From: "Mrs Nancy Viola." <violanancy561@yahoo.com>
Reply: violanancy1914@gmail.com
Date: Wed, 21 Oct 2020 08:47:34 +0000 (UTC)
Subject: Hello My dear,
Hello My dear, hope our 2020 annual donation have been paid to you in full! Let me know immediately so we can update our charity records for proper filing.
Mrs Nancy Viola.
From: Raymond Gbagbo <mrs.clairgbagbo@gmail.com>
Reply: raymondgbagbo@gmail.com
Date: Tue, 20 Oct 2020 22:27:55 -0700
Subject: HI
Hello my dear friend. I am Barrister Raymond Gbagbo a business
adviser/financial consultant to your relative. I wish to share a
private and important information to you very urgent.
Regards,
Barrister .Raymond Gbagbo
From: "Mrs. Sophia Robin" <barrister.c.o.mathins@gmail.com>
Reply: mrs.sophia202@list.ru
Date: Tue, 20 Oct 2020 12:55:27 -0700
Subject: Hello My Dearest
Hello My Dearest
Please I appeal to you to exercise a little patience and read through
my mail carefully, I am contacting you personally for investment
assistance and a long term business relationship in your Country.
I am Mrs. Sophia Robin a citizen of the united state of America; I
work in HSBC Bank in Milan Italy as a Telex Manager charge of wire
transfer and online banking department.
I am contacting you for an important and urgent business transaction,
I want the bank to transfer the money left by Dr. Cheng Chao, A
Chinese Politicians who died, March 17th 2020 without any trace of
his family member, he used our bank to launder money overseas through
the help of their Political advisers. And most of the funds which him
transferred out of the shores of China were gold and oil money that
was supposed to have been used to develop the continent.
Can you invest this money and also help the orphanage, less privileges
and widows in your country? The amount value at ($15.5million
Dollars), left in his account still unclaimed, if you know that you
are capable to invest this fund into any profitable business in your
country kindly send me your details information as listed below to
enable me draft you an application form of claim which you are going
to fill with your bank account detail necessary and contact the HSBC
Bank in Italy for immediate transfer of the Amounted sum into your
bank account direct Or open an online banking for you.
Percentage share will be 50%, for me/ 40%, for you, while 10$ is for
the orphanage, less privileges and widows in your country.
(1) Your full name…………………………………………..
(2) Your address…………………………………………….
(3) Your Nationality………………………………………….
(4) Your Age / Sex……………………………………………..
(5) Your Occupation……………………………………..
(6) Your marital status………………………………..
(7) Your direct telephone number………………
(8) your ID Card…………………………………
Thanks with my best regards.
Mrs. Sophia Robin
Telex / Online Banking Manager
Milan Italy (H.S.B.C)
From: rita <ritamadine85@linmo.online>
Reply: ritamadine84@gmail.com
Date: Thu, 15 Oct 2020 10:19:28 +0000 (UTC)
Subject: HELP ME
HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: ritamadine84@gmail.com
I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (illness) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME.
ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. <Link to BBC>
40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH. BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH,
<Link to youtube video>I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND THAT THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL: ritamadine84@gmail.com
MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS:
REPLY ME THROUGH THIS EMAIL: ritamadine84@gmail.com
I AWAIT URGENT REPLY.
REMAIN BLESSED
MRS. RITA K. MADINE
From: Mrs Eliana Gupta <oudevera01@gmail.com>
Reply: misselina201@gmail.com
Date: Wed, 14 Oct 2020 10:42:12 +0000 (UTC)
Subject: I Need Urgent Respond,
I Need Urgent Respond,
Hello My Dear. Please do not feel disturbed for contacting you, My Name is Mrs Elliana Gupta, Am 57 years and I am contacting you from my country Tunisia. I married to Mr. james Gupta who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2014.We were married for eleven years without a child. He died after a brief illness that lasted for some days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of USD $ 850.000 (Eight hundred And fifty Thousand Dollars) in a bank Presently this money is still in bank.
Recently, My Doctor told me that I would not last for the period of time due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people Orphanages, because I don’t want my husband’s efforts to be used by the Government. I grew up as an Orphan and I don’t have anybody as my family member, Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. If you can handle this proposal successfully i am ready to give you 30 Percent of the total fund for your personal use While 70% of the fund will go to charity work, and helping the Orhanage.Fore More Details contact my privet email bellow: (misselina201@gmail.com)
I am expecting your respond soonest .
