Tag: let me know

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com>
Date: Fri, 30 Mar 2018 20:09:46 +0000
Subject: Hello dear

Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

micheal yourosko Business Proposal.

From: micheal yourosko <micheal111yourosko@gmail.com>
Date: Wed, 28 Mar 2018 07:17:50 -0700
Subject: Business Proposal.

Greetings dear,

Compliments of the day Haven gone through your business profile and
adverts,
I would like to assist you as an investment broker and financial
facilitator.
I have investors who are willing to fund and facilitate any business that
is capable of
generating 4% annual return on investment (AROI). Equity/ loan financing
can also
be considered. I have contacted you on this, hoping I will discuss with
you on the
possibility of my clients placing these funds with you for management
either in your
existing establishment or other ventures to be undertaken at your
discretion under
terms to be agreed upon. Let me know your thought. Looking forward to
hearing

from you,

Yours faithfully,

Micheal Yourosko,
CIO Elaf holding.

ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it>
Reply: atmcardofficeplc@gmail.com
Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST)
Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

Mr.Onyeka Chisom Attention: Beneficiary

From: "Mr.Onyeka Chisom" <lamidosanusi002@gmail.com>
Reply: mrronyeka@gmail.com
Date: Mon, 26 Mar 2018 13:01:22 +0100
Subject: Attention: Beneficiary

UNITED BANK FOR AFRICA
54 MARINA STREET
LAGOS NIGERIA.
EMAIL: mrronyeka@gmail.com

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of JUN
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A ATM CARD of ( US$12M } will be Made
available to you, We

therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.

You should reply Immediately with the Information if you really want
to receive this ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: ( mrronyeka@gmail.com )and
Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,

Mr.Onyeka Chisom

Scott Adrian Business proposal

From: Scott Adrian <fax_in@taiah.com.hk>
Reply: Scott Adrian <Scottadrian@usa.com>
Date: Fri, 23 Mar 2018 01:51:43 +0800 (HKT)
Subject: Business proposal

Hey Dear,

Hope you are doing good? After going through your profile, I decided to contact you on a business proposal. I am a Soldier working as US peace keeping troop here in Afghanistan on war against terrorism. I need your assistance. I have in my possession the sum of US$7,600,000.00 which i made here in Afghanistan and i have deposited this fund with a Red Cross security agency as a consignment for safe keeping.

I can't take this money to the United States because i am still serving the US Army, they will want to know how i come about the fund. Due to this, I have made an arrangement for a Red Cross diplomatic delivery agent to move this fund out of Afghanistan. I believe i can trust you, i assure you that everything will go smoothly and 100% risk free.

I want you to stand as the beneficiary and receive the fund on my behalf. I will give you 30% of the total fund for your assistance. You will assist me to invest my own share in Real estate or in any less risk and profitable business until i am done with my duty here. For now, I will only reach you through email, because our calls might be monitored. Please if you can handle it, let me know so that i will furnish you with the details of how the consignment will be delivered to you immediately. Please keep this transaction confidential at all time. I await your immediate and positive response to this mail.

Best regards,
Scott Adrian

Victor Amanda to buy

From: Victor Amanda <amavic1335@hotmail.com>
Date: Wed, 21 Mar 2018 21:32:31 +0000
Subject: to buy

Dear Sir ,
Thank you very much for your email.
I want to introduce my self to you very well.
My name is VictorAmanda from Liberia but now in Ghana as a refugee.
I want to buy house in your country so that i can move and live in.
I do not want to live in Africa again.
My fathers was a very rich man in my country before he was killed
by the rebels. My late father was also a politician.
My late fathers has big Tobacco farm, and i take care of the farm.
That is why i could not attend school very well.
The time my father was alive, he deposited $10millon dollars
in Ghana bank and use my name as next of kin.
My father told me not to invest in Africa because of politics matters in case of he is not arround.
After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account.
My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in.
I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person

Please let me know if we can work together or not.
Pleasewrite me my prevet emailis only amavic100@yahoo.com

Thanks
VictorAmanda

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: BILL SMALLWOOD <mohhammedyunisjabr16@yahoo.com>
Reply: BILL SMALLWOOD <billsmallwood79@gmail.com>
Date: Wed, 21 Mar 2018 10:45:13 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,
We can as well discuss this on phone; Have a nice day and God bless.
Anticipating your communication. E-mail;
Mr. Bill Smallwood.Bank Officer,U.A.E.

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

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY

From: BILL SMALLWOOD <wnoffori10@gmail.com>
Reply: billsmallwood907@gmail.com
Date: Tue, 20 Mar 2018 07:26:52 -0700
Subject: CAN I PRESENT YOU AS THE BENEFICIARY

Hello,

I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the
wish of God for me to come across you now. I am having an important
business discussion I wish to share with you which I believe will interest
you, because it is in connection with your last name and you are going to
benefit from it.

