let me know – Page 91

hassan.muhammad Dear Friend

From: "hassan.muhammad" <kishpatrick04@teknik.io> Reply: hassan.muhammad2018@yandex.com Date: Mon, 23 Oct 2017 08:42:08 +0000 Subject: Dear Friend,

Dear Friend,

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.Muhammad Hassan, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

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 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 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 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 $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) 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 ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds 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 I secured everything. I only want you to assist me by providing a 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 also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. 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,

Waiting for your urgent response.
Yours Faithfully,
Mr.Muhammad Hassan,

Ida Thomas MY name is Miss Ida Thomas i am from united state of American

From: "Ida Thomas"<test@awo-heidenheim.de> Reply: <idathomas097@gmail.com> Date: Sun, 22 Oct 2017 23:31:55 -0700 Subject: MY name is Miss Ida Thomas i am from united state of American,

Attachments

Ida(1).jpg
n(1).jpg

MY name is Miss Ida Thomas i am from united state of American, I am single, i have a special reason why i contacted you here,please read very very
carefully few days ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were
inured in the event while over sixteen of the gunmen were killed, as a nurse in the united nation US army. I and my group rushed to give
medical attention to our men who were injure at the spot where the sixteen gunmen were shot to dead, I saw two trunks and showed it to my fellow and we decided to force
the trunks boxes open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we
quickly took the trunks and went into something like a cafe and counted the money and also shared it among ourselves and mine amounted
to $3.5 Million dollars.
Due to the United Nation policy here in Syria, there is a plan to move some troops out of Syria, so I will be among the people that will be moving out. I cannot take this money to the United States because
since they know me as military personnel, they will want to know how I come about it. Due to this i want you to help me receive the money in
your county true shipping company, This is exactly why I need your help.I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to
have this box moved out of here safely Through Diplomatic means. you have to keep everything confidential till you receive the fund as a
consignment,
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will
assist me to invest it in a good profitable venture,I will give you 50% of the total money for the assistance after you have receive the
money. I believe I can trust you Where we are now we can only communicate through our military communication facilities, which are secured so no
body can monitor our convasations, I will only reach you through email, because our calls might be monitored I just have to be sure whom I am dealing with. Please if you
can handle it, let me know so that i will furnish you on the way forward

Please send your information so that i will furnish you on the morality to follow so that the shipping company will deliver the
consginment to your house,Please send Your information,
Your Name:_______________________
Your Address_________________
Your passport/ Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
Your Email Address______________

I Wait to receive your acceptable reply as soon as you read this letter. also send me your information,
Thank you so Much Dear i wait for your Responds from,
Sgt Ida Thomas.
My email/ idathomas097@gmail.com

Maryann Pham

From: Maryann Pham <mpham@kcpublicschools.org> Reply: "mb8042291@gmail.com" <mb8042291@gmail.com> Date: Mon, 23 Oct 2017 03:48:12 +0000 Subject:

Hello,

I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,

Sgt. Monica L. Brown

Disclaimer

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Mr. Chahal Good News

From: "Mr. Chahal" <chahal@me.com> Reply: chahaakarnail50693@zoho.com Date: Sat, 21 Oct 2017 01:11:56 +0200 Subject: Good News

Good day to you. My name is Chahal karnail chahal am the financial director for Alliance consulting group, an investment / financial consulting company. We sent you an email yesterday about project funding as we have investors ready to finance good project with positive ROI. Do let me know if you received it so further details can be advised. Thank you and kindest regards Mr. Chahal karnail Chief Financial Consultant Alliance Group

Mrs.Roseling Giamma Attention

From: Mrs.Roseling Giamma <admin@bthkmcks.org> Reply: remittaceperfect@gmail.com Date: 15 Oct 2017 21:01:57 +0300 Subject: Attention

Attention:Beneficiary nigel@brendinghat.com

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
$4.5Million US Dollars to you through Money Gram and you will be
receiving the sum of $5000.00 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 $5000.00 us dollars daily until you
receive the total sum of $4.5 Million US Dollars completely. You
are also requested to re-confirm your address to them to avoid
any wrong transfer:

CONTACT HIM WITH YOUR FULL INFORMATION
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..
Contact:Mr Paul William
+2348 02614 3710

remittaceperfect@gmail.com

Contact .Mr Paul William,immediately through his phone# or send
email for him 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.Roseling Giamma

Dr. Sarah Alade OON Confidential Message About Your Fund

From: "\"Dr. Sarah Alade (OON)\"" <info@cbn.org> Reply: dralade2742@gmail.com Date: Tue, 17 Oct 2017 08:21:36 +0000 Subject: Confidential Message About Your Fund

Confidential Message.

