Jp ** ** Hello

From: "Jp"<user1@jinhou.com>
Reply: <debra.joevans@gmail.com>
Date: Mon, 11 Jun 2018 00:32:00 -0700
Subject: ** ** ## Hello


HELLO.

This might come to you as a surprise, especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to listen to me. The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

For security reason and also due to what is happening all over the internet now are days, please the details of my personality and that of my late husband will be directed to you via my private email as soon as I receive your response to my request below.

I am woman and i am undergoing medical treatment at moment. I married to a lovely and gentle man who worked with JAPAN embassy in NAIROBI KENYA for nine years before he died in 2014. He died after a brief illness, I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited some amount of U.S. Dollars) in a Finance/Bank. Presently, this money is still with the Finance/Bank. What is actually disturbing me now is my stroke, Having known my condition I decided to donate this fund to church or better still a Christian/individual that will utilize this money the way I am going to instruct here in.

I want you to use this funds help the widows, orphanage. I took this decision because I don't have any child that will inherit the money and my husband relatives are not Christians Nor Muslims, and I don't want my husband's hard earned money to be misused. I don't want situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. Please, for now i don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact of the Finance/Bank. I shall also send a letter of authority to the Bank that will empower you as the original- beneficiary of this fund. Please, if you do not have confidence in this message, kindly delete it and accept my sincere apology for contacting you in this manner. And any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hope to hear from you.
Remain blessed in the name of the Lord

UMARAH BIN AL SAID FINIANCE LOAN FIRM Re:Regard.

From: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <ceoinfo980@gmail.com>
Date: Mon, 11 Jun 2018 08:56:42 +0200
Subject: Re:Regard.


Hello Sir/madam, Good day to you. I decided to contact you directly
for the sake of business collaboration. My full Name is Umarah Bin Al
Said, I am interested in investing in your company. If you have a good
business idea or an on-going project which requires funding kindly get
back to me for further details as I wish to expand my investment
profile globally. I hope to hear from you as soon as possible. Best
Regards, Umarah Bin Al Said

Mr. X ****SPAM 7.4 **** RE: EMAIL ME BACK

From: "Mr. X" <daniels@ns1.nic.ag>
Reply: blueskyof1982@gmail.com
Date: Sat, 09 Jun 2018 19:10:07 -0700
Subject: ****SPAM(7.4)**** RE: EMAIL ME BACK


Spam detection software, running on the system "ns1.nic.ag", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Hello dear,my name is Miriam Albkar from Syria,Please can
you advice me the best investment in your country as i have a $82m investment
potuforlio ready for investment and also planning to relocate with my two
daughters to your country because of the war in syria .I hope to hear from
you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com
[…]

Content analysis details: (7.4 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.6 SUBJ_ALL_CAPS Subject is all capitals
4.0 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net)
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
1.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 SAGREY Adds 1.0 to spam from first-time senders

Hello dear,my name is Miriam Albkar from Syria,Please can you advice me the best investment in your country as i have a $82m investment potuforlio ready for investment and also planning to relocate with my two daughters to your country because of the war in syria .I hope to hear from you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com

Yours Sincerely

Miriam Albkar

Mrs. Vivian Nasim Dearest Beloved One Please Accept To Be Of Help

From: "Mrs. Vivian Nasim" <info_uba.bank@yahoo.com>
Reply: "Mrs. Vivian Nasim" <mrssamuelabiswell201@gmail.com>
Date: Thu, 7 Jun 2018 14:11:51 +0000 (UTC)
Subject: Dearest Beloved One, Please Accept To Be Of Help!


Dearest Beloved One

I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.Two years ago, I lost my husband Nasim and my three children – Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.View the Website below for detailed story of how I lost my family.

Before my husband and children were killed, he deposited the sum of 4.500,000.00 (Four Million, Five Hundred Thousand Great Britain Pounds) with a bank here in the UK, This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.

Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my husbands hard earned money to be misused by unbelievers; I dont want a situation where this money will be used in an ungodly manner.

