hello my dear – Page 11

Esther Phillip Hello My Dear

From: Esther Phillip <estherphillip37@yahoo.com> Reply: Esther Phillip <dunhjeng@gmail.com> Date: Tue, 9 Jan 2018 10:15:58 +0000 (UTC) Subject: Hello My Dear,

Hello My Dear,
I know you would be surprised to read from someone relatively unknown to you before now? I took this decision the way my mind directed me. My name is Mrs Esther Phillips, I am constrained to contact you because I deposited the sum of $3.7M USD into an automated teller card (ATM VISA CARD) in Cambodia.

The atm card was issued by the BANK FOR INVESTMENT AND DEVELOPMENT OF CAMBODIA PLC (BIDC) and will allow you a maximum daily withdrawal of US$10,000.00 or its equivalent IN any ATM Machine all over the world.

Currently, I'm in one of the hospitals in India for treatment of throat cancer which the doctor confirmed might lead to my death. I took this decision because I don't have any child that will inherit this money. I was brought up as an orphan and was married to my lovely Late husband for 52years without a child, I am 68 years now. Therefore I want you to use this fund to build Orphanage home or Charity Organization on my behalf to help the Motherless babies and less privileged ones.

I want you to use 30% of this fund to start up a good business in your country, while the remaining 70% be use to build Orphanage home or Charity Organization to bring hope to the hopeless, help to the motherless and the less privileged.

Be advised to contact MR. DUNH JENG the BIDC Bank Officer with below information to enable him deliver the Atm Card to your address.

Contact person: Mr. Dunh Jeng
Email: dunhjeng@gmail.com
Telephone: +855 970 553 909

Be advised to provide him with the following information below:

Your Full Names________________________
Your Mailing address_____________________
Your Country________________________
Your Age___________________________
Your Occupation___________________
Your Phone Number____________________

Take good care of your self and more bless. I will not be able to access my email as i will be going to into intensive care unit for operation, I want you to always pray for me."God will bless you abundantly in helping the poor and oppressed. "Blessed are the pure in heart for they shall see God". Please remember to use 70% for charity, this is to fulfill God's wish. if you do not hear from me again, pray for me and Please remember to keep every information confidential until you receive the ATM CARD.

Regards,
Mrs Esther

miriam schneider5 Urgent Letter from Miriam Schneider

From: miriam_schneider5@aol.fr Date: Wed, 3 Jan 2018 22:34:38 -0500 Subject: Urgent Letter from Miriam Schneider

Hello My Dear
I want you to read this letter very carefully and I must apologize for bringing this message to your box without any formal introduction due to the urgent confidentiality of this issue. I am happy to know you, But Almighty Lord knows you better and know why he directed me to you at this point.

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Mrs. Miriam Schneider, I married Mr. Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining.

Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke illness. Having known my condition, I decided to hand over this money to you as the Holy Spirit directs to take care of the Less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained.

I am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that it's good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the Orphanage home and ask of my hand in marriage, I have to follow his steps and help the orphanage home.
As soon as I receive your reply I shall give you the contact of my bank and I will issue an authority letter that you have to forward to my bank to approve you as the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I stated herein and you will not betray my trust. Thanks and please continue to pray for me, I thank God for me to cross over to 2017 because this illness tried to take my life many times.

I await your response to my alternative email ID: miriamscjn11@gmail.com
Mrs. Miriam Schneider

Sandra Kones Hello my dear

From: Sandra Kones <sandrakones1@hotmail.com> Date: Wed, 3 Jan 2018 10:55:07 +0000 Subject: Hello my dear,

Hello my dear, My name is Sandra,
how are you? it really interests me to become your friend please contact me through this( sandrakones1@hotmail.com ) i will be waiting thanks.

