get in touch – Page 32

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson" <info@lee.com> Reply: <markchristopher46@yahoo.com> Date: Sun, 18 Feb 2018 22:42:15 -0800 Subject: U.S DEPARTMENT OF STATE.

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. Rex W. Tillerson, United States Secretary of State by profession.
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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five 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 $1,850,000.00 USD (One Million, Eight
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 authorised my office to release the Sum of
$1,850,000.00 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 Bar Mark
Christopher with 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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher46@yahoo.com
Phone: +1 (415) 669-6013

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 ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

lucas williams COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

From: lucas williams <lucaswilliams127@yahoo.com> Date: Fri, 16 Feb 2018 21:18:03 +0000 (UTC) Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Papa New Guinea who is an international business man.
Presently I'm in Papa New Guinea for an investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his contact is:
Name: Mr Nelson David
Email: nelsondavid201@gmail.com

Ask him to send you the total sum of $985.000.00 (Nine Hundred and Eighty Five Thousand United States Dollars) which 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 Barrister Lucas Williams and instruct him where to send the amount to you therefore, you should send him your full Name and telephonnumber/your address where you want him to send the check to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so get in touch with Barrister Lucas Williams and he will send the amount to you without any delay. Your share of the money.

With Best regards,Senator Lucas Williams

First Bank YOUR ATM CARD IS READY FOR PICK UP.

From: First Bank<info@atm.org> Reply: dhllogistics01@gmail.com Date: 16 Feb 2018 18:39:25 +0300 Subject: YOUR ATM CARD IS READY FOR PICK UP.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Email: atmoffic_ecnetre@hotmail.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we
might put you through, while we were having some minor problems
in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery
service. Once again we apologize

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by,
DHL Company. Having review all the obstacles and problems
surrounding the transfer of your ($6.400,000.00 USD) Six Million
Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE
VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.
Email: atmoffic_ecnetre@hotmail.com

lucas williams COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

From: lucas williams <lucaswilliams967@yahoo.com> Date: Fri, 16 Feb 2018 15:28:30 +0000 (UTC) Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS

With Best regards,Senator Lucas Williams

Mr tony agwuc your money is ready

From: Mr tony agwuc <mrtonyagwuo@yahoo.com> Reply: Mr tony agwuc <mrtonyagwuo@yahoo.com> Date: Thu, 15 Feb 2018 12:57:06 +0000 (UTC) Subject: your money is ready

Attention: Beneficiary

We are not sure you received our previous message but we wish to use this medium to officially inform you that following

the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was

forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US

$10,000,000.00 with reference No. NG/FM14FGN,to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating

that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an

auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in

Germany as shown below is now your new bank account information to receive

your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer

of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Email me at (agwurr@gmail.com)

Yours sincerely,

Mr.Tony Agwu

Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

Barrister .Fredrick Bernard Hello

From: "Barrister .Fredrick Bernard" <rev.tonyjohnson007@gmail.com> Reply: fredrick_bernard013@yahoo.com.hk Date: Sun, 11 Feb 2018 10:38:02 -0800 Subject: Hello

GOOD DAY,

My name is Barrister: Fredrick Bernard Solicitor.The Personal Attorney
to Eng.Peter,a national of your country who used to work with Agip
Development Company here in Benin Cotonue.On the 6th of June 2015,my
client, his wife and their two children were involved in a car
accident along lumkpe Express Road.All occupants of the vehicle
unfortunately lost there lives.Since then I have made several
inquiries to my late client's embassy to locate any of his blood
extended relatives,but this proves 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 have contacted you to assist in repartrating the money and property
left behind by my client prior to his death before they get
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 $14.5 million dollars.The bank has issued me a
notice to provide the next of kin or have the account confiscated
within the next 14 official working days.since i have been
unsuccessful in locating the relatives for over 2years and some months
now,I seek your consent to present you as the next of kin to the
deceased since you are from thesame country,so that the proceeds of
this account valued at $14.5million dollars can be paid to
you,thereafter you and I can share the money. 50% to me and 50% to
you,

I will secure certificate of deposit and other relevant approvals
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 private email:
fredrick_bernard013@yahoo.com.hk to enable us discuss further.

