Tag: get in touch

DAVID JOHNSON Hello Dear Your ATM Master Card Compensation funds payment.

From: DAVID JOHNSON <michigansecurit@gmail.com>
Reply: lawson.clarke1@yahoo.com
Date: Thu, 28 Jun 2018 18:32:20 +0200
Subject: Hello Dear, Your ATM Master Card Compensation funds payment.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………

Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.

Best Regards,
Dr. David Johnson

john micheal REMEMBERED AS PROMISED

From: john micheal <john.michealz@aol.com>
Date: Thu, 28 Jun 2018 14:10:19 +0000 (UTC)
Subject: REMEMBERED AS PROMISED

Dear Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Japan. Presently I'm in South Korea for investment Projects with my own share of the total sum.Meanwhile, I have not forgotten your past efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.please contact my secretary with your details, his name is Mr. john Williams on this e-mail address:- {johnwilliams207@consultant.com} ask him to send you the total sum of one million,nine hundred and fiftythousand dollars(US$1,950,000) which I kept as your compensation for all the past efforts and assistance yougave to me on this issue. I appreciated your efforts at that time very much. So feel free to get in touchwith my secretary Mr. john Williams and instruct him where to send the amount to you.Please do let me know immediately you received it so that we can share the joy after all the sufferings atthat time. At the moment, I am very busy here because of the Investment projects which me and the newpartner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on yourbehalf to receive that money, so feel free to get in touch with Mr. john Williams, he will send the amountto you without any delay.Regards,Mr. John Michael

KENNEDY JR USA GRANT LOAN APPLY FOR GRANT MONEY WITH NO REPAYMENT.

From: KENNEDY JR <jasonpeter@consultant.com>
Reply: <albertapggrant@hotmail.com>
Date: Wed, 27 Jun 2018 19:30:34 +0100
Subject: USA GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT.

Hello how are you doing?

Have you heard about UFGP grant program?

it’s the new Federal funding grant program, they give financial
assistance to an individual and organization, collaborating with World
Bank and United
Nations, the agency promotes the social and economy well being for
people and strengthening human services,

They are anti-poverty policy they are non profit organisation funding
by government, and quess what, its worldwide, you can also apply for
grant from anyway in the whole-world and try your luck. The money is
free you don’t pay back when you qualify
i would advice you to apply for the grant because the program will
soon end.You have to apply through their agent,

The agent will help you he helped me during my own, you have to tell
him tangible reason why you want to apply for the grant. You just have
to tell him your present condition, when i contacted the Agent i told
him my reasons and i’m granted and
when my grant was approved

i was asked to fill out a form so that the courier company can locate
my destination,
I’d that immediately and send it back to them, but if you choose bank
transfer is ok, i was also asked to choose my preferable grant choice
among the available
grant prizes then i choose $5,000,000. 5million dollars

after my grant is approved i was also told to pay for
needful and back-up document of $50,000 for the grant amount that i
choose, because every grant has it own amount payable and refundable,
when you contact Mr Alberta he shall send to you all the avaliable
grant list

and the most amazing thing there is that, you do not have to pay back
the grant and again no collatery requirement, its USA Federal GRANT
PROGRAM

Make sure you send your full correct details, so that they would not
deliver your grant to wrong address at the point of delivery or
transfer.

Click on message box on his page and Message him now and let him know
that a friend told you to contact him on behalf of your grant money.

Get in touch with the agent as quickly via phone text, as you can also incase you
can’t reach him through facebook page then mail him on his Email,

Name: Alberta PG
Email: (albertapggrant@hotmail.com)
Private Line: +1-206-926-3752

It’s real and legal i’m extremely happy cause when i received the
Money from the courier company, i quickly paid off my Old bills, and
start my business again, I think it’s part of life’s opportunity,

I’m not joking or pulling your legs, am very serious about this i was
told by someone and i want you to do the same like i did, cause i
think is part of life time opportunity don’t miss-out,

I am happy for you because many people are waiting for this
opportunity and they haven’t come across it. Oh i have been off phone
because ever since have gotten this money i’ve been getting some
strange calls.