Mr. Phillips Oduoza Message from Mr. Phillips Oduoza

From: "Mr. Phillips Oduoza" <mr.phillipsoduoza11@gmail.com> Reply: "Mr. Phillips Oduoza" <mr.phillipsoduoza00@gmail.com> Date: Wed, 3 Jan 2018 09:01:39 +0000 (UTC) Subject: Message from Mr. Phillips Oduoza,

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Phillips Oduoza, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Phillips Oduoza,

Danielle Schoeman Greetings from Danielle

From: Danielle Schoeman <sofianganga10@hotmail.com> Reply: "danschoeman02@gmail.com" <danschoeman02@gmail.com> Date: Sun, 31 Dec 2017 01:18:42 +0000 Subject: Greetings from Danielle

Hello my dear
How are you doing today, i hope everything is alright with you?
My names are, Miss. DANIELLE SCHOEMAN, and I am a single, down to earth, sweet and hardworking young lady. I am looking for a mature man with good sense of humor for long term relationship.
Please I want you to write me back for more discussion when you have consider my friendship with you as soon as you received this email.
I will introduce myself to you also send you my photos in my next response to you.
I look forward to hear from you.
Warm regards
Danielle
danschoeman02@gmail.com<mailto:danschoeman02@gmail.com>

Mr. Phillips Oduoza Waiting for your urgent response.

From: "Mr. Phillips Oduoza" <mr.phillipsoduoza11@gmail.com> Reply: "Mr. Phillips Oduoza" <mr.phillipsoduoza1@outlook.fr> Date: Wed, 20 Dec 2017 22:29:47 +0000 (UTC) Subject: Waiting for your urgent response.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Phillips Oduoza,

Esther Phillip Hello My Dear

From: Esther Phillip <estherphillip91@yahoo.com> Reply: Esther Phillip <jengdunh@gmail.com> Date: Tue, 19 Dec 2017 16:10:53 +0000 (UTC) Subject: Hello My Dear,

The atm card was issued by the MAYBANK INDONESIA PLC (MBI) and will allow you a maximum daily withdrawal of US$10,000.00 or its equivalent IN any ATM Machine all over the world.

Currently, I'm in one of the hospitals in India for treatment of throat cancer which the doctor confirmed might lead to my death. I took this decision because I don't have any child that will inherit this money. I was brought up as an orphan and was married to my lovely Late husband for 52years without a child, I am 78 years now. Therefore I want you to use this fund to build Orphanage home or Charity Organization on my behalf to help the Motherless babies and less privileged ones.

Be advised to contact MR. DUNH JENG the MAYBANK Bank Officer with below information to enable him deliver the Atm Card to your address.

Contact person: Mr. Dunh Jeng
Email: jengdunh@gmail.com
Telephone: +62 851 323 58 60

Be advised to provide him with the following information below:

Regards,
Mrs Esther

arinze ogugua Invitation : CONTACT WESTERN UNION MONEY TRANSFER …

From: arinze ogugua <arinze_ogugua@yahoo.com> Date: Subject: Invitationï¿½: CONTACT WESTERN UNION MONEY TRANSFER ...

DC.
18 “CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY”

Quand
lundi, 18 dcembre 2017
01:00 AM 02:00 AM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Hello My Dear, I have contacted you because I have sent you the
first payment of $5,000.00 from western union office, the total amount
of your funds is $2.5, 000.00 which I have compensate you (Two Million
Five Hundred Thousand United State Dollar) Therefore you need to
contact Western Union Director Dr.PAIUS SAM in western union in charge
of your transfer payment slip, to give you the transfer payment
information and MTCN to enable you pick up the first transfer of
$5,000. 00 Western Union Director: DR.PAIUS SAM Contact this Email:
(w-esternunionmoneytransfer@hotmail.com) to get him immediately.
Office#: +229 67357662 Please try to contact him immediately today for
him to forward the MTCN information to you, indicate the registration
code of WU-PJP-489 to him, when contacting or calling him +229
67357662, He will be sending you $5,000.00 daily as per our bank
discussion with him and your Acc/Code is, Do get in touch with me once
you have received your money complete and try to send him all your
information such as. Your full
name:::::::::::::::::::::::::::::::::::::::::::: your phone
number:::::::::::::::::::::::::::::::::: your
address:::::::::::::::::::::::::::::::::::::::::::::: your country:
::::::::::::::::::::::::::::::::::::::::::::: Sincerely, Arinze Ogugua

