Tag: India

MR. SQUIRES JASON TEST YOUR URGENT ASSISTANCE NEEDED ASAP

From: MR. SQUIRES JASON <info@logi-cast.jp>
Reply: squires.jason@aol.com
Date: 28 Oct 2018 22:32:51 +0100
Subject: TEST YOUR URGENT ASSISTANCE NEEDED ASAP

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr.Jason Squires auditor with a bank. I am contacting you based
on one of our late customer who unfortunately died on Air India
Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May
2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

Since the death of our customer my bank have made several inquiries
to locate his relations to come up for the inheritance claim, without
any success.

I came across your name and contact on the course of my personal
search for the supposed next of kin so I decided to contact you for
this project. I am contacting you to assist in securing the wealth
left behind by our late customer to avoid been confiscated or declared
unserviceable by the bank and thereby declared state funds.

The board of Directors of the bank have been unsuccessful in locating
the next of kin to our late customer. it’s on this note that I seek
your consent to present you as the relation/next of kin so that the
proceed of this deposit can be released into your account. The amount
deposited is the sum of Twelve million Five Million Dollars. I
guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Indicate your interest to this offer by furnishing me with your
information.

Yours faithfully,
Mr. Jason Squires

Mr. Edward Owusu GET BACK TO ME NOW

From: "Mr. Edward Owusu" <markjonh2011@yahoo.com>
Reply: "Mr. Edward Owusu" <mrmorriskojonicole@outlook.com>
Date: Sun, 28 Oct 2018 10:25:08 +0000 (UTC)
Subject: GET BACK TO ME NOW

Dear,

I am contacting you regarding of our company urgent need for Nuga Liquid Oil, is a dietary food supplement used by veterinarian doctors and medical doctors and it is mainly produced in Australia, it is found in Australia recently and It is the major product our company has been using since 2014. Our company is currently buying these products from a supplier in Australia at a very high price, Recently I found out that these same products is sold in India at a cheaper price than (Australia price) and I do not wish to let anyone in our company know about this price in India because I have interest in doing this business.

Please can I introduce you to our company CEO so that you will contact him and increase the price for him, tell him that you are the end supply of Nuga Liquid Oil from your country because I don't want the CEO to have the contact of this new supplier in India so that after the supply you and me will share the profit, I am from Ghana in west Africa

And make sure youwrite back with this id; mrmorriskojonicole@outlook.com

kindly get back to me if you are interested

Thanks
Mr. Edward Owusu

Mr.John Baker You Are The Beneficiary Of 5.5 Million This Box Consignment

From: "Mr.John Baker"<Nel@wificity.com.ph>
Reply: <johnbak1q2@gmail.com>
Date: Sun, 21 Oct 2018 01:00:13 +0530
Subject: You Are The Beneficiary Of $5.5 Million This Box Consignment

Attn: Beneficiary

I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in NEW DELHI International Airport INDIA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into INDIA and we refused to return back the consignment where it came from since, we have already received it here in INDIA.

On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the NEW DELHI INDIA International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,

Mr.John Baker

Mrs Fatima Batin Re: VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
Date: Fri, 12 Oct 2018 18:01:43 +0400
Subject: Re: VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

Tipene Darrow Re:Software Development Consulting Services

From: Tipene Darrow <Tipene.Darrow7@hotmail.com>
Date: Thu, 11 Oct 2018 12:16:04 +0000
Subject: Re:Software Development Consulting Services

Hi

Would you be available for a call/chat?

Id like to get 20-30 minutes to discuss your requirements. Let me know what day might work best and Ill send an invite to hold the time.

Regards
Tipene
From: Tipene [mailto: Tipene.Darrow7@hotmail.com]
Sent: Wednesday, July 11, 2018 11:29 AM
To: nigel@brendinghat.com
Subject: Proposal- Apps Development

Hello

I am Tipene, a business development manager for an Indian IT company, and would like to inform you of the variety of development services that we provide:

Website Design & Development :- Joomla, Word press, Magento, Shopify, Drupal, Facebook Apps & Social Media, e-commerce Solutions and more.

