let me know – Page 88

Dr. Remond Okoligor Attention: Beneficiary

From: "Dr. Remond Okoligor"<teste@satconecta.com.br> Reply: <dr.remond@yahoo.com> Date: Sat, 6 Jan 2018 17:53:24 -0500 Subject: Attention: Beneficiary,

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 January.
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 Certified Draft of ( US$2M } or ATM Card
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.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( dr.remond@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

MR JHORGE JAMES I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…

From: MR JHORGE JAMES <kabore.anissa12@gmail.com> Reply: jhorgejames0022@gmail.com Date: Wed, 3 Jan 2018 23:47:24 +0000 Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR...

DEAR FRIEND, REPRESENT ME FOR ($15.5 MILLION USD)

With due respect to your person and much sincerity of purpose I make this
contact mail with you today been 03-01-2018 as I believe that you can be of
great assistance to me, My name is Mr JHORGE JAMES.from republic of
BURKINA FASO-
born and bread up in Republic of Gabon, I am formal Director Central
bank of Gabon and also Financial Adviser to late richest and longest
Africa President Omar Bongo, Presently i work with UNITED BANK FOR
AFRICA (BOA) ECOWAS
as telex managing Director,

I do not know whether this is your correct email address or not because I only
used your name initials to search for your contact, In case you are not the
person I am supposed to contact, please see this as a confidential message and
do not reveal it to another person but if you are not the intended receiver, do
let me know whether you can be of assistance regarding my proposal below
because it is top secret,

I am about to retire from active Bank service to start a new life but I am
sceptical to reveal this particular secret to a stranger, You must assure me
that everything will be handled confidentially,

It has been 10 years now that most of the greedy African Politicians used our
bank to Launder money overseas through the help of their Political advisers,
Most of the funds which they transferred out of the shores of Africa was gold
and oil money that was supposed to have been used to develop the continent,
Their Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to divert part of the funds hence I am
aware that there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer,

I worked as personal Bank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act, I also
cleaned some of their banking records from the Bank files and no one cared to
ask me because the money was too much for them to control, They laundered over
$700,000,000,00(seven hundred million) united states Dollars oil and Gold money
during the process, As I am sending this message to you, I was able to divert
FIFTEEN MILLION five hundred thousand UNITED STATE DOLLARS ($15.5m) to
an escrow account belonging to no one
in the bank, The bank is anxious now to know who is the beneficiary to the
funds because they have made a lot of profits with the funds,

It is more than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas, The FIFTEEN Million Dollars
($15.5m) has been
lying waste but I don't want to retire from the bank without transferring the
funds to a foreigner who has account, to enable me share the percentage with
the receiver, The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because President Omar Bongo
is dead and i am the only person who knows about this money, I secured
everything with original document to back you up when you declare your
interest, I only want you to assist me by providing a bank account where the
funds can be transferred, as soon as i get your reply i will use my influence to
wire the fund into your account in tranches to avoid attraction from your bank
over there, You are not to face any difficulties or legal implications as I am
going to handle the transfer personally with every legitimate right which can
protect us against any breach of law between your Government and my, If you are
capable of receiving the funds, do let me know immediately to enable me give
you a detailed information on what to do,

For me, I have not stolen the money from anyone because the other people that
took the whole money did not face any problems, This is my chance also to grab
my own good but you must keep the details of the funds secret to avoid leakages
as no one in the bank knows about the rightful beneficiary,

I expect your urgent communication, Upon your response and strong assurance
that you will not let me down when this fund gets into your account, as soon as
you declare your interest I will let you know what to do and the transfer
procedures without delay,for more details.

