huge sum – Brendinghat

Bob Chen good news

From: Bob Chen <bobchenreal@gmail.com> Date: Thu, 18 Apr 2024 13:35:16 +0200 Subject: good newsMr. Bob Chen

Vice President & Branch Manager

Industrial and Commercial Bank of China (USA) NA

Hacienda Heights Branch

17180 Colima Road,

Hacienda Heights, CA 91745, USA

Dear Friend,

Good day, I am Mr. Bob Chen, Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NA, Hacienda Heights
Branch, California 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) NA) in a recent meeting recommended
that the account of late Mr. Ron Bramlage, 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 Ron Bramlage died on 7th June 2012 in a plane
crash with his family of six (6), his wife and four (4) children, all
died in an ill fated crash on that fateful day. 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.

You can read more from these websites:

1. <Link to Daily Mail article>

Late Mr. Ron Bramlage 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 advisor.

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 9 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 60-40.that is I will
have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on what next to do.

I will be waiting to hear from you.

Yours truly,

Bob Chen

Vice President & Branch Manager,

Industrial and Commercial Bank of China (USA) NA

Tom Williams Your Response Very Urgent

From: "Tom Williams" <info@office.com> Reply: tabaka_williamshsbbc@hotmail.com Date: Mon, 25 Mar 2024 18:53:00 -0700 Subject: Your Response Very UrgentSpam detection software, running on the system “ip-172-31-169-39.ap-southeast-1.compute.internal”,
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview: Attn: My Dear, Good day and How are you doing? I am Tom
Williams,I was the Financial Consultant to Late Jose Frank Donald who died
in a Car Accident Last Year June 2023 along Dock Road London,before his death
Late Jose Frank Donald deposited USD$1 […]

Content analysis details: (11.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
1.0 HK_SCAM No description available.
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.0 MONEY_NOHTML Lots of money in plain text
1.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
1.0 MONEY_FORM Lots of money if you fill out a form
1.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of
money
1.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Attn: My Dear,

Good day and How are you doing?

I am Tom Williams,I was the Financial Consultant to Late Jose Frank Donald who died in a Car Accident Last Year June 2023 along Dock Road London,before his death Late Jose Frank Donald deposited USD$12.800.000.00 Million with our Bank here in London Since then several efforts to locate his relatives/family had been unsuccessful. I’m contacting you to Help receive USD$12.800.000.00 Million from the Bank here in London into your Bank Account as the Relation/Next of Kin to Late Jose Frank Donald before the Bank divert the Funds as unclaimed Cash.

All I need is your honest cooperation to enable us to succeed in this Transaction,I assure you NO Risk and will be successful without any problem.

If you are interested furnish me with the following details:

Full Name:
Address:
Telephone numbers:
Occupation:
Age:
You will take 60% of the total Funds received into your Account and 40% for me.

Best regards,

Mr.Tom Williams.
Financial Consultant.
E-mail: linkme2wilt44@inbox.lv

linxconsult11 From Christel

From: linxconsult11 <linxconsult6@gmail.com> Date: Mon, 25 Mar 2024 10:44:46 -0700 Subject: From ChristelGood Day,

I am Phillips Christel 22 years old orphan. Currently, I stay alone. I
have a huge sum of two Million five hundred thousand USD to retrieve
from a private Security company here in Ivory Coast which my late
father deposited on my behalf for obvious reasons. I have the
documents. I have nobody to help me, please if you can help me kindly
email me back for more details.

Your prompt reply will be highly appreciated.

Regards,

Mcphilip Christel

Mr. Don Baker Re: Mutual beneficial transaction

From: "Mr. Don Baker" <jerryazu47@gmail.com> Reply: Donald_Bake2321@outlook.com Date: Fri, 1 Mar 2024 22:05:29 -0800 Subject: Re: Mutual beneficial transaction!_FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.

Attn:

I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium ( Internet) because it still remains
the fastest, surest and most secured medium of communication.

However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free
from all what you may think of. I am Mr. Don Baker, Director in charge
of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us. The Management
and the Legal / Treasury Department of this company in a recent
meeting, recommended that the account of Mr. Andreas Schranner, who
maintained a Life Insurance Policy with us, should be declared Dormant
and confiscated hence moving his unclaimed benefits funds to the
Treasury according to our Financial law. Recently, I came across a
very huge sum of money belonging to a deceased person (Andreas
Schranner). He is a foreigner, unfortunately,he is now late as he was
amongst those that was Killed in the Concorde plane crash during his
visit AF459 0 of July 2000, as you can confirm through this website
<Link to BBC>

This man was our client and ha s a Life Insurance Policy WORTH the sum
of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to
establish contacts with any other of his relation has proved abortive
and unsuccessful.

