Tag: inheritance

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Date: Wed, 21 Mar 2018 09:23:29 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mr. Peter Alexandra REPLY YOUR ATM CARD

From: "Mr. Peter Alexandra" <mr._peter_alexandra@outlook.com>
Date: Tue, 20 Mar 2018 08:49:34 +0000
Subject: REPLY YOUR ATM CARD

Attention:

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a
special method of

payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can

use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn

every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.Get
back to me as soon as possible For more details, please reply me
through my alternative email (mr_peter_alexandra_303@yahoo.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

Sister. Caroline Williams These are the wishes of a dying woman

From: "Sister. Caroline Williams" <anna4williams@yahoo.com>
Reply: "Sister. Caroline Williams" <stronglongforgod@yahoo.co.jp>
Date: Tue, 20 Mar 2018 01:55:05 +0000 (UTC)
Subject: These are the wishes of a dying woman

Dear Beloved in Christ,

Based on my present health condition, I want to hand over the $6.5M (Six Million, Five hundred British Pounds) that my family have with a security house to you for humanity support.

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. It is my last wish to help unknown person with my wealth but you must assure me that you will use the bond as follows, 30% of the bond to help the Syrian refugees in turkey Turkish disaster management agency (AFAD) it is said that the Syrian refugees in southern Turkey has risen to 101, 834. You must promise me that you will disburse 30% to help them and another 30% to help the orphanages home, widows and poor people in your country so the remaining 40% of the fund for yourself.

If you promise to follow all my instructions I await your reply with your telephone number and addresses to enable me give you more details.

Please reply to my request.

Regards,
Sister. Caroline Williams
For The Family

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Reply: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Date: Mon, 19 Mar 2018 16:15:02 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mr. Peter Alexandra waiting for your reply

From: "Mr. Peter Alexandra" <mrpeteralexandra11111122@outlook.com>
Date: Sun, 18 Mar 2018 03:31:20 +0000
Subject: waiting for your reply

Attention:

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a
special method of

payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can

use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn

every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.Get
back to me as soon as possible For more details, please reply me
through my alternative email (mr_peter_alexandra_303@yahoo.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

Mr. Rodrigo de Rato ATTENTION

From: "Mr. Rodrigo de Rato" <mrspartzenm@googlemail.com>
Reply: imfdre@gmail.com
Date: Sat, 17 Mar 2018 22:52:35 +0100
Subject: ATTENTION;

IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.

Attention;

We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.

We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: deputymgd@gmail.com ; Telephone + 2348108844267 and
ensure you send him your details information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …

The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml

OFFICE OFFICE IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER 17 03 2018

From: OFFICE OFFICE <martinegobia001@gmail.com>
Reply: oo366908@gmail.com
Date: Sat, 17 Mar 2018 20:01:27 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER.
IRREVOCABLE COMPENSATION-PAYMENT ORDER,

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you.

In regards to the recent meeting between the United Nations, Cyber
Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the
United States Government to restore the dignity and Economy of Nations
based on the Agreement with the World Bank Assistance Project to help
and make the world a better place. We have been having meetings for
the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that have
not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 1000 selected victims
with part of the money recover from the internet fraudsters account,

The UNITED NATIONS have agreed to compensate you with the sum of
US$1,500,000.00 (one million Five Hundred Thousand United States
Dollars),1000 people where selected across the Globe for this END OF
THE YEAR COMPENSATION and Your name and email was in the list
submitted by our Monitoring Team observers and this is why we are
contacting you, this have been agreed upon and have been signed, so
you
are advised to contact the EXECUTIVE GOVERNOR OF CBN: MR. GODWIN
EMEFIELE, of the United Nations Compensation Commission, as he is our
representative in (West Africa Nigeria),CBN Office.Contact him
immediately for your Compensation payment of US$1,500,000.00 , (one
million Five Hundred Thousand United States Dollars) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card
Number;5010600304013309, have been approved in your favor.Your
Personal Identification Number will be given later because is private.
The ATM Card Value is US$1,500,000.00 (one million Five Hundred
Thousand United States Dollars) You are advised that a most
withdrawal value of US$1,500 000.00. and we are duly Inter Switch and
you can make withdrawal in any Inter Switch site and ATM Center of
your choice.