(FILL THE FORM BELLOW AND SEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Private E-mail Address:……………

Thanks for your maximum co-operation,

Yours Sincerely,
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 NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLARS IN TO YOUR PROVIDING ACCOUNT,

MR PAUL NELSON Attention: Beneficiary

From: MR PAUL NELSON <info@usa.org> Reply: <mrpaulnelson441@yahoo.com> Date: Wed, 3 Jan 2018 06:03:11 +0200 Subject: Attention: Beneficiary,

Attention: Beneficiary,

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 Certified Draft of ( US$2M } or ATM
Card will be Made available to you,

therefore we 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.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

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

Reply Directly to the Bellow Email Address: (
mrpaulnelson441@yahoo.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,
MR PAUL NELSON

Standard Capital Finance Bank Congratulations

From: "Standard Capital Finance Bank"<info@rkit.ru> Reply: <StandardCapital.FB@qq.com> Date: Mon, 1 Jan 2018 17:15:21 +0100 Subject: Congratulations!!!

STANDARD CAPITAL FINANCE BANK PLC
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
TENNESSEE FRIENDSHIP TN 38034
UNITED STATES OF AMERICA

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,

Congratulations!!

Your compensation payment has been approved and endorsed by the
United Nation Organization authorities and the World Bank of
Switzerland
Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Barclays Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank, The
Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
informations for your record, Once we show you prove of fund by
giving you the new Personal On-line Account and your real account
balance of US$10,700,000.00 which is your Part payment of the full
amount credited to you, We are only given you the benefit of doubt by
agreeing in showing you that we are capable of opening the new account
on your behalf and give you the full on line access for your record,
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open
for you.

1) Your Full Name:
2) Your Full Address:
3) Direct Telephone Number:
4) Next of Kin:
5) Occupation:
6) Age:…………..
7) Gender:………
8) VALID ID CARD OR PASSPORT COPY

Please, reconfirm your direct cell phone number to enable voice
communication Looking forward for your next letter

Thank you for your patient.

Regards

Mr. Eric Phillip
HEAD FOREIGN REMITTANCE
DEPARTMENT ONLINE BANKING UNIT
STANDARD CAPITAL FINANCE BANK PLC

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND
ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

Peterjohndevlin Peterjohndevlin Contact Western union Agent:E-mail: wm5321032@gmail.com

From: Peterjohndevlin Peterjohndevlin<peterd56@walla.co.il> Reply: <peterd56@walla.co.il> Date: Sun, 31 Dec 2017 11:05:16 +0200 Subject: Contact Western union Agent:E-mail: wm5321032@gmail.com

Dear Friend,
We have concluded to effect your payment of $3.7Million,through
western union, but the maximum amount you will be receiving each day
starting from tomorrow is $4,500.00 daily until the funds is
completely transferred.
Kindly Contact Western union Agent:
Mr.Eri Son
TEL: +229 60095379
E-mail: wm5321032@gmail.com
Also reconfirm your information to them below
YOUR NAME———-
YOUR ADDRESS———–
YOUR PHONE————-
Country————-
OCCUPATION——
Though, I sent $4,500.00 in your name today,but Mr Linda Brown said
that you should contact first with your information. So contact Mr.Eri
Son or you call him as soon as you receive this email and tell him to
give you the Mtcn, sender name and question/answer to pick the
$4,500.00 Pls let me know as soon as you received all your funds
$3.7Million
Thank you.
Linda Brown

Artur Williams ATTENTION PLEASE

From: Artur Williams <williamsarthur498@gmail.com> Reply: gs0920145@gmail.com Date: Wed, 27 Dec 2017 08:10:24 -0800 Subject: ATTENTION PLEASE

*Dearest.I am seeking to know if there is a way you can assist my company
in supplying certain product, which is locally sourced and preserved in
your country. *
*My company was buying the same product for US$1,200 per sachet from our
former supplier. While our former supplier was buying from the local dealer
in your country at US$400 per sachet. So, for every 1 sachet he supplied to
my company, he made US$800 as profit per sachet. Since our former supplier
Mr. Sun Xiang from China, who was victim of car wreck, my company has lost
his contact after his demise, And i don't want to reveal the contact
details of the local dealer to my company because if i do so,my company
will buy to the actual cost price.Let me know,if you can stand as a
supplier of the product.the product name is : Oringozin .H. stone is under
food It is not a prohibited or banned product. I shall furnish you with
more information when I get a positive reply from you. if you are
interested. *