His Life Insurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.

In view of the fact that the deceased customer is a foreign r (from
a different country), it is Officially important for the involvement
of a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.

Please include your telephone/ fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in
future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY’S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via
email and telephone. You don’t need to come to my country. Send the
requested information of you to me via email urgently today so that I
will call you for discussions. I PROMISE that you must be happy and
shall rejoice greatly soonest for cooperation with me in this
transaction.

After successful conclusion of this transaction, we shall share the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let’s keep our hands across and do not involve the
spirit of cheating and greed in this. I await your good response
today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the
fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY.

Your earliest response to this matter is very important.

Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: Donald_Bake2321@outlook.com__
_

MR. YOBO MICHEAL From: YOBO MICHEAL

From: "MR. YOBO MICHEAL" <firstatlanticbank255@gmail.com> Reply: firstatlanticbank255@gmail.com Date: Fri, 01 Mar 2024 15:27:59 -0800 Subject: From: YOBO MICHEAL !Dear Sir

I am Yobo Micheal, the manager of First Atlantic Bank, let me instruct myself, am been working with First Atlantic Bank for over 25 year and due to my experience in the banking system I am in charge of the remittance department. I contacted you with my information from one of the Liberia refugees (ALEX PATRICK GARRETT 25-YEAR-OLD BOY) who lost her family in the critical war in their country. I am writing you out of my investigation about he motive, I discover that he late father (Mr. CHIEF PATRICK GARRETT) deposited a huge sum of money (20 million Dollars) with First Atlantic Bank Ghana and our remittance department ready to make the transfer to the new partner free of charge which we just need to partner to contact us with information and our remittance department we proceed

i am looking for a reliable person who can take care of this young BOY together with his property for investment abroad to enable he continue he education as he does not want to stay here in Africa or do nothing with African after he horrible experiences.

Please try to get back to me as soon as possible to enable me to send you the documentation covering the fund and from there we move forward how you will use to receive the fund in your account smooth and the young boy we join you for the investment there

Thanks

we need your urgent response

MR. YOBO MICHEAL

REPLY TO

Mr. Peter Alexandra RE

From: "Mr. Peter Alexandra," <infoooinfoooo@gmail.com> Reply: mr_peter_alexandra6754333@yahoo.com Date: Fri, 1 Mar 2024 13:20:40 +0100 Subject: REMr. Peter Alexandra,
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Email:mr_peter_alexandra6754333@yahoo.com

Attn:
I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium (Internet) because it still remains
the fastest, surest and most secured medium of communication. However,
this correspondence is purely private, and it should be treated as
such. I also guarantee you that this deal is hitch free from all what
you may think of. I am Mr. Peter Alexandra, Director in charge of
Claims and Indemnity PRUDENTIAL INSURANCE
COMPANY.

Recently, I came across a very huge sum of money belonging to a
deceased person (Andreas Schranner). He is a foreigner,
unfortunately,he is now late as he was amongst those that was Killed
in the Concorde plane crash during his visit AF4590 of July 2000, as
you can confirm through this website
ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
<Link to BBC> This man was our
client and has a Life Assurance Policy WORTH the sum of Nine million
five hundred thousand Pounds sterling (GBP9,500,000.00). Right now,
the fund is lying unclaimed in our custody and the next of kin
mentioned in his file happens to be his daughter Andrea Eich who also
died with her parents along with her husband and two kids in the plane
crash and there is NO HOW we can reach any of his other relatives. All
efforts made by us to establish contacts with any other of his
relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.

Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved
successfully Without any hitch or trace even in future.

After successful conclusion of this transaction, we shall share the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let’s keep our hands across and do not involve the spirit
of cheating and greed in this. I await your good response today.
Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the
fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

Mr. Peter Alexandra,
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email:mr_peter_alexandra6754333@yahoo.com