However, you should send him your Details Information below.

1)Your Full Name:—————————————
2)/Your Telephone Number:——————————-
3)/Your Residential Address:—————————-
4)/Gender and Occupation:——————————-
5)/International Passport/Driving ID CARD

Contact the Central Bank EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE,immediately for your compensation payment: EMAIL
HIM:cbnpaymentunitdept@gmail.com

EXECUTIVE GOVERNOR: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria.

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.We also advise that you stop further
communications with these impostors and forward any correspondence
/proposal you receive from them to EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE, in other for the
FBI.EMAIL HIM: cbnpaymentunitdept@gmail.com

to bring justice to them.

Regards,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Evelyn Joshua Re: I NEED YOUR ASSISTANCE

From: Evelyn Joshua <florencio.j.2016@gmail.com>
Reply: Evelyn Joshua <55evelyn5j56@gmail.com>
Date: Sun, 18 Mar 2018 04:16:34 +0900 (JST)
Subject: Re: I NEED YOUR ASSISTANCE!

Dearest,

Good day and thank you for your attention. Please i want you to carefully read my email and assist me to handle this project if you really believe in God. I am Miss Evelyn Joshua and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late beloved Father deposited in a bank before he died.

I will attach my photos and international passport for you to know me and pray for me. I want to assure you that this fund is legally acquired by my late Father and it has no criminal background. My Father legally acquired this fund through a legitimate business before he was poisoned to death during his business trip. The death of my Father was suspected to be planned by his relatives who traveled with him during that period of his business trip. Because after 3 months of my Father's death, His relatives started claiming and selling all my late Father's properties.

My late Father's relatives are not aware of the US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late Father deposited in the bank and my late Father secretly told me before he died that I should seek for a foreign partner in any country of my choice where i will transfer this funds for my own purposes.

Please help me to transfer this funds to your account for a business purposes in your country. I took this decision because i have suffered a lots of humiliations from my late Father's relatives. Presently, i have had communications with the director of the bank where my late Father deposited this money. I have explained to the director of the bank about the urgency needed to make sure the fund is transferred abroad so that i can leave this country for my safety. The director of the bank has assured me that the fund will be transferred as soon as i present someone who will be honest to receive the fund on my behalf for this purpose.

Please be rest assured that the bank will transfer the fund to your account and there will be no problem. This transaction is 100% risk free and legitimate. I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account. You will also help me to donate 10% to charity organization and motherless babies homes in your country.

Please all I want you to do for me is to stand as my foreign partner so that the bank will transfer this fund to your account to enable me live this country. Please, i will need your urgent assistance because of my present condition now. On your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will give you the needful information and the details on how to proceed further, i will offer you 30% of the money for your help and assistance to handle this.

Your urgent response will be appreciated.

Best Regards
Evelyn Joshua

Sonia Ocean MY DEAR FRIEND

From: Sonia Ocean <soniaocean003@gmail.com>
Date: Sat, 17 Mar 2018 10:10:58 -0700
Subject: MY DEAR FRIEND

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,I decide to confide in you bearing in mind that one
has to take some
risks at times to survive trial times.

I am Miss Sonia Ocean from Syria,I am writing you from turkey where I
have been taking refugee after
the brutal war and murder of my parents by the rebels during the
renewed fighting in our country.

Because of the war my late Father sold his Fishing boat shipping
company and took
me to a nearby country turkey where he deposited (7.6 Million great
Britain pounds in a BANK) The money is
already in UK now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there Corresponding
bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your country if you
will not betray me when the money gets into your account in your
country for investment?.

So I can also relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you good % of
the total sum for your help.

Please, Kindly contact me on this e-mail address:
soniaocean001@gmail.com, For more
details.

