huge sum – Page 3 – Brendinghat

Afdb Bank Group Read This Email Carefully And Respond

From: Afdb Bank Group <infoafricas1@gmail.com> Reply: african_banplc@dgoh.org Date: Fri, 15 Apr 2022 00:04:45 +0100 Subject: Read This Email Carefully And Respond—
From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8146918538

Attention Beneficiary,

I am Mr. Akinwumi Adesina, the President, African Development Bank Group

This is to bring to your notice that my office has taken over all the money
transactions originated from any part of Africa and European countries 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, terrorism and money Laundry
activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my
Office to release funds to beneficiaries through a means preferable by the
beneficiary, Hence Your Name appears as one of The fund beneficiaries whom
their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you
either by the below:

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer

You are requested to re-confirm the below information proving you the
bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release
of your money, Most importantly be aware that (Five Million United States
Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved
amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
Email: african_banplc@dgoh.org
President, African Development Bank Group

Mrs. Suzanne Mubarak Your Interest

From: "Mrs. Suzanne Mubarak"<myaffairssmubarak@gmail.com> Reply: <myaffairssuzanne@yahoo.com> Date: Sat, 2 Apr 2022 10:38:37 -0700 Subject: Your Interest
Greetings,

I am Mrs. Suzanne Mubarak, the wife of Deposed and now late Egyptian president Hosni Mubarak who was jailed by the government of Egypt.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited by my late husband in my name of which I have refused to disclose or give
up to the corrupt Egyptian Government.

in fact the total sum allegedly discovered by the Government so far is in the amount of about $6.5 Billion Dollars. And they are not relenting on their
effort to make me and my sons(Gamal & Alaa Mubarak) poor for life.

As you know, the Muslim community has no regards for women, more importantly when the woman is from a Christian background, hence my desire
for a foreign assistance.

This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government
has tapped all our lines and are monitoring all my moves. In view of the above, if you are willing to assist for our mutual benefits, you shall be
compensated with 15% of the funds after the completion and transfer of fund in your possession.

I have the sum of One Hundred Million United States Dollars (100MUSDS) with a Private Storage Unit whose name I can
not disclose for security reasons until we open up communication.
I shall be grateful if you could receive this fund into your bank account for safekeeping and for any Investment opportunity

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget that I have ever contacted you.
Do not destroy my family reputation because you do not approve of my proposal.

Yours sincerely,
Mrs. Suzanne Mubarak

Afdb Bank Group Read This Email Carefully And Respond

From: Afdb Bank Group <dhuft50@gmail.com> Reply: african_banplc@dgoh.org Date: Mon, 28 Mar 2022 19:16:02 +0100 Subject: Read This Email Carefully And Respond—
From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8146918538

Attention Beneficiary,

I am Mr. Akinwumi Adesina, the President, African Development Bank Group

Your money will be released to you through any means preferable by you
either by the below:

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer

You are requested to re-confirm the below information proving you the
bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

Yours faithfully,
Mr. Akinwumi Adesina.
Email: african_banplc@dgoh.org
President, African Development Bank Group

Mrs. Suzanne Mubarak From Mrs Suzanne Mubarak 4

From: "Mrs. Suzanne Mubarak"<consultingoffice.ltd@gmail.com> Reply: <mrssuzam21@aol.com> Date: Wed, 16 Feb 2022 01:40:33 -0800 Subject: From Mrs Suzanne Mubarak(4)Dear Friend

I am Mrs. Suzanne Mubarak, the wife of Deposed and now late Egyptian
president Hosni Mubarak who was jailed by the government of Egypt.
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited
by my late husband in my name of which I have refused to disclose or give
up to the corrupt Egyptian Government.

in fact the total sum allegedly discovered by the Government so far is in
the amount of about $6.5 Billion Dollars. And they are not relenting on their
effort to make me and my sons(Gamal & Alaa Mubarak) poor for life.

As you know, the Muslim community has no regards for women, more
importantly when the woman is from a Christian background, hence my desire
for a foreign assistance.