Maximus Nevobasi What s the issue

From: Maximus Nevobasi <nevobasimaximus@gmail.com> Date: Mon, 26 Feb 2024 00:05:29 -0800 Subject: What's the issue?My Dear,
I have been trying to contact you for some time now. Why haven’t you
responded to me all these while?
My name is Frank. I am an expatriate personnel here in Johannesburg.
I have gone through your resume’, and without any pretence, I want to
make it clear that I picked sincere interest in your case and would
want to get to understand more and how to assist you recover this
huge sum of money (over 300M USD) trapped in this Bureau, going by the
fact that I am presently in position with unlimited opportunities to
do just that. I am wondering probably you are not aware of this fund
lying fallow here to your name, or you have been frustrated after
several attempts to get paid.
I may not be too sure how you came about this fund been in your name,
or could it have been willed to you.
From the records, this fund originated from intercontinental bank in
West Coast of Africa sometimes between 2005 and 2012. You are not the
only beneficiary, going by the list, but most of the owners due to be
paid alongside with you have died with no record of next of kin to
inherit the payment.
First thing I would want to confirm is that
1. You are still alive
2. A proof that I am communicating with the right person.
I am waiting to hear from you before I can further disclose other
relevant but classified information.
Respond to me through this below email;
f.esq@yahoo.com

Frank Martins Smith

Frank-martins Esq Pax Domine

From: Frank-martins Esq <f.esq@yahoo.com> Date: Mon, 26 Feb 2024 07:51:43 +0000 (UTC) Subject: Pax DomineMy Dear,
I have been trying to contact you for some time now. Why haven’t you
responded to me all these while?
My name is Frank. I am an expatriate personnel here in Johannesburg.
I have gone through your resume’, and without any pretence, I want to
make it clear that I picked sincere interest in your case and would
want to get to understand more and how to assist you recover this
huge sum of money (over 300M USD) trapped in this Bureau, going by the
fact that I am presently in position with unlimited opportunities to
do just that. I am wondering probably you are not aware of this fund
lying fallow here to your name, or you have been frustrated after
several attempts to get paid.
I may not be too sure how you came about this fund been in your name,
or could it have been willed to you.
From the records, this fund originated from intercontinental bank in
West Coast of Africa sometimes between 2005 and 2012. You are not the
only beneficiary, going by the list, but most of the owners due to be
paid alongside with you have died with no record of next of kin to
inherit the payment.
First thing I would want to confirm is that
1. You are still alive
2. A proof that I am communicating with the right person.
I am waiting to hear from you before I can further disclose other
relevant but classified information.
Respond to me through this below email;
f.esq@yahoo.com

Frank Martins Smith

Mr. Kenneth O. Hall INVESTMENT

From: "Mr. Kenneth O. Hall" <it@mail.perdudansmall.ca> Reply: mr.kennethohall@yopmail.com Date: 21 Feb 2024 19:30:05 +0200 Subject: INVESTMENT
Dear Nigel

I am consultant Mr. Kenneth O.Hall , I represent my client who wants
to relinquish a huge sum of money in your country. We are seeking
means of relocating business interest.

Details will be furnished to you when I receive your response which
will also facilitate a face to face meeting with the investor.

Anticipating possible partnership.

Regards,
Mr. Kenneth O.Hall.
Mobile/WhatsApp +1(631)-923-0808.

ANTI-CORRUPTION UNIT From Anti-Corruption Unit

From: ANTI-CORRUPTION UNIT <anticorruptiona33@gmail.com> Date: Fri, 16 Feb 2024 18:24:02 +0100 Subject: From Anti-Corruption UnitDear Sir,

It has come to the notice of the Anti-Corruption Unit of the Central
Bank of Nigeria that you have been entangled in a web of scam/fraud
concerning the claim of your contract/inheritance funds, which have
resulted to you loosing huge sum of money to some corrupt CBN
officials and scammers/fraudsters.

Presently, we have taken over all matters concerning your payment to
avoid further loss of money by you to scammers and corrupt government
officials formally designated to handle your payment. You are hereby
warned that you are not required to make any payment to any CBN
official for the release and transfer of your funds as such is an
illegal practice.

All bank charges/fees are to be deducted from your funds prior to
transfer to your bank account. It is illegal and a crime to send money
to any CBN official for the release and transfer of your funds as that
is not a standard banking practice here in Nigeria.

Confirm your bank account details and the amount owed you to confirm
that we are dealing with the right beneficiary to enable us to process
the transfer to your bank account.

