Augustine Samok Dear Friend.

From: Augustine Samok <augustine.samok@hotmail.fr>
Date: Mon, 5 Oct 2020 10:53:46 +0000
Subject: Dear Friend.


Dear Friend.

I am the Director in charge of the foreign remittance department here
in this bank, and I am contacting you regarding our deceased Immigrant

property Magnate, he is from Over sea Country, also referred to as one

of costumer here in the bank  who dead along with his next of kin.

I would like you to stand as the NEXT OF KIN / relative to our
deceased customer, who made deposits of $20,500,000,00 and a
consignment of 11 KG of Gold, for safe keeping with our bank here in
Lome-Republic of Togo. The deceased name: (NAME Partrik WITHHELD) He
died without any registered NEXT OF KIN and as such the funds now have

an open beneficiary mandate. If you are interested please try and get
back to me so that I can give you comprehensive details on what we are

to do.

I urgently hope to get your response as soon as possible. Please reply

through the receipt of this mail; I sharing ratio stands 50% for you
and also 50% for me.

Kindly contact me at(augustinesamok12@hotmail.fr) to enable me to give
you
the full details of this transaction for your better understanding.
Kindly forward all the required information’s to me urgently.

1. Full names…………..
2. Occupation…………..
3. Home address…………
4. Age………………..
5. Telephone number……..
6. Skype address…………
7. e-mail address………..

Mr Augustine Samok. EMAIL :(augustinesamok12@hotmail.fr)

Citi Paylink Payment Schedule Advise – CITIBANK SLIP

From: Citi Paylink <clausantiaqo95@gmail.com>
Date: 05 Oct 2020 03:29:47 -0500
Subject: Payment Schedule Advise - CITIBANK SLIP


Attachments

  • download.jpg
  • CITIBANK ADVISE.gz    VIRUS DETECTED 

Payment Advice

For your attention:

Dear Sir/Madam,

Please be advised that the following payment was made to you on behalf
of our client.

Transaction Reference: CITIN19060869241
Payer/Remitter’s Reference No: 1500878256
Beneficiary Details: ********** / SBIN0001590
Payment method: Electronic Fund Transfer
Payment Amount: 105,900.00
Currency: USD
Processing Date: 01-04-2020
Payment Details: xxx-xxx-xxx
Posting Date: 01-10-2020

Kindly contact your remitter directly for any queries on the payment
advice and let the remmiter Get Back to us ASAP

…………………………………………….
_ This is a computer-generated advice and does not require a
signature. This email is confidential and may also be privileged. If
you are not the intended recipient, please notify us immediately; you
should not copy or use it for any purpose, nor disclose its contents
to any other person. Citibank assumes no liability for data tampering
or loss of confidentiality, which occur outside its direct control as
a result of the use of unencrypted communication methods._

Lottery USA Ref N0: GIG 08-0012 CJ.

From: "Lottery USA"<lotteryusa@mail.com>
Reply: workmailboxoffice@gmail.com
Date: Sun, 4 Oct 2020 21:14:09 +0800
Subject: Ref N0: GIG/08-0012/CJ.


Lottery USA
Online Lottery Promo Dept.
Customer Service.
PO Box 11803
New York
45 South Service Road,
Plainview,  NY

Date of Notification 09-30-2020

Ref N0: GIG/08-0012/CJ.

Attn: Winner.

Congratulations!

   Your e-mail address attached to the Batch N0: KK6/0058 with
Serial number: 06/108955 drew  [5] [11] [13] [17] [14] [48] [25],
which subsequently won you a prize in the category “B”. You have
therefore been approved to claim a total sum of $213,000 (Two hundred
and thirteen thousand USD only) in cash credited to file Reference N0:
GIG/08-0012/CJ.

 

Please be advised as follows: To file for your claim, kindly contact
our certified and accredited claims agent with the information below:

***********************************************

Name: Annie Shipman
Claims processing agent
For: Lottery USA

***********************************************
You are advised to provide her with the following information:

Names:
Telephone/Fax number:
City & Country:
Age:
Occupation:
Reference Number (stated above)

Yours Faithfully,
Mrs. Hillary Rodriguez
Online Coordinator
Lottery USA

 

 

Anthony Moore TWSA CONSULTANT.

From: "Anthony Moore" <philip.ezee@gmail.com>
Reply: <anthony.mooree@outlook.com>
Date: Thu, 1 Oct 2020 20:00:30 -0000
Subject: TWSA CONSULTANT.