Best regards
Kennedy Jr
Washington DC.

Barrister Turaki Davis VERY URGENT

From: Barrister Turaki Davis <kenmorgan251@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 27 Jun 2018 11:23:18 +0100
Subject: VERY URGENT

Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this
email,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(turaki_davis@hotmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

Ochendo Martins Attn:The Beneficiary

From: Ochendo Martins <ochendomarts@yahoo.com>
Reply: Ochendo Martins <ochendomartins@yahoo.co.nz>
Date: Sat, 16 Jun 2018 12:45:47 +0000 (UTC)
Subject: Attn:The Beneficiary

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$9,500.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mr,Ochendo Martins.

KENNEDY JR US GRANT LOAN APPLY FOR GRANT MONEY WITH NO REPAYMENT.

From: "KENNEDY JR"<michaelwilliam0005@gmail.com>
Reply: <albertapggrant@gmail.com>
Date: Thu, 14 Jun 2018 17:30:50 -0700
Subject: US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT.

Hello how are you doing?

Have you heard about UFGP grant program?

it’s the new Federal funding grant program, they give financial
assistance to an individual and organization, collaborating with World
Bank and United
Nations, the agency promotes the social and economy well being for
people and strengthening human services,

They are anti-poverty policy they are non profit organisation funding
by government, and quess what, its worldwide, you can also apply for
grant from anyway in the whole-world and try your luck. The money is
free you don’t pay back when you qualify
i would advice you to apply for the grant because the program will
soon end.You have to apply through their agent,

The agent will help you he helped me during my own, you have to tell
him tangible reason why you want to apply for the grant. You just have
to tell him your present condition, when i contacted the Agent i told
him my reasons and i’m granted and
when my grant was approved

i was asked to fill out a form so that the courier company can locate
my destination,
I’d that immediately and send it back to them, but if you choose bank
transfer is ok, i was also asked to choose my preferable grant choice
among the available
grant prizes then i choose $5,000,000. 5million dollars

after my grant is approved i was also told to pay for
needful and back-up document of $50,000 for the grant amount that i
choose, because every grant has it own amount payable and refundable,
when you contact Mr Alberta he shall send to you all the avaliable
grant list

and the most amazing thing there is that, you do not have to pay back
the grant and again no collatery requirement, its USA Federal GRANT
PROGRAM

Make sure you send your full correct details, so that they would not
deliver your grant to wrong address at the point of delivery or
transfer.

Click on message box on his page and Message him now and let him know
that a friend told you to contact him on behalf of your grant money.

Get in touch with the agent as quickly, as you can also incase you
can’t reach him through facebook page then mail him on his Email,

Name: Alberta PG
Email: (albertapggrant@gmail.com)
Private Line: +1-206-926-3752

It’s real and legal i’m extremely happy cause when i received the
Money from the courier company, i quickly paid off my Old bills, and
start my business again, I think it’s part of life’s opportunity,

I’m not joking or pulling your legs, am very serious about this i was
told by someone and i want you to do the same like i did, cause i
think is part of life time opportunity don’t miss-out,

I am happy for you because many people are waiting for this
opportunity and they haven’t come across it. Oh i have been off phone
because ever since have gotten this money i’ve been getting some
strange calls.

Best regards
Kennedy Jr
Washington DC.

Engr. John Kabelo God directed

From: "Engr. John Kabelo" <engrjohnkabelo@yahoo.com>
Reply: "Engr. John Kabelo" <engrjohnkabelo@yahoo.com>
Date: Wed, 13 Jun 2018 14:15:11 +0000 (UTC)
Subject: God directed,

My Dear child,

I am Rev.khumalobenso.78 years old, now resident in Bolton.
Formally of the SAINT JUDES CATHOLIC CHURCH. Ever since, I have been helping the orphans in the orphanages, motherless homes and less privileged across few African countries and Asia.