Digital Marketing (SEO, SMO, PPC)

Mobile Apps (iOS & android, Native and Hybrid apps)

If you are interested in making use of our services for your business, please revert with your contact information and requirements and well help you with the details of your project.

Thank you for your time and I look forward to hearing from you.

Many Thanks,
Tipene
Business Development Manager

To avoid the further e-mails from same id, just write in subject Unsubscribe' and send e-mail

ROSE KPOVIESSI Re: VERY IMPORTANT

From: ROSE KPOVIESSI <rosekpoviessi@gmail.com>
Date: Thu, 11 Oct 2018 15:36:45 +0400
Subject: Re: VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

Edward Smith MEMO

From: Edward Smith <v.jessica1980@yahoo.com>
Reply: Edward Smith <es351253@gmail.com>
Date: Tue, 9 Oct 2018 14:05:21 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Manpower Provider from India. Manpower Provider from India.

From: "Manpower Provider from India." <info@bhushanconsultancy.co.in>
Reply: "Manpower Provider from India." <bhushancom@gmail.com>
Date: 7 Oct 2018 10:53:09 +0530
Subject: Manpower Provider from India.

Respected
Sir/Madam,

WARM GREETINGS from _BHUSHAN_ CONSULTANCY.

Sub: Keen to Start an Association with your company and serving by
recruiting our candidates to your Reputed Organization.

We are delighted to introduce ourselves as one of the leading and
professionally managed manpower recruiting company in the heart of
Mumbai, namely BHUSHAN CONSULTANCY

(Indian Government Approved Licence Holder Number
B-403/MUM/PER/1000+/5/8435/2009).

BHUSHAN CONSULTANCY is committed to maintain and enhance the
reputation of its parent organization and to focus on customer
satisfaction. We are in a good and stable position to supply all types
of professionals, skilled and semi-skilled candidates for different
categories.

We are highly specialized in serving the recruitments for Construction
Companies, Electro Mechanical Companies, General Maintenance
Companies, Oil Refineries, Engineering Companies, Manufacturing
Companies, Security Companies, IT Firms, Tele Communication Companies,
Hotels, Public Transport Companies, Taxi Companies, Hospitals, Banks,
Call Centres etc.

We select the right man for the right job by strictly following the
instruction of our principals. We make recruitment considering as a
mission by looking forward to the future also. We select the
candidates upon the entire satisfaction as well as to fulfil the trust
of employers placed upon us. We undertake the responsibility to
provide you _the right man for the right job._

To start with kindly let us know about the specified categories along
with the pay scale on the e-mail so that we can line up the best and
experienced candidates as per your requirements.

We are looking forward to hear from you soon in contact to this.

For further details please contact to undersigned to satisfy your
queries.

Thanks & Regards,

Akshay V. Tambe|Marketing Executive

M +9184259 62333 [tel:+91%2084259%2062333]|P +91 22 2200 0243
[tel:+91%2022%202200%200243] |F +91 22 2201 3554
[tel:+91%2022%202201%203554]

Email deepa@bhushanconsultancy.com

BHUSHAN CONSULTANCY

Reg. No. B-403/MUM/PER/1000+/5/8435/2009

HUMAN RESOURCE SERVICES

17, Dinshaw Bldg., Dr. C. H. Street

Marinelines (E), Mumbai 400002

Maharashtra, INDIA

_In order tounsubscribefrom this mailing listE-mail to
__bhushancom@gmail.com_

Asmita Joshi Organic SEO Services

From: "Asmita Joshi" <manjulajain92@gmail.com>
Date: Wed, 3 Oct 2018 10:44:55 +0530
Subject: Organic SEO Services !!!

Hi,

We are an Indian Digital Marketing Company, offering the below-mentioned
services at a modest rate.

