Tag: let me know

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

Mrs sara dawid Peace be with you the faithful

From: Mrs sara dawid <saara.usman@yahoo.com>
Reply: Mrs sara dawid <saaradawid@gmail.com>
Date: Mon, 12 Mar 2018 12:28:47 +0000 (UTC)
Subject: Peace be with you the faithful

Peace be with you the faithful

Beloved In Christ .

I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I
had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and
glory upon my life.

I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Saara Usman an ageing widow of 57 years old suffering from long time illness breast Cancer and Cancer of the lungs.

I was a muslim but decided to convert to Christainity after i saw the truth in it. May the name of our Lord Jesus Christ be praised.

I have some funds which I inherited from my late husband Mr.dawid usman, the sum of USD $2 Million and I needed a very honest and God fearing person who can receive this funds for Charity works.

Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task.

Regards, Mrs. Saara Usman.

TransferDepartment Let Me Know

From: TransferDepartment
Reply: johnuba234@gmail.com
Date: Mon, 12 Mar 2018 02:46:20 +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

ksorensen Dear Applicant

From: ksorensen@c21mm.com
Reply: realestatedeborahchris@outlook.com
Date: Sat, 10 Mar 2018 13:16:13 -0800
Subject: Dear Applicant

Hi,

My name is Deborah Chris, a Realtor with TRINITY REALTY GROUP, Inc in Sherman, Texas, I have a client who is interested in buying a property in your area of expertise, Please let me know if you're available to help them out and I will send their contact details and the listings they are interested in.

Best

I look forward to hearing from you!

Have a great day!
Deborah Chris
TRINITY REALTY GROUP
1313 N. Travis St.
Suite 102
Sherman, Texas 75090
963.457.1700

From From: Mr. J.B. From From: Mr. J.B.

From: "From From: Mr. J.B." <senna@op.pl>
Reply: <bank.phbng14@yahoo.com>
Date: Thu, 8 Mar 2018 05:11:08 -0800
Subject: From From: Mr. J.B.

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client 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 finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

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German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

jhnsoondeba Reply Not Spam

From: jhnsoondeba@gmail.com
Reply: johnsondeba@gmail.com
Date: Wed, 07 Mar 2018 15:18:04 +0100
Subject: Reply Not Spam

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,
Johnson
Telephone
+2348142131529

DocuSign System Contract Proposal File

From: "DocuSign System" <info@docusign.com.com>
Reply: qdbizforum@yahoo.com
Date: Wed, 07 Mar 2018 06:11:02 +1100
Subject: Contract/Proposal File

Hi,

Please see the attached specs for this proposal. Please let me know if you are going to be submitting quote for the project.

Note: summit quote before 03/10/2018.

DOWNLOAD DOCUMENT

minfintax1951@ymail.com TRANSFER ADVISE

From: "minfintax1951@ymail.com" <minfintax1951@ymail.com>
Reply: "minfintax1951@ymail.com" <minfintax1951@ymail.com>
Date: Tue, 6 Mar 2018 13:04:25 +0000 (UTC)
Subject: TRANSFER ADVISE

My good friend,

I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Thailand who is an international business man. Presently I'm being transferred to a facility in the UK for treatment purpose Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact our family secretary, her contact is:

Name: Ms. Gloria Udeh
Email: gloriaudeh65@yahoo.com

Ask her to send you the total sum of $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. we appreciated your efforts at that time very much. So feel free and get in touched with Ms. Gloria Udeh and instruct her where to send the bank draft to you.

Please do let me know immediately you receive it so that I can share the joy after all the stress at that time. Finally, remember that I had forwarded instruction to Ms. Udeh on your behalf to receive the bank draft, so feel free to get in touch with her and she will send the bank draft to you without any delay. PLEASE NOTE THAT I HAVE PAID HER FOR THE DELIVERY…

Regards,

MRS. DORIS OBECHE

DR.BELL DUM Hello Dearest Friend Good News

From: "DR.BELL DUM" <dr.belldum18760@yahoo.com>
Reply: "DR.BELL DUM" <mrcatthymore02@hotmail.com>
Date: Tue, 6 Mar 2018 06:39:54 +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. Catty 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@hotmail.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@hotmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

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