Tag: huge sum

MR. DAVID JACKSON 2 600 000.00 USD FOR BEING A SCAM VICTIM.

From: "MR. DAVID JACKSON" <robertmartins495@gmail.com>
Reply: davidjackson00091007@gmail.com
Date: Mon, 19 Feb 2018 14:07:44 +0100
Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side
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 has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that 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 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 transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has 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 advice 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: davidjackson00091007@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tell; + 234-7088758772
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President)” has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:

1. the real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria.

Gabriel Asuogwu Dear Friend

From: Gabriel Asuogwu <mrclarkblasius01@gmail.com>
Reply: gabasuogwueesq@hotmail.com
Date: Fri, 16 Feb 2018 19:20:03 +0000
Subject: Dear Friend,

Dear Friend,

My name is Gabriel Asugwue, I work in the bank as an account
auditor.In my department I discovered an abandoned huge sum of $6.5
million in account that belongs to one of our foreign customers who
unfortunately died of kidney cancer with nu-identified family or
relative.

I am contacting you to stand in as a next of kin to his deposited
funds in our bank since you share the same last name with our late
customer, Please reply back to my private
email below for more details with your full contact address :
(gabasuogwueesq@hotmail.com)

Your Full Name……….,Your Current Address……….,
Telephone Number…………,
Age…..

Respectfully,
Gabriel Asugwue .

FBI.gov. Attn: Beneficiary.

From: "FBI.gov." <yju1318@kg21.net>
Date: Wed, 14 Feb 2018 02:30:30 +0900 (GMT)
Subject: Attn: Beneficiary.

Attn: Beneficiary,

It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.

We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody in WASHINGTON D.C UNITED STATES OF AMERICA, waiting to be released to you.

All we need from you is verification and proof by providing to this office the Hard Copy of your Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership.

WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to certify to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.

The only advice we can give to you as at this time is to provide the required document so that your funds will be release to you, this funds, the sum of $8.3 Million U.S Dollars are rightfully yours and to receive the latest information about your claims, please contact the office below.

Richard A. McFeely.
FBI SPECIAL AGENT IN CHARGE
INVESTIGATIONS DEPARTMENT
E-mail: FBIDEPTS@usa.com OR fbiSPECIALunits@usa.com
PHONE: (202) 321-1000 (Voice)

Failure to produce the above requirement within the next 72 hours, would attract FBI to take any legal action, justification and if found guilty, the beneficiary would be jailed for ancillary support to terrorist, drug trafficker and money launderer. I believe you know this is a serious offense in the United States of America today. These laws are designed to protect the civil rights of all personscitizens and non-citizens alikewithin U.S. territory.

The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulges in this criminal acts.

Christopher Wray.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Mr Andrew coldray Attn: Fund Beneficiary

From: "Mr Andrew coldray" <graziw@caiweb.com.br>
Reply: bankdstandard@gmail.com
Date: Thu, 8 Feb 2018 19:53:23 -0200 (BRST)
Subject: Attn: Fund Beneficiary!!!

Attn: Beneficiary,

I am Mr Andrew coldray ,the director of Diamond Bank Benin. This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office
to release funds to beneficiaries through Cash delivery, Hence Your
Name
appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and
your
money will be released to you Through International Cashier's Bank
Draft that will be cash able from any International Bank in your
country or
cash delivery been the only way you would receive Your money to avoid
paying excess charges. As regard to this arrangement, you are advised
to
contact the telex director DR. SHITU ABUBAKAR through his direct
email:(bankdstandard@gmail.com ) Contact DR. SHITU ABUBAKAR with the
contact
information below. Telex director Diamond bank Benin

name: DR. SHITU ABUBAKAR
Direct email:(bankdstandard@gmail.com)
DIRECT TEL: +229 988600

You are therefore advised to forward your direct telephone numbers,
Your complete name and your house address to DR. SHITU ABUBAKAR for
Immediate
release of your fund to you Most importantly be aware that
($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document
including Anti-terrorist Clearance Certificate was issued in your name
And has been handed over to DR.SHITU ABUBAKAR to release to
you.finally, DR.SHITU ABUBAKAR is standby to receive your
communication and
Release your fund to you through Cash delivery without further delay.
Make your contact directly to him through Email contact any time
because
We are working 24 Hours to be able to meet with the mandate given by
the World Bank,

Thanks for your maximum
cooperation. Mr Andrew coldray

Mrs. Elena Danny Mrs. Elena Brown Danny.