This arrangement will be known to you and I alone and all our
correspondence should be strictly on email alone because our government
has tapped all our lines and are monitoring all my moves. In view of the
above, if you are willing to assist for our mutual benefits, you shall be
compensated with 15% of the funds after the completion and transfer of
fund in your possession.

I have the sum of One Hundred Million United States Dollars (100MUSDS)
with a Private Storage Unit in Dubai, United Arab Emirates whose name I can
not disclose for security reasons until we open up communication.
I shall be grateful if you could receive this fund into your
bank account for safekeeping and for any Investment opportunity

Reply To mrssuzam21@aol.com

Yours sincerely,
Mrs. Suzanne Mubarak.

JOHN KANSAS ESQ Reply for more details

From: "JOHN KANSAS ESQ"<info@hone.com> Reply: <clearcloud103@gmail.com> Date: Tue, 15 Feb 2022 00:21:38 -0800 Subject: Reply for more details
_Hello,_
_ _
_I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am the Personal
assistant/Lawyer to Late(Mrs.)Sandra Sharon Bricks from America
and a widow to the late Mr.Bricks, she was 63 years old, and
suffered from long term Cancer of the breast. From all indications her
condition really deteriorated and it was quite obvious that she
finally died of covid 19 complications 2 months ago according to
the doctors._
_ _
_I have some documents related to the funds she inherited from her
late loving husband Mr.Bricks, a huge sum of only $7M , deposited
in a Finance Company . I need a very honest,reliable and God fearing
person that can use these funds for investment and Charity work as she
instructed me through her will, helping the Less Privileges, and 70
Percent of this money will be given to you for a joint investment and
safekeeping, while 30 percent goes to charities as the will
indicated._
_ _
_Please let me know if you carry out this favour for this late
woman. Reply for more details ._
_ _
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_
_ _

Mrs Suzanne Mubarak From Mrs Suzanne Mubarak 4

From: "Mrs Suzanne Mubarak"<consultingofficesfirm.ltd@gmail.com> Reply: <mrssuzamm21@aol.com> Date: Tue, 8 Feb 2022 22:26:33 -0800 Subject: From Mrs Suzanne Mubarak(4)Dear Friend

I am Mrs. Suzanne Mubarak, the wife of Deposed and now late Egyptian
president Hosni Mubarak who was jailed by the government of Egypt.
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited
by my late husband in my name of which I have refused to disclose or give
up to the corrupt Egyptian Government.

in fact the total sum allegedly discovered by the Government so far is in
the amount of about $6.5 Billion Dollars. And they are not relenting on their
effort to make me and my sons(Gamal & Alaa Mubarak) poor for life.

As you know, the Muslim community has no regards for women, more
importantly when the woman is from a Christian background, hence my desire
for a foreign assistance.

This arrangement will be known to you and I alone and all our
correspondence should be strictly on email alone because our government
has tapped all our lines and are monitoring all my moves. In view of the
above, if you are willing to assist for our mutual benefits, you shall be
compensated with 20% of the funds after the completion and transfer of
fund in your possession.

Reply To mrssuzam21@aol.com

Yours sincerely,
Mrs. Suzanne Mubarak

David Koffi Greetings from London.

From: David Koffi <dr.davidkoff@gmail.com> Date: Fri, 28 Jan 2022 12:56:32 +0000 Subject: Greetings from London.Dear Sir,

My name is Dr. David Koffi. I work with one of the major banks here
in London, UK. I would need your consent to present you as the next of
kin to my late client , who died of a heart attack. He was a wealthy
businessman who deposited a huge sum in our bank. He died without any
registered parents because he was divorced for a long time and had no
children.
I was his accountant and I have in my possession all the necessary
documents to present you as his next beneficiary relative. I contacted
you because you have the same identity name with our deceased client
and can fit in perfectly as a next of kin, we can work together to
claim this fund. Please listen, this is real and is happening in banks
all over the world without people knowing it. The amount involved 11.8
Million British Pounds. Many customers open private accounts with
different banks without the knowledge of their family and when they
die this money will be lost to the bank unless someone comes to claim
it. This is how many bank administrators make so much money silently,
upon confirming this post and indicating Lucie Andersen your
interest, I will provide you with more details. Please try to provide
the following information to me so that we can discuss more.1) Your
mobile phone numbers
2) Your full name
3) your contact address:
4 (your profession:
I urgently hope to get your reply as soon as possible.
Regards,
Mr David Koffi
London – England

