Barrister Robert Fishler NEXT OF KIN

From: Barrister Robert Fishler <fishler@mail.net>
Reply: barristerfishler39@gmail.com
Date: Wed, 14 Feb 2018 20:40:04 +0100
Subject: NEXT OF KIN


Dear friend

This message is sending to you with a heart of high level confidentiality, & it is risk free.

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.

I am Barrister Robert Fishler based in UK a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members to claim the amounting $40 million with the Mercury Assets Management company in Germany his former wife died in 1992 and the couple was childless. We contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund.

View the website below to read more about this deal

Sir/Ma, we found out that some Internet element has abused the legality of this humble letter so in case you may receive similar letter from those scammer please forward it to us….

kindly get back to us with your full information such as:

A) Your Full Name,
Your Full Address,
C) Your Direct Cell Phone Number,
D) Your Occupation & Age.

If you are interested please send me your personal details for further information and i can explain more about this deal to you, now i am writing from a fresh email
account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else.

I wait for your contact details for us to go on.

Yours Sincerely,

From Barrister Robert M. Fishler and Ann Will

Info Gmbh Investieren Sie in Ihr Projekt und zahlen Sie 3 p…

From: "Info Gmbh"<program@prosv5.tok2.com>
Reply: <mariambarliin@gmail.com>
Date: Thu, 8 Feb 2018 07:45:00 -0800
Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p...


Lieber Herr
Sehr geehrte Frau

Ich bin ein professioneller Bankier und bin in Kontakt mit privaten Investoren, die in Deutschland, sterreich, die Schweiz oder irgendwo in der Welt investieren wollen. Derzeit habe ich Investoren, die von 100.000 Euro auf 70 Millionen Euro investieren wollen, aber wir wollen mit ernsthaften Partnern arbeiten. Wenn Sie sehr interessante Projekte haben, in denen wir die Fonds investieren und eine jhrliche Rendite von 3% pro Jahr erhalten knnen.
Wenn Sie ein Projekt haben, in das Sie investieren knnen, erhalten Sie eine Provision von 30%, um Ihr Projekt vorzubereiten und Sie werden die Balance 70% fr das Projekt investieren. Wenn Sie diese 70% in Ihr Projekt investieren, zahlen Sie eine jhrliche Rendite von 3% pro Jahr und whrend der 20-jhrigen Partnerschaft.

Bitte kontaktieren Sie uns, wenn Sie Projekte haben, in die wir die Gelder investieren knnen, und wir diskutieren die Bedingungen einer gemeinsamen Partnerschaft. Ich werde Ihnen mitteilen, dass der Vertrag vorliegt und sobald Sie eine Antwort an uns senden, senden wir Ihnen den Vertrag zu.

Bitte kontaktieren Sie uns per E-Mail nur: ecoenergyprojectgmbh@yandex.com

Freundliche Gre
Brigit Dubreuil

Dear Sir
Dear Madam

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.
if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only: ecoenergyprojectgmbh@yandex.com

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

Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr – Invest in your project and pay 3% per year

Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanergaddine@yahoo.com>
Reply: Gaddine Alfeaner <alfeanergaddine@yahoo.com>
Date: Thu, 8 Feb 2018 13:25:29 +0000 (UTC)
Subject:


friend,

Please do not besurprised how I got your email address. My names are Gaddine Alfeaner i'm chiefsecurity officer to late Gnassingb Eyadma president of republic of Togo inWest African who died on February 05th 2005, before his death he kept in mycustody boxes that contained (US$20,000,000.00) which nobody else knew aboutthan me, because he wants to move the money to his Germany account, before hisdeath. So all this days i kept the boxes safely in a security company to makesure every where is calm, and this is 10 / 11th years of his departure. NOW iwant you to assist me move the boxes to your country through diplomaticshipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to thisemail alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgentresponse.

Gaddine Alfeaner

From: Gaddine Alfeaner <gaddinealfeaner@yahoo.com>
Reply: Gaddine Alfeaner <gaddinealfeaner@yahoo.com>
Date: Thu, 8 Feb 2018 10:53:02 +0000 (UTC)
Subject:


friend,

Please do not be surprised how I got your email address. My names are Gaddine Alfeaner i'm chief security officer to late Gnassingb Eyadma president of republic of Togo in West African who died on February 05th 2005, before his death he kept in my custody boxes that contained (US$20,000,000.00) which nobody else knew about than me, because he wants to move the money to his Germany account, before his death. So all this days i kept the boxes safely in a security company to make sure every where is calm, and this is 10 / 11th years of his departure. NOW i want you to assist me move the boxes to your country through diplomatic shipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to this email alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgent response.