We have a dedicated team of professionals with over 10+ years of experience.

Our services at a glance: –

1. Search Engine Optimization.

2. Google AdWords.

3. Bing Ads.

4. Facebook Advertisement.

Do let me know if you are willing to discuss a possible marketing solution
for your website. I can send you more details on the packages/plan of
action.

Kinds Regards,

Asmita Joshi

Marketing Consultant

Mrs Patricia Santos. For Your Good Works

From: "Mrs Patricia Santos."<miguethedominicana@hotmail.com>
Reply: <bn@getmaworldwide.org>
Date: Mon, 1 Oct 2018 17:32:31 -0400
Subject: For Your Good Works

Greetings,

How are you and your family,i am very happy to inform you that i have
finalised the claim and transfer of the USD$22.500,000.00 into my new
partner`s account in India,but i did not forget your past effort
despite that it does not work out because of some lack of
understanding between us,my partner agreed on my terms and he took
Fund,as i write you this email now,i am in India with my family to put
our new company and some other businesses in place.

Before I left Benin Republic to India,I gave my secretary Mr Adam
Smith the sun of $800,000.00) to give you.through ATM VISA
CARD,Remember to send him your Full information to avoid wrong
transfer.this is my secretary Email;Address ( jb@getmaworldwide.org )
??

Receiver`s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Once again thanks for your past efforts.

Thanks
Mrs Patricia Santos.

Yunnan Industries Vacancy

From: "Yunnan Industries" <cpl@maua.sp.gov.br>
Reply: yunnancppr@outlook.com
Date: Tue, 25 Sep 2018 13:47:54 +0530
Subject: Vacancy!

Our Company Yunnan Copper Industry (Group) Co., Ltd, based in India is
in search of a competent individual or firm that will be responsible in
handling funds as our ''Representative Manager'' in Romania. If interested kindly email our Human Resources
Department for more description of the job, compensations and monthly salary involved.

Note: It is a part time job that won't interrupt your present work or
business.

Looking forward to your response

PLEASE IGNORE IF THIS IS NOT YOUR DIRECT EMAIL ADDRESS

Quattrocchi Sergio GOOD DAY

From: Quattrocchi Sergio <sergio.quattrocchi@esteri.it>
Reply: "drandrewhenry@gmail.com" <drandrewhenry@gmail.com>
Date: Mon, 24 Sep 2018 23:05:54 +0000
Subject: GOOD DAY

Respected Sir / Ma'am,

I am Dr Andrew Henry From United kingdom.
I work with a production pharmaceutical company based in London ,
I need raw materials from Asia, India , Bangladesh, Pakistan ,

precisely profitable for our
Mutual benefit in a Supply deal if you agree to work with me, kindly

indicate your
Interest for more details.

Regards;
Dr Andrew Henry
drandrewhenry@gmail.com

MDA ABLE I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: MDA ABLE <mdable20@yahoo.com>
Date: Sun, 23 Sep 2018 16:09:08 +0000 (UTC)
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting thosefunds transferred under the cooperation of a new partner from South Africa.Presently I'm in India, for investment projects with my own share of the totalsum.

Meanwhile didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us. Now contact my secretaryhis name is Mr. Adam Albert, on his email address (adamalbert03@mail.com)ask him tosend you the total of $2.500.000.00 which I kept for your compensation for allthe past efforts and attempts to assist me in this matter. I appreciate yourefforts. So feel free to contact Mr. Adam Albert, and instruct him where tosend your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert03@mail.com

Please do let me know immediately you receive it so that we can share the joyafter all the suffer at that time. in the moment, I am very busy here becauseof the investment projects which me and the new partner are having at hand.