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

Invitation: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY @ dimanche, 17 dcembre 2017

Mrs. Rita Obiekwe Please the lawyer contact now

From: "Mrs. Rita Obiekwe" <hajjmbeki2010@gmail.com> Reply: mrsritaobiekwe@onet.pl Date: Wed, 13 Dec 2017 19:51:44 +0100 Subject: Please the lawyer contact now

Hello my dear,

I strongly believe that this mail must get at you by God's grace, as
I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get this
email address which I used to communicate you.

However, I am sister Mrs. Rita Obiekwe and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.My aim of writing is not to know you as I have no interest of
knowing you and would not like to know you unless if needs be. But I
am telling you this based on my believe as a person who does not like
evil or cheating and would not like to be called for explanation as a
result of this information I am giving to you.

But why am telling you this based on my believe as person who does not
like evil or cheating and would not like to be called for explanation
as a result of this information I am giving to you below. As a
straightforward person, I believe that any man/woman is my
brother/sister according to my believe irrespective of where you must
have come from, we are same human being. This information is as
regards to your payment in Nigeria. Now as I am contacting you,
payments are going on to those that are aware of this information
because this information was not gazette to the public awareness.
These exercises have started for sometime now but there are a lot of
pranks some corrupt officials in the central bank that diverted your
funds to a bank in Switzerland. From the information, the secretary of
probe panel and verification on contract and next of kin matters and
the chairman of the committee and some other officials summed up with
to divert your funds.

This information as a result of my recent departmental research and I
called then to question but they tried to bribe me, but I refused
because I am not a cheat. I have to inform you that your Funds
interest at a tune of usd$14.1million was transferred into a Swiss
account provided by a fake lawyer portrayed himself to be your lawyer.
I must inform you that the officers involved are always in
communication with you , so you should stop talking with them and do
not tell them that you are waiting for the transfer.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. Clement Duru and
explain everything to him as your file was sent to him on the 8th
December, 2017 and when contacting the lawyer quote your file
reference
number FR010-2017, he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly
call Mr. Clement Duru the lawyer at the security and finance company
on his direct email or telephone number. He is the person in charge of
all the legal clearances for this on-going payment exercise and ask
him that he should help you in making sure your fund is paid to you
immediately and do the changes to move your funds to your original
account and follow his directives.He might want to know how come you
got his direct email, you can tell him anything (please, don't quote
me) but insist that he should help you in making sure your payment is
done, and for more clarification or to ensure him that you really
knows what you are saying quote the following code no:
FGN/PMC/CBN-XX0FTL002017 under category 'C' i.e. your code (please
this information is classified).

I believe that at the end of the day, he will ask you to forward your
payment information and bank co-ordinates to him for his processes as
he will direct you properly on how to follow up for your fund to be
made to you without further stress. If you contact him, I will know
because he must contact my office for your information re-confirmation
records. So go ahead and call him now and don't be afraid of him or
anybody, any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister Clement Duru
Email: clementduru2204@gmail.com

Yours sincerely,

Mrs. Rita Obiekwe.