Best Regards,
From Mrs Elliana Gupta
From: Etios <dasow.etios01@gmail.com>
Reply: dasow.etios@gmail.com
Date: Mon, 12 Oct 2020 08:56:16 +0000
Subject:
Hello my dear, and how are you with you today, hope everything is
going well with your health? Have you received my previous email
please kindly reply to me is very urgent and important. Sincere
friendships
From: Ms Laurie Rose <fileo685@yahoo.com>
Reply: un.humanitarian2017rep@yahoo.com
Date: Mon, 5 Oct 2020 18:06:13 +0000 (UTC)
Subject: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
FROM: MS. LAURIE ROSE THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA Phone Number Phone No ‘ (567) 302-34
Hello My Dear: Greeting to you & your family.
Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr.John Nelson the Chairman Federal Reserve Board Benin Republic and we have been instructed to deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.
HERE ARE SOME DETAILS OF YOUR ATM CARD: – you should not allow third party to gain access to this information’s is for your ATM Card safety. Image result for ups package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($9.5 Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 29-04-2022
The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don’t have to pay for any delivery fee again,
The only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent Benin Republic as the Authorities have Authorized before your package will be delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $70.00 from you, So You are here by advised to proceed to any western union and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final delivery to your Door Step the attachment is my ID
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $70.00 nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of $70.00 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $70.00 Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.
Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today, so do get back to us when you receive this email,
Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 7hrs after you have made the payment for shipping.
Once The Payment Is Made We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response for the payment information today.
Truly Yours
Ms.Laurie Rose 4300 Founders Way, Chattanooga, UPS Freight Service Center TN 37416, USA GET SHIP DONE Image result for ups manager
From: "Margaret Jean"<test@zjpy.gov.cn>
Reply: <margaretjean@citromail.hu>
Date: Sun, 20 Sep 2020 03:15:11 -0700
Subject: Hello My Dear, how are you today ?
Hi
I hope everything is going fine with you den thank God for that ? I would like to be kind and honest with you, i am a woman that has seen life, i have been in the social circle for many years, although it does not matter one’s age, color or achievement, what matters in our life is your kindness to humanity.
Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Margaret Jean, am from France, i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years,
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursuing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I would like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. I will be glad to hear from you soon.
My dear, I really appreciate it so much and I am very happy to read it, well from your response I’m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well. I was looking forward to accomplishing a particular mission, which my ”ex” husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it
Remember I am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, I had the opportunity to loot out some amount of money from a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As I was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of £14.500,000. Fourteen millions five hundred thousand British pounds.
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me.
I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn’t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I are alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
2. Identification copy
3.Nationality
From: Jessica Smailes <homelandsecuri07@gmail.com>
Reply: jessicasmailes77@gmail.com
Date: Mon, 14 Sep 2020 21:27:54 -0700
Subject: GOOD NEWS
Hello my dear
How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA
USA, I found out that up till now you have not claimed your
Compensation Funds worth of $5,000,000.00 (Five Million United States
Dollars) with the FEDERAL RESERVE BANK. So as things are now i will
help you make sure you get your funds, with my experience as a formal
banker i will work things out for your favour. But you will have to
send me an agreement letter that if i help you get this funds you will
have to give me 30% of the total funds. If agreed then let me know so
we proceed. Once this transaction is done I will come to your city so
that i will receive my own 30% and also i will like to invest my own
part of the money in your city.
Below is my contact info:
My Email is: (jessicasmailes77@gmail.com )
My WhatsApp Number: +1 718-269-5066
I will need your details as listed below.
Your Full names:
Your House address:
Your Telephone number:
Your Identification:
I will be waiting for your response so we commence with your pending
transaction. Also i will forward you my ID in my next email so you
will get to know me better.
Yours Friend
Jessica Smailes
From: "COL.BRAIN D KENT" <colbrainkent222@gmail.com>
Date: Mon, 14 Sep 2020 14:03:28 -0700
Subject: Army Lt. Gen. James Terry
Hello My Dear Good Friend,
I am Army Lt. Gen. James Terry, an officer of the U.S Army. I just
moved to Syria from Iraq as one of the last batch that just left this
morning, During my services in Iraq, I was able to secure Fifteen
Million Five Hundred Thousand Dollars($15.5 million U.S Dollars) which
is my own share of the money we shared among ourselves that belong to
Saddem Hussein and his family. i have carefully arranged the said fund
in a military consignment trunk box.I have also make arrangement on
how to deliver this consignment box to Dubai .