MR. Pius Egoamaka
(Executive Director)
Anti-Corruption Unit
Central Bank of Nigeria,
E-mail: anticorruptiona33@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja

Nigerian National Petroleum Corporation NNPC RE:INVESTMENT PARTNERSHIP

From: "Nigerian National Petroleum Corporation (NNPC)" <helenaldorf@gmail.com> Reply: a242164@alumnos.uaslp.mx Date: Thu, 14 Dec 2023 12:08:50 +0100 Subject: RE:INVESTMENT PARTNERSHIPDear Friend,

I Am Albert Atkins, an Accountant with the Nigerian National Petroleum
Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge
of Contract Awards and Payment Approvals. I am contacting you in my
quest for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge Sum of
money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with
utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a
Consortium of Multi-Nationals in the Oil Industry in favor of my
Corporation, NNPC. The Original Value of this Contracts was
deliberately over-invoiced for our personal use. Please, note that the
Companies that Actually Executed these Contracts have been fully paid
and the Projects Officially Commissioned.

I am seeking your assistance and Willingness To Transfer the over
invoiced Amount To Your Account For Subsequent Disbursement, Since We,
Civil Servants Are Prohibited By law From Operating And/or-opening
Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On
You At This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of
my Corporation (NNPC) that I have agreed to transfer into a foreign
account for Investment purpose.

At the successful transfer of the funds, it will be shared on an
agreed percentage between me and you. What Is more important to us is
to get the funds transferred out of this country into a foreign
account after we can meet to plan the investment.

Please, indicate your willingness by contacting me through my private
email address (a242164@alumnos.uaslp.mx ) for more details / plans.

Thanks,
ALBERT ATKINS
a242164@alumnos.uaslp.mx

Ming Mui My Request

From: Ming Mui <mingmui002@msn.com> Date: Mon, 11 Dec 2023 13:11:29 +0000 Subject: My Request?,,
From 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. Wiiliam 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. Wiiliam 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.

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% too.

Kindly respond promptly so that I can advice you on what next to do.
Please reply to my email address:( mingmui0001@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.
Please reply to my email address:( mingmui0001@gmail.com )

Ming Mui My Request

From: Ming Mui <mingmui008@msn.com> Date: Mon, 11 Dec 2023 11:26:49 +0000 Subject: My Request?,,
From 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,

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% too.

Kindly respond promptly so that I can advice you on what next to do.
Please reply to my email address:( mingmui0001@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.
Please reply to my email address:( mingmui0001@gmail.com )

Ming Mui My Request

From: Ming Mui <mingmui009@msn.com> Date: Mon, 11 Dec 2023 11:17:44 +0000 Subject: My Request?,,
From 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,

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% too.

Kindly respond promptly so that I can advice you on what next to do.
Please reply to my email address:( mingmui0001@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.
Please reply to my email address:( mingmui0001@gmail.com )

Tejan Amodu As you receive contact me.

From: Tejan Amodu <terryjimizz@gmail.com> Reply: solicitornoah67@gmail.com Date: Fri, 17 Nov 2023 07:35:40 +0000 Subject: As you receive, contact me.Dear sir,

To introduce myself, I am Tejan Amodu, director Contract
Administration, I oversee contract matters at the Nigerian Ministry of
works & Housing.

I am asking for your help to claim a huge sum of money,the money is
deposited in an affiliate bank in Europe as an unclaimed fund
belonging to a foreign government Contractor who died with his entire
family in a crisis in the south south part of my country years ago.
They were among those that were Killed in the WARRI CRISIS as you can
confirm through this websites:
<Suspicious hyperlink>
<Link to Wikipedia article>

This was before his contract funds could be processed for payment and
has been designated for payment all these years by my office. Having
done a methodical search these past few years and been unsuccessful in
locating the relatives I now seek your consent to present you as the
kin to the deceased contractor so that the proceeds of this account
can be processed and paid to you and then you and I can split it
between us based on an agreed ratio.

I hope that you will find this proposal worthwhile and on your
confirmation and Indicating your interest, I will furnish you with
more information. This is a genuine and legitimate risk free and legal
business transaction.

At the conclusion of the deal I will come over to your country as soon
as the transfer is concluded to receive my own share of the fund,and
then decide on what investment to make which will be based on your
advice. If you agree to Participate in this business deal then send a
confirmation response directly to this Email:
solicitornoah67@gmail.com

Yours truly,
Tejan Amodu

Engr. Dawid Orma To Whom It May Concern

From: "Engr. Dawid Orma" <igdfarmar@gmail.com> Reply: iqd_investmencompany@mail.ru Date: Fri, 1 Sep 2023 16:23:58 +0100 Subject: To Whom It May Concern—
To Whom It May Concern

Attn:

I represent the Esther Mary Smith, Trust Foundation. I am reaching out
to you as regards handling of a project together with us as we intend
to invest huge sum in Farming, production, Hospitals, Schools and or
in any profiting business of your choice to handle as long our capital
safety is guaranteed with you.