Mr. Justice Collins Dear Friend I need your partnership to claim

From: "Mr. Justice Collins" <justicecollinsjnr@gmail.com> Reply: "Mr. Justice Collins" <justicecollinsjnr@hotmail.com> Date: Sat, 9 Dec 2017 03:44:44 +0000 (UTC) Subject: Dear Friend I need your partnership to claim,

Hello My Dear Friend, With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Paul Harry, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Paul Harry,

Ms Esther Clark Re:Good Day Dear

From: Ms Esther Clark <ms.estherclark90@gmail.com> Date: Fri, 8 Dec 2017 12:37:08 -0800 Subject: Re:Good Day Dear

Hello My Dear,

How are you my dear, my name is Ms.Esther Clark from UK London, I work
with one of Banks here in England. My dear I want you to keep this
mail very secret as I would not like any member of our staff to hear
about it.

I am contacting you base on one of our late customer, Mr.Abdel Khalid
from Libya North Africa who was an international cured oil dealer. He
died last five years in his home town Bani Walid during the crises of
Late. President Moammar Gaddfia. Before his death, he has the sum of
US$25 Million left over in his bank account here in my branch and I
happened to be his account officer. My dear I want you to stand as his
next of kin so that my bank will transfer this money into your bank
account in your Country.

I have all the whole powers to present you as the Next of kin if you
can be able to work with me. Let hear from you as soon as you get this
mail, so that we can further ahead for this transaction it will only
take few banking days to get this money transfer into your account.

Contact me if you are ready to do this deal with me.

Your's faithfully,
Ms.Esther Clark.

—
18 Woodside Dr,
High Lane,
Stockport,
Greater Manchester SK6 8HU,
UK,

Sofia Nganga Hello my dear

From: Sofia Nganga <sofianganga12@hotmail.com> Reply: "sofiangang05@gmail.com" <sofiangang05@gmail.com> Date: Wed, 6 Dec 2017 02:15:37 +0000 Subject: Hello my dear

Hello my dear friend
My name is Ms Sofia Nganga, and I am a single young lady, I am looking for a mature man with good sense of humor for lasting relationship.
Please I want you to write me back for more discussion about friendship with you as soon as you received this letter.
whereby I will detail you more about myself together with my pictures. Hope to hear from you soon.
Warm regards
Sofia Nganga

Please kindly write me back here with this email (sofiangang05@gmail.com<mailto:sofiangang05@gmail.com>)

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry" Reply: <Elisaenry@centrum.cz> Date: Wed, 29 Nov 2017 23:33:08 -0800 Subject: Hello my dear

Hello my dear,

I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.

However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.

My aim of writing is not to know you as I have no interest of knowing
you and would not like to know you unless if needs be. But I am
telling you this based on my believe as a person who does not like
evil or cheating and would not like to be called for explanation as a
result of this information I am giving to you.

Now as I am contacting you, payments are going on to those that are
aware of this information because this information was not gazette to
the public awareness. These exercises have started for sometime now
but there are a lot of pranks some corrupt officials in the central
bank that diverted your funds to a bank in Switzerland. From the
information, the secretary of probe panel and verification on contract
and next of kin matters and the chairman of the committee and some
other officials summed up with to divert your funds.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 24th
January 2017 and when contacting the lawyer quote your file reference
number FR010-2017, he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly
call Mr.John Gerald the lawyer at the security and finance company on
his direct email or telephone number. He is the person in charge of
all the legal clearances for this on-going payment exercise and ask
him that he should help you in making sure your fund is paid to you
immediately and do the changes to move your funds to your original
account and follow his directives.

He might want to know how come you got his direct email, you can tell
him anything (please, don't quote me) but insist that he should help
you in making sure your payment is done, and for more clarification or
to ensure him that you really knows what you are saying quote the
following code no:FGN/PMQ/CBN-X342X1TW2017 under category 'C' i.e.
your code (please this information is classified).

If you contact him, I will know because he must contact my office for
your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8181 147 119

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

Mrs Molly Variant Of Mary In accordance to my religious persuasion

From: Mrs Molly Variant Of Mary <juliasheart4us@yahoo.com> Reply: Mrs Molly Variant Of Mary <mollyvariantofmary@aol.com> Date: Sat, 25 Nov 2017 16:29:04 +0000 (UTC) Subject: In accordance to my religious persuasion,

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (mollyvariantofmary@aol.com) as I access this e-mail more often.