I want to hand over this funds to a Trust-Worthy Person that can help
me keep it safe in your country , till am back from the Camp in Syria
Dec 2020 for joint business and investment,can you be trusted?
kindly send me your name, your business involvements and mobile number
for easy communication.
You will find the story of this money on the web address below. After
we have submitted the remaining part
<Link to BBC>
Please kindly keep this transaction Confidential because I am still
serving in the Military camp here in Syria.
Army Lt. Gen. James Terry
US Rescue Team,Aleppo-Syria
From: Mrs Jennifer Roberts <officeconsultant82@yahoo.com>
Reply: mrsjenniferrobertt@gmail.com
Date: Tue, 8 Sep 2020 11:43:43 +0000 (UTC)
Subject: Hello My Dear,Good day!
Hello My Dear,Good day!
I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs Jennifer Roberts, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and the doctor says i have a few weeks left.
I want to entrust my money $8.5 million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email for more information as I’m not always online due to my health and my late husbands brother wants me dead so that he will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it. Give me your word that you will not betray my trust so that i furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad, It’s urgent and very important you keep this email confidential My Contact Email
address : mrsjenniferrobertt@gmail.com
Have a blessed day and do not forget to pray for me.
Bless you.
Mrs Jennifer Roberts
From: Mr Ming Mui <lovelyheart1966@gmail.com>
Reply: mrmingmui60@gmail.com
Date: Fri, 4 Sep 2020 04:12:17 -0700
Subject: RE: HELLO MY DEAR FRIEND
Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA
Dear Friend,
Seeing this email message would be a surprise to you but kindly read
it carefully and you will understand the reason why I am contacting
you for this purpose. However, this correspondence is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.I am Mr.
Ming Mui, Vice President & Branch Manager, Industrial and Commercial
Bank of China (USA) NY, Canal Street Main Branch, New York,and I am
contacting you based on Trust and confidentiality that will be
attached to this transaction.The Management and the Legal
department of our bank (Industrial and Commercial Bank of China (USA)
NY) in a recent meeting recommended that the account of late Mr.
William Aucoin, who was one of my branch depositor,should be declared
Dormant, confiscated and the depositor’s fund sent to the Bank
Treasury according to U.S.A Banking and financial law. Late William
Aucoin died on 28th June 2010 of cancer at the Aventura Hospital and
Medical Center in Aventura,Florida.The bank having made several
efforts to contact any of his relatives to claim this money but
without success decided to confiscate the fund and declare it public
fund.
Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge sum of money deposited in a Secret account
with my branch. In fact, since his death, no next of kin of the
account holder nor any relative of him has shown up for the claim of
this fund, this is because he has the account as a secret account thus
he left all the documents for the deposit with me as his account
officer and financial advisory.
This is where I am interested and where I want you to come in, I want
you to come in as a relative of the deceased; do not bother that you
are not in any way related to him because I am in position to affix
your name as the next of kin to the deceased and no one will question
it since I am the officer in charge of the account. I will give you
the relevant
documents and contacts to file the application and then I will effect
the approvals for the transfer of the fund to your nominated bank
account. I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we should handle
it.
Please include your telephone number when replying this mail so I can
call to give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 14 working days to get the fund retrieved successfully
without trace even in future. After the transfer of the money to your
nominated bank account,
we shall share the money 50-50.that is I will have 50% while you will have 50%.
Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email address:
mrmingmui0@gmail.com
I will be waiting to hear from you.
Yours truly,
Mr Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY
From: "Dr. Henriette Louise Ferreira" <cbid11@biznetvigator.com>
Reply: "Dr. Henriette Louise Ferreira" <con016@biznetvigator.com>
Date: Mon, 24 Aug 2020 17:57:56 +0800 (HKT)
Subject: Fwd: US$8,500,000.00
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I’ STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL
FROM ME
Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a huge surprise. Nevertheless, I humbly ask
you to give me your utmost attention and hear me well. First of all I’
respectively got your email address from the (Email Database of
Companies in South Africa Reserved Cape Town).
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was
brought up from a motherless baby’s home in my beautiful country and
was married to my late husband, Prof Engr. Frans Michael Ferreira who
worked with our Embassy here in South Africa for a period of 25 years
before he died.