Best regards,

Barrister .Fredrick Bernard.

NB:Pls include to me your private telephone and fax number in your response

Steven Walker NEXT OF KIN.

From: Steven Walker <bvbvndgdgd12@yahoo.com> Reply: Steven Walker <bvbvndgdgd12@yahoo.com> Date: Sat, 10 Feb 2018 15:35:51 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email:barrister.walker@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Roberts own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at 6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email (barristerstevenw@gmail.com) for better confidentiality and if its okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Barrister Steven Peter Walker.

Christopher Eze. Dear friend

From: "Christopher Eze." <erickchadvik@gmail.com> Reply: phantuan9166@gmail.com Date: Fri, 9 Feb 2018 16:39:18 -0800 Subject: Dear friend

Christopher EZE
45 ADETORO ADELEJA LAGOS NIGERIA
Phone: +2348133803193

Dear friend

This is a personal email directed to you and I request that it should
be treated as such. I am Christopher Eze, a solicitor at law.

I am the personal attorney/sole executor to the late Mr. Mark Philipps
, hereinafter referred to as 'my client' who worked as an independent
oil magnate in my country and who died in a car crash with his
immediate family on the 5th of Nov 2013. Since the death of my client
in Nov, 2013 I have written several letters to the embassy with intent
to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such
efforts have been to no avail. More so, I have received official
letters in the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing
laws by the bank in which my client deposited the sum of $9.8m
Dollars. The board of directors of the company now adopted a
resolution and I was mandated to provide his next of kin for the
payment of this money within the next 15 official working days or
forfeit the money as an abandoned fund. The company had planned to
invoke the abandoned property Decree of 1996 to confiscate the funds
after the expiration of the period given to me but after an
investigation in the finance company, I found out that some members of
the company wants to divert this fund into their private accounts for
their own selfish interest and only want, to use the excuse that since
I am not able to look for some one to make the claim, the money should
be made unserviceable and that means submitting the fund to the
government of this country and some to the company management which is
not their main intentions.

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it unprofitable for
his funds to be submitted to the federal government of this country
and the finance company where it is lodged. I have reasoned very
professionally and I feel it will be legally proper to present you as
the next of kin of my deceased client which is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you bear a
similar last name, I was urged to contact you, that I may, with your
consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client, so that the proceeds
of This Bank Account valued at Nine Million Eight Hundred Thousand
Unoited states dollars only ($9.8million ) can be paid to you, before
they get confiscated or declared unserviceable to the bank where this
huge deposit is lodged. Note that this is legal and 100% risk free
since I have all vital documents that would be requested by them and
that would confer you the legal right to make this claim. I find this
possible for the main reason that you bear a similar last name with my
client making it a lot easier for you to put up a claim in that
capacity. Therefore, to facilitate the immediate reprofiling of this
fund, you need, first to contact me via my alternative email address
signifying your interest and as soon as I obtain your confidence, I
will immediately intimate you with the complete details as well as fax
you the documents, with which you are to proceed and I shall direct on
how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will
forward to you in order to bind us in this transaction. Upon the
receipt of your reply, I will send you by fax or E-mail the next step
to take. I will not fail to bring to your notice that this proposal is
hitch-free and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. 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 through my alternative email phantuan9166@gmail.com for better
confidentiality and send to me your telephone and fax numbers to
enable us discuss further about this transaction.

Like I said, I require only a solemn confidentiality on this. Please
let me have your opinion as soon as possible for my contact number is
+2348133803193, and if this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you, I await your
urgent response.

Give me a call at your earliest convenience.

Sincerely,
Bari. Christopher Eze.
Phone: +2348133803193

Steven Walker NEXT OF KIN.