Notice For you alone.

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last Governor Mallam Sanusi Lamido Sanusi and the current Dr. Godwin I. Emefiele with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted Two woman, one from Mexico and Canada with it, it worked out though there fund was US$5.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.

Sincerely,

Dr. Sarah Alade (OON),
KTT UNIT CBN

Alliance Group INFO

From: "Alliance Group" <infos@curvaceoussa.com> Reply: info@alliancefinancialconsultant.com Date: Fri, 13 Oct 2017 22:57:20 +0200 Subject: INFO

Hello.

Good day to you.

My name is .Chahal karnail chahal am the financial director for Alliance consulting group, an investment / financial consulting company.

We sent you an email yesterday about project funding as we have investors ready to finance good project with positive ROI.

Do let me know if you received it so further details can be advised.

Thank you and kindest regards

Mr.Chahal karnail chahal
Chief Financial Consultant
Alliance Group
Email : info@alliancefinancialconsultant.com

ELITE TINTING SIGN SHOP OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIVERS

From: "ELITE TINTING SIGN SHOP"<test@chemia.bialystok.pl> Reply: <portfoliospa751@gmail.com> Date: Mon, 9 Oct 2017 19:25:44 -0400 Subject: OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIVERS!

Hello,

Our Company, ELITE TINTING SIGN SHOP employs professional and non-professional drivers for our marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. The result of this process is essentially a mobile billboard. Wrap advertising can be achieved by the use of vinyl sheets as "decals". The vinyl sheets can later be removed with relative ease, drastically reducing the costs associated with changing advertisements. While vehicles with large, flat surfaces (such as buses and light-rail carriages) are often used, automobiles can also serve as hosts for wrap advertising, despite consisting of more curved surfaces. Wrap advertising is also used in the magazine and publishing.

This Auto Wrap Ad strategy tends to be colorful, eye-catching and attracts attention from thousands daily. The exposure is profound and lots of awareness created. Plus, it is a form of advertising with a captive audience – meaning, people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This phase of the project will last for 12 Weeks and the minimum period you can participate is 1 month.

You will be paid $100 bonus immediately you sign up and a sum of $350.00 (Three Hundred and Fifty Dollars) weekly for 12 Weeks, which is essentially a "rental" payment for letting our company use your space. You can decide to extend your involvement in this ad project for another 12 weeks. You may also opt out of the project whenever you wish. We are responsible for all installation and removal costs and other project expenses including tax.

A team of Graphic Installers will install the decals. We work with the best and be assured there will be no dent nor damage on your paint job. We work with several companies advertising their brands. These includes: AEC Daily, Aropostale, American Express, AIG, American Real Estate Partners, AriZona Beverage Company, Asbury Automotive Group, Associated Supermarkets, BlackRock, Bovis Lend Lease, Bush Industries, Calvin Klein Inc., Carlisle Collection. etc. You will chose what brand that will be installed on your car and also size and color. These companies are contributing to and financing this project.

Before we proceed, please respond to these basic questions:

1. How long do you intend to carry the advert on your car? {1, 2, 3} months?
2. Do you have a valid Drivers License? If yes, which State?
3. Do you have valid Insurance?
4. Do you use your car everyday?
5. Have you crashed a car between Jan. 2010 till date?
6. Your full names, address and Cell Phone Number
7. Your Car Model

Kindly acknowledge the receipt of this email and let me know if you have questions.

Sincerely,

Carl Alba
ELITE TINTING
923 N Calvert Street,
Baltimore, MD 21202
443-341-5844

Office File CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.

From: Office File <josephmcneirney@gmail.com> Reply: atmcenter162@outlook.com Date: Thu, 05 Oct 2017 10:40:16 +0100 Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.

—
Attention Dear Friend,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of 4.5millon valid fund into an ATM MASTER CARD and I
have paid the re-activation fee and the delivery of the ATM Card To
you, I paid it because the ATM Card worth of 4,500,000.00 which I have
registered for delivery yesterday has less than 16 days to expire in the
custody of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you. I was calling the telephone number you provided then, but
unavailable to confirm if you still living in your formal address for
the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that they can deliver
your ATM Card to your designate address without any delay.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 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 demur
rage might have increased by then, They told me that their keeping fees
is $89 per day only, and I deposited it yesterday being 05/10/2017

