Tag: Google

1969jjaa INFO

From: 1969jjaa@gmail.com
Reply: 1969jjaa@gmail.com
Date: Mon, 07 Dec 2020 16:51:33 +0000
Subject: INFO

[Google Forms]

Dear,

I am Patrick Morgan, a Legal advocate, and Lawyer to late Philip, a
national of your country, who was an Engineer, a sole owner of Phil
Construction Company, Carre 13, Rue de Porto Novo, Benin.

I write you this proposal in good faith, with strong belief that I can
trust you with the information I am about to reveal to you because I
have an urgent and very confidential business proposition for you. On
the 1st of August 2014 being our Independence day, my client, his wife
and their three children were involved in a car accident along
Quidah-Parakou expressway and all occupants of the vehicle
unfortunately lost their lives.

For over 5 years I have made several inquiries to locate any of my
client’s extended relatives without success. I have contacted you to
assist in recovering the money left behind by my deceased client
before they get confiscated by the bank where the deceased had an
account valued at 7.8 million U.S Dollars. I seek your consent to
present you as the Next of kin since you have the same last name so
that the proceeds of this account can be paid to you and then you and
I can share the funds in the ratio 50 Percent to you and 50 Percent to
me.

As the Lawyer to the deceased, I have all the vital information that
will help for the release of the funds to you, which I will provide. I
have the secret Code for the account, which only the account owner can
know.

I guarantee that this will be executed under a very legitimate
arrangement that will protect you from any breach of the law.
I will need the following information from you, your full name and
address,your age, occupation and Your private telephone-Mobile for
easy Communication Purpose.

Yours sincerely,
Patrick Morgan

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aj7567842 INFO

From: aj7567842@gmail.com
Reply: aj7567842@gmail.com
Date: Mon, 07 Dec 2020 16:36:34 +0000
Subject: INFO

[Google Forms]

Dear,

I am Patrick Morgan, a Legal advocate, and Lawyer to late Philip, a
national of your country, who was an Engineer, a sole owner of Phil
Construction Company, Carre 13, Rue de Porto Novo, Benin.

I write you this proposal in good faith, with strong belief that I can
trust you with the information I am about to reveal to you because I
have an urgent and very confidential business proposition for you. On
the 1st of August 2014 being our Independence day, my client, his wife
and their three children were involved in a car accident along
Quidah-Parakou expressway and all occupants of the vehicle
unfortunately lost their lives.

For over 5 years I have made several inquiries to locate any of my
client’s extended relatives without success. I have contacted you to
assist in recovering the money left behind by my deceased client
before they get confiscated by the bank where the deceased had an
account valued at 7.8 million U.S Dollars. I seek your consent to
present you as the Next of kin since you have the same last name so
that the proceeds of this account can be paid to you and then you and
I can share the funds in the ratio 50 Percent to you and 50 Percent to
me.

As the Lawyer to the deceased, I have all the vital information that
will help for the release of the funds to you, which I will provide. I
have the secret Code for the account, which only the account owner can
know.

I guarantee that this will be executed under a very legitimate
arrangement that will protect you from any breach of the law.
I will need the following information from you, your full name and
address,your age, occupation and Your private telephone-Mobile for
easy Communication Purpose.

Yours sincerely,
Patrick Morgan

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lamberttabou23 Regards.

From: lamberttabou23@gmail.com
Reply: lamberttabou23@gmail.com
Date: Mon, 07 Dec 2020 16:23:59 +0000
Subject: Regards.

[Google Forms]

Dear,
I am very happy to reach you today, first of all how are you with your
family, hopefully all is well, I will formally introduce myself to
you, My Name is Mr. Lambert Tabouatta, a banker. I would respectfully
request that you keep the contents of this mail confidential and also
respect the integrity of the information that you are coming across as
a result of this mail. I contacted you privately and as such that no
one is aware of this communication thus the reason why I had us
communicate strictly via our private email. I am the personal
accountant to a foreign contractor who works with Royal Dutch. He also
has an investment dollars account with our bank. Unfortunately, my
client died along with his nuclear family in France while on
sabbatical in the summer of 2008, may their soul rest in peace. He
died without leaving a Will. Several efforts were made to find his
extended family through his embassy without success. I received a
notice last week to provide the next of kin to the deceased been his
personal accountant or the account risk been transferred to the
government (es-cheat) in 14 days time. I am contacting you to assist
me in repatriating the funds left behind by the deceased.