*Thank you for your time.*

Dr.Henry Nwosu. E-Mail: dehenrynwaosu@outlook.com 010

From: "Dr.Henry Nwosu." <revbrownlinda_dhl@yahoo.com> Reply: "Dr.Henry Nwosu." <dehenrynwaosu@outlook.com> Date: Wed, 27 Dec 2017 12:06:08 +0000 (UTC) Subject: E-Mail: dehenrynwaosu@outlook.com 010

Attention: Beneficiary

We need to confirm that this is Truth or Lies before the bank will go ahead Releasing your unpaid funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he promise to finalize everything regarding the process of your CONTRACT PAYMENT as your Next Of Kin. He said that you were Involved in A car Accident early this year 2017 and Die without providing a death of certificate. We need to confirm that you are truly dead before we can Release your Fund to him.

We believed that you are dead but as a Federal Office we need a clear proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in perfect peace Amen.

Meanwhile, 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 last time, that he will make sure that all the Payment owed by Nigerian Government will be paid to the
Foreign beneficiaries without any Further Delay.

Below is the Account info Mr. Gerald Lavallee, presented to us for immediate Wire transfer of your fund, USD$15.350.000.00, Fifteen Million three hundred and Fifty thousand united state Dollars only,

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number:0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre82nd Ave & 83rd Street,
Edmonton,Alberta T6C 4EC.

So we want to confirm this urgent by Confirming your information to
this office if your still alive before making payment into the
account.

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD, CERTIFIED BANK DRAFT OR ONLINE
TRANSFER) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive your payment before the Closing Date, Reply Directly to the Bellow Email Address: ( dehenrynwaosu@outlook.com ) and Let Me Know
Your Stands as well as sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.
Eco Bank Int Nigeria Plc.
E-Mail: dehenrynwaosu@outlook.com
Direct phone: +234-8176028150

Walter S. Nkanu Onnoghen FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: "Walter S. Nkanu Onnoghen" <dr.evansegobia60@yahoo.com> Reply: "Walter S. Nkanu Onnoghen" <chiefjusticeofnig@legislator.com> Date: Mon, 25 Dec 2017 21:26:07 +0000 (UTC) Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: chiefjusticeofnig@legislator.com

Dear: Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to getyour funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and othercountries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why youhaven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorizedthem to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or herprincipal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries undersome flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance offunds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soonas possible and get your payment also.

Yours sincerely,

Walter S. Nkanu Onnoghen.
E-mail: chiefjusticeofnig@legislator.com

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

Supreme Court of Nigeria FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: Supreme Court of Nigeria <dlsanusilamido98@yahoo.co.jp> Reply: Supreme Court of Nigeria <dlsanusilamido98@yahoo.co.jp> Date: Sat, 23 Dec 2017 16:36:30 +0000 (UTC) Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: chiefjusticeofnig@legislator.com

Dear: Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

In case you doubt or want to ascertain whom I am, you can log into any of the following

Yours sincerely,

Walter S. Nkanu Onnoghen.
E-mail: chiefjusticeofnig@legislator.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

Miss Mary Adams HELP ME PLEASE

From: Miss Mary Adams <mry.adams1@gmail.com> Reply: Miss Mary Adams <missmry.adams@yahoo.com> Date: Fri, 22 Dec 2017 10:47:36 +0000 (UTC) Subject: HELP ME PLEASE

HELP ME PLEASE

My name is Miss Mary Adams looking for a trustworthy, sincere and honest someone like you who can help me in this time of needs.

