let me know – Page 89

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)

jenny victoria WITH TEARS

From: jenny victoria <jennifermarisabrown@yahoo.com> Reply: jenny victoria <victoria_jennifer@yahoo.com> Date: Mon, 11 Dec 2017 12:39:09 +0000 (UTC) Subject: WITH TEARS!!!!!!!!!

SEEKING FOR YOUR HELP

looking for a trustworthy, sincere and honest someone like you who can help me in this time of needs, 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 country 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, $5.5Million , for onward transfer

But unfortunately he did not complete the transaction before he sudden died. I have all the documents concerns this money in the bank 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 assistance 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 with 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 me. Please let me know your mind concerning my proposal to you,
May God bless you,

Miss Jenny

Mr Adnana Muhammad YOUR URGENT RESPOND IS NEEDED

From: Mr Adnana Muhammad <imathew61@yahoo.com> Reply: Mr Adnana Muhammad <adnanmuhammedd89@gmail.com> Date: Mon, 11 Dec 2017 09:04:28 +0000 (UTC) Subject: YOUR URGENT RESPOND IS NEEDED

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Adnan Ali Muhamadu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and 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 Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. 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 were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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 acted as the 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 $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 ($10.5million Dollars) has been laying waste in our bank and I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. 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 to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.

Mr.Adnan Ali Muhamadu

Mr. James Peters Re:Dear Beneficiary

From: "Mr. James Peters"<mtm@datamarkets.com.ar> Reply: <contactj.secmarlon@yahoo.com> Date: Mon, 11 Dec 2017 04:45:03 -0000 Subject: Re:Dear Beneficiary

Dear Beneficiary,

This is Mr. James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is John Marlon JP. and his email
address is (contactj.secmarlon@yahoo.com) ask him to send you the
total $850,000.00 which I kept for you as compensation for all the
past efforts and attempts to assist me in this endeavor. I did
appreciate your efforts as at that time very much. So feel free and
get in touch with my secretary, John Marlon JP. and instruct him where
to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we
can share the joy together after all the stress at that time. As at
the moment, I am very busy here because of the investment projects
with my new partner at hand, Finally, remember that I had forwarded
instruction to my secretary on your behalf. So feel free to get in
touch with John and he will send the amount to you.

Once more, contact JOHN MARLON JP. on this email address:
contactj.secmarlon@yahoo.com

Thank you, and my greetings to your family and well wishers.

With best regards,
Mr. James Peters,
12/04/2017.

Mrs Ann Ugo THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

From: "Mrs Ann Ugo" <info@usa.org> Reply: adriennepage_associates155@onet.pl Date: Fri, 08 Dec 2017 15:53:33 +0100 Subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

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: adriennepage_associates155@onet.pl
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 Ugo

Oketo oyo Invitation : CONTACT DHL DELIVERY COMPANY FOR THE …

From: Oketo oyo <oketooyo@yahoo.com> Date: Subject: Invitationï¿½: CONTACT DHL DELIVERY COMPANY FOR THE ...

DC.
05 “CONTACT DHL DELIVERY COMPANY FOR THE DELIVERY OF YOUR ATM CARD
PACKAGE.”

Quand
mardi, 05 dcembre 2017
01:30 PM 02:30 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Dear Beneficiary: I have registered your ATM CARD of US2.5with
Courier Company with registration code of(Shipment Code awb 33x5zs)
please Contact with your delivery information such as,Your Name, Your
Address and Your Telephone Number: contact the Shipping company DHL
BASIC (dhlbasicoffice@gmail.com)Tel:+229 98.79.96.71 is Name John
Koffi With your full informations as I write below Receiver name
Address Country Phone number Let me know once you receive your ATM
CARD from them,Remember the only money you will pay is their delivery
fee. Best Regards, Thanks Oketo Oyo

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

Invitation: CONTACT DHL DELIVERY COMPANY FOR THE DELIVERY OF YOUR ATM CARD PACKAGE. @ mardi, 05 dcembre 2017

Mrs. Greta Safaryan Hi SEASON S GREETINGS

From: "Mrs. Greta Safaryan"<esinasac1@esina.cl> Reply: <gretasafaryan265@gmail.com> Date: Mon, 4 Dec 2017 05:57:03 -0800 Subject: Hi SEASON'S GREETINGS!!

Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

4th December, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely 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. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank 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 Frank 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 is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner 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 us 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 in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Ahmed Traore Greetings My Dear Friend

From: Ahmed Traore <ahmedtraore@yandex.com> Reply: Ahmed Traore <ahmedtraore@yandex.com> Date: Mon, 4 Dec 2017 08:14:32 +0000 (UTC) Subject: Greetings My Dear Friend,

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Ahmed Traore, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. 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 to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.

Thanks with my best regards.
Mr.Ahmed Traore.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

Dear Sir Madam TO WHOM IT MAY CONCERN

From: Dear,Sir /Madam <dankoh2017@gmail.com> Date: Sun, 03 Dec 2017 08:11:30 +0800 Subject: TO WHOM IT MAY CONCERN

MynameisDanKoh,IamtheHeadofGlobalassetsStandardCharteredBank,HongKong.IhopemyInstinctsfindyouwell,Isawyourprofile,Iwillliketodiscussalucrativeandconfidentialbusinessproposalwithyou,yourprofileisperfectforaproject.IneedyourfullassistanceforthatsoletmeknowIfyouareinterested,immediatelyIreceiveyourreply,Iwillsendyouthefulldetailsoftheproject.

Sincerely,

DanKoh

Adam Park All Industries Database

From: "Adam Park" <adam@research-tilt.com> Reply: <adam@research-tilt.com> Date: Fri, 1 Dec 2017 11:48:53 +0530 Subject: All Industries Database

Hi,

Would you be interested in acquiring New Updated List of Different
Industries?

We have 25% Year end discount for below mentioned List:

List of Industry

Total Records

Automobile & Automotive

313200

Architects & Construction

408756

Contractors

158730

Banking & Financial Services

593688

Manufacturing

484623

Real Estate

168708

Oil & Gas, Energy & Utility

304120

Mining

24021

IT-Telecommunication

851404

Non-Profit

20868

Healthcare Industry

719476

Physician List

472657

Education

623676

Food & Beverage Industry

1723682

Hospitality

164537

Trucking & Transportation

292951

Travel & Tour Operator

47094

Retail, Wholesale & Dealers

950609

The Contacts includes 16 Business field like Name, title, Company, Website,
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an Excel sheet.

Let me know your exact target audience to send more information on counts,
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I appreciate your time and will be looking forward to see your response.

Best Regards,

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Marketing Specialist | Worldwide

#621 High Lane, Pittsburgh, PA 15201, USA

If you're not interested to further emails, please reply with the subject
line as "UNSUBSCRIBE".

Qasim Zayaka Greeting

From: "Qasim Zayaka"<QasimZayaka1@outlook.com> Reply: <zayakaqasim1@yahoo.com> Date: Fri, 1 Dec 2017 22:50:53 -0800 Subject: Greeting

Greeting !

Hope you and your family are in good health? I'm Engineer Qasim Zayaka, a Citizen of Syria lived in Damascus. I work with Syria National Petroleum Company (Kawkab Oil Company). I have Business investment transaction worth $19,000,000.00 million.
I will like to relocate my investment capital to your region,Because of serious war in my country. I am open for any viable ideas you can suggest to me.
Kindly let me know if you are interested so that we can discuss further.

Regards,
Qasim Zayaka