JOHN KANSAS ESQ Please let me know if I can TRUST YOU

From: "JOHN KANSAS ESQ"<admin@amandeh.com> Reply: <clearcloud103@gmail.com> Date: Tue, 11 Jan 2022 13:45:21 -0800 Subject: Please let me know if I can TRUST YOU
_Greetings my Dear,_
_ _
_I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am the Personal
assistant/Lawyer to Late(Mrs.)Sandra Sharon Bricks from America
and a widow to the late Mr.Bricks, she was 63 years old, and
suffered from long term Cancer of the breast. From all indications her
condition really deteriorated and it was quite obvious that she
finally died of covid 19 complications 2 months ago according to
the doctors._
_ _
_I have some documents related to the funds she inherited from her
late loving husband Mr.Bricks, a huge sum of only $7M , deposited
in a Finance Company . I need a very honest,reliable and God fearing
person that can use these funds for investment and Charity work as she
instructed me through her will, helping the Less Privileges, and 70
Percent of this money will be given to you for a joint investment and
safekeeping, while 30 percent goes to charities as the will
indicated._
_ _
_Please let me know if I can TRUST YOU ON THIS to carry out this
favour for this late woman. I look forward to your prompt reply for
more details ._
_ _
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_
_ _
_ _

Ben FODEN SOURCE

From: Ben FODEN <createahmad00@gmail.com> Reply: merchanttrustfinancebank@gmail.com Date: Thu, 6 Jan 2022 10:18:18 +0100 Subject: SOURCE!!—
Hello Dear

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$800,000 000 00 (Eight Hundred 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.

Mr. Ben Foden.

Ms. Reem E. Al re

From: Ms. Reem E. Al <aprincessameera@gmail.com> Reply: msreeme.al2021@outlook.com Date: Tue, 4 Jan 2022 16:37:32 +0100 Subject: re—
Hello Sir,

My name is Reem E. Al, the Emirates Minister of State and Managing
Director of the United Arab Emirates (Dubai) World Expo 2020
Committee. I am writing to you to stand as my partner to receive my
share of gratification from foreign companies whom I helped during the
bidding exercise towards the Dubai World Expo 2020 Committee and also
i want to use this funds to assist Coronavirus Symptoms and Causes.

Am a single Arab women and serving as a minister, there is a limit to
my personal income and investment level and For this reason, I cannot
receive such a huge sum back to my country or my personal account, so
an agreement was reached with the foreign companies to direct the
gratifications to an open beneficiary account with a financial
institution where it will be possible for me to instruct further
transfer of the fund to a third party account for investment purpose
which is the reason i contacted you to receive the fund as my partner
for investment in your country.

The amount is valued at Euro 47,745,533.00 with a financial
institution waiting my instruction for further transfer to a
destination account as soon as I have your information indicating
interest to receive and invest the fund, I will compensate you with
30% of the total amount and you will also get benefit from the
investment.

If you can handle the fund in a good investment.Reply: msreeme_e@aol.com

Regards,
Ms.Reem E. Al

Ahmed Ali Assist me purchase a living home in your country

From: "Ahmed Ali" <ahmedaliih464@gmail.com> Reply: "Ahmed Ali" <ahmedaliih464@gmail.com>, ahmedaliih464@gmail.com Date: Wed, 22 Dec 2021 00:09:17 +0700 Subject: Assist me purchase a living home in your country

Assist me purchase a living home, .I have huge sum in
financial 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. am from Syria, (where I can
invest to sustain my living until the political crisis in my country is
over).Could you please send me an email on
( ahmedaliih464@gmail.com ) to enable me know you
have received my email.
from Hussein Ahmed Ali

Morgan Kent I HOPE THIS MAIL BRINGS RICHES AND GOOD HEALTH.