Good day,

My name is Anthony Moore of ( TWSA CONSULTANT ).
I write to inquire if a foreigner is permitted by law to invest into your business in your country region.

Our client PROF. Mostafa K Ahmed from Syria is sourcing for an esteemed company or individual in your country, where he can possibly tie-up with for some investment as his country Syria has been ravaged by war.

Kindly contact for more details

Best Regard
Anthony Moore
TWSA CONSULTANT

JF Robert Legal Firm COVID-19 KILLED ANTHONY

From: "JF Robert Legal Firm"<lehmann91@t-online.de>
Reply: <mariashand@tiscali.co.uk>
Date: Thu, 1 Oct 2020 07:58:45 -0700
Subject: COVID-19 KILLED ANTHONY


JF Robert Legal Firm
Hoston Texas
U.S.A
+ 1 915-229-3939

Dear Sir/ Madam

How are you doing today ? I hope this message meets you in a good condition. I am Barrister Alan Fletcher a legal practitioner with the above firm.

The reason why I have contacted you is because I need your maximum cooperation . My Client in person of Anthony M is dead , he died of COVID -19 on May 17th 2020 in New Jersey USA. He was a national of your country .
I want to present you as his next of kin . You will be presented as his beneficiary for the proceeds of the money he left behind .

I am a lawyer and I am assuring you that this transaction is legal and hitch free. I will be responsible to provide you with all relevant information and proof. Please kindly work with me as one.

Kindly send me your Name and telephone number. Kindly contact me via email ( alan.fletcherr100@gmail.com )or whatsapp me on my + 1 915-229-3939. I sincerely await your urgent response.

Best regards
Alan Fletcher

privatematers74@gmail.com Sussane Information.

From: "privatematers74@gmail.com"<privatematers74@gmail.com>
Reply: <privatematters74@gmail.com>
Date: Thu, 1 Oct 2020 11:53:30 -0000
Subject: Sussane/ Information.


Hello.

We would like to invest in your country and I want you to be my local
business partner.

I am thinking towards real estate. We would share all profits respectfully.

Please if intrested kindly contact me via the email accounts below,

Regards,

Sussane
privatematters74@gmail.com
perezlopezsusanne@gmail.com

civit oil and gas supplier

From: civit@lidersaneamento.com.br
Reply: neftservicellc@yandex.com
Date: 30 Sep 2020 11:10:00 -0700
Subject: oil and gas supplier


We are a certified and authorized mandate that supplies Oil and
Gas products to buyers and consumers. We represent the major Oil
Refineries to the Government of the Russian federation  to help
buyers meet their various requirements and needs. We Can supply
Aviation Kerosene, Jet fuel D2 (JP 54-A1,5), Diesel (Gas Oil),
LNG, LPG, Petcoke, EN590, Petcoke, Bitumen, and Fuel Oil Mazut
(M100) in CIF/FOB base email us ( neftservicellc@yandex.com or
info@neftservicellc.com ) for more clarification and
understanding as this is an arrangement and compromise with a
take over bid. more of a government bond with incentives and
relief. Kindly contact us with our company email for soft co-
operate offer SCO.
Best regards, 
Skachkova O.Anatolyevna
skype:cid.b9e4fbc60eebec4f
 Telephone:+79019989716  
whatsapp +79019989716

Dr. Johnson Usman RE: HELLO DAVE Nigel AND Nigel THE REASON WHY YOU HA…

From: "Dr. Johnson Usman" <drjohnu@hotmail.com>
Date: Tue, 29 Sep 2020 06:27:15 +0000
Subject: RE: HELLO DAVE Nigel AND Nigel, THE REASON WHY YOU HA...


From the Desk of
Dr. Johnson Usman

RE:  THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghanaian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Central Bank of Ghana
(BANK OF GHANA) vetting computer and replacing them with your name and
bank details in order to make you appear as the rightful beneficiary
of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from?
them and have not set my eyes on any of them?  Based on them
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job.  Secondly, I know the source of the funds that
you did not execute any contract in Nigeria , although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past.

I do not need the US $80.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally, did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged.  Also, a TT FUND RELEASE
APPROVAL DOCUMENTS will be sent to you for endorsement after which I
will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business
with me, kindly contact me on my so that we can have a chat over this
issue once and for all.  But if the reverse is the case, do not
bother yourself to reach me and forget about this money.