From: Steven Walker <ggfdfgg98@yahoo.com> Reply: Steven Walker <ggfdfgg98@yahoo.com> Date: Fri, 9 Feb 2018 20:07:01 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: barrister.walker@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (barristerstevenw@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

MONEY GRAM- TRANSFER MMM. YOUR TRANSACTION CODE 8563 TCUNEU 9563 56253

From: "MONEY GRAM- TRANSFER MMM." <irsoffice@yahoo.com> Reply: "MONEY GRAM- TRANSFER MMM." <psntoffbj@gmail.com> Date: Fri, 9 Feb 2018 06:48:30 +0000 (UTC) Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253

Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently Im in Japan for investment projects with my own share of the total funds.meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds,

I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $4,000,000 .00 USD Four Million United State dollar in MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter.I appreciated your efforts at that time very much, so feel free and contact MoneyGram Office with below registered info, please do let me know immediately you receive the entire money so that we share the joy together after all the suffering I experienced at that time. At the moment, Im very busy here because of the investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply your mails, finally, as soon as you contact the MoneyGram Manager, he will tell you possible ways your money will be send to you, so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is the Registration Information of your compensate fund and you are to provide this details to the MoneyGram Manager when contacting him as evidence of receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Accra Ghana
Email;psntoffbj@gmail.com

Yours
Business partner.

Christopher Asher Wray YOUR PAYMENT APPROVAL BY FBI

From: Christopher Asher Wray <demo@iraninfotech.local> Reply: <mrcollinsjackson@yahoo.com> Date: Thu, 8 Feb 2018 12:31:53 +0100 Subject: YOUR PAYMENT APPROVAL BY FBI

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENT MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Collins Jackson of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $50,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Donald Kenneth immediately for your compensation payment:
Mr. Collins Jackson
Director- General,
ATM Card Payment
New York Field Office
Email: mrcollinsjackson@yahoo.com
Telephone number : +1213-295-0038

He is obliged to give you a call and 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: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Collins Jackson for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Collins Jackson in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Christopher Asher Wray

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <aangelarandolph@gmail.com> Reply: tonyobi511@yahoo.com Date: Wed, 7 Feb 2018 14:20:54 +0100 Subject: GOOD DAY

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
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, 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 (tonyobi511@yahoo.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 Tony Obi (Esq).

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<inforgrupohalcon@gmail.com> Reply: <markchristopher555@yahoo.com> Date: Sun, 28 Jan 2018 13:41:18 -0800 Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher555@yahoo.com
Phone: +1 (415) 669-6013

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com> Reply: <bar.markchristopher@gmail.com> Date: Tue, 23 Jan 2018 15:05:31 -0800 Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: bar.markchristopher@gmail.com
Phone: +1 (415) 669-6013

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Steven Walker NEXT OF KIN.

From: Steven Walker <hwghdhd@yahoo.com> Reply: Steven Walker <hwghdhd@yahoo.com> Date: Tue, 23 Jan 2018 10:36:51 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: stwaesq0147@gmail.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (stwaesq0147@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

Steven Walker NEXT OF KIN.

From: Steven Walker <jdhdgdjid@yahoo.com> Reply: Steven Walker <jdhdgdjid@yahoo.com> Date: Tue, 23 Jan 2018 10:09:09 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email: stwaesq0147@gmail.com