From: "Mrs. Elena Danny" <miss.dellamason2010@yahoo.fr>
Reply: "Mrs. Elena Danny" <elena.danny2017@yahoo.com>
Date: Thu, 8 Feb 2018 02:54:59 +0000 (UTC)
Subject: Mrs. Elena Brown Danny.

Good day my dear,

Please permit me to introduce myself, My name is Mrs. Elena Danny from France I am a 63 years old woman. I was married to late Mr. Brown Danny who is my husband, and also one of the best contractors here in France, and also a seasoned contractor in Spain. He was assasinated by unknow people in Spain.

My late husband and I were married for years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of Security Company in Spain.

The money that was deposited in the Security company was a total of ( 6.5000.000.00 ) Six million Five Hundred Thousand Euros. As I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things and so I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through your profile over the internet I decided to contact you for friendship and assistance for distribution of my inheritance.

Please, my dear friend I have come to you to help me carry out this last wish of mine on earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.
Reply me for more informations, Send me the following information, as per below.

1. Your full name………..
2. Telephone number…..
3. Your Occupation…….
4. Address………
5. Country……….

I await your urgent reply.

Thanks for your kindness,

God Bless you,

Yours Sincerely,
Mrs. Elena

Bankers Group Asia Re: Transfer

From: "Bankers Group Asia"<carl@kaiserman.net>
Reply: <pengwong_official@outlook.com>
Date: Sun, 4 Feb 2018 00:59:19 -0800
Subject: Re: Transfer

FWD Financial Centre
308-320 Des Voeux Rd Central,
Sheung Wan, Hong Kong

Dear beneficiary,

I am a senior manager with the treasury department of a global financial institution in Hong Kong.

I would like to discuss a highly sensitive and confidential brief with you which is involves a huge sum of money. The involved sum of money is $47 million USD. I am contacting you for the purpose of seeking your partnership in re-profiling these funds. I will need your permission of consent before I give you further details into my business proposal.

I look forward to your response soon.

Yours faithfully,

PENG WONG.

BBAC Beirut-Lebanon Re: Transfer

From: "BBAC Beirut-Lebanon"<bob@bobepperson.com>
Reply: <hafizhariri.posts@hotmail.com>
Date: Wed, 17 Jan 2018 13:35:46 -0800
Subject: Re: Transfer

BBAC BANK
Head Office:
250 Clemenceau Street, BBAC s.a.l. Building,
Riad El Solh, Beirut 1107 2080 Lebanon
P.O. Box: 11-1536,
Beirut – Lebanon.
Correspondence: +441273930941

Dear beneficiary,

I am a senior manager with the treasury department of a reputable financial institution in Beirut Lebanon.

I would like to discuss a highly sensitive and confidential brief with you which is involves a huge sum of money. The involved sum of money is $55 million USD. I am contacting you for the purpose of seeking your partnership in re-profiling these funds. I will need your permission of consent before I give you further details into my business proposal.

I look forward to response.

Yours faithfully,

Hafiz Hariri

****DISCLAIMER****
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate.

From The Desk of Mr. Patrick Armstrong

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL
EFFECT” so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England. For this reason, the Government under the leadership
of Prime Minister Theresa May has formed a committee on
Finance/Economic matters.This Committee was mandated to deliberate on
all fund movement above $5,000,000.00 USD and also to recover all
suspected funds. Consequently, our organization has been mandated to
assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London – England to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

National Security/Diplomatic warehouse London England.