We were married for 30 years without a child before he died in a fatal
car accident. Since his death I decided not to remarry.
I am 69 years old now, and am suffering from a long time cancer of the
breast which also affected my brain, from all indication my conditions
is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that I may not live for the next Few
Months,
This is because the cancer stage has gotten to a very bad stage. When
my late husband was alive he deposited the sum of US$8,500,000.00
(Eight Million Five Hundred Thousand US Dollar) only and that should
be equivalents to: R130,000,000.00 (One Hundred and Thirty Million ZAR
South African Rand) only with a reputable Bank here in South Africa.
We also has some Farms Tractors Equipment’s, Executive Houses, Luxury
Cars And Landed Properties, including the Two USA Franchisers which is
up and running functioning now (1) MCDONALD Fast Food Restaurant (2)
KFC Fast Food Restaurant both are located at: CAPE TOWN SOUTH AFRICA
Presently this money is still in the custody of the Bank in South
Africa.
Recently, My Doctor told me that I would not last for the next few
months due to cancer illness because it’s very serious.
Having known my condition I decided to Donate this Money and this
Farms Tractors Equipment’s, Luxury Cars, Houses And Landed Properties
as well with the: MCDONALD, KFC FAST FOOD RESTAURANTS to the Charity
Organizations or Good Person that will utilize this money for helping
humanity and the less privilege people in the Society and the way I am
going to instruct herein.
I want you to use this Money And Farms Tractors Equipment’s, Luxury
Houses,Luxury Cars And Landed Properties including the MCDONALD AND
KFC FAST FOOD RESTAURANTS for Charity organizations, orphanages,
widows, widower and other people that are in need. I took this
decision because I don’t have any Child that will inherit this money
and our properties.
Moreover, my husband relatives are not close to me since I develop a
Cancer problem and it had been their wish to see me dead in order to
inherit his wealth since we have no Child. These people are not worthy
of this inheritance.
This is why I am taking this golden decision. As soon as I receive
your urgent positive reply towards this message, I will give you the
contact of the Bank in South Africa where this money and other
properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of
agreement to the bank as well to my lawyer’s that will prove you the
present beneficiary of this money.
I also want you to always put me in prayer all day night. Any delay in
your reply may give me room to look for another good person for this
same purpose. Please assure me that you will act accordingly as I
stated herein.
I’ Have Deeply Decided To Handover This Funds To You Directly On Your
Care To Help Me Distribute This Entire Funds, My Farm Tractor
Equipment’s, Luxury Cars, My Luxury Houses And Landed Properties
Including The Two (USA) Franchisers: McDonald, KFC Fast Food
Restaurants To The Various Charity Organizations, Widows, Widower’s
And The Less Privileges And Also Keep Some For Yourself And Your
Entire Families.
The change of ownership will be Convey and Endorsed in your name
before the entire funds and other properties can be release to your
designated bank account of your choice within 48hrs (2 days) The
procedures and how to receive these entire funds and these properties
from my bank will be directed to you as soon as you get in touch with
me shortly.
Hoping to receive your urgent response soonest Thanks and Remain
Blessed.
Please Fill In The Claim Form Below To Enable The Bank Speed Up This
Transaction: Kindly Do Email Me At: con016@biznetvigator.com
1) Full Name;
2) Full Address;
3) Country and Nationality;
4) Your contact telephone and fax number;
5) Your Age and Profession;
6) Copy of any valid form of your Identification;
7) Your Bank name;
8) Your Bank Address;
9) Account name and Number;
10) ABA/Routing Number;
11) Swift or Sort Code and Branch code:
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND
MINE SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF
MY HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU’RE ENTITLE TO
INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFERRED SLIP COPY
FROM THE MONEY-GRAM.
Alternatively, This is to informed you officially as an urgent that
the bank in question handling this smoothly transactions has managed
to transferred you some part of the money US$10,000 through MONEY-GRAM
MONEY TRANSFER below are the transfer details you may quickly pickup
this part payment now via Money-Gram Outlets Agents near you, tomorrow
morning another payment US$10,000 will be transfer to you as well for
easier pickup at any Money Gram Outlets Agents nearby.