Best Regards
Miss Sonia Ocean

Erena George13 Re:Greeting

From: Erena George13 <ErenaGeorge13@CryptoHeaven.com>
Date: Sat, 17 Mar 2018 16:18:16 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

Ubanagu Sunday Invitation: GREETING TO YOU MY DEAR @ Saturday 17 March 2018

From: Ubanagu Sunday <sundayubaa@yahoo.com>
Date:
Subject: Invitation: GREETING TO YOU MY DEAR @ Saturday, 17 March 2018

MAR
17 “GREETING TO YOU MY DEAR”

When
Saturday, 17 March 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Greetings, Inaccordance to my religious persuasion, I felt
expedient to write and inform you on the wicked conspiracy hatched by
the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of
Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United Kingdom to China, and then moved it
last week to Banco Italian in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in West Africa where they will be able to
maneuverthe strict IMF money laundering regulatory orders.With this, I
felt that it is important for me to alert you on this development.They
are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman Islands. I
have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in Africa. Your payment is supposed to go through the BCEAO
Credit Control Financial Clearing House before final Lodgement into
the security company. All the data about your claim profile are within
my reach. I do not need gratification from you either in cash or
kind.I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my
discretion in this matter, you can send an email to me so that I can
give you the reference number and the name and contact information of
the official s of the security company. I repeat, please do not expose
my person, it is not easy to get jobs around here and I cannot contend
with these powerful individuals because they can eliminate me just
like that. You can reach me also on my new e-mail
address{brendawilliam.rb@gmail.com} I access this more often. Thanks
for your understanding and God bless you. Mrs Brenda William

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <cbn_gov46@yahoo.com>
Reply: UBA BANK <watson.sussan@yahoo.com>
Date: Fri, 16 Mar 2018 18:56:33 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Sussan Watson,I’m working with UBA Bank here in Benin Republic,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $1,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is your co-operation,honesty,sincere,truthful and trustworthy to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.

LET US WORK TOGETHER LIKE ONE FAMILY.

You can see the link of the crash below:

Yours sincerely,

Mrs. Sussan J.Watson

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu@yahoo.com>
Reply: Victoria Abu <victoria_abu@yahoo.com>
Date: Fri, 16 Mar 2018 11:34:12 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

John Idama FROM JOHN……

From: John Idama <barvincentlamal@gmail.com>
Reply: john01idama@gmail.com
Date: Fri, 16 Mar 2018 03:59:14 -0700
Subject: FROM JOHN......

Dear friend,

Pardon my intrusion into your privacy; I am writing you this mail in
respect of my late client that bears same last name with you, an
Independent Contractor in Lome-Togo. On the 1st of December 2013, my
client, his wife and only daughter were involved in fatal road crash
while visiting a neighboring country on vacation; am compelled to do
this because I would not want the bank to push my clients funds into
the bank treasury as unclaimed inheritance and the amount involved is
$6.5 million dollars. He died together with his next of kin and as
such the funds now have an open beneficiary mandate. Fortunately, both
of you have the same last name so it will be very easy to make you
become his official next of kin. If you are interested kindly get back
to me so that i can give you Comprehensive details.

Yours faithfully,
John IDAMA,Esq,
Address: 10 rue du Marchal Foch
Lome, 4109 Togo
Tele +228-990-860-22.

MR.DAVID JOE Attn:the Beneficiary of reference code VAC70012018

From: "MR.DAVID JOE"<masuda@clio.ne.jp>
Reply: <doe_721@yahoo.com>
Date: Thu, 15 Mar 2018 06:41:55 -0700
Subject: Attn:the Beneficiary of reference code VAC70012018

Attn:the Beneficiary of reference code VAC70012012

I want you to reply back this mail within 24 hours, if you can get this , My name is Mr David Joe .Director United Nations International Payment Inspection Unit, New York USA, we have just received a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No: VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ doe_721@yahoo.com } as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr David Joe
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

Kenneth West Let s Collaborate..

From: "Kenneth West"<ken.west202@outlook.com>
Reply: <kenneth100west@gmail.com>
Date: Mon, 12 Mar 2018 04:15:50 -0700
Subject: Let's Collaborate..

Hello,

My name is Mr. Kenneth West, I discovered an unclaimed Inheritance
fund in our bank,we can collaborate to have this fund for our use.