From: Morgan Kent <morgankent102@gmail.com> Reply: morgankent5252@gmail.com Date: Thu, 2 Dec 2021 02:21:00 +0000 Subject: I HOPE THIS MAIL BRINGS RICHES AND GOOD HEALTH.

Mr. Morgan Kent

morgankent5252@gmail.com

Tel-phone Number: 2348089988161

Dear Friend,

I WISH TO HAVE YOU AS A PERSONAL ASSISTANT.

My name is Morgan Kent, I live in Nigeria, this mail is about my inheritance .I lost my father when i was small, and my grand father took good care until i became i grown man age of 53 years old. my grand father has been very ill for the past 2years now, fortunately before he died, he called me and said he had a secret to tell me. I was anxious to know what my grand father was about to say. He told me that, since my father his late it will be better for him to tell me the secret, that very soon he will go and meet his ancestors at any time.

He told me that there is a land that he has, on that land there is a natural resource inside the land that means crude oil, so that i can do some thing fast about it, i was flabbergasted to hear such victorious word from his mouth, so i decide to go and find out, if what he told me was true, to my greatest surprise, i found out that there is a natural resource inside the land. So i took a bottle of the oil to check it out in the Lab, i gave a scientist the bottle of the oil to help me confirm it. After the scientist have finished, checking it, he came out from the Lab and said this is a crude oil, i was excited about the natural resource inside the land.

So i return back home and thank my grand father for keeping such a valuable-able property for me. So i thought of selling this land to the (NNPC) Company. So i went to meet the (Nigeria National Petroleum Company) Group general manager(public Affairs) Dr. Emmanuel Ibe Kachichwu, we both discourse about the land, then he fixed the amount they are going to buy it, He said they will pay $100,000,000.00 US Dollars for the land of Crude oil, and also they are going to be paying me monthly income which is $10,000.00 US Dollars per Month as soon as the transaction is completed. The NNPC General Manager Dr. Emmanuel Ibe Kachichwu, told me that i cannot receive such kind of amount of money here, due to the crises that is happening right here in Nigeria about the gang Boko Haram that is bombing churches, school and mosques, it would be very risky if this fund is deposited here in Nigeria. if you watch CNN news frequently you would understand me more better, so that’s why am seeking for your assistant in this business transaction

Base on your help and your kind attitude towards me, i would like to show you my kind gesture toward you too by rewarding you with the huge sum of 30% percent from my inheritance fund. I promise to give you 30% percent out of the money and i take 70 percent of the money. Note that you are required to send me your information so that i can be able to forward it to the (NNPC) General Manager Dr. Emmanuel Ibe Kachichwu so that he can start processing the transaction.

Name:__________________________________

Address:_________________________________

Country___________________________________

Sex:_____________________________________

Occupation________________________________

Age:_____________________________________

Tel-phone number:____________________________

My good friend with all this information, i will forward the information which you are going to send to me to the NNPC, so that they can start processing the transaction. Note that My inheritance fund will be transferred into your Bank account, and as soon as the transfer is completed i would travel down to your Country to collect my own share of the fund. Base on the plans that i have, am planning to invest my own part of the fund in your country which i will also need your assistance when investing by putting me through in a lucrative business that i can invest in your country. I will be very appreciative if my inheritance could attract you and favorable consideration. Kindly consider my request.

Yours Sincerely,
Mr. Morgan Kent

Mr. Anthony Robson I look forward to hearing from you SOONEST

From: "Mr. Anthony Robson" <abcudday@gmail.com> Reply: anthonyrrobson@gmail.com Date: Wed, 24 Nov 2021 05:36:46 -0800 Subject: I look forward to hearing from you SOONEST!

Hello Friend,

Below is the email i sent to you.

I am so sorry for sending you this unsolicited and unexpected email.