BEST REGARDS
Dr. Johnson Usman FINACIAL/TRANSFER UNIT.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: HELLO DAVE Nigel AND Nigel, THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

JF Robert Legal Firm COVID-19 KILLED ANTHONY

From: "JF Robert Legal Firm"<lehmann91@t-online.de>
Reply: <mariashand@tiscali.co.uk>
Date: Mon, 28 Sep 2020 12:57:18 -0700
Subject: COVID-19 KILLED ANTHONY


JF Robert Legal Firm
Hoston Texas
U.S.A
+ 1 915-229-3939

Dear Sir/ Madam

How are you doing today ? I hope this message meets you in a good condition. I am Barrister Alan Fletcher a legal practitioner with the above firm.

The reason why I have contacted you is because I need your maximum cooperation . My Client in person of Anthony M is dead , he died of COVID -19 on May 17th 2020 in New Jersey USA. He was a national of your country .
I want to present you as his next of kin . You will be presented as his beneficiary for the proceeds of the money he left behind .

I am a lawyer and I am assuring you that this transaction is legal and hitch free. I will be responsible to provide you with all relevant information and proof. Please kindly work with me as one.

Kindly send me your Name and telephone number. Kindly contact me via email ( alan.fletcherr100@gmail.com )or whatsapp me on my + 1 915-229-3939. I sincerely await your urgent response.

Best regards
Alan Fletcher

Thomason Wilcox Business Proposal From Mr Thomason Wilcox.

From: Thomason Wilcox <thomasonwilcox343@gmail.com>
Date: Mon, 28 Sep 2020 02:53:19 +0200
Subject: Business Proposal From Mr Thomason Wilcox.


Dear Sir

I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside south Africa can handle this deal.

i only got your contact details from when I was searching for a friend
Information On-line Service on my personal programmed search on the
internet for an individual to assist with sincerely & confidential
which your information & profiles were very satisfactory; so I decided
to contact you immediately. It is my great pleasure to write you this
letter and this  email is my private email as we need to keep this
transaction as a confidential. (tw170@yahoo.com}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million  in our
bank On my  finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you.

I am seeking your assistance to front as the next of kin to the
unclaimed deceased funds; an application for claim to reflect payment
and approvals will be secured on behalf of your name as I have a good
lawyer friend who will help us proceed with everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account
in overseas and not here in my country south Africa but the funds need
to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%) with the lawyer who will be assisting us and the balance of (5%)
for taxation and miscellaneous expenses incurred during the transfer
process.

The business is completely safe and secure; provided you treat it with
Utmost confidentiality. As a transfer of powers of attorney will be
secured in favor of your name through my lawyer friend and for my bank
to release the funds on your name as the next of kin.

I have reposed my confidence in you and hope that you will not
disappoint me.

Your urgent response needed.

Please kindly contact me back on my private email:   tw170@yahoo.com

Thanks
Mr. thomason wilcox

 

Email secured by Check Point

Mr J.D. Taylor Greatings.

From: "Mr J.D. Taylor" <j.dtaylor0077@hotmail.co.uk>
Reply: jdtaylor7700@gmail.com
Date: Sun, 27 Sep 2020 14:15:37 +0900
Subject: Greatings.


Good day.

I am Mr. J.D.Taylor, BA (Hons).The head of EMEA for Helen & Halifax Cooperatives Bank .  
I oversee the governance, operations, business development and talent of Helen & Halifax Cooperatives Bank. I am responsible for my bank branch’s ongoing strategic direction. I joined Helen & Halifax Cooperatives Bank in 2011, and I spent 9 years working as the Economic Advisor to blue chip companies in a number of different industries both in the UK and the USA. I’m sorry to have encroached into your privacy in this manner.
I am the personal accountant to my late client who is a foreign contractor with Royal Dutch who has an investment account with my bank.  Unfortunately, my client died along with his nuclear family in France while on sabbatical leave in the summer of 2013 “May God rest their soul in peace”. He died without leaving a Will. Several efforts made to find his extended family through his embassy proved abortive.
I received a notice last week from the General Headquarter of my bank to provide the next of kin to my late client , as his personal accountant. Failure to provide a said next of kin to my client will risk a transfer of the funds to the Government (Escheat) in 21 days time. 
I am contacting you to assist me in repatriating the funds left behind by my late client as you share the same surname with him. This claim will be executed without breaching any United Kingdom laws and success is guaranteed if we co-operate on this. 
If you agree to this proposal, I will personally input your data in the bank database and recommend the bank to release the account to you as the next of Kin to the late customer.
The amount involved is 9,649,400 Pounds (Nine Million Six Hundred And Forty-Nine Thousand Four Hundred British Pound Sterling); I propose we share the proceeds 50/50, 
Kindly treat this as confidential and revert back to me if you are interested for further directives and agreement on how to share the money with you .
Kindly contact me on my Private Email Address :jdtaylor7700@gmail.com
Kind regards ,
Mr. J.D.Taylor, BA (Hons)