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr Deeeic telephone number +22999808733 from ATM CARD , Email
Address online: {atmcenter12@outlook.fr} Contact them today and also
send them the security official keeping charge to avoid increase of
their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name : STEVE UDEMBA
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ……
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift
so that the diplomatic Agent will not know the content of your

package okay.
gayez votre journe

Daniel Brian Contact HIm Now For Your Cheque

From: Daniel Brian <danielbrian706@yahoo.com> Reply: Daniel Brian <danielbrian706@yahoo.com> Date: Thu, 5 Oct 2017 03:04:55 +0000 (UTC) Subject: Contact HIm Now For Your Cheque

I am obliged to inform you that I have succeeded in receiving the funds withthe help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everythingwas perfectly done,after striking a deal with one of the Lady Accountantwho works with the Federal Ministry of Finance (F.M.F) and she rendered atremendous help to me.
In appreciation of your earlier assistance to me in receiving the funds Ihave decided to compensate you with the sum of $650,000,00. Six Hundred andfifty Thousand United States Dollars in a Cashier's cheque. This is from myown share I did this simply to show appreciation to you for your kindsupport and assistance even though we could not succeed due to someunforeseen circumstances and reason.
Presently I am in Paraguay for investment project with my own share underthe advice of my partner.Meanwhile I didn't forget your past efforts andattempt s to assist me in transferring this funds despite the fact that wecould not succeed.
I will be sending you e-mail from time to time to know if you have receivedyour share or not. In the light of the above, you are therefore to contactmy lawyer David Johnson and do send him your contact address where you want thecheque to be sent to you.His Email Address is: barr.davidjohnson@outlook.com
Please do let me know immediately you receive it so that we can share thejoy together after all the suffering at that time.In the moment I am verybusy here in Asuncion the capital city of Paraguay because of the investmentprojects which the new partner and I are having at hand.So feel free to getin touch with him to send the cheque to you without any delay.
With My Best RegardsDaniel Brian

Mariam Abdul PLEASE HELP ME YOUR DAUGHTER

From: "Mariam Abdul"<chenglc@ksta.com.cn> Reply: <mariamabdul270@gmail.com> Date: Tue, 3 Oct 2017 16:39:50 +0200 Subject: PLEASE HELP ME YOUR DAUGHTER

Greetings to you my dear friend,
My name is Mariam Abdul, I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much. I lost my family last year. My father was a rich business man before his death, he was doing oil & gas business, he was also doing gold business. He made a big money $25.3 Million US Dollar, the money is deposited with First Gulf Bank in Dubai, UAE, I am the next of kin but I cannot retrieve or return the money back to Syria because of the war and killing in Syria now.
Please I need you to assist me receive the money and we can agree for you to invest it, until I recover from my sickness and come over to meet with you.
I want to appoint you as my late father business partner and the First Gulf Bank in Dubai will transfer the money to you. I will send to you all the documents and information for deposit of the money. Please let me know if you can do this for me, this is my real story, please I need your help. Kinly reply me at:mariamabdul270@gmail.com.
My kind regards to your family,
Mariam Abdul.

Office Office Attention Sir.

From: Office Office <offic0011e.bari@hotmail.com> Date: Thu, 28 Sep 2017 09:00:59 +0000 Subject: Attention Sir.

Attention Sir.

I am Barrister Tuhin Malik,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb. 7 July 2005 London bombings

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.

The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barritumalik@yahoo.com<mailto:reasons%3Abarritumalik@yahoo.com>

Yours faithfully,

Barrister Tuhin Malik.

nambitha hello

From: nambitha <austinwood094@gmail.com> Reply: nambithasiwisa402@gmail.com Date: Tue, 26 Sep 2017 15:08:16 +0000 Subject: hello

—
Good day
Compliments of the day to you, of course, this message may be a
surprise to you but please consider it as a high priority issue and I
apologize for not taking your permission to write this letter to you .
I hope you will not be embarrassed to receive my message, Let me start
by introducing myself. I am Dr. Nambitha Siwisa Stofile, I am the wife
of the late Mr. Makhenkesi Arnold Stofile, A strong Politician and
member of the national executive committee of the ANC, Former premier
of the eastern cape and minister of sport and recreation in South
Africa. I would like you to use your good reputation as a director, to
advise me on the best way, or rather, the best investment I can commit
the money which i and my late husband make in the government when he
was alive, so that I can be integrated into your country community. I
also need to buy a house where i and my children will leave when i
will come to your country. I am a mother of three children, two of
whom are a boy and a daughter, and I want to keep my children safe and
secure. I felt it was time for me to reinstall myself again. My life
in exile, will not help the future of my family especially as age is
growing on my daily life. If you like, this is a confidential message,
and if you were not Interested I beg you on behalf of Allah to remain
anonymous, but if you are interested then let me know.
Thank you, God bless you.Nambitha Siwisa.