It would have been better placed if the situation in my country permits me to give this money to my new Church, but due to the constant break down of law and order in my country that keep affecting Churches there from time to time, if I do so I am not sure that any project this money will be invested will not be destroyed. I have to leave my country for London where I am taking treatment. and as soon as I concluded with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.

As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assured me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband’s family as I hope to hear from you soon.

Pray for me as well and may God bless you as you accept to be of help. Please reply if you have accepted to be of help to me.

Regards,

Mrs.Vivian Nasim

David Maclaren Re

From: David Maclaren <dericmeyers11@gmail.com>
Reply: davidmaclaren334@yahoo.com
Date: Tue, 5 Jun 2018 08:41:38 +0100
Subject: Re


Hello

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions
across different markets and sectors.
I am seeking your partnership in going into a multi-million dollar
investment venture. One of my clients is interested in investing in
your country so i will like us to begin our acquaintance through this
medium so we can discuss more.
Can we please organize a quick call at your convenience, so that we
may continue our discussions once an NDA agreement is finalized and we
can start talking on the proposed cooperation between us,
We look forward to feedback from you.

I hope to hear from you soon.
Best Regards,
David Maclaren

Mr Shane walcox SPAM NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: "Mr Shane walcox"<test@ckalivas.gr>
Reply: <shanewalcox1@gmail.com>
Date: Thu, 31 May 2018 18:51:40 +0200
Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD


Good Day

This is regard your funds which is pending in UNITED STATE OF AMERICAN, I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who asked money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2 Million,we have arranged your payment through our swift card payment center. please if you are ready to proceed on this transcation i want you to get back to me so that i will get all the necessary document ready to deliver this funds.

My Assurance is that as soon as you respond to me and send your deliver information,I will make all documents ready for the deliver of your ATM with your tracking number so that you can monitor your package on transit before its arrival.

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………

Please reconfirm the above address to avoid any wrong delivery of your funds.

Thanks and God bless you and your family. Hope to hear from you soon.

Waiting for your positive responds.

God bless you and your loving family.

Sincerely.

Mr Shane Walcox

Mrs. Bessel Harris. INTERNET PROGRAMS.

From: "Mrs. Bessel Harris." <honey@robertullrich.com>
Reply: nelsonwilliams176@outlook.com
Date: Wed, 30 May 2018 12:24:58 +0300
Subject: INTERNET PROGRAMS.


Attention: Internet user,

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States

$500,000.00 given to the first TEN (10) people compensated in this INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.

We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.

The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your ID: 345HE45
Claim Number: 809366E

Contact Agent. Mr Nelson Williams with below e-mail;

Compensation Office and Logistics Vaults
E-mail: nelsonwilliams176@outlook.com
Contact Agent: Mr Tom Nelson Williams
Mobile number: +1775-557-6530

Thanks and God bless you and your family. Hope to hear from you soon.

Yours Sincerely,
Mrs. Bessel Harris.
INTERNET PROGRAMS

Ms.Sophia zlotolow From .Ms.Sophia zlotolow

From: "Ms.Sophia zlotolow,"<china@autonics.com>
Reply: <sophia.zlotolow@yahoo.com>
Date: Thu, 24 May 2018 13:13:48 +0200
Subject: From .Ms.Sophia zlotolow


Dear friend, how are you today? I hope fine. It has been a long time i
have not hear from you till now. There is a very important thing i
want to disscause with you . Please, get back to me so that i can
email you the details. I hope to hear from you today, very important,
ok Yours faithfully. Ms.Sophia zlotolow,

jortiz RE:

From: jortiz@offsetlatina.com.ec
Reply: srlsolare@gmail.com
Date: Sun, 20 May 2018 14:11:30 -0700
Subject: RE:


Do you need an investor?
Do you need business or personal loans?
We give out loan to any individual and company at 3% interest rate yearly. For more information, Contact us via Email
Thanks i hope to hear from you

David Maclaren Re.

