Tag: kindly contact

Sak Khammungkhune Re: Compliments of the seasons

From: Sak Khammungkhune <sakkhammungkhune@gmail.com>
Date: Thu, 3 Jan 2019 10:03:24 -0800
Subject: Re: Compliments of the seasons!!!

Good Day!!!

This is to notify you that I am diplomat SAK KHAMMUNGKHUNE I have been
trying to reach you just to inform you about my successful arrival in
Dallas TX, with your approved (ATM PLATINUM MASTER CARD) by the
Central Bank of Nigeria (CBN).

In view of this thunderous development, I want you to know that you
have only 24 hours to contact me and re-confirm your full home address
with valid telephone number to enable me proceed with the immediate
with the delivery of your approved ATM PLATINUM MASTER CARD. I
appreciate your good sympathetic and collaboration.

Please kindly contact via Email: diplomaticdeliveringservices@msn.com
for more briefings and immediate delivery of your (ATM PLATINUM MASTER
CARD) as I am right now at Dallas/Fort worth International Airport,
waiting for your authorization as a true beneficiary.

Again, you are been warned seriously to stop further contact with any
other agency in respect of your approved ATM PLATINUM MASTER CARD
following our delivery instruction.

I shall wait for your prompt response soonest,

Best regards,

Mr. Sak Khammungkhune
International diplomatic delivery agent.

Richmond Addo Frimpong Offer

From: Richmond Addo Frimpong <markboy1960@gmail.com>
Date: Thu, 27 Dec 2018 16:40:31 +0000
Subject: Offer

Dear ,
We, Glory Mining Ltd from Ghana confirm, that we are ready, willing and
able to sale the following product as per mentioned. We are end seller of
HMS 1 & 2 Scrap and Copper Wire Scrap (Millberry), We are interested to
sell to you or any potential buyer on a regular basis provided the buyer is
serious. Please kindly contact us with your interest so that we can in
return send you our soft offer with procedure, terms, and method of
payment. Buyer Shall visit our yard for inspection and for us to have a
round-table discussion for onward shipment.
Thank Always reply to Alternative Email: richadfrimp@yahoo.com
Mr. Richmond Addo Frimpong
Sales Representative

Fberpgmian Stephan Hello Good Day

From: "Fberpgmian Stephan" <""@ibatgr.hospedagemweb.net>
Reply: fengmian69@yahoo.com
Date: Wed, 26 Dec 2018 01:37:22 -0800
Subject: Hello Good Day,

Good day,
I am Mr.Fberpgmian Stephan, I work with a funding company which can fund any project with 0% Interest. Kindly contact me via my email if you are interested so that we can talk more. this is my personal email:
I await your response on my email.
Regards,
Fberpgmian Stephan

Rosa Amaya GOOD MORNING

From: Rosa Amaya <ra872391@gmail.com>
Reply: Rosa Amaya <rosaamaya657@gmail.com>
Date: Mon, 10 Dec 2018 21:53:45 +0000 (UTC)
Subject: GOOD MORNING

Dear Friend,I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments.I wish to establish an investment in your country, I have about 10.6 million US Dollars to sponsor this investment and we could collaborate in if you don't mind? Kindly contact me and i will send you an elaborate details of this project investments
ThanksRosa Amaya.

Dr Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph>
Reply: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph>
Date: Fri, 30 Nov 2018 10:35:21 +0000 (UTC)
Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

YOUR PAYMENT VIA ATM CARD 2018

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your contract payment.Secondly, you are hereby advised 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 of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States dollars ($10,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: "Mohamed Usman" <info@marketingpoint.it>
Date: Sat, 24 Nov 2018 11:14:09 +0100
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation
office regrade of your Fund,your name and your email address is listed
Three person to paid Win VICTIMS Compensation fund $4,500,000 million each
and your Name and your mail address is listed approved to pay the
Compensation fund,Mr Roy Martin said you have sent them to claim the fund
as next of kins of the fund and He forwarded us address below to send the
fund $4,500,000 million on your behalf to them? are you where of this
person? or do you want person to claim your payment? get back to us
immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you
know if this is true or not.edited in this transfer is $4,500,000 million
and is a huge amount of money and this man is getting us confusing on what
he is saying.We wish to inform you that United Nation and the (ECOWAS)
have instructed us to send you the sum of$4,500,000 million.from your
winning VICTIMS Compensation fund,$5000 dollar will sent to you twice
daily $10,000 dollar through Money Gram office as first collection of
which you will be recovering every day until the total sum of $4,500,000
million is completely transfer to you.

