samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sun, 29 Oct 2017 18:45:07 +0000 (UTC)
Subject: Major Subject of Contention:


Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Dr.Frank Mark Oforma OFFICE OF THE FOREIGN REMITTANCE DIRECTOR

From: Dr.Frank Mark Oforma <frankoforma@outlook.com>
Date: Mon, 23 Oct 2017 19:11:30 +0000
Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTOR


OFFICE OF THE FOREIGN REMITTANCE DIRECTOR
ECOWAS CONTROL UNIT
ADCL BANK GROUP

PAYMENT FILE: BOG/IRD/BPC/2016/2017

Dear. Beneficiary

Your name was selected among the 20 people that will receive a compensation payment as directed by the United Nation to Nigerian and Ghana Government. The Economic Community of West African States (ECOWAS) in conjunction with the government of Nigeria and Ghana has agreed to compensate you with the sum of USD 970,000.

For us to proceed further you are required to kindly contact our Bank head office with the following details:

Your Full Name…..: …………….
Your address ….. ………………..
Your company Name…If any
Your Telephone number…………
Your Pasport/ID card:……………..

Send the above details to the bank through their email address and get back to me as soon as possible for direction/instructions.

African Development Credit Loan Bank Group.
Marina Street, Central Branch
Address: Plot No. 48 Marina st,
Opposite Afcott Nigeria Plc,
Abuja, Nigeria
Email: info@afdclbnk.com
afdclbankgroup@afdclbnk.com
service.excellence@afdclbnk.com

internet.banking@afdclbnk.com

www.afdclbnk.com

You shall receive more details/information as soon as you contact the Bank. This is not the kind of scam mail you might have been receiving, As we are ready to provide all the prove your might need to prove that this is a legitimate transaction.
Thanks.
Director

Margaret Blaire FedEx Online Management Team

From: Margaret Blaire <margaretblaire@yahoo.com>
Reply: fedex.express0001@yahoo.com
Date: 21 Oct 2017 19:35:35 +0300
Subject: FedEx Online Management Team


Dear Customer,

We have been waiting for you to contact us for your Package that
is been registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added
to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is
a Bank Draft worth of $268,000.00 (Two Hundred And Sixty-Eight
Thousand US Dollars). As you know, FedEx does not ship money in
CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and
your colleague explained that he is here in West Africa for a
three (3) month Survey Project as he works with a construction
firm in West Africa. We are sending you this email because your
package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information,
it will take three (3) working days (72Hrs) for your package to
arrive its designated destination. For your information, the VAT
& Shipping charges as well as Insurance fees have been paid by
your colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country.

This will help you avoid any form of query from the Monetary
Authority of your country. However, you will have to pay a sum of
$206 USD to the FedEx Delivery Department being full payment for
the Security Keeping Fee of the FedEx Company as stated in our
privacy terms & condition page.

Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment
without knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such a
payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information. We hope
that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may
refer the package to the British Commission for Welfare as the
package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

Contact Person: Mr.John Lloyd.
Email:fedex.express0001@yahoo.com

Kindly complete the below information and send it to the email
address given above. This is mandatory to reconfirm your Postal
address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give
you the necessary payment procedure so that you can effect the
payment for the Security Keeping Fees. As soon as they confirm
your payment of $206 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours
being an express delivery service. Note that we were not
instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived and he
was not on
phone yet.

We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the
foremost package. Ensure to contact the delivery department with
the email address and ensure to fill the above form as well to
enable successful reconfirmation.

All responses must be forwarded to:
fedex.express0001@yahoo.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. 1995-20017 FedEx.

Jorge Bassi Loan

From: Jorge Bassi <jorgebassiloaninvestment@outlook.com>
Date: Fri, 20 Oct 2017 17:36:25 +0000
Subject: Loan


Good Day,

Are you having financial distress or you want to fulfill that dream of
yours and you need fund? Are you having difficulties in obtaining a
Loan from hard lenders or banks because of their high loan fees, Then
stress no more because Jorge Bassi Loan Investment Company has
come to help you in getting a low interest loan. we want to use this
medium to inform you that we also render reliable beneficiary
assistance as we'll be glad to offer you a loan.