Regards,

Williams

tomasjohn 74

From: tomasjohn <zafirahrafiq2013@gmail.com>
Reply: tomasjohn176@gmail.com
Date: Mon, 17 Sep 2018 15:10:41 +0430
Subject: 74

Querido amigo,

Cmo ests? Espero que ests bien. S que ser una sorpresa leer mi
correo despus de un largo tiempo sin comunicacin. De todos modos,
quiero informarle que he finalizado la transaccin con la ayuda de mi
nuevo socio de la India. En este momento estoy en India invirtiendo mi
parte del dinero. Pero nunca me olvido de la ayuda que prestaste a
pesar
no concluy la transaccin conmigo. Por lo tanto, te he compensado con
350,000 dlares por tus esfuerzos.
El dinero ha sido acreditado en ATM VISA CARD. Lo he depositado a mi
pastor. Sus nombres son Pastor tijan atta. Comunquese con mi pastor
con esta direccin de correo electrnico (tijantfj2013@gmail.com) para
que pueda enviarle la tarjeta. No revisar mis correos regularmente
porque estoy muy ocupado en este momento. As que trate con mi pastor
para que pueda elegir su tarjeta lo antes posible.

Gracias y sigan siendo bendecidos
Mr.Tomas John

Investment Opportunities Investment Opportunities

From: "Investment Opportunities!!"<johnson.browm277@gmail.com>
Reply: <info.advocate2018@gmail.com>
Date: Sun, 16 Sep 2018 04:55:40 +0100
Subject: Investment Opportunities!!

I am MERCY SMITH Director of Zhejiang Yongjiu Industrial Co., Ltd. We are exporters based in RUSSIA AND China.

We specialized in manufacturing of CD-F Series Direct diaphragm solenoid valves, pressure reducing valves, Angle seat valves, and LPG automatic control valves. Solenoid Pilot-operated diaphragm Solenoid valve, CF4 Series Self-latch Solenoid valve, ZCY Series Solenoid valve for high
viscidity fluid, Mobile phones accessories etc., into Canada / America and Europe and North America / South America.

Our vast product line includes over 30 series in 5,000 different specifications. Our company includes our
own research institute and academy school, as well as several manufacturing factories.

Due to our expansion program and with a view to specialization for better efficiency, among others, we are searching for representatives who can help us establish a medium of getting to our customers in the Canada / America and Europe /South America / North America and India / Pakistan /Bangladesh all Asia country (including UK.), as well making payments through you to us.
Please if you are interested in transacting business with us we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe/South America/ North America and India / Pakistan / Bangladesh all Asia country (including UK.), if you are interested, you are advice to fill in the space below and send it to our company lawyer email via (info.advocate2018@gmail.com) for further process.

1 Your Full Names……………………………………..
2. Your Full Contact Address……………………….
3. State / Country……………………………………….
4. Your Phone / Fax Numbers……………………….
5. Name of company of work and Occupation:.
6. Position held / Profession…………………………..
7. Age:………………………………………………………..
8, Sex:………………………………………………………..

Thank you as we await your further response.
Regards,
MERCY SMITH.
Director;
No. 248 Yanjiang(W)RD.
Ruian, Wenzhou City,
Zhejiang Province.
China 325200 / RUSSIA

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott5@outlook.com>
Date: Thu, 13 Sep 2018 17:04:45 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.

Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert02@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert02@mail.com<mailto:Email%3Amr.christopherward@consultant.com>

Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Regards,

Williams

Chika Obi Dear Stanley Can We Work Together .

From: Chika Obi <chika_Obi1967@hotmail.com>
Date: Sat, 8 Sep 2018 22:12:18 +0000
Subject: Dear Stanley, Can We Work Together?.,

From Chika Obi & Associates,

No 33 Howell Crescent Accra Ghana.
Email: (chika_obi1967@yahoo.com)

Good Day,

My name is Barrister Chika Obi, an attorney. I was the personal attorney to Late Mr. Pitt , who was a Citizen of your country, On the 27th of January 2015, my client, his wife and their only son died following the bomb blast that occurred in Ghana on that date. Since then I have been making several attempts to locate any of my client's relatives but all my efforts have been unsuccessful.