God bless you,
Molly Variant Of Mary

becky kashmiri Nice to meet You

From: becky kashmiri <kashmiri.becky@yahoo.com> Reply: becky kashmiri <kashmiri.becky@yahoo.com> Date: Sun, 19 Nov 2017 08:49:40 +0000 (UTC) Subject: Nice to meet You

Attachments

66.jpg
555.jpg

Dearest One,
Hello My Dearest One,
Thanks for your respond to my mail, How are you today together with your business and your entire family?I hope God is taking control of you.

I am becky kashmiri 24 years old female from South Sudan in East Africa, the Daughter of Late Chief Sergeant, Ibrahim kashmiri . My late father was an South Sudan best-known militia leaders. He died on the civil war in my country,” Republican Forces of South Sudan.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father’s File which contained important documents. I managed to make my way from the help of the red cross society and united nation organization to a country called charity home camp here in i,which i will be out this time.

I would like to know more about you, your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my pictures and I will send another picture in my next mail. I will also like to see your picture.
Hoping to hear from you soonest.
Yours sincerely

becky kashmiri

Vivian St CAN I TRUST YOU

From: Vivian St <vivian_st4@outlook.com> Date: Fri, 27 Oct 2017 08:34:20 +0000 Subject: CAN I TRUST YOU

Hello my dear.

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Rita Benson. I'm 24years old and the only daughter of my Late Father. I humbly write to seek for your partnership and assistance in the transfer and investment of my inheritance funds amount (US$11,500,000.00) from my late father who died mysteriously. I wait your response for more details. I will offer you 40% of the money.to proceed with this transaction, you will be required to contact me to this Email;dressa(ritabenson106@gmail.com)

Your urgent response will be appreciated.

Best Regards
Rita

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry"<elihen003@gmail.com> Reply: <elihen003@gmail.com> Date: Tue, 10 Oct 2017 16:03:42 -0700 Subject: Hello my dear

Hello my dear,

I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.

However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 24th
January 2017 and when contacting the lawyer quote your file reference
number FR010-2017, he is the final stone that breaks the camels back.

If you contact him, I will know because he must contact my office for
your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8181 147 119

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

MR.Gilbert Shulman Contact Money Gram For You First Payment Of 5000

From: "MR.Gilbert Shulman," <office.office92@yahoo.com> Reply: "MR.Gilbert Shulman," <moneygra60@hotmail.com> Date: Mon, 9 Oct 2017 10:11:50 +0000 (UTC) Subject: Contact Money Gram For You First Payment Of $5000

OFFICE OF THE MONEY GRAM OFFICE TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
Email address (moneygra60@hotmail.com)

HELLO, MY DEAR FUND OWNER.

THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $2,7MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR FROM YOU WITHIN 24HOURS YOUR

PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $5000 USD, WE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $5000 USD AS WE TOLD YOU BEFORE THIS

INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) the Western Union
OFFICE TO PAY YOU $5000 USD AND TRY to SEND WHATEVER YOU HAVE FROM

$40 USD OR $45 USD ONLY TO PICK UP $5000 USD IS UNREADY PROGRAM ON YOUR NAME,

TATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT $5000 USD GET BACK WITH RENEW YOUR FILE REFERENCE NUMBER FEE TO ENABLE YOU CASH UP YOUR FIRST $5000 USD FROM YOUR

TOTAL (FUND OF $2.700,000 MILLION, SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS BIG PAYMENT $300 USD, GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE RENEW YOUR PAYMENT

FILE $40 USD OR $45 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:69133972) WHICH IS HOLD?NOT YET POSTED UNTIL YOU PAY $40 USD to $45 USD

CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS TO AVOIDING WRONG TRANSFER TO FAKE PEOPLE =REPLY BACK CLAIM $5000 HERE (( ))

