Tag: Germany

Klaus Michael HELLO DEAR

From: Klaus Michael <kethy@ono.com>
Reply: klausmichael711@outlook.com
Date: Tue, 13 Nov 2018 03:18:21 +0100 (CET)
Subject: HELLO DEAR

MY BELOVED!

Hello pretty! I'm Klaus Michael from Germany. It's my sincere pleasure
to write to you this little note just to let you know how much I will
love to have a relationship with you. It came to me as a surprise that
I can still fall in love again after what I've been through alot with
the heartbreak I experienced.

I never thought I could love again until I met you, and you swept me
off my feet. Honey sincerely speaking, I love you from my heart and I
won't disappoint you my pretty queen, and I want you to promise me that
your not gonna break my heart.

How i wish you can come into my life and brought peace of mind and
goodluck into my life. I'm so happy that I found you, and it happened
at the right time I needed a loving and caring partner most.

I promise to love you forever, my evergreen..Xoxoxo.

Your's sincerely.
Klaus Michael
klausmichael711@outlook.com

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From: "smtp tools/cpanel/RDP" <smtp@comnewshome.info>
Reply: <smartwong@vip.163.com>
Date: Sat, 10 Nov 2018 07:15:28 +0800
Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leads

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SETTLEMENT OF ESCROW ACCOUNTS MRS. HEIDI MENDOZA

From: SETTLEMENT OF ESCROW ACCOUNTS <ccffdeliv@yahoo.com>
Reply: SETTLEMENT OF ESCROW ACCOUNTS <settlementaccount@yahoo.com>
Date: Tue, 6 Nov 2018 08:00:45 +0000 (UTC)
Subject: MRS. HEIDI MENDOZA,

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

Attention: Beneficiary,

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE
of Canada.

To know more about me, please visit this websites:

I personally decided to write you after waiting for your contact with these office, on
resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received
their funds without any mix-up or delay. On the other hand, most clients are still afraid,which I felt that this might be your reason of not contacting these office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door,Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN’S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS)

(1) ATM CARD:Your funds has been loaded in a ATM CARD, which as soon as we receive your
response and your readiness, we will attach to you your ATM CARD for your perusal, which
the paying bank release your ATM CARD immediately without any further delay, except you are not interest in receiving your funds via ATM CARD, then I will use my position to include your name to enable us dispatch your ATM CARD to your doorstep.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to
EUROPE as some of our officials (DIPLOMATS) will be traveling in to CANADA,PHILIPPINES,
HOLLAND GERMANY,and USA for disbursement of funds, therefore, if you are willing to claim
your funds through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face claims of your
funds You are only expected to travel with the HANDLING CHARGES depending on the weight of
the package.

NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS.YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most referred to receive your funds and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your
ATM CARD for your perusal and giving you further directives on how to send the DISPATCH

FEES to the office in charge so that the DISPATCH can take place immediately and receiving
your ATM CARD within 48 hours. Please re-confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Special Diplomatic Class Delivery RESPOND BACK IMMEDIATELY

From: Special Diplomatic Class Delivery <dj756405@gmail.com>
Reply: aimsdiplomaticstoragecourier@gmail.com
Date: Sat, 20 Oct 2018 10:21:47 +0100
Subject: RESPOND BACK IMMEDIATELY

—

Special Diplomatic Class Delivery

Hello Beneficiary

We just arrived in Frankfurt Airport Germany, Frankfurt Germany with
your 2 Consignment Merchandize valued $6.7Million, Please confirm your
delivery address reply by my Email address:E-mail;
aimsdiplomaticstoragecourier@gmail.com

Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/16
Track No: 8579568710
Registered as 'Special Diplomatic Class Delivery' SDCD. Content:
$6.7Million (USD100) 2016 Series Bearer Bonds Issued by RBC, CANADA.

WE ARE IN GERMANY WITH KR CONSIGNMENT .Here are the information you
are required to send:

Your Full Names:______
Address:_______
Direct Cell Numbers:_______
E-mail Address:________
Sex:_____
I.D card________

Therefore you are advised to respond as soon as you receive this
message. Once again, Congratulations,

Mr Alfred Smith.
Supervisor (Royal Errand Delivery)
E-mail;aimsdiplomaticstoragecourier@gmail.com

hello

From: <Mrs.Cambell Santos> cambell.santos40@yahoo.com>
Reply: Mrs.Cambell Santos <cambell.santos40@yahoo.com>
Date: 16 Oct 2018 20:27:47 -0700
Subject: hello