From: David Maclaren <sales@edisonmiles.tk>
Reply: david.maclaren212@outlook.com
Date: Thu, 17 May 2018 16:42:42 -0400
Subject: Re.



Hello

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions
across different markets and sectors.
I am seeking your partnership in going into a multi-million dollar
investment venture. One of my clients is interested in investing in
your country so i will like us to begin our acquaintance through this
medium so we can discuss more.
Can we please organize a quick call at your convenience, so that we
may continue our discussions once an NDA agreement is finalized and we
can start talking on the proposed cooperation between us,
We look forward to feedback from you.

I hope to hear from you soon.
Best Regards,
David Maclaren

BARR.DAVIS UBA Dear Beloved Friend

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Thu, 17 May 2018 12:24:53 +0000 (UTC)
Subject: Dear Beloved Friend,


Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Carlos Andrew ATTN:

From: Carlos Andrew <carlosandrew122016@gmail.com>
Date: Tue, 15 May 2018 23:29:08 +0000
Subject: ATTN:


Greetings.

How are you doing and how is family? After going through your profile, i
know that i don't know you before but i feel i can trust you,Please I would
like to have a private business investment discussion with you which would
be of a great mutual benefits to both of us at the end.

Please hope to hear from you soon.

Thanks and best regards

Carlos Andrew

amma amma hello

From: amma amma <ammaamma770@yahoo.com>
Date: Sun, 22 Apr 2018 08:12:53 +0000 (UTC)
Subject: hello


Hello
how are you doing over there ?
i hope all is well with you and your familly all in good condition of health,
my name is Rasha i am a female,please i will like to know you batter,
i will like you to reply me so that i will tell you more about mewhere i live my age and my familly, my country and and the reason i write you this massage
i hope to hear from you soon your dearest Rasha ,

gregwilford23 Please Treat As Urgent

From: gregwilford23@gmail.com
Reply: gregwilford23@onet.pl
Date: Fri, 20 Apr 2018 06:11:52 +0200
Subject: Please Treat As Urgent


On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I was made to understand that My Late client Mr. Edwin Gabriel met with someone who knows and trust you during his business trip before he died.
You were recommended to him as a very honest person who is above board.
I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will.
Being a widely travelled man, he must have been in contact with someone who recommended you to him in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of February 2015 at the age of 71 years and his WILL is now ready for execution. According to him this money is to support his Charitable activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date with your address; direct phone number, age and occupation to enable me send you the copies of the will documents on your name.
Please email me on gregwilford23@onet.pl
Regards,
Greg Wilford (Esq)
Telephone: +27-84024-8848

Michael Childer National Investment Corporation NIC

From: Michael Childer <mchilder.eaig@gmail.com>
Reply: chairman.nicuae@gmail.com
Date: Wed, 18 Apr 2018 11:33:12 +0100
Subject: National Investment Corporation (NIC)


Greetings from United Arab Emirate,

Let me introduce to you about National Investment Corporation (NIC)
Funding Program.

I have to start by introducing myself as an investment consultant
working under the mandate of National Investment Corporation (NIC)
here in Abu Dhabi UAE to reach out to project owners and business men
and women for funding cooperation between their companies/firms and
National Investment Corporation (NIC).

In introducing the company I represent, NIC is a private Investment
Company, is one of the leading strategic investors based in the of Abu
Dhabi, United Arab Emirates.

Since its establishment the company has focused on contributing to the
sustainable development of the region while creating value through
investments in fundamental growing sectors Today National Investment
Corporation presents an optimal balance between return on investments
and growth, through focusing on essential sectors including Oil & Gas,
Banking & Finance, project management, tourism, Aviation, Real estate,
Business Investment, Marine Projects, Solar project and
industrialization.

Furthermore, NIC has put forward unique investment opportunities and
facilitated the development of various projects that meet the local
and international market needs.