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE $2000 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT

FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $40

USD OR $45 TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND don't BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE $40 USD OR $45 USD DEFINITELY YOUR PAYMENT $5000 USD MUST BE DONE TO YOU AND NOTHING WILL STOP US NO ADDITIONAL FEE AGAIN

TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENT TO YOU AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND

AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RENEW YOUR FILE UPON CASHING UP OF YOUR FIRST $5000 USD

SO I WANT YOU TO SEND THE AMOUNT YOU HAVE FROM $40 USD OR $45 USD ONLY THIS INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE REFERENCE.SEND THE PAYMENT

1.RECEIVER NAME:::::::::::
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $40 USD OR $45 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $40 USD OR $45 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF Western Union

MR.Gilbert Shulman,
DIRECT ONLINE TELEPHONE /CALL (00229-99089468 OR 00229-9830-0435)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL Receive $2,7MILLION RETURN TO (IMF OFFICE

sandro hello

From: "sandro" <sandro@lussana.it> Date: Sat, 7 Oct 2017 20:25:10 +0200 Subject: hello

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +22968193843, Manager: Dr.Paul Larry.call or email me once you picked up this $5,200.00. United State Dollars today,

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry" Reply: <henryeil89@hotmail.com> Date: Tue, 3 Oct 2017 16:22:20 -0700 Subject: Hello my dear

Hello my dear,

I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.

However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 24th
January 2017 and when contacting the lawyer quote your file reference
number FR010-2017, he is the final stone that breaks the camels back.

If you contact him, I will know because he must contact my office for
your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8181 147 119

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

amiraduka girl MY DEAR I CONTACT YOU WITH A GOOD HEART

From: amiraduka girl <amiradukagirl@hotmail.com> Date: Sat, 30 Sep 2017 14:46:37 +0000 Subject: MY DEAR I CONTACT YOU WITH A GOOD HEART

Attachments

Amira assef duka.jpg
Amira Duka.jpg

Hello my dear friend, I’m happy to meet you and I think it’s God who allowed me to meet you, I know my message comes to you as a great surprise, but I want you to feel free with me because I have desirable plans with You for the future together, my name is Amira Duka from Syria, the only daughter of the late Engr. Assef Shawkat Duka from Syria, I am writing from the Republic of The Gambia where I’m taking my refuge due to the war and premature death of my parents during my country’s political crisis. My father sold his shipping company to a Chinese expatriate before his death and deposited the sum of five million, seven hundred thousand dollars ($ 5.7 million) in his foreign account with one of the largest banks in the UK, that my name appeared as the next of kin, it is true that we did not know in person but I feel comfortable and open to discuss with you this issue that has been a concern to me in this horrible camp in which I live today. I believe God will not abandon me as I prayed before contacting you with confidence in God that you will help me because of my statue as a refugee, I ask for your help to transfer my legacy funds to your bank account for a good investment in your country , And what I need from you is:

(1) Serve as guardian of these funds, since I am only 24 years old and the money is too big for me.
(2) Provide a home for me to come to your country to pursue my education and get a residence permit in your country.

I am willing to offer you 30% of the total funds for your help and is not in any way associated with an invalid operation, please help me to get out of this terrible situation and God will bless you, I’m waiting to hear from you, because the bank is ready to transfer the money to any foreign account I will present to them, In my next mail, I will write to you and give you all the necessary information of the bank, where my father has deposited the funds in my name as the next of kin, waiting impatiently to read your positive response soon.
God bless us.