We are impressed with your works, hence my contacting you. I will give
you more information upon your response.

Sincerely Yours

Engr. Dawid Orma
For Esther Mary Smith Trust Foundation.
WhatsApp: +44 7436 435984
Website: www.estherrmarysmithtrust.com
Email: iqdinvestmencompany@gmail.com
@ Investment & Project Manager,
London, United Kingdom.

DAVID JACKSON Compensation For Being A Scam Victim

From: "DAVID JACKSON"<piereon@otenet.gr> Reply: <fdavidjackson@gmail.com> Date: Wed, 3 May 2023 14:58:55 -0700 Subject: Compensation For Being A Scam VictimOur Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agent David Jackson. I was delegated alongside others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners, especially those that had one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western Union and MoneyGram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advise that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dfbiagent21@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Pastor Donald Henry Miller Re : URGENT ATTENTION FROM USA …

From: "Pastor Donald Henry Miller"<no_reply@goldnet.it> Reply: <pst.007@zohomail.com> Date: Thu, 27 Apr 2023 08:59:23 -0000 Subject: Re : URGENT ATTENTION FROM USA ...
Hello Dear ,

I am Pastor Donald Henry Miller , A Pastor with Trinity
Assembly of God , Address: 138 Henry St, New York, NY 10002,
United States, Phone ( +1 212-267-1866)

I wish to seek your honorable assistance in transferring a sum of
money (Seven Million , three Hundred Thousand United States Dollars
)belonging to my deceased congregant , whom I operated/managed and
guided on the operation of the account in which he deposited the
huge sum of money with Bank of America New york but unfortunately
he was diagnosed with COVID 19 CORONA VIRUS which took his life
afterwards on 22 July 2020. May his soul continue to Rest In Peace ,
Amen .

Are you in any way related to the deceased Doctor ? I am contacting
you particularly because you bear the same surname with the deceased ?

Kindly get back to me even though you are not related to the
deceased doctor so we can discuss this matter for the benefit of
ourselves and families and also to help humanity this 2023.

I am legally in custody of the entire deposit requirement that was
properly handed over to me which will be presented to the Bank of
America .

My barrister will also procure all the necessary legal
documentation for you to sign and view all your documentation .

I assure you that this transaction is legal and risk free
,considering my religious ordination as a pastor .Kindly reply, to
enable me to provide you with more information regarding this mutually
beneficial transaction .

May the Good lord continue to bless and keep you and the Family

Sincerely
Pastor Donald Henry Miller

USA

AKIRI BENJAMIN URGENT RESPONSE

From: "AKIRI BENJAMIN" <AkiriBenjamin@outlook.com> Reply: "AKIRI BENJAMIN" <akiribenjamin1@gmail.com>, akiribenjamin1@gmail.com Date: Wed, 26 Apr 2023 13:42:13 -0700 Subject: URGENT RESPONSEHello.
.
Thank you for your email.

I am contacting you in good faith and this business investment
proposal will be of mutual benefit for us. I have a business proposal
in huge sum amount of US$65,000 000 00 (Sixty Five Million United
state dollars only} to be transferred to any safe account with your
assistance.

Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details.

I look forward to hearing from you SOONEST!

Kind Regards.

AKIRI BENJAMIN

Abdul Hamza GREETINGS FROM ABDUL HAMZA TREAT AS URGENT.

From: Abdul Hamza <acccreer@gmail.com> Reply: abdul.hamza03@gmail.com Date: Mon, 10 Apr 2023 15:58:53 +0000 Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is
not a hoax mail or a scam, and I beg you to treat it very serious.
This message must come to you as a big surprise, but i believe it is
only a day that people meet and become great friends and highly
trusted business partners.

I am Mr. Abdul Hamza, the Manager in charge of BILL & EXCHANGE
Department at the BANK OF AFRICA (BOA), here in Ouagadougou –
Burkina-Faso (West Africa). With due respect and regard, i have
decided to contact you about a business transaction that will be very
beneficial to both of us at the end.

During our official investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person, who died in January 2003, by plane crash, and the
fund has been dormant in his account with this Bank without anybody to
claim the fund still in our custody either from his family or any
extended relation.

Although personally, I keep this information secret within myself to
enable my plan and idea be Profitable and successful during execution.
The said amount is TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($22,300,000)

Meanwhile all the whole arrangements to put claim over this fund as
the Bona Fide Next Of Kin to the deceased, to get the required
approval and also transfer this money to a foreign account have been
put in place, and will be sent to you as soon as you indicate your
interest and willingness to assist me and also benefit from this great
business opportunity.