I actually got your contact from your country website and i decided to
contact you directly about this business venture.

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.
Mr. Anthony Robson.

JOHN KANSAS ESQ CAN I TRUST YOU

From: "JOHN KANSAS ESQ"<info@rehapmed.com> Reply: <clearcloud103@gmail.com> Date: Tue, 23 Nov 2021 00:51:51 -0800 Subject: CAN I TRUST YOU?

_Greetings my Dear,_
_ _
_I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am the Personal
assistant/Lawyer to Late(Mrs.)Sandra Sharon Bricks from America
and a widow to the late Mr.Bricks, she was 63 years old, and
suffered from long term Cancer of the breast. From all indications her
condition really deteriorated and it was quite obvious that she
finally died of covid 19 complications 2 months ago according to
the doctors._
_ _
_I have some documents related to the funds she inherited from her
late loving husband Mr.Bricks, a huge sum of only $7M , deposited
in a Finance Company . I need a very honest,reliable and God fearing
person that can use these funds for investment and Charity work as she
instructed me through her will, helping the Less Privileges, and 70
Percent of this money will be given to you for a joint investment and
safekeeping, while 30 percent goes to charities as the will
indicated._
_ _
_Please let me know if I can TRUST YOU ON THIS to carry out this
favor for this late woman. I look forward to your prompt reply for
more details ._
_ _
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_
_ _

James Udoka Communication

From: James Udoka <jamesudoka01@gmail.com> Reply: udokajames01@hotmail.com Date: Wed, 17 Nov 2021 01:59:20 +0100 Subject: Communication

—

Good day,

I am James Udoka (Esq),I make this offer to you in connection with the
death of Engr.Thomas, who was my client before his death,leaving some
huge sums of money (US$8.5Million). After the recent meeting held with
the Office of the Presidency,Republic of Togo in conjunction with the
Federal Ministry of Finance and Senate committee on Budget and
planning.

I decided to contact you because you bear the same surname to stand as
his successor.Please give me your alternate email address in order to
improve communication and for more information.

I will send you more information and procedures when i get your
positive
response.

Hope to partner with you.

Regards,

Mr.James Udoka

Deborah L. Hayes. FINAL PAYMENT NOTIFICATION.. ACT FAST

From: "Deborah L. Hayes."<stinger@the-scorpio.net> Reply: <deborahyhayes@gmail.com> Date: Sun, 17 Oct 2021 18:11:52 -0700 Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your present
inheritance claimsapplication being handled by the Remitting Bank in
Nigeria is experiencing some man made irregularities. To this effect,
it has become necessary for the Board of Trustees to assign trained
Fund Transfer Specialists from the UnitedStates to resolve and
regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to payunnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.Due to this
development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs. You are advised to treat this communication
with the urgency and seriousness required as the Board of Trustees of
the Federal Reserve Bank has mandated us to resolve this fund payment
within the next three working days independent of the office of the
Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process. We shall await your immediate correspondence
with your direct telephone
numbers and address to my private email address at
(deborahyhayes@gmail.com) for re-confirmation so that we may conclude
your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

Iroh Christopher

From: Iroh Christopher <christopherirohs@gmail.com> Reply: irohc811christopher@gmail.com Date: Fri, 8 Oct 2021 18:21:06 +0000 Subject:

is good to contact you today? a relative family deposited a huge sum
of money in these bank be for his death? amount usd 6.452 million

now my questions are:-

1. can you handle this project?…. (2.) can i trust you to the end
of this transaction so that both of us will share as we agreed on?.

Barrister Iroh Christopher.

Ms. Reem Al-Hashimi Thanks For Your Reply

From: "Ms. Reem Al-Hashimi" <support@manabijourney.jp> Reply: remmhashimi@kakao.com Date: Fri, 01 Oct 2021 18:00:24 +0000 Subject: Thanks For Your Reply

Hello Sir/Ma,

My name is Reem E. A, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.

I”m serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.