Greetings, I am Mrs.Cambell Santos from Angola,a widow suffering from
(neck cancer)illness.I sent you this letter a week ago but I am not
sure you received it.I inherited a huge fund from my late Husband
Mr.Manuel Santos, the sum of (9.7m) which he deposited at Deutsche
Bank of Germany.I need a good and honest person who will use these
funds for charity works. I want this fund to be used for the less
privilaged and motherless because I have no child or relations to
inherit it.I have decided to hand over this inheritance to you since
the doctors has confirmed that I have limited time to live.I need your
urgent reply before it is too late.You will be entitled to 30% of the
fund while 70% will go to charity works. If you are willing to carry
out this project,please kindly reply for more information. Sincere
regards, Cambell

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Date: Sun, 7 Oct 2018 04:22:53 +0800
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Mrs. Emilia Foley My Charity Fund Donation

From: "Mrs. Emilia Foley" <barristermarkvictor6@gmail.com>
Reply: foleyhans@gmail.com
Date: Sat, 6 Oct 2018 12:28:34 +0000
Subject: My Charity Fund Donation

How are you today,?

This is a good news for you. I am Mrs. Emilia Hans the wife of Late
Mr. Foley Hans of Germany, my husband worked with world bank for 15
years, but later transferred to abroad, where he worked with the World
Bank office for 10 years and resigned.

He died 3 years ago. When my late husband was alive he deposited the
sum of U.S. $1,500,000 [One Million Five Hundred Thousand Dollars]
with a Bank in abroad when he was working there. Presently, this money
is still with the Bank.

Presently, the condition of my health is very bad, and it's getting
worse every day, then my doctor has confirmed to me that I am
developing a heart failure, and liver cancer, that I just have a few
weeks to live on earth. That is why I want to donate this fund for
charitable purposes now I am still alive, otherwise, the bank will
confiscate it as an abandoned fund.

Please, I am choosing you to receive this money on my behalf, and use
it to help the less privilege and build Modern Health Clinics for the
sick people. Contact me for more details on my private email:
foleyhans@gmail.com

Thanks, And Best Regards,
Mrs. Emilia Hans

mariam Godwin please your urgent response is highly needed

From: mariam Godwin <mariamgodwin900@yahoo.com>
Date: Mon, 17 Sep 2018 01:44:46 +0000 (UTC)
Subject: please your urgent response is highly needed

My name is Mariam Godwin,I am 67 years old, from YEMEN and I am married to Dr.Daniel Godwin,from Germany who worked with the Embassy of the Germany in Ivory Coast for nine years before his death. We live together without any child for more than twenty years, after a short illness, which lasted four days before his death, ArchivesMy doctor put me in a special treatment, which did not allow me to speak to anyone, because of my health.My husband deposited $ 13.2 million into a companyFinancial Before his death the doctor said that I will not live up to the nest one month because of the cancer problem, and what worries me most is the stroke. you needed to come and see my situation, and I would not accept any delay in responding to my email because of my health condition. Take this money to help widows and orphans in rural villages of the Muslim world.1) Educational facilities for orphans in rural villages to enable them to succeed.2) To help widows in the Muslim and christian world3) to help the disabled and all who suffer from strange disease.4) Support for the Word of God, to rural areas. To open a centerFor the rehabilitation of the blind.Now that God has called me, I offer my property to help some institutions in this country and immediate members of my large family as well as some close friends. I need the mercy of God. "In my life, bad things in the past we were doing the sight of God to forgive me, please I want this to be one of the good work I do now, I have distributed money to some charitable organizations, this is another of my money that no one knows ,May the grace of God shower continually to each of us

Ursula Wolfgang Mrs. Ursula Wolfgang.

From: Ursula Wolfgang <urs.w11@yahoo.com>
Reply: Ursula Wolfgang <ursula.wolfgang11@yahoo.com>
Date: Sun, 16 Sep 2018 20:37:18 +0000 (UTC)
Subject: Mrs. Ursula Wolfgang.

Dear,

I am Mrs. Ursula Wolfgang from Dusseldorf, Western Germany. I am a 69-year-old widow suffering from a long-term illness (cancer of the lungs). I want to donate a huge sum of $ 2.5 million USD to you, for the less privileges, widows and orphanages.

I'll be glad to read from you soon, for more details.

