 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. Ahmed Karim
Tel: + 27 78 130 5352
Email: karimfamily2017@yahoo.com

Thanking you for your anticipated co-operation in advance.

Sincerely yours,

Mrs. Aisha Karim (Widow)
For The Family.

Godwin Ebere Re: Your Urgent Attention is Needed

From: Godwin Ebere <mr.tudorkraabe@yahoo.com.my>
Reply: Godwin Ebere <godwinebere23@gmail.com>
Date: Tue, 13 Feb 2018 23:55:33 +0000 (UTC)
Subject: Re: Your Urgent Attention is Needed

From the Deck of International
Relation Access Bank plc
12 Adele Odeku, Ikoyi
Lagos-Nigeria

Date: February 14th 2018.

Very Urgent Attention,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven credential having obtained your contact information from our chamber of commerce. I am Mr.Godwin Ebere, a personal assistant to a renowned broker in Hong kong, Following an opportunity in his office , I have a proposition I want to share with you as directed by my principle, that will be of immense benefit to both of us.

A renowned estate developer and one of the richest woman in Hong Kong, Late Mrs.Nina Wang, had an investment portfolio for a period of 2 years which had a significant growth during this period. Prior to the maturity of the said deposit, Sadly, Mrs.Nina Wang died of cancer in April 2007 and upon maturity, a routine notification was sent to her forwarding address but without responses. Another reminder was sent from my desk and I discovered that the fund was deposited by her without informing members of her immediate family, as this is peculiar to high profiled individuals as a safety precaution. No next of kin was declared in her official papers including the paper work of her bank deposit, she had confided in me that no one except me knew of her deposit as the funds was part of profits from a Gemstone sale in the Dubai.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank of Nigeria Limited, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mrs.Nina Wang, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mrs.Nina Wang, and the bank will know that you are the only right person to inherit Late Mrs.Wang Funds and properties.

If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mrs. Nina Wang, and all Mrs.Nina Wang, Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mrs.Nina Wang, next of kin., if you are interested just email me on my direct private and secured Email Address (godwinebere23@gmail.com ), If you are interested late Mrs.Wang, Funds will be credited Into your Account So reply me immediately and let me know What you say, feel free to ask any questions. We will share Late Mrs. Nina Wang, Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Thanks and have a nice day.

Friendly Regards

Awaiting your prompt reply.

Mr.Godwin Ebere
Manager,
(Foreign Bill & Exchange Dept)
N/B: Please reply to my personal mailbox:(godwinebere23@gmail.com)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION Attention

From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <sandrachukwu966@gmail.com>
Reply: fbidepartmentoffice@mail.ru
Date: Fri, 22 Dec 2017 20:50:32 +0100
Subject: Attention

*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>*
*WASHINGTON, DC 20535
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>-0001*

*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 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 fund, but now your fund has been recovered from
them and the people that claim your fund has been arrested.*

*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.*

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

*REGARDS,*

*Federal Bureau of Investigation/Director*
*Andrew G. McCabe*

*Christopher A. Wray*

ANTI-TERRORIST AND MONETARY CRIMES DIVISION Attention

From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <obukofrank@gmail.com>
Reply: fbidepartmentoffice801@gmail.com
Date: Thu, 21 Dec 2017 14:41:52 +0100
Subject: Attention

*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*

*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 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 fund, but now your fund has been recovered from
them and the people that claim your fund has been arrested.*

*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.*

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

*REGARDS,*

*Federal Bureau of Investigation/Director*
*Andrew G. McCabe*

*Christopher A. Wray*

Macus BRUCE Good day

From: Macus BRUCE <marcusbruce.couk7@googlemail.com>
Date: Tue, 20 Dec 2016 08:12:02 +0000
Subject: Good day

Good day,

First and foremost I bless you with the love of God. My name is Jane
William from Liberia now living in Kenya with my only little brother of 12
years,we are leaving in a refugee camp Here in Kenya, I which to inform
you of my purpose of writing you this letter.

I want my little brother to have good education and I also want to invest
in your country, we were looking for someone God fearing who will help us
stand as our foreign beneficiary to a our family treasures in a tune of
($17.5million) united state dollars which was deposited in an insurance and
Security Company here in Kenya

This fund was deposited by my late father named Chief Thomas William, who
died in an fire boning accident in Liberia, we lost our mom when we were
young, my late father have a Mining company in my country Liberia; My
father was taken to General hospital in Liberia for treatment were he
letter died after two weeks, Before my Dad left this wicked word he called
me and my brother telling us about the money he deposited in Kenya

When we contacted the Security Company,we were told that my father made an
agreement with them that without a foreign partner the fund should not be
released to any one of us, that is why I and my litter brother are seeking
for your help as our foreign partner/beneficiary, all document covering
this funds are with me

NOTE: you are the only one who knows about this transaction so please keep
it to your self alone.

We have set aside 40%for your assistance and 10%for any expenses that will
be incurred during the, transaction. I will want you to send to me your
direct information your tell/fax number for easy communications.

Thank you for your time and understanding.

Best Regard.
Marcus Bruce
For
Jane William

Mrs Mary Bamba Donation for charity

From: Mrs Mary Bamba <ajayim_usman04@yahoo.com>
Reply: Mrs Mary Bamba <mrs.marybamba2001@yahoo.com>
Date: Mon, 31 Oct 2016 21:07:00 +0000 (UTC)
Subject: Donation for charity

Donation for charity

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

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 you to Transfer the sum of ( $5.250,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,

I have set aside 30% for you and your family keep while you donate 70% 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 Mary Bamba

Hassan Mahmood I Am Grateful.

From: Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
Reply: Hassan Mahmood <ubaforeigndept1@gmail.com>
Date: Tue, 25 Oct 2016 20:08:25 +0900 (JST)
Subject: I Am Grateful.

Dear friend,

Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

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 for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.

Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your Country of origin.
(5) Your Mobile phone.
(6) Your age.

Regards,
Mr.Hassan Mahmood.

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