The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment.Reply to: reeninvestor111@kakao.com

Regards,
Reem

JOHN KANSAS ESQ Please let me know if I can TRUST YOU 11

From: "JOHN KANSAS ESQ"<info@betfit.us> Reply: <johnkansasesq@gmail.com> Date: Wed, 22 Sep 2021 16:14:06 -0700 Subject: Please let me know if I can TRUST YOU 11

_ Greetings my dear,_
_ _
_I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am the Personal
assistant/Lawyer to Late(Mrs.)Sandra Sharon Bricks from America
and a widow to the late Mr.Bricks, she was 63 years old, and
suffered from long term Cancer of the breast. From all indications her
condition really deteriorated and it was quite obvious that she
finally died of covid 19 complications 2 months ago according to
the doctors._
_ _
_I have some documents related to the funds she inherited from her
late loving husband Mr.Bricks, a huge sum of only $7M , deposited
in a Finance Company . I need a very honest,reliable and God fearing
person that can use these funds for investment and Charity work as she
instructed me through her will, helping the Less Privileges, and 70
Percent of this money will be given to you for a joint investment and
safekeeping, while 30 percent goes to charities as the will
indicated._
_ _
_Please let me know if I can TRUST YOU ON THIS to carry out this
favor for this late woman. I look forward to your prompt reply for
more details ._
_ _
_ REPLY_
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_

Ming Mui Re: Regards

From: Ming Mui <bkgh2083@gmail.com> Reply: bk107776884@gmail.com Date: Wed, 8 Sep 2021 12:34:33 +0100 Subject: Re: Regards,

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

Hello friend,

Seeing this email message would be a surprise to you but kindly read
it carefully and you will understand the reason why I am contacting
you for this purpose. However, this correspondence is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of. I am
Mr. Ming Mui, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NY, Canal Street Main Branch, New York,
and I am contacting you based on Trust and confidentiality that will
be attached to this transaction.

The Management and the Legal department of our bank (Industrial and
Commercial Bank of China (USA) NY) in a recent meeting recommended
that the account of late Mr. William Aucoin, who was one of my branch
depositors, should be declared Dormant, confiscated and the
depositor’s fund sent to the Bank Treasury according to U.S.A Banking
and financial law. Late William Aucoin died on 28th June 2010 of
cancer at the Aventura Hospital and Medical Center in Aventura,
Florida. The bank having made several efforts to contact any of his
relatives to claim this money but without success decided to
confiscate the fund and declare it public fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge sum of money deposited in a Secret account
with my branch. In fact, since his death, no next of kin of the
account holder nor any relative of him has shown up for the claim of
this fund, this is because he has the account as a secret account
thus, he left all the documents for the deposit with me as his account
officer and financial advisory.

This is where I am interested and where I want you to come in, I want
you to come in as a relative of the deceased; do not bother that you
are not in any way related to him because I am in position to affix
your name as the next of kin to the deceased and no one will question
it since I am the officer in charge of the account. I will give you
the relevant documents and contacts to file the application and then I
will effect the approvals for the transfer of the fund to your
nominated bank account. I will be the one to provide the vital
documents for the claims of the money and then advise you exactly how
we should handle it.

Please include your telephone number when replying this mail so I can
call to give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 14 working days to get the fund retrieved successfully
without trace even in future. After the transfer of the money to your
nominated bank account, we shall share the money 50-50.that is I will
have 50% while you will have 50%.

I will be waiting to hear from you.

Regards,

Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY.

Hasan Abdul Your Urgent attention is needed.

From: Hasan Abdul <hasanabdulbj@gmail.com> Date: Thu, 26 Aug 2021 18:14:24 +0430 Subject: Your Urgent attention is needed.

My dearest,

I wish to intimate you with a request that would be of immense benefit
to both of us. My name is Mr.Hasan Abdul auditing and accounting
sections,foreign remittance department of one of the leading banks in
Africa with due respect and regard.

I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.

Please I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinarily confidential,
whatever your decision, while I await your prompt response.