As a result of this I decided to track his last name over the Internet hoping to locate any member of his family or someone who could fit in. This led to my contacting you, since you have the same last name with my client.

I have contacted you to assist in repatriating the money and property left behind before they are confiscated or declared unserviceable by the Security Company here where he had a cash deposit of US$13,000M. The Security Company has now issued me a final notice of intent to provide his next of kin or have the deposit confiscated and handed over to the government having exceeded the agreed period of deposit.

Since I have been unsuccessful in locating any one who is related to him all these while, i then decided to contact you to seek your consent to present you as the next of kin of the deceased so that both of us can retrieve the money from the Security Company and subsequently share it.

It may interest you to note that I have the necessary legal documents that will be used to backup the claim. I expect you may wonder how he made all this money. Well, he was dealing in Diamonds which he was sourcing from Sierra Leone and neighboring Liberia during the period both countries were at war. I can explain more of the details if you want me to.

Please, you will have to get back to me as soon as possible if you might be interested so that we can discuss further. If you can give me a telephone number to reach you, it will be faster.

Best regards.

Barrister Chika Obi.

icoct africa co-ordinator I m happy to inform you about my success

From: icoct africa co-ordinator <icoct_africa_co_ordinator@yahoo.com>
Date: Thu, 6 Sep 2018 16:43:40 +0000 (UTC)
Subject: I'm happy to inform you about my success

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently Im in India for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us some how.
Now contact my solicitor in Lome Togo, my lawyer his name is Daniel Alombo ESq.
Danssou ChambersEmail: barlawyeralombodaniel@gmail.comBarrister Daniel Alombo ESq.
Ask him to send you the VISA ATM card on your behalf that contains of $200,000.00 (Two hundred thousand dollar) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in contact with my lawyer, and instruct him where to send the ATM VISA CARD to you.
Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with the Barrister, he will send the amount to you without any delay.
God Bless you.

AGRI FOCUS I m happy to inform you about my success

From: AGRI FOCUS <faithevans_4luv@yahoo.com>
Reply: AGRI FOCUS <barlawyeralombodaniel@gmail.com>
Date: Thu, 6 Sep 2018 16:24:19 +0000 (UTC)
Subject: I'm happy to inform you about my success

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently Im in India for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my solicitor in Lome Togo, my lawyer his name is Daniel Alombo ESq.

Danssou Chambers
Email: barlawyeralombodaniel@gmail.com
Barrister Daniel Alombo ESq.

Ask him to send you the VISA ATM card on your behalf that contains of $200,000.00 (Two hundred thousand dollar) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in contact with my lawyer, and instruct him where to send the ATM VISA CARD to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with the Barrister, he will send the amount to you without any delay.

God Bless you.

Mr. Reiner Douglas Beneficiary

From: "Mr. Reiner Douglas" <office@hastingsmarineconstruction.com>
Reply: imffund1@gmail.com
Date: Thu, 06 Sep 2018 04:15:03 +0530
Subject: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with (Mrs.
Grace Jackson) to receive your fund, reply to us with:

you are to email us your full info to this email (imffund1@gmail.com)

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

you are to email us your full info to this email (imffund1@gmail.com)

This is because US$12.5 Million has been approved in your favor for
payment so get the above information to us fast unfailingly today or
your fund will be released to Mrs. Grace Jackson. Please reply back to
this email address ( imffund1@gmail.com )

Best Regards,
Mr. Reiner Douglas
imffund1@gmail.com
Office of the IMF INDIA

Please Dear Get back to me immediately Please Dear Get back to me immediately

From: "Please Dear, Get back to me immediately" <zeklk77@tin.it>
Reply: kahilzahidadb11@yahoo.com
Date: Tue, 4 Sep 2018 08:38:05 +0200 (CEST)
Subject: Please Dear, Get back to me immediately