Sifa Asani Gowon Hello

From: Sifa Asani Gowon <stoporder6@gmail.com>
Reply: admin@medbio-tech.net
Date: Sat, 26 Sep 2020 09:03:20 +0100
Subject: Hello


Attention: Beneficiary.

I am writing to inform you that I am a delegate from the United
Nations Compensation commission and to notify you finally about your
outstanding Compensation payment of $2,811,061.00 USD with
identification number NIG/UNCC/280/020.

This compensation is being made all over the world for losses/damages
as a result of accident or illness.  An instruction was given by the
Office of Presidency and United Nations (UN) and also (IMF) to
transfer Sum of $2,811,061.00 USD through ATM Debit Card to you, which
you can use in any ATM Card cash point,  Shopping mall or Banking ATM
Card terminal  You can withdrawal money from your ATM Debit Card from
any ATM MACHINE location or center of your choice/nearest to you, in
any part of the world.

For more information kindly contact us back with your Name, Resident
Address and Telephone Number for the delivery of your for urgent
delivery of your original ATM Debit Card to you within 48hrs.Contact
Us Via  E-mail Below: (admin@medbio-tech.net)

Yours faithfully,
Sifa Asani Gowon
United Nations House Abuja
Address: Plot 617, Diplomatic Zone, Central Area District P.M.B. 2851,
Garki, Abuja
E-mail:    admin@medbio-tech.net

NOTE: _The U.N. Compensation Commission is actually a real
organization. It was created by the Security Council in 1991 as a way
to compensate the victims of the Iraqi invasion of Kuwait and all over
the world. The money for payments came from a fund that receives a
percentage of the proceeds from sales of Iraqi oil._

Mr. Jawad Wadi I await to hear from you

From: "Mr. Jawad Wadi" <test123@hkxf.org>
Reply: <mr_kofiann1@yahoo.co.jp>
Date: Thu, 24 Sep 2020 15:04:24 +0100
Subject: I await to hear from you?


This Message From Mr. Jawad Wadi. I and my colleague seek for your assistance to transfer a sum of US$130.8M (One Hundred and Thirty-Million, Eight Hundred Thousand United State Dollars) to your account, for our possible investment abroad.

This is Inheritance Payment. Late American deceased (an Engineer) is the owner of this fund, deceased was into Real Estate, Gold Exporting and he was a Subcontractor to many Government contracts.

This Deceased has paid to the Government of Ghana all tax and expense that covered the release of above funds to his surviving next of kin without question.

Below is your rule to play for this transaction:-

You will stand as the deceased survived next of kin (Relative/Business Associate) to enable the Ministry of finance released above said funds to your favor without question.

The Deceased has instructed the Ministry of finance before he died, to release inheritance payment to his appointed next of kin who will identify him or herself with documents listed below being his surviving next of kin to avoid wrong payment.

1) DECEASED FULL NAME

2) DECEASED COPY OF PASSPORT.

3) DECEASED COMPANY’S NAME AND ADDRESS..

4) DECEASED BANKING INFORMATION.

5) DECEASED DEATH CERTIFICATE.

The Ministry of finance has given me (Deceased account officer) ten working days to invite deceased next of kin for their payment.

Once you indicate your interest to work with me, I will give you deceased documents listed above, which the Ministry of finance shall request for your proper identification to release this inheritance fund to you as the deceased survived next of kin without question.

If you are interested to carried out this inheritance claim with me, kindly contact me by email (DEWEE5143ATGMAIL.COM) with your full name and telephone number, so I will give you more details..

We shall discuss on percentage upon your response. Please if your mail bounces back, then send me your email by SMS with my number +233-2655-25861, then I will email you back.