This claim will be executed without breaching any laws of the land and
success is guaranteed if we co-operate on this. The bank will release
the account to you because of my recommendation of you as the next of
kin. The deceased client left a deposit of $27.4 Million with the bank
before his demise. After going through your contact profiles. I
discovered that you bear same surname/last name with the deceased in
his files and his place of origin. If accepted to assist and workout
this with me I will give you all the necessary information about this
deal when I get your response. Your anticipate cooperation is highly
needed. Treat this proposal with utmost confidentially as i assure you
with 100% success. and be rest assured that this transaction would be
profitable for both of us. For more information get back to me through
my private email contact address at (lamberttabouatta@yahoo.com) with
your full name and telephone number for more communication.
PLEASE TREAT AS TOP SECRET.
Regards.
Mr. Lambert Tabouatta.

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Str8 Creative re: Rank top 5 in the Google maps

From: "Str8 Creative" <supportu@str8creative.co>
Date: Mon, 07 Dec 2020 19:18:40 +0400
Subject: re: Rank top 5 in the Google maps

hi there

Did you know that when someone is looking for a search term on their
phones, the Gmaps listings its what pop up first in the results?

Stop losing all that visibility and let us boost your G listing into the
tops for local terms
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thanks and regards
Mike
support@str8creative.co

thompsomsteven11 Untitled form

From: thompsomsteven11@gmail.com
Reply: thompsomsteven11@gmail.com
Date: Mon, 07 Dec 2020 14:48:08 +0000
Subject: Untitled form

[Google Forms]

High Court of Justice
150 SE 2nd Ave, Miami, Florida 33131 USA.

Dear Beneficiary.

This is Barrister Mack Wiggs, The new Attorneys General Here in Miami
Florida.

Be Glad Because MR JOHN WILLIAMS , Those Claim To Be INCHARGE OF YOUR
FUND Director Has Be Got. Arrested Just This Morning Latter After He
want You to Send The Last

Money You want To send to Him So The IMF Called My Office And Made A
Complain Over Your Fund That MR JOHN WILLIAMS Promise You That They
Will Complete Your Delivery To

You Which Nothing Has Be Received By You,

And We Got MR JOHN WILLIAMS Arrested Because They Made Us Believe That
You Have Received Your ATM card Which IMF Chairman Confirm To Me Over
Phone To This FBI Office

Yesterday That You Have Not Yet Received Anything And I Believe What
FBI Said Over Your Fund That You Have Not Yet Receive Noting. That is
Why We Got MR JOHN WILLIAMS

Arrested So I Am Here To Hear The Truth From You We Have Already Got
him Arrest Now, And Right Now he IS Over FBI Custody and Court is
investigating over the issue

Right Now Which The United Nations Chairman Mr. Mike Donnish Confirm
Call To The FBI To Let You Know That Assistance.

I The Attorney General, Barr Mack W. Of This High Court of Justice
Miami FLORIDA, I Will send my agent who will Get Your ATM Card Direct
To You immediately We Confirm

The Truth From You.

Be advised to respond to this email (barristermack.wiggs810@gmail.com)
urgently with your delivery information such as,

Your Full Name:……
Your home Address:…….
Your Telephone Number:….

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dmrsgloria CENTRAL BANK OF NIGERIA …

From: dmrsgloria@gmail.com
Reply: dmrsgloria@gmail.com
Date: Mon, 07 Dec 2020 13:18:15 +0000
Subject: CENTRAL BANK OF NIGERIA ...

[Google Forms]

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
REPLY ON THIS EMAIL;(payofficecbn568@gmail.com)
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention: Email User/Beneficiary.,

I am MRS MARY ANN MADU the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have
urgent information that is vital to you if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in the 2nd quarter of 2014.

My past boss and some of his colleagues in government are involved in
your transaction have conspired to divert your funds to another
account, and the strategy they employed was by demanding several
charges from you so that you will feel frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort were in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, the new governor.

Please this information I am giving to you is a great risk on my side,
I know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me, As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
5 A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hearing from you.

Best regards,
MRS MARY ANN MADU.

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

CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT

madamgloriadickson CENTRAL BANK OF NIGERIA …

From: madamgloriadickson@gmail.com
Reply: madamgloriadickson@gmail.com
Date: Mon, 07 Dec 2020 13:06:24 +0000
Subject: CENTRAL BANK OF NIGERIA ...

[Google Forms]

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
REPLY ON THIS EMAIL;(payofficecbn568@gmail.com)
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention: Email User/Beneficiary.,

I am MRS MARY ANN MADU the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have
urgent information that is vital to you if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in the 2nd quarter of 2014.