During our investigation and auditing in this bank, my department came
across a huge sum of US$28m belongs to a deceased customer Mr. Lou
Baotang, a Chinese who was one of the victim of Malaysia Airlines
Flight 370 (MH370/MAS370) which crashed in the south of the Indian
Ocean on March 8, 2014 on the way from Kuala Lumpur International
Airport to Beijing Capital International Airport killing all on board.
Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines
Flight 370 (MH370/MAS370.

Since his untimely death, the bank has been waiting for the next of
kin to come for the claim of his funds valued at US$28m, having gone
through a methodical search for his next of kin, which I personally
have failed in the search for his relatives.

I seek your consent to present you to the bank as the next of kin of
the deceased so that the proceeds of this account valued at US$28m can
be paid to you. Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as the
next-of-kin will be provided, all I require from you is your honest
cooperation to enable us to execute this great business opportunity.

This business will be executed under a legitimate arrangement that
will protect you from all breach of the law. If this business
proposition offends your moral values, please do accept my apology. On
smooth completion of this transaction, you will be entitled to 40% of
the total sum as gratification, 10% will be set aside to take care of
expenses that may arise during the time of the transfer, while 50%
will be for me and my partner.

Kindly treat this transaction with absolute confidentiality and
sincerity.
I wait to hear from you for further directives stating your wish in
this deal. Please, if you are willing to assist me,write to me at
( hasanabdulbj@gmail.com ) for further communications.

Yours Faithfully.
Mr. Hasan Abdul.

DAVID JACKSON

From: DAVID JACKSON <tomukbank@gmail.com> Reply: agentdavidjackson@zohomail.com Date: Wed, 25 Aug 2021 15:42:37 +0100 Subject:

—
Our Ref: RTB /SNT/STB
To: Beneficiary;

Re: ($2,600,000.00 USD) FOR BEING SCAM VICTIM.

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.

Regards,

DAVID JACKSON

FBI AGENT

No subject

From: "," <melissa@downtohear.com> Reply: "," <lloydsbankuk044@gmail.com> Date: Tue, 24 Aug 2021 09:59:48 -0700 Subject:

Lloyds Bank Plc
Address: 25 Gresham Street,London EC2V 7HN.
Tel: +44 (0) 20 7626 1500.
33 Old Broad Street London
mrsestherdijkstra001@citromail.hu

Important notification.

Be informed that it has come to our notice that a huge sum of money
was approved in your name for payment and is currently floating in the
international banking system. Under the stipulated Law of the
Government of Great Britain and other member countries concerned that
any huge amount of money that has been found in the international
computer
data system waiting to be paid without claims for a period of 6 months
or less, shall be confiscated and forfeited to the British Government.
We do hereby ask you to contact this bank immediately for ratification
by reconfirming to us all your current information where the original
payment release documents (PRD) will be sent to you in other for us to
confirm your personal receipt of this fund or consider your fund
confiscated.

We will appreciate your urgent co-operation.

Yours Faithfully,

Mrs. Esther Dijkstra
( Managing Director on Special Duty-
Lloyds Bank Plc

Hassan Williams RE:

From: "Hassan Williams"<liqinghua@china-aibo.cn> Reply: hassanwilliamssa@gmail.com Date: Mon, 23 Aug 2021 13:45:08 +0200 Subject: RE:

Good Day.

I know this email might come to you are a surprise as coming from one you haven’t meant before.
I am Mr. Hassan Williams, a bank manager with ABSA Bank of South Africa and a personal banking to Mr. Kamal Husain an Egyptian who happened to be a Food supply contractor attached to the former Afghanistan government before they were overthrown by the Taliban government.
Mr. Kamal Husain did have a deposit of huge sum with our bank but did passed away with all his family on the 16th of May 2017 why trying to escape from Kandahar Afghanistan.
The said sum can be used for an investment if you will be interested all details relating to the funds are in my position, I will present you as his Next-of-Kin because there is none, and will furnish you with more details upon your response.

Regards,
Mr. Hassan Williams
Tel: 27-632696383
South Africa