Regards,

Rtd. Jawad A. Wadi, (Deceased Account Officer).

Address: Accra – Ghana

West Africa.

 <Link to Antivirus website> 

BSN BANK Thanks for contacting the BSN.

From: BSN BANK <zyong1361@gmail.com>
Date: Wed, 23 Sep 2020 14:03:01 +0100
Subject: Thanks for contacting the BSN.


Thanks for contacting the BSN.

BSN Bank gives loan to customers both locally and internationally.
As an international customer, you are mandated to pay 20% of any
amount you requested before your loan is approved.

A BSN loan starts from $1000 to $100,000 US Dollars.
A BSN loan does not require collateral or any form of security.
The minimum repayment period for BSN Loan is 10 years.

NOTE, BSN loan does not require any interest on repayment.

However, if you are interested on this loan, kindly contact us via BSN
Bank Bhd email:bsnbankbhd0@gmail.com

Respectfully,
Ms. Emily Souji.

Mr A. Fernandez Re: Re: My Proposal

From: "Mr A. Fernandez" <postafernandez@evaluarisk.cl>
Reply: sales@platinuminvestmentz.com
Date: Tue, 22 Sep 2020 19:23:59 -0700
Subject: Re: Re: My Proposal


Good Day,

I have a proposal that will benefit both of us , it has to do with your last name, if you are interested kindly contact me through this email.

Regards
A. Fernandez

Antarabdalmalek INVESTMENT OFFICER

From: "Antarabdalmalek"<antarabdalmalek@gmail.com>
Reply: <antarabdalmalek@gmail.com>
Date: Fri, 18 Sep 2020 22:46:46 +0200
Subject: INVESTMENT OFFICER


Salam Alaikum,

I am the investment officer of UAE based investment company who are ready to fund projects outside UAE,
in the form of debt finance.

We grant loan to both Corporate and private entities at a low interest rate of 3% ROI per annum.

The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further
discussion and negotiation.

For more information on how we uprate kindly contact us on this email antarabdalmalek@gmail.com.

Warm Regards.

Fab LOANS FOR PROJECTS AND BUSINESS EXPANSION.

From: "Fab"<eddy_fab@aim.com>
Reply: <eedyfab@gmail.com>
Date: Fri, 18 Sep 2020 18:35:16 +0200
Subject: LOANS FOR PROJECTS AND BUSINESS EXPANSION.


Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( eedyfab@gmail.com)

look forward to discussing this opportunity further with you.

Sincerely,
Edward Fabian

Mrs Marian Rays Attention: Beneficiary

From: Mrs Marian Rays <doziebaba@yahoo.com>
Reply: edwardkwajo@gmail.com
Date: Thu, 17 Sep 2020 14:05:29 +0000 (UTC)
Subject: Attention: Beneficiary,


Attention: Beneficiary,

Be informed that your fund of two million five hundred thousand united state dollars ($2.500,000.00usd) has been deposited to the First Abu Dhabi Bank(FAB) MoneyGram department. for immediate transfer, the payment will be sent to you installment by MoneyGram or online banking. the united nation minister trust funds has already signed your payment file, kindly contact Mr. Edward Kwajo, who is in position to release your payment on this email address(edwardkwajo@gmail.com). Furthermore stop any communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. note that the First Abu Dhabi Bank need this details from you to process your payment:

Your full name_________________________
Your address__________________________
Your country__________________________
Your age_____________________________
Your occupation_______________________
Your phone number____________________

Comply with these information now before it’s too late.

Yours respectfully. Mrs. Marian Rays.

Daniel Nestor Investment

From: "Daniel Nestor"<no-reply@acs.net.au>
Reply: danielnestor976@gmail.com
Date: 16 Sep 2020 21:58:55 +0200
Subject: Investment


Dear Sir/Madam,

Presently there is an investor of mine who has a substantial
amount
of US$ Dollars with Barclay Bank Plc London available and ready
to be
capitalized into any viable project in any part of the world. The
fund
could be use as loan or for investment

I have power of attorney to act on his behalf and the POF is also
available for your perusal. We can assign any amount to you if
you are
interested.