Services Rendered include;
* Refinance
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
* Individuals Loans
* Companies Loan

We can furnish you the procedure for claiming the loan in our office.

Kindly contact us

We anticipate Immediate Update From You.
Name Of Beneficiary:………
Address Of Beneficiary:…. …
Nationality:………
Country:………
State:……. ..
City:………
Zip/Code:………
Phone:…… …
Fax:………
Date Of Birth:………
Gender:…….. .
Marital Status:……..
Occupation:… ……
Amount Required($)……
Purpose For Loan:………
Loan Term/Duration:………
We hope you get approval for this loan as i wish you all the best.

Best Regards,
Jorge Bassi Loan Investment Company

Trust Loan Loan

From: Trust Loan <trustloanlender013@hotmail.com>
Date: Fri, 20 Oct 2017 13:01:53 +0000
Subject: Loan


Good Day,

Are you having financial distress or you want to fulfill that dream of
yours and you need fund? Are you having difficulties in obtaining a
Loan from hard lenders or banks because of their high loan fees, Then
stress no more because Trust Loan Investment Company has
come to help you in getting a low interest loan. we want to use this
medium to inform you that we also render reliable beneficiary
assistance as we'll be glad to offer you a loan.

Services Rendered include;
* Refinance
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
* Individuals Loans
* Companies Loan

We can furnish you the procedure for claiming the loan in our office.

Kindly contact us

We anticipate Immediate Update From You.
Name Of Beneficiary:………
Address Of Beneficiary:…. …
Nationality:………
Country:………
State:……. ..
City:………
Zip/Code:………
Phone:…… …
Fax:………
Date Of Birth:………
Gender:…….. .
Marital Status:……..
Occupation:… ……
Amount Required($)……
Purpose For Loan:………
Loan Term/Duration:………
We hope you get approval for this loan as i wish you all the best.

Note: Reply To same contact Email: trustloanlender013@hotmail.com
Best Regards,
Trust Loan Investment Company

Coca Cola. CONGRATULATIONS YOU WON GBP 950 000.00 To begin …

From: Coca Cola. <barr.ericthompson02@outlook.com>
Date: Thu, 19 Oct 2017 12:21:55 +0000
Subject: CONGRATULATIONS! YOU WON GBP 950, 000.00 To begin ...


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

CONGRATULATIONS! YOU WON GBP 950, 000.00 To begin your claims, kindly contact MR. ERIC THOMPSON on this email (cocacolazero576@gmail.com / +27 748-204-139).

Coca Cola. CONGRATULATIONS YOU WON GBP 950 000.00

From: Coca Cola. <cocacola0014@outlook.com>
Date: Tue, 17 Oct 2017 13:30:45 +0000
Subject: CONGRATULATIONS! YOU WON GBP 950, 000.00


CONGRATULATIONS! YOU WON GBP 950, 000.00 To begin your claims, kindly contact MR. ERIC THOMPSON on this email (cocacolazero576@gmail.com / +27 748-204-139)

Western Union Your Fund Is Due .

From: Western Union <vietdh@vinalines-shipping.com>
Reply: weunionpaymentagent@porttofroatan.com, westernagent@isruae.ml
Date: 15 Oct 2017 16:25:53 +0300
Subject: Your Fund Is Due,.


Attachments

  • emailheader.gif
  • verifyaddressbuttonv2.png
  • footer.gif

This is a service email from Western Union.

WESTERN UNION MONEY TRANSFER.

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $1,200,000 USD (One million,Two hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF for us to screen and make a final payment to you the owner of
this account which have been authorized and
can only be paid through Western Union corporate headquarters here in
the United States to your very location . They contacted us regarding
your witheld compensation fund a couple of hours ago.Be informed that
all matters relating to your funds transfer has been fully regularized
as a final approval has been issued out in your favour and we
therefore commence your transfer process of your fund which have been
authenticated few minutes ago.

Kindly contact our paying officer belowfor your payment.

