Tag: Google

fundcomptrollerunit1 Attention Beneficiary

From: fundcomptrollerunit1@gmail.com
Reply: fundcomptrollerunit1@gmail.com
Date: Sun, 29 Nov 2020 09:40:16 +0000
Subject: Attention Beneficiary

[Google Forms]

Attention Beneficiary,

This is to officialy inform you that we have been having meetings for
the past two weeks which ended two days ago with the world bank
president and other seven continent presidents on the congress, we
treated on solution to the scam victim problems.

Finally, The United Nations have agreed to compensate you with the
total sum of ($2,500,000.00). This compensation is including the
international business that failed due to government problems etc. We
have arranged your payment via (ATM CARD) which is the latest
instruction from the world bank president for security purpose.

You are required to urgently contact the (UN) Payment Center for
further instructions, Kindly, Contact the email & phone number as
listed below.

Contact Person: Dr. Terrell Raymond
Position: Payment Co-ordinator
Email: fundremitbf@gmail.com

Please note that any other action contrary to this instruction is at
your own risk, I apologize if you may received this message in your
spam due to the current network failure. God bless you!

Best & Regards,
Amina J. Mohammed. (Deputy Secretary-General)
United Nations Organization.

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myriamab044 Miss. Myriam Abraham……Respectful.

From: myriamab044@gmail.com
Reply: myriamab044@gmail.com
Date: Sun, 29 Nov 2020 07:39:52 +0000
Subject: Miss. Myriam Abraham......Respectful.

[Google Forms]

Respectful,

I am writing to you base on your good manners, I am in search of a
property to buy in your country; I intended to come over to your
country for investment? I believe that I have to partner with a
citizen to be safe investing in your country.

My name is Miss Myriam Abraham 19 Years Old, My late Father was deals
on Crude Oil with Federal Government of Sudan and we have a personal
Oil firm in Bentiu Oil Zone town and Upper Nile City, What I have
experience physically, I don’t wish to experience it again in my life
due
to the recent civil and Ethnic Crises caused by our President ( MR.
SALVA KIIR ) and the rebel leader ( MR. RIEK MACHAR ) , it has cost me
to lost my parents during the Sudan Crises.

I have been Under United Nation refugee camp in Chad to save my life
and recently I am in Ivory Coast, I want to solicit for your
partnership with trust to transfer and invest the $8.5 Million Dollars
to your Country because my life is no longer safe in our Country Sudan
anymore, since the rebels are looking for the families of all the oil
business Men in the Country to kill, saying that they are
the people that is milking the Country dry.

But the truth is that I sneaked into Chad our neighboring Country with
the ceasefire we had when the rebels bust into our house and killed my
parents as one of the big oil dealers in the Country, ever since then,
I have being on the run.

Due to the face to face peace meeting hopeful they has advice them to
stop this war according to coordinated by the former US Secretary of
State, and United Nations in Ethiopia (Addis Ababa) betbetween our
President Mr. Salva Kiir and the rebel leader Mr Riek Machar to stop
this war.

I am waiting to hear your good news
Yours daughter
Miss. Myriam Abraham.

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davidyau.chinaciticbank2003 NEED AN URGENT RESPONSE FROM YOU.

From: davidyau.chinaciticbank2003@gmail.com
Reply: davidyau.chinaciticbank2003@gmail.com
Date: Sun, 29 Nov 2020 03:44:43 +0000
Subject: NEED AN URGENT RESPONSE FROM YOU.

[Google Forms]

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my
bank(China Citic Bank), we write to notify you that the sum of
$5,500,000.00 USd ( Five Million Five hundred Thousand United States
dollars) only have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have been issued today by our bank
head office under the code of conduct of the Chinese law,article
15,paragraph 7 of the enabling law of the country. Acting on the
authorization conferred to us as the paying bank, we hereby authorize
the above mentioned beneficiary to receive the said fund without any
more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify to receive his/her fund without any
encumbrance.

Beneficiary is required to reconfirm his/her full details and forward
to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person.