My past boss and some of his colleagues in government are involved in
your transaction have conspired to divert your funds to another
account, and the strategy they employed was by demanding several
charges from you so that you will feel frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort were in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, the new governor.

Please this information I am giving to you is a great risk on my side,
I know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me, As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
5 A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hearing from you.

Best regards,
MRS MARY ANN MADU.

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

CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT

ramondkingsley From Mrs. Gina Pejo.

From: ramondkingsley@gmail.com
Reply: ramondkingsley@gmail.com
Date: Mon, 07 Dec 2020 11:56:57 +0000
Subject: From Mrs. Gina Pejo.

[Google Forms]

From Mrs. Gina Pejo.
Dearest Friend,

I am the above named person from Ukraine but now undergoing medical
treatment in India . I am married to Dr. Johnson Pejo, who worked with
Ukraine Embassy in Germany for nine years and I speak good English,
before he died in the year 2002 in an Iran plane crash. We were
married
for eleven years without children.

Before his death we were both good Christians. Since his death I
decided
not to marry or get children outside my matrimonial home which the
Bible
is against. When my late husband was alive he deposited the sum of
$40.000, 000.00 Million America Dollars (Fourty Million U.S. Dollars)
with a Finance Company in Europe .

Presently, these Funds are still with the Finance Company. Recently my
Doctors told me that I would not be alive for four months due to my
cancer problem with COVID-19. Though what disturbs me most is my
stroke
and high blood pressure. Having known my health conditions I decided
to
donate this fund to churches or a Christian individual that will
utilize
this funds the way I am going to instruct you, I want a church or
individual that will use this fund to assist churches, orphanages and
the propagation the work of God and to ensure that the house of God is
maintained. The Bible made me to understand that blessed is the hand
that gives.

I took this decision because I do not have children that will inherit
this funds and I do not want my husband’s hard earned money to be
misused by unbelievers. I do not want a situation where this funds
will
be misused in an ungodly way or manner, hence the reason for taking
this
bold decisions. I am not afraid of death hence I know where going. I
do
not need any telephone communication in this regard because of my
health
and because of the presence of my husband’s relatives around me
always.

I do not want them to know about this development. With God all things
are possible. As soon as I receive your urgent response I shall give
you
the directive on how to get claims with the authorization document on
my
behalf in Europe .

My happiness is that I lived a life of a worthy Christian. I will not
contact another person or organization until I hear from you.

Remain blessed in the name of the Lord

Yours in Christ

Mrs. Gina Pejo.

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Euro Millions Herzlichen Gl ckwunsch

From: "Euro Millions" <chiba@co.jp>
Reply: 2397857528@qq.com
Date: Mon, 07 Dec 2020 01:22:14 -0800
Subject: Herzlichen Glückwunsch

Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 06. Dezember 2020 gewonnen.

Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie überwiesen werden kann.

Vollständiger Name
Heimatadresse
Geschlecht
Alter
Telefon

John Andrew
Online-Koordinator

anupam soni Full SEO Proposal and Pricing

From: anupam soni <anupamsoni723@gmail.com>
Date: Mon, 7 Dec 2020 11:38:08 +0530
Subject: Full SEO Proposal and Pricing

Hi,

We can help your website to get on the first page of Google and
increase the number of leads and sales you are getting from your
website.

I will be happy to send the “Proposal” and “Pricing” Kindly share your
website URL.

If you are interested, then I can send you our past work details,
testimonials, affordable quotation with the best offer.

Thanks & Regards
Anupam
Sales Executive

ubagroupvisa Ich gr e dich im Namen des Herrn

From: ubagroupvisa@gmail.com
Reply: ubagroupvisa@gmail.com
Date: Sun, 06 Dec 2020 22:05:31 +0000
Subject: Ich grüße dich im Namen des Herrn

[Google Forms]

Ich grüße dich im Namen des Herrn

Ich kann mir nicht vorstellen wie du dich fühlen wirst Sie einen
plötzlichen Brief aus einem abgelegenen Land in der fernen
Elfenbeinküste erhalten werden und wahrscheinlich von jemandem, mit
dem Sie nicht gut verwandt sind. Ich appelliere an Sie, etwas Geduld
zu üben und meinen Brief zu lesen Umgang mit Ihnen in dieser
wichtigen Transaktion