I have donated some money to orphanages in Sudan, South Africa, Cameroon, Mozambique, Philippines and Liberia with the money I inherited from my late father who was into diamond and crude oil business. But, it is sad to let you know that I have been going through series of illness from auditory (hearing), multiple sclerosis and from cancer of the liver.

Before I got ill and went to Monaco, I have some money amounting to Nineteen million United States dollars (US$19 Million) only with a financial institution. The fund is safe. I have been using the financial institution for over twenty years now. I had entrusted some money to a relation of mine to perform this duty, but unfortunately he misused the funds, so I have decided to look for a foreigner and a good-minded person. Email; khumalobenson27@gmail.com

I will be going to the hospital anytime for major operations. Except it pleases God, the chance of my survival is slim. God has specifically told me to help the less privileged people with my money.Please I solicit for your help to receive the money, invest it profitably and use it wisely for the less privileged people in your country.

If you are willing to carry out this soul surviving mission u can get in touch with me. I will give you instructions on how the funds will be invested and distributed among the orphanages and less privileged in return. The Lord has already told me that I would find a trustworthy person who can carry out this soul surviving transaction.

While I await your response, may God bless you and your family?

Thank you.

Rev Benson Khumalo

Jeff Adams. Attn: Dear Beneficiary…Next Of Kin

From: "Jeff Adams." <jeffads5@yahoo.co.uk>
Reply: "Jeff Adams." <jeffadz5@gmail.com>
Date: Sat, 9 Jun 2018 09:28:27 +0000 (UTC)
Subject: Attn: Dear Beneficiary...Next Of Kin

FROM THE DESK OF
BARR.JEFF ADAMS.

Attn: Dear Beneficiary,

I am Barrister Jeff Adams a solicitor at law, the Personal Attorney to Eng. Mark A. , a National of your country who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.

In April 2005, my client, was involved in a fatal car accident. All occupants of the vehicle unfortunately lost their lives, my client was one of them.

I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Skye Bank Plc. where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of Kin, or have the account confiscated.

I seek your consent to present you as the Next of Kin my deceased client so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin, will be provided.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me to enable us discuss further about this transaction. If you are interested, please send across the following details to enable us proceed:

1.YOUR RESIDENTIAL ADDRESS AND COUNTRY.
2.YOUR FULL NAME.
3.YOUR PRIVATE TELEPHONE,CELL NUMBERS FOR ORAL COMMUNICATION.
4.YOUR OCCUPATION AND AGE RESPECTIVELY.
5.YOUR COPY OF YOUR IDENTITY.
6.YOUR RELIGION.

Best Regards.

Jeff Adams.

Mr.Mark Thomas RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

From: "Mr.Mark Thomas"<Info@gtrade.am>
Reply: <nsimspon@hotmail.com>
Date: Fri, 8 Jun 2018 19:17:38 +0200
Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION

This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted both Sworn Affidavit from Federal High Court here and Power of Attorney claiming you have given him authorization to claim the said sum, as his business partner as you are no longer interested,

In i his worn legal affidavit claim, he submitted the account below :

Bank Name : BERHAD (Maybank)
Bank Address : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.

Note, this differs , as such it is our duty to urgently get in touch with you to ascertain the legitimacy of this claim from your side.

Therefore, confirm to us if you are aware of this claim, from this bin Mohammad,

if no, then supply us with the necessary information's immediately

so that we can proceed and counter this as a matter of urgency..

A, YOUR FULL NAMES

B, YOUR HOME ADDRESS

C. YOUR MOBILE NUMBER

D, SCAN COPY OF YOUR VALID ID

E, OCCUPATION

Waiting forward to your prompt response with this information's as soon as possible.