As soon as my office received the above information, we will commence
with the transfer process. All response should be to this email id:
davidyau.chinaciticbank2003@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

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office.mail.info0835 Please let me hear from you

From: office.mail.info0835@gmail.com
Reply: office.mail.info0835@gmail.com
Date: Sun, 29 Nov 2020 03:38:39 +0000
Subject: Please let me hear from you

[Google Forms]

WRITE ON MY PRIVATE EMAIL: adamjacob2012@consultant.com

Dear Friend,

we do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.I am
Barrister,Adam Jacob a solicitor. I was the personal attorney to the
late
Engr. Greg Lorenz a national of your country who was a Contractor and
Chief Executive officer of {Asian development Oil Company} For 25
years. He has spent most of his life in ( UK and China). In January
2020, Engr. Greg Lorenz fell sick and died due to the Corona-virus
pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client’s extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner to execute the claim of his
Estate Which includes cash deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$20.5million left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek your
consent to present you as the Next of kin to the deceased so that the
proceeds of his account can be paid to you. The request of a foreigner
as the next of kin in this transaction is occasioned by the fact that
my client was a foreigner and the money cannot be paid into a local
bank here, so it will be better for you to stand as the next of kin to
my client. Therefore, on receipt of your positive response, we shall
then discuss the sharing ratio and modalities for transfer. I have all
necessary information and legal documents needed to back you up for
claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail to indicate your interest.

Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please pardon my writing mistakes.

Quickly get back to me on my private email
adamjacob2012@consultant.com

Best Regards,
Barr. Adam Jacob

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mrmarksonw GOOD-NEWS

From: mrmarksonw@gmail.com
Reply: mrmarksonw@gmail.com
Date: Sun, 29 Nov 2020 02:38:01 +0000
Subject: GOOD-NEWS

[Google Forms]

FROM THE DESK OF MR MARKSON WILLIAMS
UNITED NATIONS ASSOCIATION-UK
3 WHITEHALL COURT,LONDON,
SW1A 2EL,UNITED KINGDOM.
Tel:(+44) 333 344 3443
Fax:(+44) 843-564-3072.

Attention Beneficiary,

RE-YOUR INHERITANCE PAYMENT VALUED AT US$5,250,000.00

We are delighted to inform you that after critical examinations of the
whole process, the United Nations Organization, In Conjunction with
the International Monetary Fund (IMF) And World Bank Fact-Finding $
Special Duties Office Geneva, Switzerland have finally verified your
contract/inheritance payment file and found out why you have not
received your payment.

Please, We hereby express our sympathy with you over the whole
situation that had culminated in the whole delay in the payment of
your funds as we want you to comply with this Office even as we assure
you of a quickest released your funds to you without further delay.

Meanwhile Our utmost Priority is to ensure maximum security of your
Funds Remittance and also to protect the movement of the Fund into
your desired account in your Country or any place you wish the funds
should be transferred to. I wish to let you know that all your efforts
so far in this transaction will never be in vain. We promise that you
must receive your funds successfully into your account without further
stress and also to put a lasting smile on your face and your success
in this transaction must be fruitfully achieved.

Secondly, we have been informed that you are still dealing with the
former officials that handled your payment in the past without
results, which made your entire attempt to secure the release of your
fund to you, proves abortive.

We wish to advise you that such illegal act have to be stopped by you,
as a matter of fact, this Office will not entertain your further
dealings with any third party to avoid duplication of effort on your
payment process in other to serve you better otherwise your payment
will be cancelled. We are out to correct the wrong done in the past
and all we want from you is your utmost co-operation and kind
understanding by adhering to the lay down instruction.

It is our concern that you should discontinue any other further
communications with any person/persons claiming to be working with any
other Bank / Security company henceforth as they have been stopped any
official assignment on behalf of the affiliated Bank to avoid any
duplication of efforts in diverting your funds to a wrong Account, if
you really wish to receive your payment since we have decided to bring
a solution to your problem.

Right now we have arranged your approved part payment amounting to
Five Million Two Hundred And Fifty Thousand United States Dollars only
(US$5,250,000),that is the latest instruction by the United Nations
Organization In Conjunction with the International Monetary Fund (IMF)
and World Bank.