Ich bin Frau Theresa Han, 65 Jahre alt, in der Elfenbeinküste, an
Krebsleiden leidend. Ich war mit Herrn Johnson Han verheiratet, der
bei der Regierung von Elfenbeinküste als Auftragnehmer tätig war,
bevor er nach einigen Tagen im Krankenhaus starb

Mein verstorbener Ehemann hat die Summe von US$2,5 Millionen (zwei
Millionen fünfhunderttausend USD) bei einer Bank in der
Elfenbeinküste hinterlegt. Ich habe an Krebs gelitten. Kürzlich
sagte mir mein Arzt, dass ich aufgrund der Krebserkrankungen, an denen
ich leide, nur noch begrenzte Lebenstage habe. Ich möchte wissen, ob
ich Ihnen vertrauen kann, diese Mittel für Wohltätigkeit /
Waisenhaus zu verwenden, und 20 Prozent werden für Sie als
Entschädigung sein

Ich habe diese Entscheidung getroffen, weil ich kein Kind habe, das
dieses Geld erben würde, und mein Ehemann Verwandte sind bürgerliche
und sehr wohlhabende Personen und ich möchte nicht, dass mein Ehemann
hart verdientes Geld missbraucht wird

Bitte nehmen Sie Kontakt mit mir auf, damit ich Ihnen weitere
Einzelheiten mitteilen kann und jede Verzögerung Ihrer Antwort mir
Raum geben wird, eine weitere gute Person für diesen Zweck zu
gewinnen

Warten auf Ihre dringende Antwort Mit Gott sind alle Dinge möglich

Deine Schwester in Christus

Frau Theresa Han
Antworte mir auf diese E-Mail: han.theresa2017@aol.com

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ritaa7337 Ich gr e dich im Namen des Herrn

From: ritaa7337@gmail.com
Reply: ritaa7337@gmail.com
Date: Sun, 06 Dec 2020 20:54:06 +0000
Subject: Ich grüße dich im Namen des Herrn

[Google Forms]

Ich grüße dich im Namen des Herrn

Ich kann mir nicht vorstellen wie du dich fühlen wirst Sie einen
plötzlichen Brief aus einem abgelegenen Land in der fernen
Elfenbeinküste erhalten werden und wahrscheinlich von jemandem, mit
dem Sie nicht gut verwandt sind. Ich appelliere an Sie, etwas Geduld
zu üben und meinen Brief zu lesen Umgang mit Ihnen in dieser
wichtigen Transaktion

Ich bin Frau Theresa Han, 65 Jahre alt, in der Elfenbeinküste, an
Krebsleiden leidend. Ich war mit Herrn Johnson Han verheiratet, der
bei der Regierung von Elfenbeinküste als Auftragnehmer tätig war,
bevor er nach einigen Tagen im Krankenhaus starb

Mein verstorbener Ehemann hat die Summe von US$2,5 Millionen (zwei
Millionen fünfhunderttausend USD) bei einer Bank in der
Elfenbeinküste hinterlegt. Ich habe an Krebs gelitten. Kürzlich
sagte mir mein Arzt, dass ich aufgrund der Krebserkrankungen, an denen
ich leide, nur noch begrenzte Lebenstage habe. Ich möchte wissen, ob
ich Ihnen vertrauen kann, diese Mittel für Wohltätigkeit /
Waisenhaus zu verwenden, und 20 Prozent werden für Sie als
Entschädigung sein

Ich habe diese Entscheidung getroffen, weil ich kein Kind habe, das
dieses Geld erben würde, und mein Ehemann Verwandte sind bürgerliche
und sehr wohlhabende Personen und ich möchte nicht, dass mein Ehemann
hart verdientes Geld missbraucht wird

Bitte nehmen Sie Kontakt mit mir auf, damit ich Ihnen weitere
Einzelheiten mitteilen kann und jede Verzögerung Ihrer Antwort mir
Raum geben wird, eine weitere gute Person für diesen Zweck zu
gewinnen

Warten auf Ihre dringende Antwort Mit Gott sind alle Dinge möglich

Deine Schwester in Christus

Frau Theresa Han
Antworte mir auf diese E-Mail: han.theresa2017@aol.com

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willm118027 INTERNATIONAL MONETARY FUND MF

From: willm118027@gmail.com
Reply: willm118027@gmail.com
Date: Sun, 06 Dec 2020 04:41:26 +0000
Subject: INTERNATIONAL MONETARY FUND (MF)

[Google Forms]

ATTN: TO YOU,

FUND RELEASE REPORT FROM (IMF)!