Also available is 475Kg of Gold bar for sales, the asking price
is
$42,500 Dollars per kilo

Kindly contact me with your details for easy communication

Thanks for your business
Nestor Daniel
danielnestor976@gmail.com

walterobum Greetings My Dear Friend

From: walterobum@aol.com
Reply: walterobum@aol.com
Date: Tue, 15 Sep 2020 15:31:08 +0000 (UTC)
Subject: Greetings My Dear Friend


Greetings my dear Dave Nigel

I am Barrister Walter Obum, I got your email contact while i was
Searching for a reliable business partner, I am writing for the
opportunity in my office that will be of immense benefit to both of
us,I want you to kindly contact me back through my private email
address (barristerwalterobum@gmail.com) for more details.

Thanks
Barr. Walter Obum

Anthony Moore TWSA CONSULTANT.

From: "Anthony Moore" <philip.ezee@gmail.com>
Reply: <anthony.mooree@outlook.com>
Date: Sat, 12 Sep 2020 00:59:20 -0000
Subject: TWSA CONSULTANT.


Good day,

My name is Anthony Moore of ( TWSA CONSULTANT ).
I write to inquire if a foreigner is permitted by law to invest into your business in your country region.

Our client PROF. Mostafa K Ahmed from Syria is sourcing for an esteemed company or individual in your country, where he can possibly tie-up with for some investment as his country Syria has been ravaged by war.

Kindly contact for more details

Best Regard
Anthony Moore
TWSA CONSULTANT

HELP ADMIN I NEED A DEVOTED GOD FEARING PERSON

From: HELP ADMIN <a.help27@yahoo.com>
Date: Wed, 9 Sep 2020 21:58:25 +0000 (UTC)
Subject: I NEED A DEVOTED GOD FEARING PERSON


_RESPECTED SIR!_
_
_
_My name is Mrs.Aisha Coleman from Kuwait based in Malaysia.I’m a
widow suffering from Breast Cancer and Stroke, which denied me a
child, ,as a result i may not last till the next two months according
to my doctor report. I’m married to Mr. Paul David Coleman who worked
with the Canada embassy in London, United Kingdom, and we were married
for many  years without a child before he died. I’m a 48 years old
woman. I inherited sum of Two Million, Five Hundred Thousand euro only
(EU€ 2,500.000.00 ) from my late husband which I needed a very
honest and God fearing person who will claim the funds from the bank
and use the funds to help less- privileged and build an old people
home and assist the widows in the society._
_
_
_I don’t need any telephone communication in this regard because of my
health according to my doctor report, please if you would be able to
use the funds for the purpose as i mentioned above. Kindly contact me
through my private email for direction on how to retrieve the funds in
my name as my next of kin.._
_
_
_Endeavour to fulfil my wish as i stated above.. Contact me by email
address: (mrs.aishacoleman2018@gmail.com) for more details.Thanks in
anticipation._
_
_
_Always pray for my health._
_Mrs.Aisha Coleman_
_mrs.aishacoleman2018@gmail.com_
_
_

HELP office I NEED A DEVOTED GOD FEARING PERSON

From: HELP office <officehelp66@yahoo.com>
Date: Wed, 9 Sep 2020 16:50:48 +0000 (UTC)
Subject: I NEED A DEVOTED GOD FEARING PERSON


_RESPECTED SIR!_
_
_
_My name is Mrs.Aisha Coleman from Kuwait based in Malaysia.I’m a
widow suffering from Breast Cancer and Stroke, which denied me a
child, ,as a result i may not last till the next two months according
to my doctor report. I’m married to Mr. Paul David Coleman who worked
with the Canada embassy in London, United Kingdom, and we were married
for many  years without a child before he died. I’m a 48 years old
woman. I inherited sum of Two Million, Five Hundred Thousand euro only
(EU€ 2,500.000.00 ) from my late husband which I needed a very
honest and God fearing person who will claim the funds from the bank
and use the funds to help less- privileged and build an old people
home and assist the widows in the society._
_
_
_I don’t need any telephone communication in this regard because of my
health according to my doctor report, please if you would be able to
use the funds for the purpose as i mentioned above. Kindly contact me
through my private email for direction on how to retrieve the funds in
my name as my next of kin.._
_
_
_Endeavour to fulfil my wish as i stated above.. Contact me by email
address: (mrs.aishacoleman2018@gmail.com) for more details.Thanks in
anticipation._
_
_
_Always pray for my health._
_Mrs.Aisha Coleman_
_mrs.aishacoleman2018@gmail.com_
_
_

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