Note:because of imposters, we hereby issued you our code of
conduct,which is your Transaction Number (RC 1356990745/2020). So, you
have to indicate this code when contacting us for security reasons. On
behalf of the UN, IMF and World Bank, we are sincerely sorry for what
you must have passed through in the course of actualizing your fund
payment.

As soon as you respond to this confidential letter by reconfirming to
us the following details:

(1) Full Name:
(2) Address:
(3) Country
(4) Nationality:
(5) A Copy Of Your Identification
(6) Age:
(7) Gender:
(8) Occupation:
(9) Direct phone #:
(10) Direct Fax #:
(11) Alternative e-mail:

Immediately the above details are received and validated, your payment
will be processed for payment without any stress attached.

And if you are no longer interested to claim your funds then we advise
you to send us a letter stating clearly that you are no longer
interested to claim the funds and that the Board should cancel your
payment and declare the funds to the Treasury Account.

We anticipate hearing from you positively for us to serve you better.

SEND YOUR REPLY TO marksonwilliams_unheadpaymentuni@yahoo.com

Yours Faithfully,

Mr. Markson Williams

HEAD OF PAYMENT UNIT
THE UNITED NATIONS ASSOCIATION
UNITED KINGDOM

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alimasawadogo001 YUR URGENT RESPONSE IS NEEDED NOW

From: alimasawadogo001@gmail.com
Reply: alimasawadogo001@gmail.com
Date: Sat, 28 Nov 2020 21:22:14 +0000
Subject: YUR URGENT RESPONSE IS NEEDED NOW

[Google Forms]

I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply Make Sure You
Write To My privat

Best regards,Email: angelasmith126@aol.com

Ibrahim Aliu

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mrs.bucherpavel65 World Bank Switzerland

From: mrs.bucherpavel65@gmail.com
Reply: mrs.bucherpavel65@gmail.com
Date: Sat, 28 Nov 2020 20:32:15 +0000
Subject: World Bank Switzerland,

[Google Forms]

World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.

RE: PAYMENT OF $8.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN) I hereby inform
you that your winnings/inheritance payment file have been Signed and
forwarded to the CIMB BANK MALAYSIA and I am giving you the contact of
your Payment Officer in CIMB BANK MALAYSIA who is in charge of your
fund.

Make sure you contact him with below details because he will help you
get your fund which was deposited in an Escrow Account.

Name: Mr. Jimmy Young
Email: (mr.jimmycimbmalaysia@gmail.com)

Make sure you contact Mr. Jimmy Young with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via
Electronic funds transfer (EFT) from CIMB BANK MALAYSIA to any bank of
your choice worldwide.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from you.

Mrs.Bucher Pavel
World Bank International Auditor.
Update me via my Private Email ( mrsbucherpavel57@aol.com)

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officedetpartmemt27 World Bank Switzerland

From: officedetpartmemt27@gmail.com
Reply: officedetpartmemt27@gmail.com
Date: Sat, 28 Nov 2020 19:36:15 +0000
Subject: World Bank Switzerland,

[Google Forms]

World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.

RE: PAYMENT OF $8.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN) I hereby inform
you that your winnings/inheritance payment file have been Signed and
forwarded to the CIMB BANK MALAYSIA and I am giving you the contact of
your Payment Officer in CIMB BANK MALAYSIA who is in charge of your
fund.

Make sure you contact him with below details because he will help you
get your fund which was deposited in an Escrow Account.

Name: Mr. Jimmy Young
Email: (mr.jimmycimbmalaysia@gmail.com)

Make sure you contact Mr. Jimmy Young with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via
Electronic funds transfer (EFT) from CIMB BANK MALAYSIA to any bank of
your choice worldwide.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from you.

Mrs.Bucher Pavel
World Bank International Auditor.
Update me via my Private Email ( mrsbucherpavel57@aol.com)

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johnfrank0302 Attn Dear

From: johnfrank0302@gmail.com
Reply: johnfrank0302@gmail.com
Date: Sat, 28 Nov 2020 14:47:17 +0000
Subject: Attn Dear

[Google Forms]

Attn Dear

This is Manager of Western Union I want to info you About Your
compensation Funds
worth $1,000,000.00usd (One Million, United states dollars) But I
Misplaced Your
Address And Am Currently Stranded At Office Now, I Want You To Resend
Me Your
Full Information To Avoid Wrong Transfer Such As Your?