The International Monetary Fund (IMF) is an international organization
that provides financial
assistance and advice to member countries. This article will discuss
the main functions of the organization which has become an enduring
institution integral to the creation of financial markets worldwide
and to the growth of developing countries.
Therefore we the (IMF) was responsible for all that happens to your
funds even recently your ATM Cash/Debit Card was crashed down.
Therefore we may said any one remembered like you were very lucky
being. located on our (SDR) is your unclaimed payment valued sum of
$12.9 Million United State Dollars which happen to be tracked and hold
under our system.
we are on our final auditing released and you are being instructed to
get in touch to UN Agent: ( *Mr. Mill Frank *) because he will be
waiting for you to contact him as being instructed too.

*Contact UN Agent. Mr. Mill Frank*
*E-mail:(millfrank03@gmail.com ).
However you are required to fill the bellow Info:

FULL NAME:::::::
COUNTRY:::::::
CITY:::::::
ADDRESS:::::::
TEL:::::::
OCCUPATION:::::::
I.D:::::::::::::
Your Nearest Airport,

Note; for many countries, the IMF has been the organization to turn to
during difficult economic times.
Over the years this organization has played a key role in helping
countries turn around through the use of economic aid. However, this
is only one of the many roles that the IMF plays in global economic
issues for more than 160 years, we have been committed in providing
our clients with great services and powerful financial expertise to
help them meet their financial goals.
We are proud of our longstanding history of supporting not only our
customers but also our communities, employees and shareholders.

Kind Regards
Hon. Mr. Mark Ben.

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davidbricks50 Urgent

From: davidbricks50@gmail.com
Reply: davidbricks50@gmail.com
Date: Sat, 05 Dec 2020 19:27:19 +0000
Subject: Urgent

[Google Forms]

Attention:

I write to you in good faith and trust that you will take a moment to
consider the contents of this letter. I am Mr.George J Akinyele., the
Chief Auditor of an Assets and Investment in West Africa.In the course
of my job, I discovered a floating fund in an account which was opened
in 1999 belonging to a foreigner Late Mr. William Barnes, who died in
a car accident with his wife and children. All effort made to track
any member of his family or next of kin has since failed, hence I got
in contact with you to stand as his next of kin. He died leaving no
heir or a will.

My intention is to transfer this sum of Thirty Million United State
Dollars ($30,000,000) in the above mentioned account to a safe account
overseas. I am therefore proposing that you partner with me and
provide an existing account or set up a new account that will serve
the purpose of receiving the above fund.

For your assistance in this venture, I will give you 30% of the entire
funds Nine Million United State Dollars ($9,000,000).

After going through the deceased person’s records and files, I
discovered that:

(1) No one has operated this account since 2002
(2) He died without an heir; hence the money has been floating
(3) No other person knows about this account and there is no Next of
Kin.

If I do not remit this money urgently, it would be forfeited and
subsequently converted to company’s funds after the 15th year (this
year); this will benefit only the Directors of my firm. The funds will
be approved and paid to you legally as soon as I secure all the
necessary Documents and Certifications in your name. I will also guide
you on how to make your applications to ensure its approval and
payment.

Reply stating your direct telephone number this is to enable me call
you to explain detailed information on the modalities of this
proposition. The entire process will be completed within 10 working
days. I completely trust you to keep this proposition absolutely
confidential and I also want you to know that this transaction is 100%
risk free. I look forward to your prompt response to my direct email
address: georgeakinyele0111@gmail.com

Best Regards,
George J Akinyele

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pereirarommel51 Attention to you.

From: pereirarommel51@gmail.com
Reply: pereirarommel51@gmail.com
Date: Sat, 05 Dec 2020 16:21:29 +0000
Subject: Attention to you.

[Google Forms]

54 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: +44-741-844-0827.
Fax: 44-87-1247-2209.

Attn. Please,

I am the personal attorney to Robert Fitzpatrick, an American who was
a consultant with Shell UK LTD here in London, who shall be referred
to as my client. Unfortunately my client lost his life on Boeing Egypt
Air Flight 990, which crashed into the Atlantic Ocean on October 31st,
1999 and left no clear beneficiary as Next of Kin except some vital
documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he
did not make any will prior to his death. Since then I have made
several inquiries to locate any of my late clients extended relatives
and this has proved unsuccessful. After my several unsuccessful
attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my
client before they get confiscated or declared unclaimed by the
security company where this huge deposit was deposited. Particularly,
the finance company where the deceased had the said fund valued at USD
11 Million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and
I am going to do this legally with your name as the bonafide
beneficiary of the amount in question as I have all legal document to
back our claim, i seek your consent to present you as the next of kin
to the deceased so that the proceeds of this account valued at $11
Million US dollars can be paid to your account abroad, note that 40%
of this money will be for you, in respect to the provision of a
foreign account and 50% for me, 10% will be used for the reimbursement
of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law, all I need from you
is your utmost collaboration and sincerity for us to thrive in this
deal. Get back to me if you are ready to assist me.