Many thanks,

Mrs. Ursula Wolfgang.
ursla.wolfgang@yahoo.com

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: fbipoliceininterpolitalian@gmail.com
Date: Sat, 15 Sep 2018 12:55:06 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming
Regulators(IAGR).To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (centralcelbanwkbeebeninrepub@yahoo.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Mr.Greg K. Owen FINAL REMINDER NOTICE

From: "Mr.Greg K. Owen" <gregkowen@gmail.com>
Reply: gregkowen@gmail.com
Date: Sat, 15 Sep 2018 11:44:14 +0300
Subject: FINAL REMINDER NOTICE

CENTRAL BANK OF NIGERIA
Telex/ Wire Transfer Department
CORPORATE HEADQUARTERS
ABUJA.
REF NO.C/TD-CBN/HQ/ABJ/0058/NG/2018

Attn: Kris Mixon

Dear Beneficiary,

CENTRAL BANK OF NIGERIA 2018 PAYMENT FINAL REMINDER NOTICE:

It is painful to bring this ugly development to your notice that Central Bank of Nigeria headquarters Abuja through our Security & Intelligence Monitoring Network and due to unnecessary delays either from you or the officials who handled your fund transfer process in past, a counter claims over your pending funds has been established. Prominent among the discrepancies discovered is an application/ sworn declaration deposed for a change of account number, purporting that you have been terminally sick and all your family were involved in the last disaster while on holidays in America. However, the applicant solicited that your pending funds which have been approved for payment this year by the President, Federal Republic of Nigeria in his 2018 budget gave automatic instruction for the fund be transferred urgently to Account Number 00105173808 Regions Bank, New Orleans, Los Angeles belonging to your Next-of-kin who lives at #1433, Portteln, Germany.

For clarity purpose, you are therefore required as a matter of urgency to confirm to us as follows: –

A. That the application for change of Accounts/ Beneficiary was done at your instance.
B. That your fund should be transferred to the above stated account according to the applicant and note that CBN does not pay with (ATM CARD, CHEQUE OR PROSMISORY NOTE).
C. Do not respond to any Internet loan letter because it does not exist, they are fraudsters.

D. Kindly reconfirm your deposit certificate Number, other clearance certificates (if any) as
regards the inheritance or contract sum claim and contract number, and banking information to enable us correspond to it with the facts and figures in our Central Computing System and as well authenticate your claim as the bonafide beneficiary to this fund.

Hence upon final confirmation, we shall proceed to affect the speedy remittance of your fund by Key Tested Telex (KTT) according to traditional banking standards through any of our approved Correspondent Banks specifically in America without further delay.

We advise you not to jeopardize your chances of receiving your long delayed fund by communicating with any other office outside the Central Bank of Nigeria headquarters in Abuja, as we are single handedly spearheading all Contract/ Inheritance processes in THIS IS CBN 2018 FIRST CLASS NOTICE.

Be informed that;

(1) Central Bank of Nigeria Headquarters Abuja does all International transfers. Abuja is the capital of Nigeria. Central Bank of Nigeria Lagos is a small office and does not handle international transfers. No Bank or Government agency in Lagos does International transfer.

(2) Secondly ignore any mail to you that is signed by only one official, because two officials MUST sign official letters emanating from any bank anywhere in the world especially when large sums of money like yours are involved. This is a normal banking principle across the globe.

(3) Note: Consider as fraudulent / scam all letters signed by one individual as one individual cannot sign a letter on behalf of a bank.

NOTE: Never you think that you are doing anyone a favour rather to yourself.

Thank you

Yours most sincerely,

Greg K. Owen Ph. D. Banking/ Finance
Director, Telex Transfer Dept.
CBN, Abuja,
TEL:234-709-4071719 FINAL REMINDER NOTICE:
Email: gregkowen@gmail.com

cc: Remmy Babalolo
Director, International Transfer Dept
Tel: +2348091259833

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Reply: "Mr.Frank Adams" <mr.frank_adams@yahoo.com>
Date: Tue, 11 Sep 2018 15:44:06 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (#######11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(###########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Mr.Frank Adams Hello Friend

From: "Mr.Frank Adams" <mr.franka@yahoo.com>
Reply: "Mr.Frank Adams" <mr.franka@yahoo.com>
Date: Tue, 11 Sep 2018 15:36:21 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (###############11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#########11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams

Jamata Akuma Hello Friend

From: Jamata Akuma <jamataakuma964@yahoo.com>
Reply: Jamata Akuma <jamataakuma964@yahoo.com>
Date: Tue, 11 Sep 2018 14:39:36 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (########11@financier.com) for the collection of your ATM VISA CARD call him on +229 69 393738.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. John Amari on his email address:(#######11@financier.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Jamata Akuma