NAME: Odilon Almeida
EMAIL : weunionpaymentagent@porttofroatan.com

CC Agent: westernagent@isruae.ml

President Western Union Global Money Transfer

Once valid information is received, please allow up to2 working days
for us to contact you for your transfer method/information.

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

Please read the Western Union Privacy Policy to learn more about our
privacy practices. You will always have the ability to opt-out at any
time in the future. Note: Your personal information provided for the
services requested are not subject to your choice and may be shared to
fulfill our service obligations or as required or permitted by law.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044

2017 Western Union Holdings, Inc. All Rights Reserved.



D Bunnell Inquiry::-

From: "D, Bunnell" <depositrev2@gmail.com>
Reply: deweybunnell@yahoo.com
Date: Wed, 11 Oct 2017 12:07:59 +0100
Subject: Inquiry::-


Hello,

I hereby seek your cooperation in investing
unclaimed real estate funds. Would you be interested in standing
as "Trustee" to a late client of mine whose estate has not yet been
distributed according to the provisions of his "Will" as a result of
the fact that none of his relatives has been traced till date.
Kindly contact me for detailed information.

I shall offer a detailed explanation of the situation after I have
heard from you.
Healthy regards;
Dewey Bunnell
Principal Partners

PRIVACY AND
CONFIDENTIALITY NOTICE
PRIVACY AND CONFIDENTIALITY NOTICE
PRIVACY AND CONFIDENTIALITY NOTICE

Godwin Peter Invitation : VISA CARD @ jeudi 05 octobre 2017

From: Godwin Peter <godwinpeter36@yahoo.com>
Date:
Subject: Invitation�: VISA CARD @ jeudi, 05 octobre 2017


OCT.
05 “VISA CARD”

Quand
jeudi, 05 octobre 2017
08:00 PM 09:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attn: Beneficiary, This is to notify you that the United Nations
Secretary General has deliberated with the world bank for a
compensation payment on scammed victims from Asia, Africa, America and
Europe so your name emerged as one of the lucky beneficiaries. I write
to let you know that the sum of $820,000.00 Only has been approved in
your favor. Simply contact this bona fide agent on the information
below so that he can send the ATM card to you; Name: Robert Gibbs
Email: robertgibssfinance012@gmail.com Telephone: +229 9654 0795
Kindly contact him immediately on how to receive your ATM card without
any delay. Regards, Godwin Peter

Godwin Peter Invitation : VISA ATM CARD @ vendredi 06 octobre 2017

From: Godwin Peter <godwinpeter17@yahoo.com>
Date:
Subject: Invitation�: VISA ATM CARD @ vendredi, 06 octobre 2017


OCT. 06 “VISA ATM CARD”

Quand
vendredi, 06 octobre 2017
08:00 PM 09:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attn: Beneficiary, This is to notify you that the United Nations
Secretary General has deliberated with the world bank for a
compensation payment on scammed victims from Asia, Africa, America and
Europe so your name emerged as one of the lucky beneficiaries. I write
to let you know that the sum of $820,000.00 Only has been approved in
your favor. Simply contact this bona fide agent on the information
below so that he can send the ATM card to you; Name: Robert Gibbs
Email: robertgibssfinance012@gmail.com Telephone: +229 9654 0795
Kindly contact him immediately on how to receive your ATM card without
any delay. Regards, Godwin Peter

Cette invitation un vnement a t envoye partir de

I AM LENDING LOAN TO WHO IS SEEKING FOR LOAN WITH …

From: <>
Reply: edwinmoka@gmail.com
Date: Sun, 08 Oct 2017 10:22:54 +0530
Subject: I AM LENDING LOAN TO WHO IS SEEKING FOR LOAN WITH ...


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 LENDING LOAN TO WHO IS SEEKING FOR LOAN WITH 1% INTEREST RATE IF INTERESTED, KINDLY CONTACT BACK.

mrsfidel janewilson Greetings To You My Beloved Friday 06 10 2017.

From: mrsfidel janewilson <mrsjanefidelwilson27@outlook.com>
Date: Fri, 6 Oct 2017 19:44:01 +0000
Subject: Greetings To You My Beloved, Friday 06/10/2017.