Greetings To You,

This is a personal email directed to you and I request that it be treated assuch. I am Steven Walker, a personal attorney/sole executor to the lateEngineer Robert M, herein after referred to as my client" I represent theinterest of my client killed with his immediate family in a fatal motoraccident in East London on November 5, 2002.and I will like to negotiate theterms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with GenesisOil and Gas Consultants Ltd here in the United Kingdom and had left behind adeposit of Six Million Eight Hundred Thousand British Pounds Sterling only(6.8million) with a finance company. The funds originated from contracttransactions he executed in his registered area of business. Just after hisdeath, I was contacted by the finance house to provide his next of kin, reasonsbeen that his deposit agreement contains a residuary clause giving his personalattorney express authority to nominate the beneficiary to his funds. Unknown tothe bank, Robert had left no possible trace of any of his close relative withme, making all efforts in my part to locate his family relative to beunfruitful since his death. In addition, from Roberts own story, he was onlyadopted and his foster parents whom he lost in 1976, according to him had nopossible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writingseveral letters to the embassy with intent to locate any of his extendedrelatives whom shall be claimants/beneficiaries of his abandoned personalestate, and all such efforts have been to no avail. More so, I have receivedofficial letters in the last few weeks suggesting a likely proceeding forconfiscation of his abandoned personal assets in line with existing laws by thebank However, it will interest you to know that I discovered that somedirectors of this finance company are making plans already to have this fund tothemselves only to use the excuse that since I am unable to find a next of kinto my late client then the funds should be confiscated, meanwhile their intentionsis to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrievethe abandoned funds, and that is to present the next of kin of my deceasedclient to the bank. This is legally possible and would be done in accordancewith the laws. On this note, I decided to search for a credible person andfinding that you bear a similar last name, I was urged to contact you, thatI may, with your consent, present you to the "trustee" bank asmy late client's surviving family member so as to enable you put up a claim tothe bank in that capacity as a next of kin of my client. I find this to bepossible for the fuller reasons that you are of the same nationality and youbear a similar last name with my late client making it a lot easier foryou to put up a claim in that capacity. I have all vital documents that wouldconfer you the legal right to lay claim to the funds, and it would back up yourclaim. I am willing to make these documents available to you so that theproceeds of this bank account valued at 6.8million can be paid to you beforeit is confiscated or declared unserviceable to the bank where this huge amountis lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitablefor his funds to be submitted to the government of this country or somefinancial institution. I seek your assistance since I have been unable tolocate the relatives for the past three years now and since no one would comefor the claim. I seek your consent to present you as the next of kin ofthe deceased since you have the same last name giving you the advantage whichalso makes the claim most credible . In that stand, the proceeds of thisaccount can be paid to you. Then, we talk about percentage. I know there areothers with the same surname as my client, but after a little search, myinstinct tells me to contact you. I shall assemble all the necessary documentsthat would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of law. I will not fail to bring to your noticethat this proposal is hitch-free and that you should not entertain any fears asthe required arrangements have been made for the completion of this transfer.As I said, I require only a solemn confidentiality on this. Please get in touchvia my alternative email (stwaesq0147@gmail.com)for better confidentiality and if its okay to you send me your telephone andfax numbers to enable us discuss further on this transaction, please do nottake undue advantage of the trust I have bestowed in you, Thanks for yourunderstanding.

Kind Regards.
Barrister Steven Peter Walker.

BARRISTER EVANS THOMAS With Due Respect

From: BARRISTER EVANS THOMAS <li.cheong@ymail.com> Reply: BARRISTER EVANS THOMAS <central2008@live.co.za> Date: Mon, 22 Jan 2018 10:01:47 +0000 (UTC) Subject: With Due Respect

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(evansinfo4thomas@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to 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 US.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 (evansinfo4thomas@gmail.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr. Anthony Michael COMPENSATION FOR YOUR PAST EFFORT.

From: "Mr. Anthony Michael" <tonym020@yahoo.com> Reply: "Mr. Anthony Michael" <mrpaulcliford9@gmail.com> Date: Mon, 22 Jan 2018 08:15:41 +0000 (UTC) Subject: COMPENSATION FOR YOUR PAST EFFORT.

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the ATM MASTER CARD worth $2,800.00 with out any further delay for your compensation. His name is Mr. Paul Clifford Email:(mrpaulcliford9@gmail.com).

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Mr. Paul Clifford to send the ATM MASTER CARD to you without any delay.