NAME:..
ADDRESS:…
Phone number :..

Your full address is only what holding my by transfer your payment to
you. Your pay day is $5,000.00 dollars.
Contact phone: +1(810) 371-5042
Email: larryland41@gmail.com

THANKS
Mr Larry Land

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goodsinquiry212 BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER

From: goodsinquiry212@gmail.com
Reply: goodsinquiry212@gmail.com
Date: Sat, 28 Nov 2020 09:07:41 +0000
Subject: BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER

[Google Forms]

HELLO CUSTOMER,

WE ARE USA BASED DEALERS OF DIFFERENT KINDS OF GAMES AND TOYS,CONSOLE
AND MANY OTHERS ITEMS.KINDLY INFORM OUR COMPANY WHAT YOU WANT TO BUY
FROM US THIS SEASON.WE HAVE ALL KINDS OF GAMES,TOYS,BICYCLES, SUCH
AS……..

APPLE IPHONE 12 PRO MINI AND MAX,
PLAYSTATION 5
SONY PS 4 PRO 1TB,
NINTENDO SWITCH 32GB WITH JOY-CON & NEON BLUE,
APPLE AIRPOD AND APPLE AIRPOD PRO,
ROKU 4,ROKU 3,HATCHIMALS EGG,
HYPERKIN RETRON 5,
GRAPHIC CARDS,
FIFA 21 Ultimate Edition PS4
5D MARK IV CAMERA,
Oculus Quest 2 — Advanced All-In-One Virtual Reality Headset
All-new Echo Dot (4th Gen)
Motan M-140 P7 750W Electric Folding Bike Step- Thru
2020 MOTORCYCLE BIKES,
MANHATTAN TOY AND HYPERKIN SUPABOY AND MANY MORE.

WE DO NOT ASK FOR PAYMENT OF THE GOODS.PAYMENT WILL BE PAID UPON
DELIVERY OF THE PRODUCT AT YOUR DESTINATION.

CONTACT US FOR THE PRICES AND FOR MORE INQUIRY OF YOUR REQUESTED
CHOICE OF PRODUCTS YOU MAY WISH TO BUY.

VIA MY EMAIL ADDRESS.(salespro272@gmail.com)

SALES MANAGER
ROBERT ANDERSON
(salespro272@gmail.com)

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fmon5167 US Bank Plc

From: fmon5167@gmail.com
Reply: fmon5167@gmail.com
Date: Sat, 28 Nov 2020 01:02:22 +0000
Subject: US Bank Plc

[Google Forms]

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today’s board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(ubank034@gmail.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
MR RICK RUZZI
Executive Region Manager

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jj3975836 Hello Greetings

From: jj3975836@gmail.com
Reply: jj3975836@gmail.com
Date: Sat, 28 Nov 2020 01:02:12 +0000
Subject: Hello Greetings,

[Google Forms]

Hello Greetings,

I am sorry to encroach into your privacy in this manner, I want to
solicit your attention to assist me receive two (2) trunk boxes on my
behalf.

I am an Army officer with the USA Military and currently in Baghdad
with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.
I am on my 3rd deployment to combat war zones. I am also among the
squad that was re-deployed to Afghanistan in about a fortnight and in
view of this, I urgently need your help in assisting me receive for
safe keeping the two (2) trunk boxes containing some monies.

The source:
You can visit this links for more details:
 <Suspicious hyperlink> feb/08/usa.iraq1
 <Link to BBC> 

If you can be trusted, I will explain further on the modalities on how
we’ll realize the safe shipment of the boxes to you for safe keeping
without the breach of the law.when i get a response from you.

Captain Derrick Portar
U.S Army

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quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio
consectetur in.

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amed.aboume Hi.

From: amed.aboume@gmail.com
Reply: amed.aboume@gmail.com
Date: Fri, 27 Nov 2020 23:31:19 +0000
Subject: Hi.