MONEY-GRAM TRANSFERRED PAYMENT INFO:
Below is the sender’s information
1. MG. REFERENCE NO#: 36360857
2. SENDER’S NAME: Johnson Williams
3. AMOUNT TO PICKUP: US$10,000
Go to any Money Gram office near you and pick up the payment Track the
Reference Number by visiting and click the link below
<Suspicious hyperlink> and enter the Reference
Number: 36360857 and the Last Name: Williams, you will find the
payment available for pickup instantly. The status now shows Available
for pick up by receiver because this amount has been placed (ON HOLD)
the system for security reasons, since We did not get any reply
message from you after sending you several notices with the
transaction details to enable you pick up the first installment
payment with the Reference number
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
From: Melissa Bamba <roseben1009@gmail.com>
Reply: melissa40bamba@gmail.com
Date: Wed, 19 Aug 2020 15:59:59 +0000
Subject: Hello My Dear Friend
Hello My Dear Friend
First of all I will like to thank you for given your attention to read
my mail i live in Togo but my country of origin is Cote D’Ivoire and
my name is Mellissa Bamba the only Child & Daughter of late Mr.
Gorger’s Bamba ,I pray that my plan with you Shall be of good success.
After reading my message please kindly get back To me.
It’s my pleasure to contact you though I have not met with you before
but I believe one has to risk confidence in someone to succeed
sometimes in life there is this amount of (US$6.500, 000.00) Which my
late Father deposited in a Bank here before he was Assassinated by
unknown persons on his trip to France after the death of my late
Father my Mother died 6 Months later as result of heart attack after
the sudden death of my both presence my Uncles took all our belongings
from me due to my age i was just
16 years old then now i have decided to claim what rightful belongs to
me, This fund in question non of my Uncles or any of our Family
members has any idea of this deposited of Fund in the Bank it was i
and my late Mother before her sudden death.
Now i am seeking for a good hearted person and honest who will assist
me Claim this fund and have it transfer into he or her account for
investment while i will continue my Education i have all the
documentation concerning the deposit of the Fund well kept with me.
i will give you more details concerning deposit as soon as i hear from you.
Looking forward to you urgent response,
Melissa Bamba.
From: "Mrs. Sophia Robin" <aliu_collins@yahoo.com>
Reply: mrs.sophia202@list.ru
Date: Wed, 19 Aug 2020 08:36:57 +0000 (UTC)
Subject: Hello My Dearest
Hello My Dearest
Please I appeal to you to exercise a little patience and read through my mail carefully, I am contacting you personally for investment assistance and a long term business relationship in your Country.
I am Mrs. Sophia Robin a citizen of the united state of America; I work in HSBC Bank in Milan Italy as a Telex Manager charge of wire transfer and online banking department.
I am contacting you for an important and urgent business transaction, I want the bank to transfer the money left by Dr. Cheng Chao, A Chinese Politicians who died, March 17th 2020 without any trace of his family member, he used our bank to launder money overseas through the help of their Political advisers. And most of the funds which they transferred out of the shores of China were gold and oil money that was supposed to have been used to develop the continent.
Can you invest this money and also help the poor? The amount value at ($15.5million Dollars), left in his account still unclaimed, if you know that you are capable to invest this fund into any profitable business in your country kindly send me your details information as listed below to enable me draft you an application form of claim which you are going to fill with your bank account detail necessary and contact the HSBC Bank in Italy for immediate transfer of the Amounted sum into your bank account direct Or open an online banking for you.
Percentage share will be 60, for me/ 40, for you.
(1) Your full name…………………………………………..
(2) Your address…………………………………………….
(3) Your Nationality………………………………………….
(4) Your Age / Sex……………………………………………..
(5) Your Occupation……………………………………..
(6) Your marital status………………………………..
(7) Your direct telephone number………………
(8) your ID Card…………………………………
Thanks with my best regards.
Mrs. Sophia Robin
Telex / Online Banking Manager
Milan Italy (H.S.B.C)
From: "Mrs. Keiko Awaji"<ailcen@outlook.com>
Reply: awajim897@aol.com
Date: Thu, 13 Aug 2020 20:00:07 +0100
Subject: From Mrs. Keiko Awaji
Hello My Dear
My name is Mrs. Keiko Awaji, I’m from Hiroshima City in Japan.
Please get back to me urgently for full details, Let discuss about
charity project in your location
( e.g. Less privileged people , the Orphanage home)
Thanks.