Regards
Mr. Anthony Michael.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com> Reply: <mark.christopher1@yahoo.com> Date: Sat, 20 Jan 2018 23:20:43 -0800 Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: mark.christopher1@yahoo.com
Phone: +1 (415) 669-6013

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Hon. Barrister B. Williams Contact Mr. Mike Ogwe now.

From: "Hon. Barrister B. Williams"<ccasals@vtr.net> Reply: <m_ogwe@outlook.com> Date: Sat, 13 Jan 2018 05:58:14 -0400 Subject: Contact Mr. Mike Ogwe now.

Dear friend,

We have successfully transferred the fund out of Benin Republic under the cooperation of a new partner from India. Now contact Mr. Mike Ogwe and send him your full names, mailing address and your contact telephone numbers for a direct communication with him.
Mr. Mike Ogwe, email address: (m_ogwe@outlook.com) And ask him to send you the sum of one million two hundred and fifty thousand dollars ($1,250,000.00) certified bank draft which I raised as your surprise reward after the successful transfer and sharing of the fund. I did this simply to show you that I am real and it is good to do good things to the right people and also to prove you wrong for disbelieving me. So, get in touch with Mr. Mike Ogwe and let me know immediately you receive it for us to share the joy. I'm very busy here with investment projects which I am having at hands here.

Regards,

Hon. Barrister B. Williams

Barrister Evans Thomas Re: 12 01 2018

From: "Barrister Evans Thomas"<pryha11@post.ru> Reply: <barrevansthomas2013@yahoo.co.jp> Date: Fri, 12 Jan 2018 15:44:07 +0100 Subject: Re: [12/01/2018]

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

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.

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
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

MrsMaria Moore Good News

From: MrsMaria Moore <MrsMariaMoore7@hotmail.com> Date: Thu, 11 Jan 2018 09:35:42 +0000 Subject: Good News

I'm Mrs Maria Moore a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris, France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: mrskarenfranklin2@gmail.com

Thank you very much for your zeal to assist then. Let friendly love continue! I???m off….Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don???t know anything about the hiding money in the laptops, don???t ever disclose it to them.

Mrs Maria Moore

Raymond Cofer Compensation cheque of 850.000 00US Dollars for you .

From: Raymond Cofer <jp.ne22@aol.com> Date: Thu, 4 Jan 2018 19:19:30 -0500 Subject: Compensation cheque of $850.000,00US Dollars for you!.

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.

Contact my Account Officer in Cotonou, Republic of Benin because I have left
the whole instruction to him on your behalf and instruct him where to
send the $850,000.00 with out any further delay for your compensation.

His name is Barr. George V. Davis
Email:(hbnk.georgdavis99@yahoo.com)

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY ACCOUNT OFFICER :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Barr. George Davis to send the cheque to you without
any delay.

Regards
Mr. Raymond Cofer

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com> Reply: <williams_darvis@yahoo.com> Date: Wed, 3 Jan 2018 02:56:34 -0800 Subject: U.S DEPARTMENT OF STATE.

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. Rex W. Tillerson, United States Secretary of State by profession.
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 2016 and
2017, we discovered that you have not yet received your over due fund.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. 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.

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 Bar
Williams Darvis with 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 Bar Williams Darvis immediately by replying to this email or
emailing the address below:

Name: Bar Williams Darvis
Email: williams_darvis@yahoo.com

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Mr Patrick Edward RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

From: Mr Patrick Edward <moneygram531@gmail.com> Reply: jenniferkoubia3@gmail.com Date: Fri, 29 Dec 2017 12:08:35 +0100 Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

Dear Friend ,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left
the whole instruction to her on your behalf and instruct her where to
send the $850,000.00 with out any further delay for your compensation.

Her name is Mrs. Jennifer Koubia
Email:(jenniferkoubia3@gmail.com)
Phone:+229-996822511.

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mrs. Jennifer Koubia to send the cheque to you without
any delay.

Regards
Mr Patrick Edward