National Investment Corporation (NIC) is acting as a lender and the
loan will be disbursed on a clear Loan of 3.5% Interest annually to
project owners and Equity Partners for their Investment Projects. They
focus on seed Capital, Early-stage, start-up ventures, existing LLC
and total completion and expansion of Investment Projects with
immediate Funding.

NIC can invest in any country on a good conduct with the both parties.

Hope to hear from you if we have a common goal of a better tomorrow
through investments.

Best Regards,

Michael Childer (Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates

Hello Hello

From: "Hello"<ciro.deroma@alice.it>
Reply: <dossierick@gmail.com>
Date: Sun, 15 Apr 2018 22:31:32 -0700
Subject: Hello


I know this mail will come to you without you knowing me, please bear
with me, i really like to have
a good relationship with you. I have a good reason for contacting
you, you can write me though my
Email to share more about my self. Hope to hear from you soon.
Email: dossierick@gmail.com
Campbell

Barrister .j. Uba Dear Beloved Friend.

From: "Barrister .j. Uba" <mr.chuksg@yahoo.com>
Reply: "Barrister .j. Uba" <revfather.j@yahoo.com>
Date: Fri, 13 Apr 2018 13:13:56 +0000 (UTC)
Subject: Dear Beloved Friend.


Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father .j, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father .j, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father.j.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfather.j@yahoo.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister .j Uba

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Fri, 30 Mar 2018 21:03:32 +0000 (UTC)
Subject: Dear Beloved Friend.


Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Hello Plz don t be offened

From: "Hello"<marioserio80@alice.it>
Reply: <cmpbllpearl@gmail.com>
Date: Sun, 25 Mar 2018 00:22:36 -0700
Subject: Plz don't be offened


I know this mail will come to you without you not knowing me, please
bear with me, i really like to have
a good relationship with you. I have a good reason for contacting
you, you can write me though my
Email to share more about my self. Hope to hear from you soon.
Email: cmpbllpearl@gmail.com

Campbell

Mrs. Lurelle bennett urgent message

From: "Mrs. Lurelle bennett" <laurellebennett14@gmail.com>
Reply: laurellebennett14@gmx.co.uk
Date: Mon, 12 Mar 2018 23:13:52 +0000
Subject: urgent message


Beloved,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact that I sourced your profile from the peoples search database on
the web during my descript search for a partner whom can assist me in
taking bringing the dreams of my late husband come through. I am Mrs.
Laurelle Bennett, suffering from cancerous ailment. I was married to
Sir Alex Bennett A .an English shipping tycoon notable for his great
charitable activities before his death in April 2nd, 2010. When my late
husband was alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank in UK and named me as the
beneficiary of this trust fund. (All records are kept with my family
lawyer).Presently, this money is still with the Bank. My Doctor told me
recently, that I have limited days to live due to the cancerous problems
that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the
cancer. With this hard reality that has befallen me, I have decided to
donate this fund to you and i want you to use this gift which comes
from my Late husbands effort to establish a charity home for the upkeep
of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially. I took this decision because I do not have any
child that will inherit this money and my husband relatives are
bourgeois and very wealthy persons and I do not want my husband hard
earned money to be misused or invested into ill perceived ventures,
which is the reason I took this bold decision. I do not need any
telephone communication in this regard due to my deteriorating health
and because of the presence of my husband relatives around me. You can
contact me through my personal email address: laurellebennett14@gmail.com

Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.

Remain Blessed,
Mrs. Laurelle Bennett
laurellebennett14@gmail.com

Mrs. Hajar Doumi From Mrs. Hajar Doumi

From: "Mrs. Hajar Doumi" <hajadumi@gmail.com>
Reply: "Mrs. Hajar Doumi" <mrshajadoumi@yahoo.com>
Date: Mon, 12 Mar 2018 09:36:40 +0000 (UTC)
Subject: From Mrs. Hajar Doumi


Compliments of the day!
From Mrs. Hajar Doumi.

I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.