Mrs. Keiko Awaji,
mrs.keikoawaji@daum.net
From: "Mrs. Sandra Donkor" <robertclite@gmail.com>
Reply: sandradonkor0200@gmail.com
Date: Fri, 14 Aug 2020 00:41:41 +0800
Subject: Hello My Dearest Good Friend
Hello My Dearest Good Friend
Greeting to you in the name of our Lord Amen. I pray this mail will
meet you and your family in good health.I know you don’t know me and
this message might come to you as a surprise but Because of the Good
Reputable Information I gathered about you I want to use this
opportunity to write you a very Serious urgent Matter but due to for
security Reason, I can not Explain any information about my self here
now . I will tell you more about me and my family when i receive your
reply. I have decided to make you my friend because we worship the
same God for this divine call,I would like to distribute the funds
US$20.5M (Twenty million Five hundred thousand United State Dollars)
my late husband deposited with a trusted bank to charity organizations
and for the work of God and also to invest part of the fund In your
country through you. If I can trust you for the better future of my
Son / investment . I propose 20% to you for your assistance.If you
would be interested In such a divine call opportunity. Reply me very
urgent for more details.
God Bless you and your family
Mrs Sandra
From: kaima nima <kaimanima4@gmail.com>
Reply: kaimanima13@gmail.com
Date: Sat, 8 Aug 2020 15:50:46 +0000
Subject: Hello my dearest one good day......
Dear beloved one
I am writing you this message with tears and sorrow and I know this
mail may come to you as a surprise, I am Kaima Nima . The only
daughter. My father ( Late Mr.S. Nima )He was a very wealthy cocoa
merchant in Lome Togo, my father was poisoned to death by his business
associates on one of their outings on a business trip.
My mother (Late Mrs. Aicha Nima ) died when I was a baby and since
then my father took me so special. Before the death of my father in a
private hospital here in Togo he secretly called me on his bed side
and told me that he has the sum of USD ($9.600, 000.00) Nine million
Six Hundred thousand United state dollar, left in fixed / suspense
account in one of the international bank here in Togo, he used my name
as his only daughter for the next of Kin in depositing of the fund. My
late father instructed me to seek for a foreign partner in a country
of my choice where I will transfer this money and use it for
investment purpose such as real estate management or lucrative
business.
I am honorably seeking for your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian.
(3) To make arrangement for me to come over to your country to further
my education.
Note: I am willing to offer you 30% of the total sum as compensation
for your effort/ input after the successful transfer of this fund to
your nominated bank account.
Anticipating hearing from you soon
Regards
Form Miss Kaima Nima
From: Chuck Feeney <agentjim7@gmail.com>
Reply: chuckfeeney0@gmail.com
Date: Sun, 2 Aug 2020 15:32:10 -0700
Subject: Hello My Dear Friend,
Hello My Dear Friend,
My name is Mr. Chuck Feeney, an Irish-American business magnate,
investor, philanthropist, the founder of The Atlantic Philanthropies,
one of the largest private foundations in the world. I made my fortune
as a co-founder of the Duty Free Shoppers Group, which pioneered the
concept of duty-free shopping. I am one of the most successful
investor in the world. I believe strongly in ‘giving while living’. I
had one idea that never changed in my mind which says that you should
use your wealth to help people and i have decided to give
{$2,500,000.00} Two Million Five Hundred Thousand United States
Dollars to randomly selected individuals worldwide. On receipt of this
email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience before i travel to japan
for my treatment so that I will know your email address is valid.
Email me at (chuckfeeney0@gmail.com).
Thank you for accepting our offer, we are indeed grateful and you Can
Google my name for more information: Chuck Feeney OR You visit my
website at
( <Suspicious hyperlink> › chuck-feeneys-story) or My
Wikipedia at <Link to Wikipedia article> › wiki › Chuck_Feeney
God bless you.
Best Regard
Mr. Chuck Feeney
From: JANET COLE <davidmak335@yahoo.com>
Reply: colejanet397@gmail.com
Date: Sat, 1 Aug 2020 04:38:19 +0000 (UTC)
Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ
Hello my dear
Greetings and how are you? I am Sgt.Janet Cole from Texas, US.
I will be happy to have you as friend because am preparing to visit
your country on my coming vacation for investment purpose and
i will need your help i will be glad to know you more please reply so
i can tell you about myself.