I have what it takes to make it succeed within 14 days, please let's
take this chance.

Get back to me with this information if you are interested to
collaborate with me via this email for further detail:
kenneth100west@gmail.com .

Full name:
Address:
Mobile Number:
Age:
Occupation:

Regards,

Mr. Kenneth West
kenneth100west@gmail.com

John Addo Your Response Needed…1

From: John Addo <john.addo03@gmail.com>
Date: Thu, 15 Mar 2018 14:33:07 -0300
Subject: Your Response Needed...1

Attention: Please,

After a meeting with the Senate committee on financial matters, I have been mandated to communicate with you on your long over due contract/inheritance payment,However if you receive this message, Do get back to me urgently since it is important to inform you that your fund $10.9Million payment has been approved and is ready to be transferred into your account.But it is important to inform you that this payment is scheduled to be made in three (3) quarters.

All you need to do is to get back to me with your full contact/account details so that I can forward it to the designated bank for onward transfer of the fund into your account without further delay as we are scheduled to complete this payment within the first quarter of the year depending on your prompt response. REPLY THROUGH THIS EMAIL ( jjaddo2@gmail.com )

Anticipating your response.

Regards.
John Addo
Director of Communication

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@www2.nadi.gr>
Reply: <markchristopher46@yahoo.com>
Date: Wed, 14 Mar 2018 13:52:49 -0000
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: markchristopher46@yahoo.com
Telephone: +1 (415) 669-6013

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

Dr Kingsley Moghalu. AFTER A SERIOUS THOUGHT..

From: "Dr Kingsley Moghalu." <inspections.townsville@ljh.com.au>
Date: Wed, 14 Mar 2018 08:29:12 +1100
Subject: AFTER A SERIOUS THOUGHT..

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and
personally because i do not have anything against you, but your
Nigerian partners. I am the Director in charge of Wire Transfer/Telex
Section at the Central Bank of Nigeria (CBN), Sometime in the past
your Nigerian partners approached me through a friend of mine who
works with one of the ministries here and requested that i assist them
conclude a money transfer deal, they told me to help program the
transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the
money has been floating in the CBN suspense account since then. we
agreed that once i do this, they would give me $USD100,000.00 and give
me another $USD100,000.00 when i release the fund to your account.
When they saw that i have programmed it and your name has been
approved among the list of those to be paid, instead of giving me the
agreed deposit of us$100,000.00, they started avoiding me and it
resulted to threats. I immediately deleted the transfer code of the
fund, which is only known to me because of my position, and released
other contractors fund and inheritance payments without yours. They
became angry. When they saw that their threat did not work, they
started bribing other officials to get another approval to transfer
the money to you without success. i want you to know that i am 100%
responsible for the delay and obstructions because of their breach of
trust.

If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left
for now.

2. You will assist my son to open an account in your country where i
will pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with
utmost secrecy.

4. You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and I only.
If these conditions are acceptable to you, contact me as soon as
possible on my most private email address: {
kingsleymoghalu69@gmail.com } to let us finalize, so that the funds
can be released to your account after due protocols has been observed.
But if you are not interested, i advice you to forget the fund and
stop wasting your time with your so called partners in paying endless
fees.

Best Regards,

Dr Kingsley Moghalu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Miss. Kayla Simba Happy Newyear

From: "Miss. Kayla Simba" <rw508867@hotmail.com>
Reply: "Miss. Kayla Simba" <kaylasimba501@gmail.com>
Date: Tue, 13 Mar 2018 17:23:38 +0000 (UTC)
Subject: Happy Newyear!

Good Day,

I am Miss. Kayla Simba 20 years old and the only child/daughter of my late parents; I have funds which originated from family inheritance. I got your contact from a web business directory on investment. I have no business experience, I am looking for an experienced business partner who can handle all aspects of the investment of this fund also help me get admission in your country where i will continue my education. What commission would you like to take for assisting me? And how would you like us to share all profits generated in any business or investment that you may decide on? To assure you it is legitimate i will send you more informations if you indicate your interest to help me.
Yours Sincerely,
Miss. Kayla Simba.

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