[Google Forms]

Hi,

I got your email through a data base and after going through your
profile, I decided to reach out to you. I am a professional agent and
my Principal is a former Top Libyan Politician, have asked me to look
for an investment manager. That could take available investment fund
as loan on a one digit interest rate repayable in full after 10 years.
Funds readily available is over 1B

Your swift response is highly needed.

I look forward for your feedback

Best Regards
Jerry Michael.

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greenwichfxfinance INTRODUCING YOU TO GREENWICH-FX FINANCE THE BEST RELIAB…

From: greenwichfxfinance@gmail.com
Reply: greenwichfxfinance@gmail.com
Date: Fri, 27 Nov 2020 22:07:04 +0000
Subject: INTRODUCING YOU TO GREENWICH-FX FINANCE THE BEST RELIAB...

[Google Forms]

I urge you as you’re lucky to read my message to make use of this
SUCCESS NEWS. I want to share this fantastic offer with you because I
am an investor in a very legitimate and licensed crypto
currency/Bitcoin trading company that pays everyone,

I bring you this wonderful opportunity to trade with our company
because i’m quite sure you must find it a great opportunity to balance
and upgrade your financial status. Go to <> 
they offers

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??10% on 72 hrs Expect plan in their Platforms

They also have good team of experts who specializes in mining your
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with profit’s returns into your wallet automatically at it’s due time
.??.
And again their registration is absolutely free. once you are
registered and start investing you are eligible for earning constant
profits from the legitimate paying site, they are reliable and
trustworthy also their payment’s terms are very fast and secured with
24/7 active online support to provide all their customers
satisfaction.

Do not allow this God’s sent opportunity to pass you by, because they
are 100% real and no scam involve with their systems. You can also
check on their website to confirm their legitimate then Simple Click
on this link below to sign up for free today to start investing and
earning massively also.

 <> 

Thank me later after you confirmed the legitimate of this wonderful
platform if you want to be successful in your life. Investment is key
to success especially when you’re investing with a reliable company.

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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.

INTRODUCING YOU TO GREENWICH-FX FINANCE THE BEST RELIABLE AND PROFITABLE CRYPTOCURRENCY INVESTMENT/TRADING COMPANY!

maggithillerson Pray For Me

From: maggithillerson@gmail.com
Reply: maggithillerson@gmail.com
Date: Fri, 27 Nov 2020 21:11:44 +0000
Subject: Pray For Me

[Google Forms]

I’ve invited you to fill out a form:
Greetings to you and your family. My name is Mrs. Maggi k. Thillerson
from USA, l am 59 years old childless widow suffering from Esophageal
Cancer, my husband died after testing positive for the corona virus
and recently my doctor told me that i have a few months to live due to
the critical condition of my cancer illness. Having known my condition
I decided to donate my late husband funds worth US$7.5 Million to help
the poor, widows and orphanages which in return will bring blessing
for my soul when i die.

I took this decision because my relatives and friends have failed me
and plundered so much of my money since my illness. If you are
interested to receive this money to help the poor and widows kindly
reply me back for more details.

Best regards,
Mrs. Maggi Thillerson
Contact information
maggithillr@gmx.com

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josephkamuta202 IMPORTANT BUSINESS MESSAGE

From: josephkamuta202@gmail.com
Reply: josephkamuta202@gmail.com
Date: Fri, 27 Nov 2020 13:42:15 +0000
Subject: IMPORTANT BUSINESS MESSAGE

[Google Forms]

My name is Mustafa Idris i was the chief cook to Yahya Jammeh the
former Gambian president who is now in Equatorial Guinea on exile, i
have $10.5 million dollars deposited in a Security & Safe Keeping
company on my name by my former boss waiting to be claimed, from my
private search for a responsible/reliable person i came across your
contact,

i need a sincere & a reliable foreign investor/partner who
can help claim and invest the money in his/her country, i will like us
to work together for this particular purpose, I will be very glad if
you will take into consideration this transaction and respond as soon
as possible.send you respond to this mail Box ( mi4694199@gmail.com )

I await your kind and positive update.
Regards

Mustafa Idris

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jk00100046 important message

From: jk00100046@gmail.com
Reply: jk00100046@gmail.com
Date: Fri, 27 Nov 2020 13:26:19 +0000
Subject: important message

[Google Forms]

Greetings! To You
Mr. Joe is my name; I work in a Bank here in Benin. And I personally
handle transactions of Mr. Martin Quick who eventually died on the 5th
of February 2017 from injuries sustained in a road accident that
happened 3 years ago.