I look forward to your reply my private email address:
katebaron2@outlook.com OR baronbarrkate@gmail.com

Yours Sincerely,

Barr Kate Baron,

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mohammedamaya59 Got It

From: mohammedamaya59@gmail.com
Reply: mohammedamaya59@gmail.com
Date: Sat, 05 Dec 2020 12:19:14 +0000
Subject: Got It?

[Google Forms]

Good Day,

My Name is Afareen Aftab Mohammed an Iranian, please kindly reply so
that i can tell you more regard message to you.

Afareen Aftab Mohammed

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afareenmohammed Got It

From: afareenmohammed@gmail.com
Reply: afareenmohammed@gmail.com
Date: Sat, 05 Dec 2020 12:07:38 +0000
Subject: Got It?

[Google Forms]

Good Day,

My Name is Afareen Aftab Mohammed an Iranian, please kindly reply so
that i can tell you more regard message to you.

Afareen Aftab Mohammed

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chinyeregreg01 This is the FBI Headquarters and we have been intercept…

From: chinyeregreg01@gmail.com
Reply: chinyeregreg01@gmail.com
Date: Sat, 05 Dec 2020 09:51:22 +0000
Subject: This is the FBI Headquarters and we have been intercept...

[Google Forms]

Chris Wray official photo.jpg
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania
Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH
(U.S department Of Justice. U.S National Central Bureau Of Interpol.

ATTENTION: Beneficiary

I am Dr. Michael Wilkey, the personal secretary to the FBI Director;
Christopher A. Wray III. Investigations revealed that you have spent a
lot on your personal earned money obtaining transfer documents as
requested by Imposters, costing you a lot of money, yet all efforts to
receive your overdue payment have been to no avail.

With the help of some of the best Internet investigators attached to
the FBI, we have taken out time in screening through this project as
stipulated on our protocol of operation and in addition, we sent
special financial crime investigators from Washington DC to Africa in
other to carry out proper investigations after receiving series of
reports similar to yours as you are not the only person awaiting the
legal transfer of funds from Africa.

Based on the findings of our special financial crime investigators, we
discovered that your impending payment is being delayed by Imposters,
claiming to be Western Union Money Transfer And Money Gram, In our bid
to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid re occurrence of the delay
in payment. In conclusion, we came to a final resolution as all the
Financial Institutions involved was duly represented. It might
interest you to note that Master Card International have hence been
empowered to assist the U.S. National Central Bureau of INTERPOL in
Benin Republic and all the financial institutions involved;

The first Batch of payment; Two million, five hundred thousand United
States dollars ($2,500,000.00), Credited to Master Card Account No.
5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you as a valid international
ATM Master Card accepted in more than a million ATM’s, over 210
countries around the World, with a daily withdrawal Limit of Five
thousand United States Dollars. $5,000.00.

The ATM card has already being packaged and approved to be delivered
to your door step via DHL Couriers Services. which is a Registered and
Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter
payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S.
National Central Bureau of INTERPOL in Benin Republic and i made a
complain to them in regard to your package and i also told them that i
want your package to be shipped to you as soon as possible.

I received an update from General David Ogden U.S. National Central
Bureau of INTERPOL in Benin Republic today in regard to your package
and i want you to follow there advice and instruction so your package
can be shipped to you. they made me understand that the charge fee
holding your package is $100.00 only and once the charge fee is paid
shipment will commence that same day.

My advice to you now is to go ahead and send the $100.00 to them i
will make sure shipment commence once the charge fee is received by
them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS
TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to comply with DHL
COURIER COMPANY by not sending the require fee We can track you down
through investigative programs.We have your address and the evidence
and status of your funds, so we can arrest you anytime anywhere for
money laundry you will proof to us. how you own the fund by show us
all the documents such as Ownership Certificate and others. documents.
If you receive this message and pretend not to reply We will look for
you take note

Make sure you keep me update once you receive your package and also
let me know once you send the charge fee required so i can also make
sure shipment commence that same day.

Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: <Suspicious hyperlink> 
WEBSITE: <Suspicious hyperlink> 

SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU
SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO
SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS
TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE
CHARGE FEE.

BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE
PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE
AND SEND DHL THE $100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO
ME AND I WILL SEND IT TO YOU AS WELL.

RECEIVER NAME:::::::::::: ; LUIS BAKER
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .

Once payment is made get back to me with the payment confirmation
details required below so shipment can commence. and i will forward it
to DHL so shipment will commence immediately.

You can contact us with this email address (fbidepartment654@aol.com)
once you send the fee So that I will forward it to DHL COURIER
COMPANY.

Special Agent Dr. Michael Wilkey and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON
DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C.
Federal Bureau Of Investigation

Chris Wray official photo.jpg
U.S department Of Justice.U.S National Central Bureau Of Interpol
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CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure

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

This is the FBI Headquarters and we have been intercepting all financial emails coming to you

ia72729998 GOOD DAY

From: ia72729998@gmail.com
Reply: ia72729998@gmail.com
Date: Sat, 05 Dec 2020 07:56:21 +0000
Subject: GOOD DAY

[Google Forms]

Hello ,

Please kindly pardon me for any inconvenience this letter may cost you
because I know it may come to you as a surprise as we have no previous
correspondence.
I got your contact as I was searching for an assistant in your country
and this is why I decided to appeal to you as a matter of urgency.
Please read thoroughly and get back to me but you have the Obligation
to decline if you are not interested.

I am a Syrian industrialist and a member of the Syrian businessmen in
Council Damascus. My family is under the threat of President Bashar
al-Assad for our resolute support for a true Democratic Government in
Syria.
Though the war seems like the end but there is still a very big secret
war going on in Syria even this pandemic covered a lot and also
exposed a lot too and I really want to leave ahead of the Syrian
presidential election that is coming up in June 2021.

My best friend, brother also an industrialist was killed yesterday
secretly by the current President Bashar al-Assad just because of last
year protest against President to stop killing of innocent children,
men and women in Syria the news is all over the world daily
Many families have been run out for dear lives as their soldiers are
killing Civilians, women and children. I want to bring to your notice
that I have in my Possession the sum of (Nine Million Five Hundred
Thousand United state dollars) 9.5 Million us dollars in my
Possession.
This is the money I have saved all my Entire Life as an industrialist
and I have stored it in my house because putting money in a bank could
be a very big risk in a country like ours over Nine years now

This Money I have secured in a box and Have Consulted an envoy in
Damascus Who here will help me in moving out of my box for safe
keeping and Syria Possible investment. This is why I am in my keen
need of a Reliable and Trustworthy person who will receive the money,
secure and protect it till my arrival Which Should be soon. I have to
take this chance because; I have no other alternative but to trust
somebody.
Am an orphan with no brother or sister so I cannot risk my life here
to Avoid an end to my family lineage. All I have is my wife, my
daughter and son. They deserve a decent life since I want them to Them
Grow Up in a peaceful environment. I will relocate to your country
with my family and invest the money in accordance with Law, your
advice and assistance.
We Can Work Together and Achieve a better future for our families. You
Will Have to Please Take Note That the envoy is not aware that the box
contains money and this is for security Reasons.

All I ask is permission to register the Consignment in your name as
your personal Belonging and you are Expected to retrieve it once it’s
in your country. There will be no risk in this deal; I have made the
necessary arrangement the safe delivery of the Consignment box
Referred to your location. I will assume you are capable of handling a
deal of this magnitude to trust and Maintain absolute secrecy and
confidentiality to protect this great achievement. In less than 4 days
you should be with the box if you are your swift Possession on your
part.
Beware; I have Taken Precautionary Measures to secure the money.
The box is coded with a high security gadget. You Will Be Entitled to
30% of the overall sum of 9.5 us dollars while 70% will be mine.
I believe this is a fair deal. Write back to me with
ibabbas1@hotmail.com
for more details.
Best regards
Mr Ibrahim Abbas

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moff7696 Hello My daer Good day

From: moff7696@gmail.com
Reply: moff7696@gmail.com
Date: Fri, 04 Dec 2020 23:40:49 +0000
Subject: Hello My daer Good day,

[Google Forms]

Hello My daer Good day,

Am here by informing you about the transaction that you have been
doing with some scammers about this very fund of Yours .

We the FBI and FBI director has observe the none legit transaction
that you have been spending your money on and your time also. And we
have decided to get you arrested for the dirty business you have been
doing with those scammers which I told you earlier to quit and block
them as well for none of them has anything to give you as your fund as
well.