This is the final notice you are going to receive the payment from Money
Gram office,do you get me? I hope you understand how many times this
message has been sent to you or are you not ready to receive your fund?
Which have been mapped to your name today,moreover reconfirm your full
information to the Money Gram office to pick up your first payment of
$5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn
): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammofice@gmail.com ))).
Tel:+: +2296934645511
Preferred Payment Method

As result of the information we got I told them to wait until I hear from
you today or tomorrow,to know if you are still interested or not to
receive this fund.lets release your full Reference of your $5000
installment once we confirm your informations as soon as you receive this
message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

UN Internet Crimes Complaint Center

From: UN <uncc@mail.info>
Reply: hawkinsjeffre000@gmail.com
Date: 22 Nov 2018 22:39:46 -0800
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds
to scam victims from the Internet Crimes Complaint Center (IC3). It
may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why the
IMF was appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union to Nigeria and
other country right now we are working hand in hand with Western Union
to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should
be very careful to avoid being a victim to fraudsters any longer
because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental
policy against cyber crime to ensure that every outstanding foreign
beneficiaries debts are settled, but to our greatest dismay, despite
all the effort made last year to ensure that most foreign
beneficiaries receive their payment, record still show that a lot of
foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation needed by the
Monetary Body.

In this regard a meeting was held between the Board of Directors of
The Internet Crimes Complaint Center (IC3) investigations it was
agreed that you will be compensated with the sum of $1,000,000.00(One
Million United States Dollars) by the Internet Crimes Complaint Center
(IC3) which has set aside as a compensation to everyone who have by
one way or the other sent money to fraudsters in Nigeria and those
country would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA
delegate from the Internet Crimes Complaint Center (IC3)in charge to
handle your fund via these email address ( hawkinsjeffre000@gmail.com
)

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

From Mr.David Afriad compensation for your past effort

From: "From Mr.David Afriad"<davidafried@info.org>
Reply: <walterjfrankjr@hotmail.com>
Date: Mon, 19 Nov 2018 08:58:40 -0800
Subject: compensation for your past effort!!!!

I am glad to inform you that I have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred through the assistant of Mr. Wong Lee, who is a
business man.

Once again, I have mapped out a compensation fund and wrote on your
favor a certified bank draft $2.5Million I left the bank draft with a
shipping office on my departure out side the country.

Kindly contact Walter J Frank Jr , with below information and
instruct John Mike where to deliver the certified bank draft to you.

Name: Walter J Frank Jr
Email: walterjfrankjr@hotmail.com
Phone: Phone: +2348020723696

As soon as you receive the certified bank draft, you should let me
know because I am busy here trying to put things together and may not
be chanced to email you frequently,feel free to contact Walter J
Frank Jr ,for the certified bank draft.

Thanks and remain blessed.

David Afriad

James Morgan Re: 11 17 2018

From: James Morgan <jamesmorgan0152@gmail.com>
Date: Sun, 18 Nov 2018 02:10:27 +0100
Subject: Re: 11/17/2018

Good Day!!!

This is to notify you that I am diplomat JAMES MORGAN I have been
trying to reach you just to inform you about my successful arrival to
Dallas Texas with your approved (ATM PLATINUM MASTER CARD) by the
Central Bank of Nigeria (CBN) please kindly contact me on my direct
email as stated below for immediate delivery of your ATM PLATINUM
MASTER CARD to your city home address.

In view of this thunderous development, I want you to know that you
have only 24 hours to contact me and re-confirm your full home address
with valid telephone number to enable me proceed with the immediate
with the delivery of your approved ATM PLATINUM MASTER CARD. I
appreciate your good sympathetic and collaboration.

Please contact me via Email: diplomaticdeliveringservices@msn.com
for more briefings and immediate delivery of your (ATM PLATINUM MASTER
CARD) as I am right now at Dallas/Fort worth International Airport,
waiting for your authorization as a true beneficiary.

Again, you are been warned seriously to stop further contact with any
other agency in respect of your approved ATM PLATINUM MASTER CARD
following our delivery instruction.

I shall wait for your prompt response soonest,

Best regards,

Mr. James Morgan
International diplomatic delivery agent.

Sodik Morak GREETINGS

From: Sodik Morak <sodikmorak@aol.com>
Date: Thu, 8 Nov 2018 16:14:16 +0000 (UTC)
Subject: GREETINGS

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 my deceased client, who made some deposits of $25,000,000,00 and a consignment of 6 KG of Gold for safe keeping with a bank here in my country Lome-Republic of Togo. Bank (NAME 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 back 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.

Sodik Morak.

Sir Manoj Yidi Loan offer

From: Sir Manoj Yidi <victor.cellerin@ijm.fr>
Reply: <manojyidi@gmail.com>
Date: Sat, 3 Nov 2018 19:22:53 +0200
Subject: Loan offer

Are you interested in a Loan? we offer all kinds of financial assistance to all individuals “Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us.

Thanks

Sir Manoj Yidi
Excelsior Investors Finance Group
Email:manojyidi@gmail.com

First Citizens HEAD OFFICE Attention Honorable Contractor

From: First Citizens HEAD OFFICE<capt.donaldcamp@walla.com>
Reply: <capt.donaldcamp@walla.com>
Date: Thu, 01 Nov 2018 16:47:25 +0200
Subject: Attention Honorable Contractor

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.
We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us

Get back to us as to enable us proceed.
Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

Head Foreign Transfer Department Attention Honorable Contractor

From: Head Foreign Transfer Department <braughamjack@yahoo.com>
Reply: Head Foreign Transfer Department <mr.sitholem@aol.com>
Date: Thu, 1 Nov 2018 03:00:49 +0000 (UTC)
Subject: Attention Honorable Contractor

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.