In fact I could have done this deal alone but because of my position
in this country as a civil servant (a Bank Staff), we are not allowed
to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank. This
is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank. I don’t want this
money to go into the Bank’s treasury as unclaimed Fund. Our Banking
laws and official guidelines here stipulate that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank’s Treasury as Unclaimed Fund. The request of foreigner
as Next Of Kin or Beneficiary in this business is due to the fact that
the late bank customer was a foreigner and a Burkinabe cannot stand as
Beneficiary to a Foreigner.

I also want to assure you that this transaction is 100% risk-free. On
smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as your on share, while 10% will be set aside to take
care of expenses that may arise during the time of transfer, while 50%
will be for me. Please, you have been advised to keep this deal a “top
secret” as I am still in service and i intend to honorably retire from
service after i conclude this transaction with you.

Note Well: If you are interested in my offer, kindly reply to this
email address:
abdul.hamza03@gmail.com.

Yours sincerely,
Mr. Abdul Hamza

Kevin Taylor Important Message

From: Kevin Taylor <it@vm4237454.25ssd.had.wf> Reply: express@mediplusonline.store Date: 25 Feb 2023 04:47:41 +0300 Subject: Important Message!
Dear Sir,

I am consultant Mr. Kevin Taylor, I represent my client who wants to
relinquish a huge sum of money in your country. We are seeking means
of relocating business interest.

Details will be furnished to you when I receive your response which
will also facilitate a face to face meeting with the investor.

Anticipating possible partnership.

Regards,
Mr. Kevin O.Taylor.
Mobile/WhatsApp +44(736)-051-8224.

David Jackson FBI Agent TWO MILLION SIX HUNDRED THOUSAND US DOLLARS FOR BEING SCAM VICTIM.

From: David Jackson FBI Agent <dj6967248@gmail.com> Reply: david.jackson400815@gmail.com Date: Mon, 13 Feb 2023 08:54:34 -0800 Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.—
Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation,we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and MoneyGram. Be informed
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
have been listed among others to receive the sum of Two Million Six
Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise you to urgently respond to this message ASAP. And do not
inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
All you need to do is to follow our instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.

Reply to: david.jackson400815@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

David Jackson FBI Agent TWO MILLION SIX HUNDRED THOUSAND US DOLLARS FOR BEING SCAM VICTIM.

From: David Jackson FBI Agent <garbatanimu66@gmail.com> Reply: agentdavidjackson2202@gmail.com Date: Mon, 13 Feb 2023 08:16:36 -0800 Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.—
Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation,we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and Money Gram. Be
informed that in a bid to alleviate the suffering of scammed victims,
the United Nations initiated this compensation program and therefore,
you have been listed among others to receive the sum of Two Million
Six Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

Reply to: agentdavidjackson2202@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

Omar Ashkal Greeting From Here.

From: Omar Ashkal <audit1820@gmail.com> Reply: omarashkal@yahoo.com.ph Date: Thu, 9 Feb 2023 21:52:21 -1200 Subject: Greeting From Here.Greeting From Here.

With honor and regard, am sending you this message to inform you about
my present situation here in Europe. My name is Omar Ashkal from
Tripoli Libya North Africa. I was a financial consultant and also a
revolutionary council member to the former Libya President Muammar
Qaddafi.

Am here to secure my life aftermath the tragedy of the civil war that
occurred in Libya which made me to lost my three sons including my
wife during the crises. Am here on on hide out in Istanbul Turkey
aftermath the announce of my death by the present government in my
country Libya.

I have a huge sum of funds USD$50 Million Dollars secure at the
finance and loan company for investment purpose. I contacted you to
confide in you and have a silence investment under your control as my
trustee and as my beneficiary to any investment that could invested
under your control. I would await your quick responds hence i could
details you more on the fund in question.

Thanks.

Omar Ashka

Mr. Donald Baker I need your urgent response

From: "Mr. Donald Baker" <dbinvestment2020@gmail.com> Reply: Donald_Bake2321@outlook.com Date: Mon, 26 Dec 2022 08:56:56 -0800 Subject: I need your urgent response!FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.

Attn:

This man was our client and ha s a Life Insurance Policy WORT H the
sum of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful.

In view of the fact that the deceased customer is a foreign r (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.

Your earliest response to this matter is very important.

Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: Donald_Bake2321@outlook.com