Julain Obah Invitation: YOUR ATM CARD @ Friday 02 February 2018

From: Julain Obah <julainobah10@yahoo.com>
Date:
Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018


FEB
02 “YOUR ATM CARD”

When
Friday, 02 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
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 partners 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 $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
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 Mrs.Anita ADAM on his email address at:
(officemailsection1@gmail.com) for the collection of your ATM VISA
CARD call her on +229 95 82 99 31. I authorized her to release the ATM
VISA CARD to you whenever you contact him regarding for it. At the
moment, Im 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 Mrs.Anita ADAM (s) directives so that he will
send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita
ADAM on her email address:(officemailsection1@gmail.com) therefore you
should send her your full Name and telephone number/your correct
mailing address where you want her to send the ATM VISA CARD to
you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping
of your ATM VISA CARD to your door step address. therefore you are
advise to kindly send shipping fee of $95USD to her, the Country is
BENIN and City is COtonou. Thanks and God bless you and your family.
Best Regards, Mr.Julain Obah,

Mr. Bashir Hello You received the payment ..220

From: "Mr. Bashir" <info@silvestra.net>
Reply: arminschulzegermany@gmail.com
Date: Mon, 22 Jan 2018 17:14:48 +0200
Subject: Hello, You received the payment?..220


Hello, nigel@brendinghat.com,

IMPORTANT MESSASGE

I am Mohad Bashir. Head of Operations at Finance and Account
Department of Qatar Petroleum.

I have an Investment opportunity of $100m, for Investment in your
Country. I need your assistance and co-operation to move it into your
account as a Contract Payment with the QP for onward investment in your country.

Tell me if you can handle this, if you can't, don't let this to be
known by any other person. Its between you and I.

Kind regards,

Mohad Bashir
Finance and Account Department
Qatar Petroleum.

Bill Gates Foundation You Have Been Gifted 5 MILLION USD

From: "Bill Gates Foundation " <215037507@stu.ukzn.ac.za>
Reply: billgdonationfile@outlook.com
Date: Sat, 20 Jan 2018 00:55:24 +0530
Subject: You Have Been Gifted $5 MILLION USD


Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgfile099@outlook.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: 

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email: billgfile099@outlook.com

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Mr Bill Gates Greetings you have been gifted 5 MILLION USD

From: "Mr Bill Gates " <214529405@stu.ukzn.ac.za>
Reply: bill.g.file@outlook.com
Date: Wed, 17 Jan 2018 02:29:31 +0530
Subject: Greetings you have been gifted $5 MILLION USD


Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: bill.gates.file@hotmail.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: 

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email bill.gates.file@hotmail.com

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Bill Gates Hello

From: "Bill Gates"<215038731@stu.ukzn.ac.za>
Reply: bill.gatesdonations.2018@outlook.com
Date: Tue, 16 Jan 2018 01:50:31 +0530
Subject: Hello


Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: bill.gates.donations2018@outlook.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: 

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email bill.gates.donations2018@outlook.com

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Julain Obah Invitation: YOUR ATM CARD @ Thursday 11 January 2018

From: Julain Obah <julainobah10@yahoo.com>
Date:
Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018


JAN
12 “YOUR ATM CARD”

When
Friday, 12 January 2018
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
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 partners 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 $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
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 Mrs.Anita ADAM on his email address at:
(adbbankbenin@accountant.com) for the collection of your ATM VISA CARD
call her on +229 95 82 99 31. I authorized her to release the ATM VISA
CARD to you whenever you contact him regarding for it. At the moment,
Im 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 Mrs.Anita ADAM (s) directives so that he will send the ATM
VISA CARD to you without any delay. Contact: Mrs.Anita ADAM on her
email address:(adbbankbenin@accountant.com) therefore you should send
her your full Name and telephone number/your correct mailing address
where you want her to send the ATM VISA CARD to you.NOTE that you
should send $95USD to (Mrs. Anita ADAM)for shipping of your ATM VISA
CARD to your door step address. therefore you are advise to kindly
send shipping fee of $95USD to her, the Country is BENIN and City is
COtonou. Thanks and God bless you and your family. Best Regards,
Mrs.Julain Obah,

Dr hassan Kalim Dear Friend RE: Funds Investment and Management…

From: "Dr,hassan Kalim" <drhassan.kalim@yahoo.com>
Date: Sat, 6 Jan 2018 17:39:58 +0000 (UTC)
Subject: Dear ,Friend , RE: Funds Investment and Management...