Prior to his death, Mr. Martin Quick lived and worked in Benin
Republic and was doing Contracting with Benin Energy dept. He has
(Four million, three hundred thousand Euros) in a fixed account with
the bank with no other beneficiary.

Now I write to seek your consent to present you as an oversea based
partner to stand in as next of kin to the late Mr. Martin Quick. Let
me know if it is ok to work with you.

please email me in my private email for more details (
kukuaj001@gmail.com )
please email me in my private email for more details (
kukuaj001@gmail.com )

My best Regards
Mr. Joe.

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kamutajoseph202 IMPORTANT BUSINESS MESSAGE

From: kamutajoseph202@gmail.com
Reply: kamutajoseph202@gmail.com
Date: Fri, 27 Nov 2020 13:23:48 +0000
Subject: IMPORTANT BUSINESS MESSAGE

[Google Forms]

My name is Mustafa Idris i was the chief cook to Yahya Jammeh the
former Gambian president who is now in Equatorial Guinea on exile, i
have $10.5 million dollars deposited in a Security & Safe Keeping
company on my name by my former boss waiting to be claimed, from my
private search for a responsible/reliable person i came across your
contact,

i need a sincere & a reliable foreign investor/partner who
can help claim and invest the money in his/her country, i will like us
to work together for this particular purpose, I will be very glad if
you will take into consideration this transaction and respond as soon
as possible.send you respond to this mail Box ( mi4694199@gmail.com )

I await your kind and positive update.
Regards

Mustafa Idris

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markedwards1111964 Re:United States Soldier:Afghanistan

From: markedwards1111964@gmail.com
Reply: markedwards1111964@gmail.com
Date: Fri, 27 Nov 2020 11:13:40 +0000
Subject: Re:United States Soldier:Afghanistan

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From Sgt.Mark Edwards

Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine
my future and continued existence.Please allow me to introduce
myself.I am Sgt Mark Edwards, in 4th Battalion, 64th Armored Regiment
unit here that Patrols the helm and province, Afghanistan. I am
desperately in need of assistance and I have summoned up courage to
contact you.

I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum
of $25m (Twenty five Million United States Dollars) to you,as far as I
can be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers
involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province when we conducted a foot patrol and it was
agreed by all party present that the money be shared among us.This
might appear as an illegal thing to do but I tell you what? No
compensation can make up for the risks we have taken with our lives in
this hellhole.The above figure was given to me as my share and to
conceal this kind of money became a problem for me, so with the help
of a Canadian contact working with the UN here (his office enjoys some
immunity) I was able to get the package out to a safe location
entirely out of trouble spot.He does not know the real contents of the
package as he believes that it belongs to an American who died in an
air raid, who before giving up trusted me to hand over the package to
his close relative.

I have now found a secured way of getting the package out of
Afghanistan for you to pick up. I do not know how long I will remain
here, as I have been lucky to survive 2 suicide bomb attacks by Pure
Divine intervention. This and other reasons put into consideration
have prompted me to reach out for help. If it might be of interest to
you then Endeavor to contact me immediately and we would work out the
necessary formalities but I pray that you are discreet about this
mutually benefiting relationship.

Please reply to: sgtmarkedwards2010@gmail.com

Respectfully,

Sgt Mark Edwards,
United States Soldier: Afghanistan

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johnuzo28 Read and Reply

From: johnuzo28@gmail.com
Reply: johnuzo28@gmail.com
Date: Fri, 27 Nov 2020 11:11:19 +0000
Subject: Read and Reply

[Google Forms]

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are
counter claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the
following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarificationion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank
to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. John Uzo,
For the Governor, Central Bank of Nigeria (CBN)

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miam72188 Greetings

From: miam72188@gmail.com
Reply: miam72188@gmail.com
Date: Fri, 27 Nov 2020 10:44:44 +0000
Subject: Greetings

[Google Forms]

Greetings

I have been diagnosed with Cancer and my doctors said I don’t have
much time left, i am a widow and i have no child of my own. I want to
support the poor and orphans in your country with the sum of Four
Million Euro (4 000.000.00 Euro)

This is some of the fund my late husband left for me and I have no
child that will inherit this wealth and I am also dying of Cancer. I
made a promise to God that before I die I will donate all my wealth to
The poor and Orphans around the world.