We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us

Get back to us as to enable us proceed.

Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

Sophia Jack I am Dr.Sophia Jack.Kindly contact me through my E…

From: Sophia Jack <sophiajacjk@gmail.com>
Date: Wed, 31 Oct 2018 13:00:59 +0000
Subject: I am Dr.Sophia Jack.Kindly contact me through my E...

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

I am Dr.Sophia Jack.Kindly contact me through my Email for serious information. Best regard Dr.Sophia

Van Der Tol business proposal

From: "Van Der Tol" <noreply@kindcare.ae>
Date: Sat, 27 Oct 2018 18:13:45 +0100
Subject: business proposal

Hello My Friend,

I am Mr.Giel-Jan M.Van Der Tol from Emirate NBD, I have a business proposal letter which i wish to share with you that will interest you, please kindly contact me through my email address so i can forward to you.

Email: van_dertol@yahoo.com

I wait to hear from you soon.

Regards,
Mr. Giel-Jan M. Van Der Tol.

Pastor Joseph Re: Lucky winner

From: Pastor Joseph <josephinesmith203@gmail.com>
Reply: joseph689030@gmail.com
Date: Thu, 18 Oct 2018 10:03:48 +0000
Subject: Re: Lucky winner

This is Fresh Faith international church Ministry of Christ.

Your e-mail address is one of the best three lucky winners of our
twenty years anniversary PROMO of the year. we do this promotion every
ending of the year.

You are one of the lucky winner.

Kindly contact our senior pastor Rev Gowon with your full address to
enable him post your winning prize Check of $250,000.00 dollars to
you.

Send below to him immediately.

Your country…………………..
Your full name…………………
City name………………………
Tel……………………………….
Address………………………….

Contact Rev Gowon immediately with below information : gowonrev@gmail.com

Thanks and be blessed.

Pastor Joseph.

Ms. Mirabel Mila Dear Beloved One.

From: "Ms. Mirabel Mila" <andrewjulia89@yahoo.com>
Reply: "Ms. Mirabel Mila" <mirabelmila9@gmail.com>
Date: Mon, 15 Oct 2018 09:21:05 +0000 (UTC)
Subject: Dear Beloved One.

Hello,

My name is Ms. Mirabel Milan, I would like to have an important discussion with you. It's very urgent and important, for more details, please kindly Contact me as soon as you read this message so that I shall explain better to you in details.

Thanks and God bless us.
Yours Friend
Ms. Mirabel Mila

SENATOR DAVID AKU TOP SECRET

From: SENATOR DAVID AKU <porter256@yahoo.com>
Reply: SENATOR DAVID AKU <porter256@yahoo.com>
Date: Fri, 12 Oct 2018 20:49:06 +0000 (UTC)
Subject: TOP SECRET

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Governor(CBN)Mallam Sanusi Lamido Sanusi. I have an urgent information that is vital to you, if you promise that you will not betray me.

The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel be frustrated and abandon the fund,thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain.

Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you more further details on how to proceed towards the successful remittance of your funds.

I look forward to hear from you.

Best regards,

Mrs. Mary Ann

Facebook Company URGENT NOTIFICATION FROM THE FACEBOOK COMPANY

From: Facebook Company <redmine@pcrecommend.com>
Reply: facebookonlineinfo2@usa.com
Date: Tue, 09 Oct 2018 04:23:10 -0700
Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2013
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2018 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.
Kindly contact Mr. Thomas Charlse the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo2@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2018, we do hope you be among the lucky winners of the 2019 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT

Barr. Donald Burris Esq. Dear Friend

From: "Barr. Donald Burris Esq."<dburrisi1951ii@gmail.com>
Reply: <donaburris@yahoo.com>
Date: Sun, 7 Oct 2018 03:23:46 +0300
Subject: Dear Friend

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.
My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.
The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for
me, I believe that this is a fair deal. If this proposal is acceptable
to you, Please contact me at once to indicate your interest, then I
will now present you to the bank as the next of Kin to my late client
and then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me on my private email: donaburris@yahoo.com
for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.
E-mail: donaburris@yahoo.com

Merlin Hughes We offer the following Loans

From: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar>
Date: Sat, 29 Sep 2018 11:04:21 -0300
Subject: We offer the following Loans

Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.

We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar,
Tel: +7 {926} 242-36-74.

Dr. Usman Hassan RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Usman Hassan" <mr.tony.prattuk@gmail.com>
Reply: manhassan02@gmail.com
Date: Thu, 27 Sep 2018 08:12:37 +0100
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beloved Friend

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

After waiting to hear from you or your Ghana 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 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$100,000.00 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 their 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 Ghana , 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 $100.000.00 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 mail 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. Usman Hassan
Chairman payment verification Panel

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