Yours faithfully ,

Mr.Mark Thomas
Head of Banking Operations
Quad Trust Bank Plc
Jersey Channel Island
CONTACT ME @: nsimspon@hotmail.com

HON.JOHN MICHAEL ATTENTION MY DEAR

From: "HON.JOHN MICHAEL" <honkareemdaniel2092@gmail.com>
Reply: westernunion1920@gmail.com
Date: Wed, 6 Jun 2018 15:45:51 -0700
Subject: ATTENTION MY DEAR

ATTENTION MY DEAR

We have finalize all the necessary arrangement and your $1.2M has been
approve by the board of directors of the WORLD BANK Organization, you will
be

receiving $5,000 per daily from any western union outlet in your city. our
attorney will go to the inland revenue tax office to obtain a letter of

administration and tax clearance approval on your behalf from the high
Court. the only fee you are to pay to our western union paying Agent which

will be sending your payment to you per daily is $125 only until you have
picked up your total $1.2million, you are advise to get in touch with our

paying Agent on the below email address as he is waiting to hear from you
as to enable you pick up your already first transferred $5000 which it's

MTCN is listed below.

Email (westernunion1920@gmail.com)

Phone +2347088334390

Contact person: Dr. Lee David

MTCN:7811614569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANSWER TODAY

fill this information below

You full name____
country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__

Kind regards,
HON.JOHN MICHAEL.

London Metro Basketball Please confirm identity.

From: London Metro Basketball <londonmetrobc001@outlook.com>
Date: Tue, 5 Jun 2018 12:32:06 +0000
Subject: Please confirm identity.

Good day,

I am James George of London Thunder Basketball club .I have emailed you earlier on without any response from you.In my first email I mentioned about our late basketball player whose relatives I cannot get in touch with, and during my search i discovered that both of you have the same last name. since his death i have receive several letters from his bank where he made a deposit before his death.

His bank has ask me to provide his next of kin of any of his relatives who can make claim for his fund,so it will be very easy to front you as his official next of kin.I am compelled to do this because I would not want his finance house to push my late player,s funds into their treasury as unclaimed inheritance.Do let me know so that I can give you Comprehensive details on what we are to do.

Yours faithfully,
James George.

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorneywood1@aol.com>
Date: Sun, 3 Jun 2018 00:53:20 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

From From: Mr. J.B. Good day

From: "From From: Mr. J.B." <enquiry@infotoday.com.my>
Reply: <hassanalshujairy@gmail.com>
Date: Sun, 3 Jun 2018 03:46:47 -0700
Subject: Good day,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben fr?her ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die n?chsten Angeh?rigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe f?r Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ?ber meine sp?te Kunden, dessen Verwandten kann ich nicht in Ber?hrung kommen mit erw?hnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen n?chsten Angeh?rigen . Ich bin gezwungen , dies zu tun , denn ich m?chte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gew?nschten Informationen sofort unten Einrichtung sind ;

(1) Vollst?ndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ?ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Mr. Cyrus Mokri Hello

From: "Mr. Cyrus Mokri" <sales@happiestays.com>
Reply: cyrusmokri@web.co.zw
Date: Thu, 31 May 2018 15:02:14 -0700
Subject: Hello

Hello

I am Cyrus A. Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared un-serviceable by the bank where this huge deposits were lodged.

Particularly, The First National Bank where the deceased had an account valued at $65, 700,000.00 has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased and or business associate since nobody has come forward to lay claims to the proceeds of this account valued at $65,700, 000.00 can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutually agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin/business partner will be provided.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me, to enable us discuss further about this transaction.

I will appreciate your information on the below form,.

1. Your Full Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Company Name: (If Any):
7. Country: (Present Location):
8. Nationality:
9. Telephone and Fax numbers.