Dear Friend

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.

if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only,

Best regards
Dr.Hassan Kilem

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

Dear ,Friend , RE: Funds Investment and Management Placement of 70 million euro Million.

ifjohnson Frohe Weihnachten und Neujahr im Voraus

From: ifjohnson@cooltoad.com
Date: Tue, 26 Dec 2017 12:46:03 +0100
Subject: Frohe Weihnachten und Neujahr im Voraus


Frohe Weihnachten

Ich mchte mich und diese Geschftsmglichkeit vorstellen. Mein Name ist
Dr. if Johnson. Ich arbeite mit dem Ministerium fr Bergbau und Energie
und auch der Leiter der Auftrags Genehmigung Abteilung. Ich mchte
wissen, ob wir zusammenarbeiten knnen?

Ich mchte meine Position im Bro nutzen, um Ihnen als Geschftspartner
eines verstorbenen Auftragnehmers aus Deutschland den Namen (mit Held)
zu empfehlen, der einen Monat nach Abschluss seines Vertrags Projekts
mit unserer Organisation ohne registrierten Geschftspartner in seinem
Datei. Der verstorbene Auftragnehmer hat eine unbezahlte Vertrags Saldo
Zahlung von 5,8 Mio. Euro fr die Lieferung und Installation von
Industrieanlagen an unsere Industrie.

Wenn Sie interessiert sind, lassen Sie mich bitte Ihre Telefonnummer und
vollstndige Namen, damit ich Ihnen umfassende Informationen und
Verfahren, wie Sie den Fonds fr unsere eigenen Leistungen erhalten. Ich
freue mich auf Ihre schnelle Antwort.

Beachten; Das Verfahren fr die Freigabe dieser Zahlung ist ein gerader
Prozess, der nicht belasten Sie in sowieso, was so berhaupt. Also meine
Zusicherung ist, dass ihre Rolle risikofrei ist und ich kann Ihnen
versichern, dass, wenn ich Ihre gesamte Zusammenarbeit haben kann, wird
dieser Fonds auf Ihr Konto innerhalb von sieben Werktagen gezahlt
werden. Antwort auf ifjohnson1@yahoo.com Wenn Sie interessiert sind,
Partner mit mir

Aufrichtig,
Dr if Johnson

Happy Christmas ,

I want to introduce myself and this business opportunity to you. My Name
is Dr If Johnson. I work with ministry of mines and energy and also the
head of contract approval department. I wish to know if we can work
together?

I will like to use my position in the office to recommend you as the
business partner to a deceased contractor from germany name (with held)
who died a month after the completion of his contract project with our
organization without any registered business partner in his file.The
deceased contractor has unpaid contract balance payment of Euro 5.8M for
supply and installation of Industrial Equipments to our Industry.

If you are interested, please let me have your telephone number and full
names to enable me give you comprehensive details and procedure on how
you will receive the fund for our own benefits. I look forward for your
quick response.

Note; the procedure for the release of this payment is a straight
process that will not incriminate you in anyway what so ever. So my
assurance is that your role is risk free and I can assure you that if I
can have your total co-operation, this fund will be paid to your account
within seven working days.reply to ifjohnson1@yahoo.com if you are
interested to partner with me

Sincerely,
Dr If Johnson

Mrs Helen George CAN YOU HELP ME OUT

From: Mrs Helen George <empfang@mehr-entertainment.de>
Reply: <madamhelges01@gmail.com>
Date: Tue, 5 Dec 2017 05:22:52 +0100
Subject: CAN YOU HELP ME OUT?


_ GOOD DAY._
_ URGENT – HELP ME
DISTRIBUTE MY $12 MILLION TO HUMANITARIAN._
_THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO
IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE_
_CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF
HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN._
_I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA._
_I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL
SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD._
_MY HUSBAND DIED 3 YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND
CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER_
_REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND
AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE_
_FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING
ORPHANS IN ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED_
_SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA,
GERMANY AND SOME ASIAN COUNTRIES._
_IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS
WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC_
_AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE
SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND_
_I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING
THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART_
_OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS
GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM_

_DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE
ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING
TREATMENT_
_FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY
A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THIS MONEY
DISTRIBUTED_
_TO CHARITY ORGANIZATIONS._
_BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH
SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS
HUGE_
_RESPONSIBILITY TO ANY OF THEM._
_PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12
MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT
OF KIN_
_BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A
NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE
THAT_
_MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG
CHARITY ORGANIZATIONS._
_YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY
AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY
FOR ANY_
_EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS._
_I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY
EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT georgem700@yahoo.com FOR
MORE DETAILS._
_MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?_
_BEST REGARDS._
_MRS HELEN GEORGE_
_PLZ REPLLY TO MY PRIVATE EMAILBOX: georgem700@yahoo.com_

PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: <alexander_boyd1@yahoo.co.uk>
Reply: <alexander_boyd1@yahoo.co.uk>
Date: Tue, 28 Nov 2017 23:04:13 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.


Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

HARMONY HENRY FOUNDATION PROJECT PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: HARMONY HENRY FOUNDATION PROJECT <harmony.henry@yahoo.com>
Reply: HARMONY HENRY FOUNDATION PROJECT <harmonyhenry@rediffmail.com>
Date: Tue, 28 Nov 2017 19:21:52 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.


Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

HEIDI MENDOZA From: MRS. HEIDI MENDOZA 01 11 2017

From: HEIDI MENDOZA <heidimendoza667@yahoo.com>
Reply: HEIDI MENDOZA <mrsheidimendoza20@gmail.com>
Date: Wed, 1 Nov 2017 10:54:06 +0000 (UTC)
Subject: From: MRS. HEIDI MENDOZA 01/11/2017


SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

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.

I personally decided to write you after waiting for your contact with this
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 this office due to your
ugly past experience, so after viewing your file and data, I decided to 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 learnt 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:-

(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 is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and importance.

(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
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY 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
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, 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 preferred 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
ABN AMRO 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

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn>
Reply: <meandu379@gmail.com>
Date: Sun, 29 Oct 2017 14:59:51 -0600
Subject: ATTENTION: BENEFICIARY


Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

George Osborne MY GOOD DEED PLEASE USE IT PRUDENTLY

From: "George Osborne"<croacia@croaciamc.com.br>
Reply: <george_osborne2@outlook.com>
Date: Thu, 19 Oct 2017 08:21:37 -0600
Subject: MY GOOD DEED PLEASE USE IT PRUDENTLY


Dear friend,

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind, but please, consider it as a divine wish and accept it with a deep sense of humility. My name is Mr. George Osborne , I'm a 55 years old man, living in united kingdom, though an American.

I was a merchant and i owned two businesses in Dubai. I was also married with two children. My wife and my two children died in An Auto crash that happened in USA 5 years ago. Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since the lost of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries but now my health is no more fine. Before I became ill, I kept $ 8.5 Million in a long-term deposit account in a AIB Finance UK Plc (AIB). Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because rela

Please, I beg you in the name of God to help me collect the deposit from the company and distribute it amongst charity homes and poor & needy in your country. Use your judgment to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to Charity organizations, motherless babies homes and victims of catastrophe.
I'm willing to offer you a reward If you are willing to help, please reply as soon as you can.

May the good Lord bless you and your family.

Regards,
Mr. George Osborne

Manager Office Re: Informaci n

From: Manager Office <contact@diamondbnkia.es>
Reply: michellerichard555@outlook.com
Date: Fri, 06 Oct 2017 08:38:02 -0400
Subject: Re: Informaci�n


Dear Beloved,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs. Michelle Richard, I was married
to Late Robert Richard.He used to work with Shell Petroleum Development
Company London and was also a seasoned contractor in the West African
Region.He died on Monday,31 July, 2003 in Paris. We were married for
seven years without a child.

As you read this, I don't want you to feel sorry for me, because, I
Believe Everyone will die someday. I have been diagnosed with Esophagus
cancer and My Doctor told me that I would not last long due to my
complicated health issues.

I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations/ churches/ Mosque/ motherless babies/
Temples/less privileged and widows, as I want this to be one of the last
good deeds I do on earth before i die. So far, I have distributed money
to some charity organizations in the Oman, Wales, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Australia, Mexico, Germany and Saudi Arabia, they refused and kept the
money to themselves.Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. The last of my money
which no one knows of is the huge cash deposit of Six Million united
state dollars $6,000,000.00 that I have with a bank in Thailand where I
deposited the fund. I will want you to use this fund for charity
programs and support humanity in your country if only you will be
sincere.

I took this decision because I 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. As soon as I
receive your reply I shall give you the contact of the Bank and issue
you a letter of authorization that will empower you as the
original-beneficiary of this fund for you to begin this charity program
immediately in your country.

I want you to always pray for me, Any delay in your reply will give me
room in sourcing for another individual for this same purpose. If you
are not interested, kindly pardon me for contacting you. You can reach
me with or Reply me at my private e-mail:
(michellerichard555@outlook.com)

Thanks,
Yours sincerely,
Mrs. Michelle Richard
Email; michellerichard555@outlook.com

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