Dear Friend,

How are you today? Please i want you to read this letter very
carefully also pardon me for any inconvenience this letter might have
caused you, because I know it will

come to you as a surprise as we have no previous correspondence, It is
due to the urgency and confidential of everything.Please this is not a
joke and i will not like

you to joke with it.I am Mr.Kahil Zahid, a Senior staff in AFRICAN
DEVELOPMENT BANK (A.D.B),

I Hope that you will not expose or betray this trust and confident that
i am about to establish with you for the mutual benefit of you and i.I
need your urgent

assistance in transferring the sum of ( $15.2 )million USD into your
account within 10 banking working days. This money has been dormant for
5years in our Bank without

claim due to the owner of this fund Mr and Ms Kumar from India died
along with his only child who he made his next of kin in an air crash
in Nepal on the 5th of June

2012.If you are willing to assist me, please reply me through my Email
at (kahilzahidadb11@yahoo.com)

Please, don’t entertain any atom of fear because the transaction is
100% risk free.

Am looking forward hearing from you

Thanks
Mr.Kahil Zahid

Mr Azim.H.Premji Lucky You

From: Mr Azim.H.Premji <accountingz@cbna.org>
Reply: azimhashimpremji7@gmail.com
Date: Mon, 03 Sep 2018 23:08:16 +0100
Subject: Lucky You

Good Day,
I am Azim Hashim Premji, an Indian business tycoon, investor and philanthropist.I am the chairman of Wipro Limited.I have committed 25 percent of my personal wealth to charity.And I have also promised in 2017 to give away the rest of 25% this year .. I have decided to donate 2,000,000.00 USD dollars to you. If you are interested in my donation, contact me for more information. I would also like you’re part of my Charity Foundation as soon as you get this money so that we can bring our hands to help the needy.

You can also learn more about me using the link below to read
Contact by email for further details:

Warm greeting
CEO Wipro Limited
Azim Hashim Premji
azimhashimpremji7@gmail.com
azimhasimpremji@wiprolimited.onnetlink.com

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott23@outlook.com>
Date: Mon, 3 Sep 2018 20:53:50 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.

Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert01@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert01@mail.com<mailto:Email%3Amr.christopherward@consultant.com>

Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Regards,
Williams

Dr. Smt Deepali Greetings.

From: "Dr. (Smt) Deepali" <>
Reply: smt.deepalirbna@gmail.com
Date: Fri, 31 Aug 2018 08:56:45 +0530
Subject: Greetings.

Greetings.
This is a personal message directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now,I am a banker with RBI here in India,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us.
I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $545 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.
I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai, INDIA, and I am getting in touch with you regarding a business deal worth $545,000,000.00 in my control which will be executed under a legitimate arrangement.I am a banker. It is true that we have not meet each other in person, but I strongly believe in trust and friendship in every business. I have a deceased customer’s abandoned fund, which I am his personal financial adviser before his death,that being the main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist me. You can email me as soon you received my message, so that i will send to you full details
about the transaction.
I need you to signify your interest by replying me immediately if interested this email VIA: smt.deepalirbna@gmail.com

Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director

Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel:91 22630699
Fax: 22659610

Raghuram Rajan gy

From: Raghuram Rajan <raghuramrajan444@gmail.com>
Date: Thu, 30 Aug 2018 20:20:37 -0700
Subject: gy

Greetings dear,

Forgive my indulgence to contact you without permission.

Firstly I'm Mr. Raghuram Rajan, a citizen of India but currently living in
Togo Republic. I'm contacting you to seek your cooperation in the reclaim
of the indemnity of Gerard and Cheryl Roesle Welsh, aged 52/58, citizens of
United States of America, died 21 August 2004. The couple were my clients.

After many years of legal battle, the insurance company has finally paid
the sum of US$6.2million indemnity upon their death.

Because of the absence of kinship, I'm hence soliciting to present you as
one, so that this fund be transferred to you.

Kindly let me know your status for more details.

Regards,
Mr. Raghuram Rajan

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