My father (late chief Steven Zuma Adams) during the civil and political crisis in our country, my parents together with my three sisters was poisoned by heartless elements that called themselves his brother and wicked relatives. Fortunately for me, I was in the school when this tragedy took place to my family. I was in coma for almost two weeks. But I thank the almighty God because I never knew that I could support the shock of losing almost my whole family. That is by the way. Right now I am still here in Cote d'Ivoire with but very unsafe for me. I'm living in great fear and bondage. I intend leaving this country as soon as possible but only one thing kept me back. My late father has deposited with one of the prime institution in Europe the sum of money, (10,000,000.00) ten million united state dollar , for onward transfer to any bank abroad

But unfortunately he did not complete the transaction before he died. I have all the documents concerns this money in the security company in Holland and receipt of deposit with which my late father made the deposit, I have mapped out 25% out of the total money for your help and assistances because it looks stupid for me trying to confide in a total stranger I never met before . By instinct I am convinced you are an honest person and you have the capacity to handle this transaction with me. As soon as it is done, I will come over to meet you and spend the rest of my live in your country. I wish to invest the money into estate business and other good business you may propose. I promise to greatly compensate you for any assistance you may offer me. I do not know how you may feel about this but I want you to take this very serious and confidential. Down here, I am living in fear because enemies, uncles and wicked relatives of my parents are hunting for us. Please let me know your mind concerning my proposal to you,Please contact me with my private email (missmry.adams@yahoo.com)

With her loving arms

Thanks

Miss Mary Adams

Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic. Attention: Beneficiary

From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <diplagen@gmail.com> Reply: westernlist@gmail.com Date: Fri, 22 Dec 2017 02:42:24 -0800 Subject: Attention: Beneficiary

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 sent to you by western Union, the amount you will
receive per day is $5,000.00 ( Five thousand Dollars )The Minister
Trust Funds of Benin Republic will send you the currently standards
track details you need to pick up your ($5,000) 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 administrator trust funds have already signed your
payment,now you are free to comply with wemaco payment office on this
email:(westernlist@gmail.com) however, kindly contact the below person
who is in position to release your payment by Western Union per$5,000
a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229-
99-86-43-28 E-mail:(westernlist@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 any hitches in receiving your payment.

Note that the administrator payment need this details from you to
process your payment:
Your full name/address___________
Your age/sex _____________
Your occupation/Phone_________
YOUR passport________________

Comply now because as soon as you sent this required details to Dr.
Frank Benson, 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. Mohamed Ahmed.

Johnson Ezeani CONTACT Dr Isa E.Walter

From: Johnson Ezeani <johnsonezeani3@walla.co.il> Reply: <johnsonezeani3@walla.co.il> Date: Fri, 22 Dec 2017 11:34:08 +0200 Subject: CONTACT Dr Isa E.Walter

Dear Friend,
I am very happy to inform you about my success in getting those funds
transferred under the cooperation of Mr. Jos Piendra Pineda from
Mexico, Presently I am in Mexico with my family for investment
projects with my partner Mr. Jos Piendra Pineda, meanwhile I did not
forget your past efforts to assist me in transferring those funds
despite that it failed us some how.
As it standing now, all you need to do is to contact ( Dr Isa E.Walter
manager ATM Regiona Office ) here in Nigeria and ask him to send you
the ATM debit card worth the total sum of $950,000.00 USD ( NINE
HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) which I left on
your behalf as your Compensation before traveling to Mexico with my
family .Kindly Contact him through his email address or telephone
number as stated below.
Contact Person:: Dr Isa E.Walter
Telephone : +234- 808-901- 701-46
E-mail: ( customer.care.2016@mail.ru )
ALSO MAKE SURE YOU FORWARD YOUR BELOW REQUIRED INFORMATION TO HIM
(1) Your full name……..
(2) Your Postal address….
(3) Your Telephone number…..
However, I appreciated your efforts at that time.therefore,feel free
to get in touched with him Dr Isa E.Walter and instruct him where to
send you the ATM debit card so that you can start making withdrawals
at any ATM machine around the world.Please do let me know immediately
you receive the ATM card worth the sum of $950,000.00 USD which I kept
for your compensation so that we can share the joy after all the
suffers at that time.
Note: that at this moment, I am very busy here in Mexico because of
the investment projects which me and my partner are having at hands,
therefore, I will not be accessing my email every day, I had forwarded
an instruction to Dr Isa E.Walter on your behalf to release the ATM
debit card worth the sum of $950,000.00 USD with its PIN code to you
as soon as you get in touch with him.
Have a nice day and God bless you.
Yours Sincerely
Dr Johnson Ezeani.