One Late Peter a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty
Million United State Dollars) the due date for this deposit contract was
last 22nd of January 2014. Sadly Peter was among the death victims in the
May 27 2006 Earthquake disaster

in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management is yet to
know about his death, I knew about it because he was my friend and I am his
account officer. Peter did not mention any Next of Kin/ Heir when the
account was opened, and he was not married and no children. Last week my
Bank Management requested that Peter should give instructions on what to do
about his funds, if to renew the contract. I know this will happen and that
is why I have been looking for a means to handle the situation, because if
my Bank Directors happens to know that Peter is dead and do not have any
Heir, they will take the funds for their personal use, so I don't want such
to happen. That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and my bank head
quarters will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share will
assist me to start my own company which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response strictly through my
personal email address,

We can as well discuss this on phone; Have a nice day and God bless.

Anticipating your communication. E-mail;

Mr. Bill Smallwood.
Bank Officer,
U.A.E.

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adriennepageassociates111@yahoo.com
Date: Mon, 19 Mar 2018 18:36:03 +0100
Subject: Dear Friend/

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who
came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A
will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS
NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

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. Raymond Cofer Your Compensation ATM credit card Valued 500.000….

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 19 Mar 2018 09:42:49 -0400
Subject: Your Compensation ATM credit card Valued $500.000....

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).

My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.

Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

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

Your Compensation ATM credit card Valued $500.000.00US Dollars. Congratulations.

Micheal Sidibe CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATE

From: Micheal Sidibe <bjeffries3916@gmail.com>
Reply: tntccourier@gmail.com
Date: Mon, 19 Mar 2018 02:55:20 -0700
Subject: CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATE

Hello My Good Friend,

Greetings!!! I have been waiting for you since to contact me for your
Funds package of $$3.700.000.00 United States Dollars, but I did not
hear from you since That time. Then I went and deposited the Funds
with TNT EXPRESS DELIVERY COMPANY Continuo, Republic of Benin before I
traveled out of the country for a 7 Months Course.

What you have to do now is to contact the, TNT EXPRESS DELIVERY
COMPANY as soon as you receive this message to know when they will
deliver your Package to you. For your best interest, I have paid for
the shipping charge, Insurance premium Fee of the funds showing that
it is not a Drug Money or meant to Sponsor Terrorist attack in your
Country.

The only money you will send to the Courier Company to deliver your
Funds direct to your postal Address in your country is ($95.00 US)
United States Dollars only is Security Keeping Fee of your deposited
package so far.

Again, don't be deceived by anybody to pay any other money except $95
US Dollars. I would have paid that but they said no because they don't
Know when you will contact them and in case of demurrage, but am sure
that there will be no demurrage at this time.

You have to contact the TNT EXPRESS DELIVERY COMPANY now for the
delivery of your package Fund with this information bellow;

Contact Person: DR. PETER SAM
Tell: +229 61390651
EMAIL: tntccourier@gmail.com

Finally, make sure that you reconfirm your current postal address and
Direct telephone number to them again to avoid any mistake on the
delivery, I repeat again, try to contact them as soon as you receive
this message to avoid any further delay or demurrage for immediate
action of your delivery.

You should also let me know through email as soon as you receive your
package funds.

Yours Faithfully,
Micheal Sidibe

Mr. Mike Joe Your Compensation 5.5 Million United State Dollars

From: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Reply: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Date: Sun, 18 Mar 2018 11:22:05 +0000 (UTC)
Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you 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 him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mr. Mike Joe

MR ALENA BROWN RECEIVER YOUR COMPENSATION

From: "MR ALENA BROWN" <alenabrown776@gmail.com>
Reply: williamsakinthomas171@gmail.com
Date: Wed, 14 Mar 2018 22:15:14 +0300
Subject: RECEIVER YOUR COMPENSATION

Hello

Due to my tight schedules I could not contact you earlier before
now.I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Seoul South Korea for an Investment Projects with my own share of the
total sum. Meanwhile,I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria ,Name is:Mr WILLIAM.Email
address:williamsakinthomas171@gmail.com

Tell him to send you the (CHEQUE), a total sum of US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.Now get in
contact with my secretary Mr WILLIAM and instruct him where to send
the (CHEQUE) to you.

Please do let me know immediately you receive the (CHEQUE) for us to
share the joy together after our past efforts at that time. At this
moment, I am very busy here because of the investment projects which
my new partner and I are having at hand.Finally, remember I have
forwarded instruction to Mr WILLIAM on your behalf for him to send you
your (CHEQUE).