Best regards,
Amira.

amira duka MY DEAR I CONTACT YOU WITH A GOOD HEART

From: amira duka <amiraduka24@hotmail.com> Date: Sat, 30 Sep 2017 14:30:03 +0000 Subject: MY DEAR I CONTACT YOU WITH A GOOD HEART

Attachments

Amira assef duka.jpg
Amira Duka.jpg

Hello my dear friend, I'm happy to meet you and I think it's God who allowed me to meet you, I know my message comes to you as a great surprise, but I want you to feel free with me because I have desirable plans with You for the future together, my name is Amira Duka from Syria, the only daughter of the late Engr. Assef Shawkat Duka from Syria, I am writing from the Republic of The Gambia where I'm taking my refuge due to the war and premature death of my parents during my country's political crisis. My father sold his shipping company to a Chinese expatriate before his death and deposited the sum of five million, seven hundred thousand dollars ($ 5.7 million) in his foreign account with one of the largest banks in the UK, that my name appeared as the next of kin, it is true that we did not know in person but I feel comfortable and open to discuss with you this issue that has been a concern to me in this horrible camp in which I live today. I believe God will not abandon me as I prayed before contacting you with confidence in God that you will help me because of my statue as a refugee, I ask for your help to transfer my legacy funds to your bank account for a good investment in your country , And what I need from you is:

I am willing to offer you 30% of the total funds for your help and is not in any way associated with an invalid operation, please help me to get out of this terrible situation and God will bless you, I'm waiting to hear from you, because the bank is ready to transfer the money to any foreign account I will present to them, In my next mail, I will write to you and give you all the necessary information of the bank, where my father has deposited the funds in my name as the next of kin, waiting impatiently to read your positive response soon.
God bless us.

Best regards,
Amira.

David Cole Invitation: Hello my dear @ Tuesday 26 September 2017

From: David Cole <coledavid35@yahoo.com> Date: Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017

SEP 26 “Hello my dear,”

When
Tuesday, 26 September 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello my dear, I am Writing to inform you that i did not forget
you after I succeeded in getting those funds transferred under the
cooperation of a new partner from INDIA Presently Im in India now
for Proper treatment and to invest in the house of God. Now contact my
secretary in Benin Republic his name is Steve Kenneth and ask him to
send you the CHEQUE of $750.000.00 dollars which I kept for your
compensation. I am compensating you so that you will still keep the
secret. Feel free and get in touched with my secretary and instruct
him on the address where to send the cheque for you. Please do let me
know immediately you receive it so that we can share the joy together,
Im very busy here because of the investment projects which me and
my new partner are having at hand, and finally, feel free to get in
touch with him Contact Person Name: Mr Steve Kenneth E-mail:
stevekenneth2@yahoo.com He will send the CHEQUE to you without any
further delay, and you should Contact him with the following 1. FULL
NAMES 2. ADDRESS:. 3. SEX:.. 4. AGE:… 5. TELEPHONE ccupation .
NUMBER7. COUNTRY…… Regards, Mr David W.Wilson

This event invitation was sent from Yahoo Calendar

Sofia Nganga Hello my dear

From: Sofia Nganga <sofianganga22@hotmail.com> Reply: "sofiangang05@gmail.com" <sofiangang05@gmail.com> Date: Sun, 10 Sep 2017 04:45:12 +0000 Subject: Hello my dear

Hello my dear
My name is Ms. Sofia Nganga, and I am a single young lady, I am looking for a mature man with good sense of humor for lasting relationship.
Please I want you to write me back for more discussion about friendship with you as soon as you received this email.
Warm regards
Sofia Nganga

You can contact me with this email (sofiangang05@gmail.com<mailto:sofiangang05@gmail.com>)

Surya Subramanian Greetings

From: Surya Subramanian <subsurya9@yahoo.com> Reply: Surya Subramanian <subsurya9@yahoo.com> Date: Sun, 10 Sep 2017 03:47:02 +0000 (UTC) Subject: Greetings

Hello My Dear,
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Surya Subramanian, a Banker here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Peter Adams, a citizen of your country had a fixed deposit with my bank in 2005 for 72 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2011. Sadly Peter was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I dont want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% between us, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.
Email me on : subsurya2@yahoo.com

Regards,
Surya.