Johnson Ezeani CONTACT Dr Isa E.Walter

From: Johnson Ezeani <johnsonezeani@walla.co.il> Reply: <johnsonezeani@walla.co.il> Date: Fri, 22 Dec 2017 00:36:06 +0200 Subject: CONTACT Dr Isa E.Walter

Mr Clif Ail Auditor General.

From: Mr Clif Ail <katygiuseppe@alice.it> Reply: mr.clif_ail@yahoo.com Date: Mon, 18 Dec 2017 11:46:05 +0100 (CET) Subject: Auditor General.

Dear Friend,

How are you doing? Hope fine.

I am Auditor General in (IDB) Republic Du Benin. On my routine inspection I
discovered a dormant domiciliary account with the deposit of (16.5Million
Euros) by late Mr. ADOLF MERCKLE without any heir. I write to seek your
indulgence and assistance in moving these funds to your country through legal
means or to transfer it to your bank account.Since I have been unsuccessful in
locating the relatives, I now seek your consent to present you as the next of
kin of the deceased since you are a foreigner, so that the Proceeds of this
account valued 16.5million Euros can be paid to you subsequently to be shared
among us If you agree, we share it 60/40.

I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law. Let me know if you can handle it.

I wait for your urgent response. Please provide your mobile number for easy
communication.

Regards,
Mr.Clif Ail
Auditor General.

jamesuche1 YOUR REWARD COMPASENTION

From: jamesuche1@cooltoad.com Date: Sat, 16 Dec 2017 07:35:39 +0100 Subject: YOUR REWARD(COMPASENTION)

Good Day My Dear,

Congratulations!!!. This is to inform you that we have been having
meetings for the past two weeks which ended today with the world bank
president Mr. Jim Yong Kim and other seven continent presidents on the
congress, we treated on solution to the scam victim problems.

Finally, United Nations have agreed to compensate you with the total sum
of (USD$4,200,000.00) This compensation is including the international
business that failed due to government problems etc. We have arranged
your payment via (ATM CARD) which is the latest instruction from the
world bank president for security purpose.

Now, You are required to urgently contact our payment center, with the
below email & phone number as listed below for further instructions.

Contact Name: Dr. Isa Belo
Position: Inspector- Admin.
Email: ( isa_belo@rayana.ir )
Phone Number: +2348168062282

Please note that any other contact you made out side his office is at of
your own risk, Let me know as soon you receive the ATM CARD. Sorry if
you may receive this message in your spam due to the network failure.
thanks and have a nice day!

Best & Regards,

Dr. Antonio Guterres
Deputy Secretary-General(UN)

ME BILLY HENS WAITING FOR YOUR URGENT RESPONSE

From: ME BILLY HENS <mrbillyhens@gmail.com> Date: Fri, 15 Dec 2017 06:55:12 -0700 Subject: WAITING FOR YOUR URGENT RESPONSE

DEAR FRIEND,

MY NAME IS MR BILLY HENS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
MR BILLY HENS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

mathewduggan My Good News

From: mathewduggan@cooltoad.com Date: Fri, 15 Dec 2017 12:38:28 +0100 Subject: My Good News

Dear Friend.