Regards
Sgt. Janet
From: "Mr.Paul Carl"<mrpaulcarl005@gmail.com>
Date: Thu, 30 Jul 2020 18:06:40 +0700 (WIB)
Subject: Hello My Dear Friend
Hello! I hope this message finds you in good health. My name is Paul
Carl, I am from Netherlands. I am a surgeon and I currently work for
the United Nations. I am glad to see your profile on this platform. I
have a project which I want to bring to your country and I am in need
of someone who will assist and guide me in this project. Write me so
that I can provide you with more details about this project. reply:me
through this my private email address:mrpaulcarl006@gmail.com Thank
you very much Mr.Paul Carl
From: "Mrs. May William Stern" <aawoonorwilliams@gmail.com>
Reply: maywiiii@outlook.com
Date: Thu, 16 Jul 2020 15:00:57 +0100
Subject: Hello My Dearest in Christ,
Dearest in Christ,
Greetings in the name of our Lord Jesus Christ. I’m Mrs. May William
Stern the widow of late Mr. William George Stern, I’m 64 years old.
I am a Christian convert, suffering from prolonged cancer of the
breast, from all medical indications my condition has really
deteriorated and it’s pretty obvious that I may not live for more
than six months owning to the rapid growth by stage and the
excruciating pain that accrues to it.
My husband died during the Corona-virus (covid-19) pandemic; 21 March
2020 (aged 84) my husband is a businessman. After his death I
inherited all his business and funds. My doctor has diagnosed and told
me privately what I should expect, building my spirit for the
inevitable .He says i may not last for more than six months, based on
this i have taken the decision to share part of my funds and wealth in
contribution to the development of the Churches and society with major
focus on the poor, needy the hospitalized once mostly the one who’s
families died of Corona-virus (covid-19) pandemic.
I selected you after visiting the website having prayed over it, I
have visited many prayer houses no hope again, now I am willing to
donate the sum of Euro 16.500,000 with the (IBERCAJA BANCO SPAIN)
which my late Mr. William George Stern, husband deposited in SPAIN for
you to work in developing the Church and to help the poor, needy, and
less privileged among your congregations/society. Please note that
this fund is deposited in a bank in the country where my husband
worked, my lawyer will file the application for the transfer of this
money in your designated name and information, after my applications
and instructions.
The grace of our Lord Jesus Christ, the love of God and the fellowship
of the Holy Spirit be with you. Finally I honestly employ you to make
sure that these funds are put to use only for this purpose, a good one
you can agree with me, and remember these are the demands of a dying
woman who has a life in the lord. I now realize that wealth without
life in Christ is vanity and non-sense. Always remember that.
May the grace and blessings of God be and remain with you.
I shall be waiting for your response.
Regards,
Mrs. May William Stern
From: "Mrs Nancy Viola." <rballantyne5@cogeco.ca>
Reply: nancyviola1414@gmail.com
Date: Wed, 15 Jul 2020 23:26:30 +0100
Subject: Hello My dear,
—
Hello My dear, hope our 2020 annual donation have been paid to you in
full! Let me know immediately so we can update our charity records
for proper filing.
Mrs Nancy Viola.
From: ""Barrister JOSE LUIS""<001me0000@gmail.com>
Reply: <ljo919631@gmail.com>
Date: Sat, 11 Jul 2020 10:41:44 -0700
Subject: I Hope You Are Well
Hello My Dear,
I am Barrister Jose Luis, (Spanish Lawyer and Doctor in Law) an
Attorney based in Madrid, Spain. My Client is an English and a
Businessman that operated in Madrid and worldwide died from
Corona-virus (COVID – 19) after being infected on the Diamond Princess
Cruise Ship.
My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including €11,500, 000.00 (Eleven Million, Five Hundred Thousand
Euros)with Spanish bank.
I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand. .
I will use my position as the client’s personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Tel: + 34 645 649 583, Fax: +34 951 560 033
Email:josluz@mail.com, upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.
The intended transaction will be processed under legitimacy,which
will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister Jose Luis
Attorney at Law.
From: "Dr. Henriette Louise Ferreira" <cbid11@biznetvigator.com>
Reply: "Dr. Henriette Louise Ferreira" <henriette.l.ferreira@thepub.co.za>
Date: Tue, 23 Jun 2020 16:28:56 +0800 (HKT)
Subject: Fwd: US$8,500,000.00
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I’ STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL FROM ME
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a huge surprise. Nevertheless, I humbly ask you to give me your utmost attention and hear me well. First of all I’ respectively got your email address from the (Email Database of Companies in South Africa Reserved Cape Town).