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

Kanshi Eme Williams Dear Friend

From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>
Reply: Kanshi Eme Williams <addresswillkanshi320@gmail.com>
Date: Wed, 6 Dec 2017 00:49:06 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

I am Barrister Kanshi Eme, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister Kanshi Eme Williams
Private Email addresswillkanshi320@gmail.com
Tel:+229-62-07-9960

MICROSOFT CORPORATION YOUR ATTENTION IS NEEDED FROM MR. EMILE

From: "MICROSOFT CORPORATION" <info.no-reply@microsoft.co.uk>
Reply: drjohnwelch@yandex.com
Date: Mon, 4 Dec 2017 06:50:57 -0800
Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILE

Good Day

It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong
to late Eng.Steve Ross National of United State of America, who used to
work with Shell Petroleum Development Company (SPDC) in London. On the
28th December 2014; Eng Steve Ross,his wife And their three children were
involved in a plane crashes Air Asia A320-216; PK-AXC; flight QZ8501;
between Surabaya, Indonesia and Singapore, and There were no survivors
from among the 155 passengers and seven crew members. they all lost their
lives in the event of the accident, Since then I have made several
enquirers to several Embassies to locate any of Eng.Steve Ross extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you. I contacted you to assist in repatriating
the money and property left behind by my client,I can easily convince the
bank that you are the only surviving relation of late Eng Steve Ross.
Otherwise the Estate he left behind will be confiscated or declared on
serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$16.5million U.S dollars (twenty seven million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days.since I have been unsuccessful in locating the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $16.5 million
U.S dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require, I have all necessary legal documents that can
be used to back up any claim we may make. All I require is your honest
cooperation to enable us see this deal through.I guarantee that this will
be executed under legitimate arrangement that will protect you from any
breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(mremileattie@gmail.com)

Thanks,

Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

Edward Braham urgent

From: Edward Braham <edwardbraham@outlook.com>
Date: Tue, 14 Nov 2017 01:14:26 +0000
Subject: urgent

Dear ,

Your online details for your approved contract payment $5.500,000.00 with Barclays Bank are on it's procees to be closed down.
Did you approve a close of account with a huge sum of fund in the account closed down?
Please confirm before we go ahead closing the account today.

Thank You,
Edward Braham
Senior Quantitative Developer Barclays Bank.

Pastor Churchill Harrison CONFIDENTIAL

From: "Pastor Churchill Harrison"<<>>
Reply: <pray_rev_harrison@yahoo.com>
Date: Tue, 17 Oct 2017 00:36:45 -0700
Subject: CONFIDENTIAL

Dear Beloved Foreigner ,

Greetings in the name of the Lord.

My name is Pastor Churchill Harrison,A banker by profession .i am head Pastor of God's Assembly Ministries and i bring to you a life changing news which i consider very confidential.

i was recently appointed a regional manager to (Union Bank PLC) one of the leading Banks here in Africa .
I am contacting you in regards to my deceased congregant who was also a reputable customer to the bank i manage regionally.

I seek for your recognition to enable me prepare a letter of claim and power of attorney indicating you as the n e x t o f k i n to my late customer that has the same surname with you.

While my congregant/customer was alive , i operated/managed and guided him on the operation of the account which he deposited a huge sum of money but unfortunately he was diagnosed of a life threatening illness ( Cancer of the blood ) which took his life afterwards , May his soul continue to Rest In Peace .

I have tried to locate any of his relative for the claim of Eight Million Five Hundred Thousand United States Dollars deposited in our bank, but all proves abortive.

I have the entire deposit requirement that was properly handed over to me which i will submit to the bank for approval once i have your consent.

Are you in anyway related to him ?

But even if you are not in anyway related to him ,please and please ,i wish to seek your assistance for the transfer of his depository which he entrusted to me as his pastor and Father in the Lord before the money get confiscated and wired to the federal government reserve account as unclaimed funds .

Note

This fund belongs to a foreigner and can only be claimed by a foreigner according to our banking ethic.This why i need your assistance because i have lived all my life in Africa and never traveled abroad.

Every documentation concerning this transaction will be legally attested to.I assure this transaction is risk free and success guaranteed .

The quotient of sharing will be agreed between both of us. I expect an immediate response to enable us discuss further and expedite action in this transaction.

God bless

Thanks.