Compliments of the Day and God's blessings from Dr. Bernard Angelus ,I
am very happy to inform you about my success in getting that fund
transferred, Now I want you to contact my Pastor on the information
below:

Name: Pastor Williams Koffi
Email: office.latter@centrum.cz
Direct Tel: +229 99837687

Ask him to send you an ATM VISA CARD worth the total sum of
($1.500,000.00) which I kept for your compensation contact my Pastor on
his Email also give him your contact information which he will use to
send your ATM VISA CARD..

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. In the moment,I am very
busy here in London because of the investment projects me and my new
partners are having at hand and be inform you will only send him the
delivery cost for sending your cheque .

Yours faithfully.
Dr. Bernard Angelus

Mrs. Linda Johnson Bank Draft Of 5 5 Million Dollars Left For You

From: "Mrs. Linda Johnson" <info@linda.com> Reply: davidyoung2311@gmail.com Date: Fri, 15 Dec 2017 16:56:32 +0530 Subject: Bank Draft Of $5,5, Million Dollars Left For You

Dear friend

I am very happy to inform you about my success in transferred that fund $185.
Million Dollars now; I want you to contact my secretary on the
information below:

NAME; Mr. David Young
EMAIL: davidyoung2311@gmail.com

Ask him to send you the total sum of ($5.5 Million United State Dollars) Five
million Five hundred thousand United State Dollars in a bank draft,for your
share which I kept for your compensation.

So feel free to contact him with your information below avoid wrong delivery

Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:

Please contact him with this information above for the registration of
the bank
draft. Thanks for your help and I will stop here again. You let me know
immediately you receive it. I am waiting for the good news from you.

Regards,
Mrs. Linda Johnson

Dr. ANGELUS Dear I have a Good News

From: "Dr. ANGELUS" <office.ola@yahoo.com> Reply: "Dr. ANGELUS" <office.latter@centrum.cz> Date: Fri, 15 Dec 2017 09:23:55 +0000 (UTC) Subject: Dear I have a Good News

Dear Friend.

Compliments of the Day and God's blessings from Dr. Bernard Angelus ,I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my Pastor on the information below:

Name: Pastor Williams Koffi
Email: office.latter@centrum.cz
Direct Tel: +229 99837687

Ask him to send you an ATM VISA CARD worth the total sum of ($1.500,000.00) which I kept for your compensation contact my Pastor on his Email also give him your contact information which he will use to send your ATM VISA CARD..

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects me and my new partners are having at hand and be inform you will only send him the delivery cost for sending your cheque .

Yours faithfully.
Dr. Bernard Angels

ecobankinterdubenin1 Warmth Greetings My Dear

From: ecobankinterdubenin1@cooltoad.com Date: Thu, 14 Dec 2017 11:09:04 +0100 Subject: Warmth Greetings My Dear,

Warmth Greetings My Dear,

I am Writing to inform you that i did not forget you after I succeeded
in getting those funds transferred under the cooperation of a new
partner from India Presently Im in india now for Proper treatment and
to invest in the house of God. Now contact my secretary in Benin
Republic his name is Steve K.Edward, and ask him to send you the
CHEQUE of $450.000.00 dollars which I kept for your
compensation. I am companseting you so that you will still keep the
secret.

Feel free and get in touched with my secretary and instruct him on the
address where to send the cheque for you.

Please do let me know immediately you receive it so that we can share
the joy together, Im very busy here because of the investment projects
which me and my new partner are having at hand, and finally, feel free
to get in touch with him Contact Person Name Steve K.Edward E-mail:
stevekenneth2@yahoo.com

he will send the CHEQUE to you without any further delay, and you
should
contact him with the following

1. FULL NAMES
2. ADDRESS:.
3. SEX:..
4. AGE:…
5. TELEPHONE ccupation
.
NUMBER7. COUNTRY……
Regards,

Mr. Gregg Wilson.