Right now am giving you this chance to be free all because of the good
relationship we have successfully made by each other If not you will
be arrested for doing those transaction with the unnone scammers that
call them self’s an agent

Right now the only challenges or penalties you need to do right now to
regain your fund back to your self is to try all your possible best
and come up with the SECURITY ALLOWANCE fee which is $100 only and
once you pay this fee everything will be settle immdieatly and also
successfully obtained your fund from the IMF okay we will send you an
agent who will deliver your fund to you immediately without delay okay

Email:mr.jamesjoel1979@aol.com

my Number +1(501) 386-1752

Mr.James Joel.

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admin Reminder for Nigel

From: admin@confidencegroup.co
Date: 04 Dec 2020 16:41:08 -0500
Subject: Reminder for Nigel

Dear Nigel

Your recent request to deactivate  your  e-mail will be
processed shortly.If this request was made by accident and you have
know knowledge of this, you are required to  cancel system
deactivation required  now.

 

Cancel Deactivation Request
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However, if you do not cancel this request,  your  account  will be
deactivated and all  your e-mail data will lost.

 

Sincerely.

E-mail Administrator

 

 

Note: Please take action on this  email within 24 Hours of receiving
this notice to avoid Email Service Interruption (ESI)

 

Email  Administrator
——————————————- 
Product: brendinghat.com WebMail
User: Nigel@brendinghat.com

Due Date: 10/07/2020
Blacklist Reason: Policy Violation

iinfo995 Dear Beneficiary

From: iinfo995@gmail.com
Reply: iinfo995@gmail.com
Date: Fri, 04 Dec 2020 17:24:32 +0000
Subject: Dear Beneficiary

[Google Forms]

Dear Beneficiary,
Your name is among the top 10 scammed victims listed by IMF/UNITED
NATIONS FUND RECOVERY to be compensated with an ATM / DEBIT CARD
valued $5.5 million Unites States of American Dollars ($5,500,000
USD).you are advised to send the following details below for immediate
releasing / dispatching of your ATM / DEBIT CARD to you through any
courier service company convenient to you.

1. Full Name:
2. Home / Office Address:
3. Direct Phone Number:
4. Country:
5 sex and Age

Regards
Mr. Peter Walker
IMF/UNITED NATIONS FUND RECOVERY
Phone: +233 56 027 5048
wwwatmcarddepartment88@gmail.com

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godfferyrev CONTACT BANK FOR YOUR ATM VISA CARD AND PIN CODE

From: godfferyrev@gmail.com
Reply: godfferyrev@gmail.com
Date: Fri, 04 Dec 2020 17:03:25 +0000
Subject: CONTACT BANK FOR YOUR ATM VISA CARD AND PIN CODE##

[Google Forms]

ATTN: Beneficiary.

I want to bring to your notice that your pending funds valued, One
Million Five Hundred Thousand US Dollars, has been approved for
payment, through international ATM Visa Card, which you will use to
withdraw your funds from every ATM Visa payment center world wide.

You are advise to contact UBA bank immediately with your full
information, send your ID card or passport copy, for procedure on how
to process your ATM card and deliver it to your home address without
any delay.

Contact UBA bank Director Dr. Paul Biel for more details and
procedures.

UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel

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abdulkufore INTEREST

From: abdulkufore@gmail.com
Reply: abdulkufore@gmail.com
Date: Fri, 04 Dec 2020 16:55:31 +0000
Subject: INTEREST

[Google Forms]

Hello dear,

I am keen on investing in your country and I need your assistance and
co-operation to actualize it.

Can you receive and secure my fund for onward investment in your
country if I entrust it in your custody?

Your earnest reply is expected.

Regards,

ABDUL.

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ament500 CONTACT BANK FOR YOUR ATM VISA CARD AND PIN CODE

From: ament500@gmail.com
Reply: ament500@gmail.com
Date: Fri, 04 Dec 2020 16:48:53 +0000
Subject: CONTACT BANK FOR YOUR ATM VISA CARD AND PIN CODE##

[Google Forms]

ATTN: Beneficiary.

I want to bring to your notice that your pending funds valued, One
Million Five Hundred Thousand US Dollars, has been approved for
payment, through international ATM Visa Card, which you will use to
withdraw your funds from every ATM Visa payment center world wide.

You are advise to contact UBA bank immediately with your full
information, send your ID card or passport copy, for procedure on how
to process your ATM card and deliver it to your home address without
any delay.

Contact UBA bank Director Dr. Paul Biel for more details and
procedures.

UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel

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