I am Mrs. Hajar Doumi from (kuwait), but work in (Lhasa) Ivory Coast,West-Africa since eight years ago as a business woman dealing with gold exportation,I am 54 years old now suffering from a long time cancer of breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16 years old.

My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health. Before the death of my husband, he deposited the sum of $4,400,000 million dollar in the bank here in Ivory Coast,

I want you to assist me in order to claim the fund from the bank, the sum of Four Million Four Hundred Thousand United States Dollars as my husband's foreign business partner, after you have received the Fund to your account in your country, you will then adopt my only daughter to your country for continuation of her education. Keep 30% of the money for yourself for your help to my only daughter and invest the rest of the money in my daughter's name.I believe you are in a better position to help me claim the Fund from the Bank.

As soon as I receive your reply I shall give you the contact of the Bank here in Ivory Coast where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

Your full name ……….
Address ………..
Age ……………
The occupation ……..
Photo ……………

Hope to hear from you soonest.
Mrs. Hajar Doumi

VICTOR HART CONTACT HER

From: VICTOR HART <bbkkkzen@yahoo.com>
Reply: VICTOR HART <bbkkkzen@yahoo.com>
Date: Wed, 7 Mar 2018 08:13:03 +0000 (UTC)
Subject: CONTACT HER


Hello Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort and support to our unfinished transaction of transfer of fund into your account due to unable to meet required obligations or may be one reason or the other best known to you.

But I have a good news for you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture.

Due to your effort, support, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000.000.00 (Three Million United States Dollars). I have authorized the finance house where I deposited my money to issue you ATM CARD withdrawal able at any bank globally.

My dear friend I will like you to contact the bank manager for the collection of the ATM CARD and withdrawal pin code.
SEND TO HER, YOUR NAME, ADDRESS, TELEPHONE NUMBER, OCCUPATION, AND ATTACHED ID COPY.

The name, address and person you should contact are as follows:

Mrs. Lizzy Ben
Email: lizzybn7@gmail.com
Phone: +234 808 115 9910

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the bank manager on your behalf to send the ATM CARD to you as soon as you contact them by sending to her, YOUR NAME, ADDRESS, TELEPHONE NUMBER, OCCUPATION, ATTACHED ID COPY.

Please, I will like you to accept this token with good faith as this is from my sincere heart.

Thanks and God bless you and your family.

Hope to hear from you as soon as you received the money and card.

Best Regards,
Victor Hart.

Mr Oga Ndi CONTACT MR. DOUGLAS MARIE IMMEDIATELY

From: "Mr,Oga Ndi" <reserveindia.ofrbbi@yandex.com>
Reply: mariedouglas000@gmail.com
Date: Wed, 7 Mar 2018 00:04:08 +0600
Subject: CONTACT MR. DOUGLAS ,MARIE IMMEDIATELY


Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you
in a perfect condition. I am using this opportunity to thank you for your great effort
to our unfinished transfer of fund into your account due to one reason or the other best
known to you.But I want to inform you that I have successfully transferred the fund out
of my bank to someone else account who was capable of assisting me in this great
venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of
the transaction I want to compensate you and show my gratitude to you with the sum of
$2.5 million (Two Million five hundred thousand United States Dollars) I have
authorized the finance house where I deposited my money to issue you international
certified bank draft cashable at your bank.My dear friend I will like you to contact the
finance house for the collection of this international certified bank draft.

The name and contact address of the Person with your Cheque MR. DOUGLAS ,MARIE is as
follows.
MR. DOUGLAS ,MARIE
Email: mariedouglas000@gmail.com
Phone: +229-69461118
At the moment, I'm very busy here because of the investment projects which myself
and my new partner are having at hand.Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to you as soon as
you contact them without delay.Please I will like you to accept this token with good
faith as this is from the bottom of my heart.Thanks and God bless you and your family.