BELLO USMAN THIS IS VERY URGENT

From: "BELLO USMAN" <info@lee.com> Reply: bellousman3@onet.pl Date: Mon, 25 Sep 2017 16:17:46 -0700 Subject: THIS IS VERY URGENT

—
My Dear Friend

Good day to you. I am the remittance Director of Emirates NBD Bank my
Names are Mr. Bello Usman a Bank Officer in U.A.E. I believe it is the
wish of God for me to come across you now. I have been in search of
someone who I want to work together with so when I came across your email,
I was pushed to contact you and see how best we can assist each other.

I am have an important business discussion I wish to share with you which
I believe will interest you, because it is in connection with a transfer
and I know you are going to benefit from it.

One Late Peter Souza, a citizen of your the United States had a fixed
deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) the due date for
this deposit contract was last 22nd of January 2015. Sadly Peter Souza was
among the dead victims in a plane crash Flydubai Flight 981 in March 19,
2016 He was in on a business trip to Russia and that was how he met his
end. You can verify me and the accident:
Flydubai Flight 981

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. Interestingly, Peter did
not mention any Next of Kin/ Heir when the account was opened, and he was
not married and had 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 knew this would happen and that is why I have been
looking for a means to handle the situation, because if my Bank Directors
happen to know that Peter is dead and do not have any Heir, they will take
the funds for their personal use. so I dont want such to happen. I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, and my bank headquarters 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 on my
private email bellousman3@onet.pl

Anticipating your communication .

Regards.
Bello Usman THIS IS VERY URGENT

Suvo Sarkar Re: Proposal

From: Suvo Sarkar <suvosarkar781@yahoo.com> Reply: Suvo Sarkar <suvosarkar781@yahoo.com> Date: Mon, 25 Sep 2017 16:09:11 +0000 (UTC) Subject: Re: Proposal

I am Mr. Nelson Shayne, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with Your last name , so when I saw you online, I was pushed to contact you and see how best we can assist each other. 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.
One Late Peter H., 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 2015. 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: nelshay01@gmail.com
Anticipating your communication .
Regards,
Nelson Shayne

offff ffff Invitation: Dear Beneficiary: @ Tuesday 19 September 2017

From: offff ffff <offff.f@yahoo.com> Date: Subject: Invitation: Dear Beneficiary: @ Tuesday, 19 September 2017

SEP
19 “Dear Beneficiary:”

When
Tuesday, 19 September 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary: I have registered your ATM CARD of US2.5mwith
UPS 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 UPS Courier ( upsoffice24@gmail.com )Tel:+229 98.79.96.71 is
Name James Ibe With your full informations as I write below Your
Full Receiver name:……………… Your Full
Address:……………… Your Country Your Phone
number:……………… Your Occupation:……………… Your Id
Passport:……………… Your Age:……………… Let me know
once you receive your ATM CARD from them because we paid delivery fee
of $180USD,Remember the only money you will pay is their security
keeping fee is only $85USD. Thanks Best Regards, Anthony Don

This event invitation was sent from Yahoo Calendar

ME BILLY HENS Your uegent response needed

From: ME BILLY HENS <mrbillyhens@gmail.com> Date: Sat, 23 Sep 2017 20:08:54 +0200 Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS EVANS ODEMS, 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 MANAGER 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
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

DR EVANS ODEMS Your uegent response needed

From: DR EVANS ODEMS <atmpaymentdept.222@gmail.com> Reply: atmpaymentdept2121@gmail.com Date: Sat, 23 Sep 2017 10:56:53 -0700 Subject: Your uegent response needed

DEAR FRIEND,

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
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Mr.lucas sisulu Notification

From: "Mr.lucas sisulu"<office@getadeal.ro> Reply: lucassisulu@gmx.com Date: Fri, 22 Sep 2017 20:59:13 +0200 Subject: Notification,

From: Mr.Lucas Sisulu
Telephone: +27-736755719
Email:lucassisulu@gmx.com

CONFIDENTIAL PROPOSAL

Dear Sir/Madam,

My name is Mr. Lucas Sisulu the Chief Operating Officer in Accounting Unit of Standard Bank of South Africa (SBSA) This message might meet you in utmost surprise. However, its just my urgent need for a foreign partner that made me to contact you for this transaction.

An account was opened in my bank by one of my costumer in the name of MR. THOMAS BAHIA a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2010, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that MR. THOMAS BAHIA is no longer on earth because he died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view.

Jet Crashes in Libya; Boy Is Said to Be Sole Survivor

The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year. Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) because of the accumulated interest.

In accordance with South Africa Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of South Africa if nobody comes forward for the funds and it will be tag unclaimed funds.

Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account and after the successful transfer of the funds, I will come over to your country for the sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal.

There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction within 9-working days.

If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction.

Please include your private phone numbers for a voice talk and reply me through the email below:
lucassisulu@gmx.com

Looking forward to your urgent reply to enable me give you more details and you can as well give me a call.

Thanks,

Mr. Lucas Sisulu.

Urgent Message

From: "Urgent Message" <duplesis@assetmanagement.com> Reply: jsphtnoo@gmail.com Date: Fri, 22 Sep 2017 22:06:42 +0800 Subject:

Good Day

I am J.T.Duplesis. I have emailed you earlier on without any response from
you. On my first email I mentioned about my late client Mr. Williams,
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 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.

Sincerely,

Mr. Duplesis
Email:

Hamad Buamim DUBAI ISLAMIC BANKING DIS

From: Hamad Buamim <info@greentechpest.ca> Reply: director.islamicbank@gmail.com Date: Tue, 19 Sep 2017 17:44:13 -0400 Subject: DUBAI ISLAMIC BANKING(DIS)

Good Day

I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in
Dubai Islamic Bank.
One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014. Sadly
Peter Kavvadias 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 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 Personal Account Officer in our
bank. Peter Kavvadias did not mention any Next of Kin/Heir when the
account was opened, he was not married and no children. Last week my
Bank Management requested that Peter Kavvadias 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 Kavvadias 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. I will use my position and influence
to obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments. It is better that we claim the money, than
allowing the Bank directors to take it as 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.
I will be hoping to hear from you soon.
cONTACT EMAIL;director.islamicbank@gmail.com

H.E. Hamad .s. Buamim
Director
Dubai Islamic Bank

Dubai Islamic Bank DUBAI ISLAMIC BANKING DIS

From: Dubai Islamic Bank <admin@klsicci.com.my> Reply: prof.sagar.hamad@gmail.com Date: Tue, 19 Sep 2017 21:29:18 +0800 Subject: DUBAI ISLAMIC BANKING(DIS)

Good Day Thanasis Kavvadias,

I write you this proposal in good faith believing that you will not

betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in

Dubai Islamic Bank.
One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer

made a fixed deposit with my bank in 2005 for 108 calendar months, the

due date for this deposit contract was last 22nd of January 2014.

Sadly Peter Kavvadias 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

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 Personal Account

Officer in our bank. Peter Kavvadias did not mention any Next of

Kin/Heir when the account was opened, he was not married and no

children. Last week my Bank Management requested that Peter Kavvadias

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 Kavvadias 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. I will use my

position and influence to obtain all legal approvals for onward

transfer of this money to your account with appropriate clearance from

the relevant ministries and foreign exchange departments. It is better

that we claim the money, than allowing the Bank directors to take it

as 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.
I will be hoping to hear from you soon.
cONTACT EMAIL;director.islamicbank@gmail.com

H.E. Hamad SAGAR
Director
Dubai Islamic Bank

—
Good Day ,

I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad Sagar, a Director in
Dubai Islamic Bank.

One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014. Sadly
Peter Kavvadias 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 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 Personal Account Officer in our
bank. Peter Kavvadias did not mention any Next of Kin/Heir when the
account was opened, he was not married and no children. Last week my
Bank Management requested that Peter Kavvadias should give instructions
on what to do about his funds, if to renew the contract.

I will be hoping to hear from you soon.

H.E. Hamad Sagar
Director
Dubai Islamic Bank

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com> Reply: debtmanagement57@rediffmail.com Date: Tue, 19 Sep 2017 12:08:42 +0100 Subject: Dear Sir. Your Atm Visa Card Payment notification

Your Atm Visa Card Payment notification

Dear,

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com

mark nikolay LET ME KNOW

From: mark nikolay <marknikolay308@yahoo.com> Reply: mark nikolay <marknikolay308@yahoo.com> Date: Tue, 19 Sep 2017 08:23:55 +0000 (UTC) Subject: LET ME KNOW

Please let me know if you got my previous email in details, concerning my principal been interested in investing his funds as a silent investor in your company.
RegardsMark Nikolay

Sara Akbar Re: Proposal

From: Sara Akbar <sarakbar12@yahoo.com> Reply: Sara Akbar <sarakbar12@yahoo.com> Date: Mon, 18 Sep 2017 09:30:30 +0000 (UTC) Subject: Re: Proposal

I am Mr. Suvo Sarkar, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with Your last name , so when I saw you online, I was pushed to contact you and see how best we can assist each other. 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.
One Late Peter H., 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 2015. 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: suvosarkar1405@gmail.com
Anticipating your communication .
Regards,
Suvo Sarkar