Pastor Churchill Harrison

Pastor Churchill Harrison CONFIDENTIAL

From: "Pastor Churchill Harrison"<<>>
Reply: <pastor_churchill_harrison@yahoo.com>
Date: Tue, 10 Oct 2017 05:08:34 -0700
Subject: CONFIDENTIAL

Dear Beloved Foreigner ,

Greetings in the name of the Lord.

My name is Pastor Churchill Harrison,A banker by profession .i am head Pastor of God's Assembly Ministries and i bring to you a life changing news which i consider very confidential.

I seek for your recognition to enable me prepare a letter of claim and power of attorney indicating you as the n e x t o f k i n to my late customer that has the
same surname with you.

While my congregant/customer was alive , i operated/managed and guided him on the operation of the account which he deposited a huge sum of money but unfortunately he was diagnosed of a life threatening illness ( Cancer of the blood ) which took his life afterwards , May his soul continue to Rest In Peace .

I have tried to locate any of his relative for the claim of Seven Million Five Hundred Thousand United States Dollars deposited in our bank but all proves abortive. I have the entire deposit requirement that was properly handed over to me which i will submit to the bank for approval once i have your consent.

Are you in anyway related to him ?

But even if you are not in anyway related to him ,please and please ,i wish to seek your assistance for the transfer of his depository which he entrusted to me as his pastor and Father in the Lord before the money get confiscated or wired to the federal government reserve account as unclaimed funds .

Everything documentation concerning this transaction will be legally attested to.

The quotient of sharing will be agreed between both of us. I expect an immediate response to enable us discuss further and expedite action in this transaction.

Thanks.

Pastor Churchill Harrison

Pastor Churchill Harrison CONFIDENTIAL

From: "Pastor Churchill Harrison"<<>>
Reply: <rev_pastor_harrison@yahoo.com>
Date: Fri, 6 Oct 2017 05:29:55 -0700
Subject: CONFIDENTIAL

Dear Beloved Foreigner ,

Greetings in the name of the Lord.

My name is Pastor Churchill Harrison,A banker by profession .i am head Pastor of God's Assembly Ministries and i bring to you a life changing news which i consider very confidential.

I seek for your recognition to enable me prepare a letter of claim and power of attorney indicating you as the n e x t o f k i n to my late customer that has the
same surname with you.

While my congregant/customer was alive , i operated/managed and guided him on the operation of the account which he deposited a huge sum of money but unfortunately he was diagnosed of a life threatening illness ( Cancer of the blood ) which took his life afterwards , May his soul continue to Rest In Peace .

I have tried to locate any of his relative for the claim of Seven Million Five Hundred Thousand United States Dollars deposited in our bank but all proves abortive. I have the entire deposit requirement that was properly handed over to me which i will submit to the bank for approval once i have your consent.

Are you in anyway related to him ?

But even if you are not in anyway related to him ,please and please ,i wish to seek your assistance for the transfer of his depository which he entrusted to me as his pastor and Father in the Lord before the money get confiscated or wired to the federal government reserve account as unclaimed funds .

Everything documentation concerning this transaction will be legally attested to.

The quotient of sharing will be agreed between both of us. I expect an immediate response to enable us discuss further and expedite action in this transaction.

Thanks.

Pastor Churchill Harrison

test profitable business

From: test@aster-c.com.ua
Reply: haissam.khchiech@gmail.com
Date: Thu, 21 Sep 2017 02:25:02 +0700
Subject: profitable business

Assalamu-lekum dear friend,
I am Mohammed from Syria, presently now with the United Nations
on asylum. I got your contact from a web business directory on
investment.Please I seek your assistance in the following ways:

1….To assist me purchase a living home,

2……To assist me look for a profitable business in your country (where I can
invest to sustain my living until the political crisis in my country is
over.

I will compensate you greatly for this help, I have huge sum in
financial security institution .Should there be a need for an evidence, or a
prove of my seriousness and genuineness.

I have a Certificate of Deposit as
a prove of fund.Please assist me to come over to your country for resettlement and
investment.

I am also ready to associate with a local partner, provided your Government will give me a Residence Permit..

please send me an email on (haissam.khchiech@gmail.com) to enable me know you
have received my email.

Regards,
Mohammed.R. @ Aleppo Syria.

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