Reply to :- cyrusamokri@gmail.com

Best regards,
Cyrus Mokri

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorney_wood@aol.com>
Date: Sun, 27 May 2018 08:33:45 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorney_wood@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

Dr.frank gilbart YOUR COMPENSATION

From: "Dr.frank gilbart" <so_don3@yahoo.com>
Reply: "Dr.frank gilbart" <ezejohn01@hotmail.com>
Date: Fri, 1 Jun 2018 07:44:42 +0000 (UTC)
Subject: YOUR COMPENSATION

Dear Friend,
It is my pleasure to let you know about my success in getting those
fund transffered under the cooperation of a new partner from Japan. I
didn't forget your past efforts to assist me in transffering those
funds.
Now contact my secretary
(ezejohn01@hotmail.com)
his email
Mr, Mike Chuks
+229-66271594
ask him to send you the total $1,500.000 cheque which i raised for
your compensation .so feel free and get intouched with him and give
him your address where to send the cheque:
(1) FULL NAME ……………..
(2) ADDRESS ……………….
(3) COUNTRY ……………….
(4) PRIVATE TEL ……………
(5) PRIVATE FAX ……………
Do Let me know immediately you receive it okay so feel free to get
intouch with him.
Best regards,
Dr.frank gilbart
YOUR COMPENSATION

Mr. Cyrus Mokri Hello

From: "Mr. Cyrus Mokri" <conference@silora.co.il>
Reply: cyrusamokri01@protonmail.com
Date: Tue, 29 May 2018 07:46:03 -0700
Subject: Hello

Hello

I am Cyrus A. Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared un-serviceable by the bank where this huge deposits were lodged.

Particularly, The First National Bank where the deceased had an account valued at $65, 700,000.00 has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased and or business associate since nobody has come forward to lay claims to the proceeds of this account valued at $65,700, 000.00 can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutually agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin/business partner will be provided.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me, to enable us discuss further about this transaction.

I will appreciate your information on the below form,.

1. Your Full Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Company Name: (If Any):
7. Country: (Present Location):
8. Nationality:
9. Telephone and Fax numbers.

Reply to :- cyrusamokri@gmail.com

Best regards,
Cyrus Mokri

HON.JOHN MICHAEL ATTENTION MY DEAR

From: "HON.JOHN MICHAEL" <honkareemdaniel2092@gmail.com>
Reply: westernunion1920@gmail.com
Date: Sun, 27 May 2018 13:00:22 -0700
Subject: ATTENTION MY DEAR

ATTENTION MY DEAR

We have finalize all the necessary arrangement and your $1.2M has been
approve by the board of directors of the WORLD BANK Organization, you will
be

receiving $5,000 per daily from any western union outlet in your city. our
attorney will go to the inland revenue tax office to obtain a letter of

administration and tax clearance approval on your behalf from the high
Court. the only fee you are to pay to our western union paying Agent which

will be sending your payment to you per daily is $125 only until you have
picked up your total $1.2million, you are advise to get in touch with our

paying Agent on the below email address as he is waiting to hear from you
as to enable you pick up your already first transferred $5000 which it's

MTCN is listed below.

Email (westernunion1920@gmail.com)

Phone +2347088334390

Contact person: Dr. Lee David

MTCN:7811614569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANSWER TODAY

fill this information below

You full name____
country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__

Kind regards,
HON.JOHN MICHAEL.

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: Missionary Carol Mitchell <off.savi@yahoo.com>
Reply: Missionary Carol Mitchell <missionarycarolmitchell90077@gmail.com>
Date: Fri, 25 May 2018 21:16:03 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A
(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,
Bank and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent

Please get in touch with me VIA this my confidential email {
missionarycarolmitchell90077@gmail.com }

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Barr. Evans Thomas Barr. Evans Thomas . SAN

From: "Barr. Evans Thomas" <pius_owen@yahoo.com>
Reply: "Barr. Evans Thomas" <evansthomas193@gmail.com>
Date: Sun, 20 May 2018 08:34:16 +0000 (UTC)
Subject: Barr. Evans Thomas . { SAN }

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email: evansthomas193@gmail.com
Yours Faithfully,
Barr. Evans Thomas . { SAN }

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