Gates Joan Re: DEAR BELOVED FRIEND URGENT RESPONDS

From: Gates Joan <joangates66@yahoo.com>
Reply: Gates Joan <joangates527@gmail.com>
Date: Mon, 10 Sep 2018 16:06:09 +0000 (UTC)
Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDS

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates527@gmail.com)

Regards,
Mrs. Joan Gates

Mrs. Emilia Foley My Charity fund donation for the less privilege

From: "Mrs. Emilia Foley" <vincentjorg1@gmail.com>
Reply: foleyhans@gmail.com
Date: Sun, 9 Sep 2018 11:46:46 +0000
Subject: My Charity fund donation for the less privilege

How are you today,?

This is a good news for you. I am Mrs. Emilia Foley Hans the wife of
Late Mr. Foley Hans of Germany, my husband worked with world bank for
15 years, but later transferred to the Republic Of Togo, where he
worked with World Bank office for 10 years and resigned.

He died 3 years ago. When my late husband was alive he deposited the
sum of U.S. $1,500.00 [One Million Five Hundred Thousand Dollars] with
a Bank in Togo when he was working there with the world bank,
Presently, this money is still with the Bank, I am in a hospital
here in Germany receiving treatment and my doctor has confirmed to me
that I am developing a heart failure, and I have just a few days to
live on earth.

Please, I am choosing you to receive this money on my behalf, and use
it to help the less privilege and build Modern Health Clinics for the
sick people. Contact me for more details on my private email:
foleyhans@gmail.com

Thanks, And Best Regards,
Mrs. Emilia Foley Hans

Foley Helmut My Charity Fund Donation For the less privilege

From: Foley Helmut <philanthropistfoley@yahoo.com>
Date: Thu, 6 Sep 2018 10:04:09 +0000 (UTC)
Subject: My Charity Fund Donation For the less privilege

How are you today,?
Sorry to invade your privacy, but it is a good news for you. I am Mrs. Emilia Foley Hans the wife of Late Mr. Foley Hans of Germany, my husband worked with world bank for 15 years, but later transferred to the Republic Of Togo, where he worked with World Bank office for 10 years and resigned.
He died 3 years ago. When my late husband was alive he deposited some amount of Money with a Bank in Togo when he was working there with the world bank, Presently, this money is still with the Bank, I am in a hospital here in Germany receiving treatment and my doctor has confirmed to me that I am developing a heart failure, and I have just a few days to live on earth.
Please, I am choosing you to receive this money on my behalf, and use it to help the less privilege and build Modern Health Clinics for the sick people. Contact me for more details on my private email: foleyhans@gmail.com
Thanks, And Best Regards,Mrs. Emilia Foley Hans

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: scotiabnkprico@outlook.com
Date: Wed, 5 Sep 2018 13:39:22 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming
Regulators(IAGR).To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: uncreditbancca@outlook.com
Date: Mon, 3 Sep 2018 07:14:37 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming
Regulators(IAGR).To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Official File Contact Rev. Philip for your ATM Mastercard compensation fund.

From: Official File <officialfile42@gmail.com>
Reply: Official File <mrpaulwhite247@gmail.com>
Date: Fri, 31 Aug 2018 17:06:16 +0000 (UTC)
Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.

Dear Friend,

How are you today? Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance in receiving the funds which though didnt work as planned.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from China. Everything was perfectly done because we struck a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully, in appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.5M (One Million Five Hundred Thousand US Dollars) this is from my own share.

I did this simply to show you that it is good to do good things to the right people always, presently I am in Germany for investment project with my own share under the advice of my partner, though before I left Benin Republic to Germany I gave my parish priest ATM MasterCard uploaded $1.5M and I left an instruction to him to send the ATM card to you through DHL, FedEx or UPS or any courier company of your choice immediately you send to him the necessary information as listed below.
I will be sending you e-mail from time to time to know if you have received your share or not. SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM.

YOUR FULL NAME;…………………………………
YOUR ADDRESS:…………………………………….
YOUR PHONE NUMBER:…………………………
YOUR ID OR DRIVER LICENSE……………….

He can be contacted through the below information. And please note that the ATM MasterCard maximum withdraw per day is 10.000$ at any ATM stand worldwide.

Name: Rev. Fr. Philip Jesuah

Email: rev.philip.jesuah@gmail.com

In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Rev. Philip to send the money to you without any delay.

Best Regards,
Mr. Paul White

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