Mrs.Helen Coleman Re : Greetings In The Name Of God

From: "Mrs.Helen Coleman" <khelencoleman02@yahoo.com> Reply: "Mrs.Helen Coleman" <moukilatraore0716@yahoo.com> Date: Wed, 13 Dec 2017 19:59:39 +0000 (UTC) Subject: Re : Greetings In The Name Of God

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. Helen Coleman an ageing widow of 57 years old suffering from long time illness breast Cancer and Cancer of the lungs.

I have some funds which I inherited from my late husband, 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. Helen Coleman

Abd Haseeb Greetings

From: Abd Haseeb <abhass10@hotmail.com> Date: Wed, 13 Dec 2017 09:25:36 +0000 Subject: Greetings

Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. 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 MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 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. Abraham 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 Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.
That is 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 according to my laid down modalities. 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 touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

UBA BANK Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday 12 December 2017

From: UBA BANK <ubabank35@yahoo.com> Date: Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017

DEC
12 “CONTACT DHL FOR YOUR PARCEL”

When
Tuesday, 12 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Dear Beneficiary THIS MESSAGE IS ONLY FOR THE OWNER OF
THIS EMAIL ADDRESS; YOUR REF: CLAIMS/ATM/201 This is to bring to your
notice that because of the impossibility of your fund transfer through
our western union network, we have credited your total fund of
$2,600,000.00 Legitimate USD into an ATM VISA card, and we have paid
the delivery fee of your ATM VISA card to you, we paid it because your
ATM VISA card worth of $5,600,000.00 which we have registered for
delivery, has less than 16 days to expire in the custody of the Dhl
Company and when it expires, the money will go into federal government
treasury account. For that we decided to help you pay off the money so
that your ATM VISA card will not expire, because we trust that when
you receive this your ATM VISA card, definitely you must pay us back
and even compensate us for helping you. Like we stated earlier, the
delivery charges has been paid,therefore the only money you were
advice to send to them is their official security keeping fees of
$35usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but
I did not pay their official security keeping fees since they refused,
they refused and the reason is that they do not know when you are
going to contact them and the demurrage might have increased by then,
They told me that their official security keeping fees is $35.00 per a
day , and I deposited it yesterday being 12th of December 2017.
Therefore you should contact them with the below contact information;
Company name; Dhl Express Customer Service. Logistic Manager: Mr. Paul
Williams Email: dhloffice147@yahoo.com Try to contact them today and
also send them their official security keeping charge to avoid
increasing of their fees and let me know once you receive this your
ATM VISA CARD. Contact them today with your full information requested
below; Your Full Name;………………………………… Your
Country;…………………………………… Your Residence Home
Address;…………………….. A Copy of You
Identification………………………. Your Direct Phone
;……………………………….. Your
Cell;…………………………………
Age/Sex;…………………………………………. Try to
indicate all this codes to them because it will prove that you are the
rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security
Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028:
Certificate of Deposit code: sctc:bun.xxiv:78:04 Depositor: Farida
Allouch Manager of UBA Bank Plc This is to avoid wrong delivery, do
that urgent to avoid increase of their keeping fees and let us know
once you receive your ATM VISA CARD. Yours sincerely, Mr, paul
williams Manager of United Bank Plc

Abd Razak Haseeb Greetings- From Abd

From: Abd Razak Haseeb <abhass010@yahoo.com> Reply: Abd Razak Haseeb <abhass010@yahoo.com> Date: Tue, 12 Dec 2017 15:23:21 +0000 (UTC) Subject: Greetings- From Abd

Have a nice day and God bless.
Abd Razak

Barrister Paul .G Hello how are you today

From: "Barrister Paul .G"<gfmaxx@qip.ru> Reply: <Barristerpaugeorge@posta.ro> Date: Tue, 12 Dec 2017 06:17:42 -0800 Subject: Hello how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank. Please reply through my private email address;
Barristerpaugeorge@posta.ro

Yours Truly,

Barrister Paul George (Esqr)