Hope to hear from you soon.
Best Regards,
JOHN kuthar

Dr. Andy Ibe ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: "Dr. Andy Ibe" <borres@alice.it>
Reply: westerunion559@gmail.com
Date: Tue, 6 Mar 2018 10:26:56 +0100 (CET)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD


Attention:Dear Friend,

Greetings, am very sorry for taken too much of your time at this moment but
please try to understand and bear with me as you go through this urgent
message, anyway my name is Dr Mr.Andy Ibe i have tried reaching you on mail all
this while, but you fail to respond back to me, please be aware that your
matter came to my desk which were dated since on the 29-2-2018 (2) months ago,
with the total funds of $250,000.00 United State Dollars,

frankly speaking you are very lucky because you are going to receive your first
(8) Ref-control numbers of $28,000 USD after responding to our mail, all this
while your transfer has been stop because it was under investigation of money
laundry by the Ministry of Information and National Orientation and that was
the reason your name were among those who were blacklisted, but now we have
settle your problem and removed your name from the blacklist, so your funds is
free for transfer over to you now

This is your (8) Ref-control numbers of $28,000 USD:

(1)5645-3163 – $3,500USD

(2)6426-4754 – $3,500USD

(3)9635-2438 – $3,500USD

(4)3466-4985 – $3,500USD

(5)7416-3775 – $3,500USD

(6)6406-2405 – $3,500USD

(7)6004-1425 – $3,500USD

(8)8426-9435 – $3,500USD

Please do forgive me for taking much of your time for going through this mail
which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of
similar mails like this before, but please do not mistake that everybody who
reach you are all scammer's or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-
front payment if even we do ask for fees/charges from you because of your past
scam experiences you had in the pass through all this time, but I want to
assure you that we are doing our very best to make sure that we get those
people arrested that are spoiling the image of our company or who claim to be
our staffs by using different name's to scam foreigners like you, we assure you
that they will surely get arrested as soon as we have full information's of
their were-about.

But the only thing you have to do now to receive your funds is as easy and
simple if only you urge to follow my advise, as a respectable and honest man,
we normally gives 100% risk-free to all our customers with a limited payment,
due to new year project is coming up very soon, I have the right to penetrate
any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O)Authorization
Release Order Certificate, which will reflect in any western union Office in
your country, stating that you are not a victim or you are not a party of money
laundry,

the (A.R.O) Authorization Release Order Certificate will only cost you the sum
of $68.00 USD (only) remember that this is the only charges for you to pay
before your (8) Ref-control numbers of $28,000 USD will be release to you
today.

You are to send the requested fees.

Receiver Name: ANDY IBE
Country: Benin Reublic/City Cotonou
Question: God
Answer: Work
Amount: $68 Usd Only

Please try and make the $68usd transfer as soon as possible and send the
complete payment details across to me,I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Dr.Andy Ibe
Managing Director Of (Foreign Department)
western union Head Office Agbonu Benin Reublic
Call us @ +229 63397176

Mrs.Laura Eidenberg Good Day

From: "Mrs.Laura Eidenberg" <test@info.com>
Reply: laurav.eidenberg@gmail.com
Date: Mon, 05 Mar 2018 12:54:35 -0800
Subject: Good Day,


Dearest Beloved,

I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, we lived all day in Sierra Leone, since he was working here as a contractor, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad state of health, I sold all my inherited belongings and deposited all the sum of $28.3million dollars (Twenty Eight Million Three Hundred Thousand United States Dollars Only) with Natwest Bank in United States of America.

Presently, this money is still in the Bank, and the management of the Bank has wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, otherwise they get it confiscated. Presently, I'm with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor has told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I grew up from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes to come true.

As soon as I receive your reply, I shall give you the contact details of my Account Officer who will direct you to my late husbands lawyer to secure all the legal documents which will proof you as my Next of Kin I sent to receive my fund presently at the Natwest Bank in United States of America. Please assure me that you will act accordingly as I have stated in this message. Please reply me back using my direct email address: laural.eidenberg@gmail.com

Hope to hear from you soon.

I await your urgent response my beloved.

Thank you very much for your kind assistance,

Mrs. Laura Eidenberg.

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