Best regards,
MR ALENA BROWN

DR. BELL DUM. CONTACT MY SECRETARY ON mrcatthymore02@rediffmai…

From: "DR. BELL DUM." <fbiandinterpolfactfile@outlook.com>
Date: Sat, 17 Mar 2018 22:41:18 +0000
Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai...

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@rediffmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you 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 him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com
) FOR YOUR FUND. Call him now, +234-7013 2557 01

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

CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Mr. Edward Godspeed I hope you remember our project.

From: "Mr. Edward Godspeed" <madejorgen@yahoo.com>
Reply: "Mr. Edward Godspeed" <godspeed09209@yahoo.com>
Date: Fri, 16 Mar 2018 22:36:36 +0000 (UTC)
Subject: I hope you remember our project.

Hello Friend,

How are you today?

I am worried because you have not replied my emails since our last communication. I am worried to know you are okay. Reply and let me know how you are still alive.

This is my third email since our last communication. I hope you remember our project. I hope to work with you on this project, REVIEW MY PROJECT PROPOSAL AND REPLY. I wish you good health and prosperity.

Regards,

Mr. Edward

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:.. 22969457865.

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams88@yahoo.co.jp>
Date: Fri, 16 Mar 2018 04:33:34 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:..+22969457865.

Contact Mr Bernard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.Thank you,
Mrs. Helen Giamma

TransferDepartment Let Me Know

From: TransferDepartment
Reply: gabrieldike11111@gmail.com
Date: Wed, 14 Mar 2018 20:59:36 +0100
Subject: Let Me Know

Good day to you.

I am the director for payment and within my capacity as the person in charge, i want to transfer some amount out for safe

keeping and investment.

If you can assit, then let me know so i can send you the full details.

I would want you to keep the letter secret.

Regards,
Gabriel
Telephone
+2348142131529

DR. BELL DUM Hello Dearest Friend Good News

From: "DR. BELL DUM" <bancoazteca001@yahoo.com.mx>
Reply: "DR. BELL DUM" <mrcatthymore02@outlook.com>
Date: Wed, 14 Mar 2018 16:48:47 +0000 (UTC)
Subject: Hello Dearest Friend, Good News !

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@outlook.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you 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 him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@outlook.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Smith Adams From Smith Adams

From: Smith Adams <adamsmith22017@gmail.com>
Reply: Smith Adams <adamsmith02017@hotmail.com>
Date: Tue, 13 Mar 2018 10:55:53 +0000 (UTC)
Subject: From Smith Adams

Good day,

I am Smith Adams.
I have emailed you earlier few weeks ago without any response from you.
On my first email I mentioned about my late client Mr Randolf, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.
I am compelled to do this because I would not want the bank to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Mr Randolf my late client made a huge deposit in the bank here and we must work to claim his funds before the bank will push it to their treasure as unclaimed funds. I await your immediate response

Yours faithfully,
SMITH ADAMS

Western Union Western Union

From: Western Union <bosiukasss112@one.lt>
Reply: westerntern71@gmail.com
Date: Tue, 13 Mar 2018 08:50:39 +0200
Subject: Western Union

Ertwtrerter

Attention: Beneficiary

Your fund of One Million Five
Hundred thousand usd.(1.500,000.00USD) has
been forwarded to Western
Union for immediate transfer to you Your payment
will be send to you by
western Union, the amount you will receive per day is
,000.00 ( Five
thousand Dollars )The Ministry Trust Funds of Benin
Republic will send
you the currently standards track details you need to
pick up your
(,000) payment by western union, you will receive every day
till you
receive the 1.500,000.00 United State Dollars, now no need to send
you
this atm card because you can not be able to withdraw with the atm card

due to the atm master card contain large money on it and is not
activated
too and many people have received their fund through this
western union
which is safer and reliable with less cost.

The
Director administrative trust funds have already signed your
payment,now
you are free to comply with wemaco payment office on this

email:(westerntern71@gmail.com) however, kindly contact the below person
who
is in position to release your payment by Western Union per,000 a
day. Sir
John Ntepe, Western Union Department Benin,
Mobile:+229-69516357
E-mail:(westerntern71@gmail.com) The Western Union
Payment Center has been
mandated to issue out your payment and you have
to stop any further
communication with any other person(s) or office(s)
to avoid hitches in
receiving your payment.Note that the administrative
payment need this
detailsbfrom you to process your payment:

Your full
name:
Your address:
Your country:
Your age:
Your occupation:
Your
Phone number:

Comply now because as soon as you sent this required
details to Sir John
Don, he will start sending your payment by Western
Union.And do let me know
immediately you start receiving your money for
us to share the joy together.

Regards,
Mr.Kevin Anthony
YOUR PAYMENT
OF .5MILLION VIA WESTERN UNION

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