My name is Dr. Henriette Louise Ferreira from Portugal (Europe) . I was brought up from a motherless baby’s home in my beautiful country and was married to my late husband, Prof Engr. Frans Michael Ferreira who worked with our Embassy here in South Africa for a period of 25 years before he died.
We were married for 30 years without a child before he died in a fatal car accident. Since his death I decided not to remarry.
I am 67 years old now, and am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next Few Months,
This is because the cancer stage has gotten to a very bad stage. When my late husband was alive he deposited the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand US Dollar) only and that should be equivalents to: R130,000,000.00 (One Hundred and Thirty Million ZAR South African Rand) only with a reputable Bank here in South Africa.
We also has some Farms Tractors Equipment’s, Executive Houses, Luxury Cars And Landed Properties, including the Two USA Franchisers which is up and running functioning now (1) MCDONALD Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at: CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the Bank in South Africa.
Recently, My Doctor told me that I would not last for the next few months due to cancer illness because it’s very serious.
Having known my condition I decided to Donate this Money and this Farms Tractors Equipment’s, Luxury Cars, Houses And Landed Properties as well with the: MCDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good Person that will utilize this money for helping humanity and the less privilege people in the Society and the way I am going to instruct herein.
I want you to use this Money And Farms Tractors Equipment’s, Luxury Houses,Luxury Cars And Landed Properties including the MCDONALD AND KFC FAST FOOD RESTAURANTS for Charity organizations, orphanages, widows, widower and other people that are in need. I took this decision because I don’t have any Child that will inherit this money and our properties.
Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance.
This is why I am taking this golden decision. As soon as I receive your urgent positive reply towards this message, I will give you the contact of the Bank in South Africa where this money and other properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of agreement to the bank as well to my lawyer’s that will prove you the present beneficiary of this money.
I also want you to always put me in prayer all day night. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.
I’ Have Deeply Decided To Handover This Funds To You Directly On Your Care To Help Me Distribute This Entire Funds, My Farm Tractor Equipment’s, Luxury Cars, My Luxury Houses And Landed Properties Including The Two (USA) Franchisers: McDonald, KFC Fast Food Restaurants To The Various Charity Organizations, Widows, Widower’s And The Less Privileges And Also Keep Some For Yourself And Your Entire Families.
The change of ownership will be Convey and Endorsed in your name before the entire funds and other properties can be release to your designated bank account of your choice within 48hrs (2 days) The procedures and how to receive these entire funds and these properties from my bank will be directed to you as soon as you get in touch with me shortly.
Hoping to receive your urgent response soonest Thanks and Remain Blessed.
Please Fill In The Claim Form Below To Enable The Bank Speed Up This Transaction: Kindly Do Email Me At : [ mailto:pride@orange.sn | henriette.l.ferreira@thepub.co.za ]
1) Full Name;
2) Full Address;
3) Country and Nationality;
4) Your contact telephone and fax number;
5) Your Age and Profession;
6) Copy of any valid form of your Identification;
7) Your Bank name;
8) Your Bank Address;
9) Account name and Number;
10) ABA/Routing Number;
11) Swift or Sort Code and Branch code:
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU’RE ENTITLE TO INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFERRED SLIP COPY FROM THE MONEY-GRAM.
Alternatively, This is to informed you officially as an urgent that the bank in question handling this smoothly transactions has managed to transferred you some part of the money US$10,000 through MONEY-GRAM MONEY TRANSFER below are the transfer details you may quickly pickup this part payment now via Money-Gram Outlets Agents near you, tomorrow morning another payment US$10,000 will be transfer to you as well for easier pickup at any Money Gram Outlets Agents nearby.
MONEY-GRAM TRANSFERRED PAYMENT INFO:
Below is the senders information
1. MG. REFERENCE NO#: 36360857
2. SENDER’S NAME: Johnson Williams
3. AMOUNT TO PICKUP: US$10,000
Go to any Money Gram office near you and pick up the payment Track the Reference Number by visiting and click the link below ( and enter the Reference Number: 36360857 and the Last Name: Williams , you will find the payment available for pickup instantly. The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up the first installment payment with the Reference number
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