Please reply me in my private email: kr9094720@gmail.com
for more details about the project

Thank you
Kathy Rose

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billmelgates61 This is MR.PETER GODWIN. the Former United States Ambassado

From: billmelgates61@gmail.com
Reply: billmelgates61@gmail.com
Date: Fri, 27 Nov 2020 08:11:20 +0000
Subject: This is MR.PETER GODWIN. the Former United States Ambassado

[Google Forms]

This is MR.PETER GODWIN. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

I’m contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $125.00 only according to them.
But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $2.5m which will
change your life just because of $125.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$125.00 But if you don’t need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money since 2 years now and I’m very sorry for that and you will
receive your fund before the end of this meeting which will take us 2
days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don’t fail to do that
as I have said.

Receiver Name====Peter Onyi
Country =======NIGERIA
City ============= LAGOS
Text Question ===== Urgent
Answer ============ Today
Amount ======== $125.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
EMAIL ambassadorrepublicbenin@yahoo.com
MR.PETER GODWIN.

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nigeriac075 Attention: Beneficiary

From: nigeriac075@gmail.com
Reply: nigeriac075@gmail.com
Date: Fri, 27 Nov 2020 04:18:24 +0000
Subject: Attention: Beneficiary,

[Google Forms]

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: godwinemefiele.ng058@gmail.com

C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.

Attention: Beneficiary,

My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.

Your name appeared among the beneficiaries who will receive a payment
of $15,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.

We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such decision without my consent. Here are the Document which
they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first.

Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonfire Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.

FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_

Respond back on this email: godwinemefiele.ng058@gmail.com to enable
us quickly monitor this payment effectively.

Best Regards

Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria.

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ariazahawi Greetings

From: ariazahawi@gmail.com
Reply: ariazahawi@gmail.com
Date: Fri, 27 Nov 2020 04:15:21 +0000
Subject: Greetings

[Google Forms]

Greetings

I’m contacting you based on your good profiles I read and for a good
reasons,Though I have not meet with you before but I believe that one
has to risk confiding in someone to succeed sometimes in life.

Coming with this decision was not easy for me because this pandemic
Covid-19,but this is the only option left for me to partnership with
you

My name is Mrs Aria Irshade .. My late husband deals on Crude Oil with
Federal Government of Sudan and he has a personal Oil firm in Bentiu
Oil zone town and Upper
Nile city. What I have experience physically, I don’t wish to
experience it again in my life due to the recent civil Ethnic war
cause by our President Mr. Salva Kiir
and the rebel leader Mr Riek Machar, I have been Under United Nation
refuge camp in chad to save my life and that of my little daughter.

Though, I do not know how you will feel to my proposal, but the truth
is that I sneaked into Chad our neighboring country where I am living
now as a refugee.
I escaped with my little daughter when the rebels bust into our house
on and killed my husband as one of the big oil dealers in the country,
ever since then, I have being on the run.

I left my country and move to Chad our neighboring country with the
little ceasefire we had, due to the face to face peace meeting accord
coordinated by the US Secretary of State, Mr John Kerry and United
Nations in Ethiopia (Addis Ababa) between our President Mr Salva Kiir
and the rebel leader Mr Riek Machar to stop this war.

I want to solicit for your partnership with trust to invest the $8
million dollars deposited by my late husband in Bank because my life
is no longer safe in our country, since the rebels are looking for the
families of all the oil business men in the country to kill, saying
that they are they one that is milking the country dry.

I will offer you 20% of the total fund for your help while I will
partner with you for the investment in your country. If I get your
reply on my private email address (ariairshade@gmail.com)

I will wait to hear from you so as to give you details.
With love from
Mrs. Aria Irshade

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