Greetings To You My Beloved, Friday 06/10/2017.

I am Mrs Jane Fidel, I am married to Dr. Wilson Fidel,my husband was a chemical consultant contractor with Bophelong Construction (Pty) Ltd,  for Eighteen years before he died in the year 2015. We were married for Fifteen years without a child.He died after a brief illness that lasted for only four days.Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum $10.5 Million United States Dollars(Ten Million Five Hundred Thousand U.S.Dollars) with a Finance firm he made me the beneficiary to the said Funds. Presently, Im in the hospital where I have been undergoing treatment for cancer of the lungs.

I have since lost my ability to talk and my doctors have told me that I have only less than (2) two months to live. It is my last wish to see that this Funds is invested wisely and at the end of every year Funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that has no body to take care of them, the poor and widows and to set up a Cancer research.

If you are willing and honest enough to do my wishes, as soon as i receive your reply I shall give you the contact of the lawyer who will help you to secure up all the documents in your names and details as the beneficiary so that the Funds will be on your names and also transfer to you to be used for the above mentioned projects. I will be very glad to see you in person here in South Africa,to hold you you and speak some few words to you. Your prayer is of high importance to me may our good.

Kindly contact me on my private email ( mrsjanefideluihw5@gmail.com )

God, Grant You Sound Health And Bless You.

Hoping To Hearing From You Soon.

Mrs Jane Fidel.

Johnston Personal

From: "Johnston"<deanjohnston85@gmail.com>
Reply: <johnstondean@cardizassetmanagement.com>
Date: Fri, 29 Sep 2017 20:10:09 -0000
Subject: Personal


Dear Friend,

I am Dean Johnston, a wealth manager with Cadiz Asset Management based in South Africa. One of the clients in my portfolio is interested in investing in your country and he has asked me to help him seek private business owners and investors who may be interested in this proposition. The investment portfolio is to the tune of $73.8 Million USD (Seventy Three Million, Eight Hundred Thousand US Dollars).

I am contacting you to find out if you would be interested in this proposal. Due to my clients political position in his country, he wants this done as discreetly as possible. We will handle all the logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your company has any existing of pending projects that needs funding. I have decided to keep this very short for now and will give you more information and all the relevant details when I receive a positive response from you through email: johnstondean@cardizassetmanagement.com.

Best regards,

Dean.

VLIEGHE Inheritance

From: "VLIEGHE"<info@maru-yo.com>
Reply: <gertjanvlieghe@yahoo.com>
Date: Thu, 21 Sep 2017 11:14:34 -0700
Subject: Inheritance


i am Dr. Gertjan Vlieghe.Of Monetary Policy Committee. (MPC) (Bank of England).we have an inheritance of a deceased client with your surname.kindly contact me via email:(gertjanvlieghe@yahoo.com) with your full names for more info.

James Harp Re: ok

From: James Harp <jharp7883@gmail.com>
Date: Wed, 13 Sep 2017 19:01:33 +0700
Subject: Re: ok


How are You today? my Name Tanner It is a fact that we have not met
before neither have we had any previous business dealings, but I
strongly believe that with understanding and trust we can have a
successful business relationship I Have a Business Deal OF $4.7
MILLION DOLLARS…..CAN I TRUST YOU?… Kindly contact me back on my
private email
(sunnyjohn038@gmail.com) at low if You are interested.

Thanks and have a lovely day waiting to hear from You.

Best Regards..
Tanner.

Mohamed Mansour INVESTMENT PROPOSAL

From: "Mohamed Mansour"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <mohamemansour@posta.ro>
Date: Sat, 9 Sep 2017 16:34:08 -0000
Subject: INVESTMENT PROPOSAL;


Dear Sir

My name is Mohamed Mansour from Egypt, (CEO MANSOUR GROUP).
Click on this link and read more about my profile:
Mohamed Mansour (businessman)

I am interested to do business with you in your area,Kindly contact
me
via my email address for further discussion.CONTACT
EMAIL(mohamemansour@posta.ro)

Thanks.
Mohamed Mansour

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