Tag: London

Dr.Ali Hossain Hello Your Response Is Needed Urgently

From: "Dr.Ali Hossain" <jaminzawai@gmail.com>
Reply: dr.ahossain@outlook.com
Date: Mon, 27 Aug 2018 15:48:54 +0100
Subject: Hello,Your Response Is Needed Urgently

—
Hello

I am looking for your cooperation in areas related to Construction,
Real Estate,and Agriculture Manufacturing business or building a
Tourist Hotel/shopping Mall in your country, I am sorry if this is not
in line with your business.

I need an experienced person to assist me to set up develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit /distribute profit monthly or annually.

I am Dr.Ali Hossain, a citizen of Libyan, former Personal investment
adviser to late Moammar Gadhafi We acquired this money legally as a
result of oil export, I am currently in possession of ($46M) Forty Six
Million United State Dollars Only with the documents very intact with
me which I want to use for investment purposes preferably in your
country.

I left Libya for london that is why I need someone who is trustworthy
and honest, to assist me achieve my objectives, and also manage the
business for me.

However, I got your email information Through My private search in my
effort to get hold of reputable investor for joint partnership that is
why I am making this exclusively with you, your immediate reply will
be highly appreciated and I shall give you more information on this
project, and your percentage and all what is expected of you.

Your urgent response is highly welcomed.

Thanks and God bless.

I Remain Yours,

Dr. Ali Hossain

MR DAVID MOYES GOOD NEWS

From: MR DAVID MOYES <mmoyes355@yahoo.com>
Reply: MR DAVID MOYES <mmoyes355@yahoo.com>
Date: Mon, 27 Aug 2018 10:00:44 +0000 (UTC)
Subject: GOOD NEWS

Dear owner

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK (place of
origin) as we were instructed.

(REPLY TO THIS EMAIL : (mrdavidmoyes11@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.

Please Reply this email strictly at (mrdavidmoyes11@gmail.com)

Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes11@gmail. com

David C. Lee J.F Kennedy International Airport New York

From: "David C. Lee" <uuuser.wo@aol.de>
Date: Mon, 27 Aug 2018 07:44:17 +0000 (UTC)
Subject: J.F Kennedy International Airport New York

DAVID CARL LEEINSPECTION UNITJ.F Kennedy International Airport New York
Dear Owner Verify,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: (DavidLeeii@deliveryman.com)(David_leeairportstaff@hotmail.com)
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.David C. LeeINSPECTION UNIT

David Ellis YOUR SHIPMENT

From: David Ellis <davidellis1office@aol.com>
Date: Sat, 25 Aug 2018 17:20:37 +0000 (UTC)
Subject: YOUR SHIPMENT

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.Contact David Ellis (david_ellis01@aol.com)By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.Contact David Ellis (david_ellis01@aol.com)Best Regards,Mr. David EllisHead Officer-in-ChargeAdministrative Service Inspection Unit

Mr David Ellis YOUR SHIPMENT

From: Mr David Ellis <jjack70888@gmail.com>
Reply: Mr David Ellis <david_ellis01@aol.com>
Date: Sat, 25 Aug 2018 15:53:48 +0000 (UTC)
Subject: YOUR SHIPMENT

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit

Mr David Mark CONTACT DHL COURIER COMPANY BENIN

From: Mr David Mark <davidmark889933@yahoo.com>
Reply: dhlcourier89@gmail.com
Date: Fri, 24 Aug 2018 16:58:15 +0300
Subject: CONTACT DHL COURIER COMPANY BENIN

—
CONTACT DHL COURIER COMPANY BENIN
EMMANUEL EDITH & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
EMAIL:( dhlcourier89@gmail.com)
PHONE: +22966475810

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable
Bank Draft of $14.5m United States Dollars, but I did not hear from you
since for a couple of weeks now. Then I went to the bank to confirm if
the draft has expired or getting near to expire and Dr..Wilson the
Director Bank of London told me that before the draft will get to your
hand that it will expire. So I told him to Convert the $14.5m USD UNITED
STATES DOLLARS to CASH payment to avoid losing this funds under
expiration as I will be out of the country for a 3 Months Course and I
will not come back till ending of Octomber 2018.

What you have to do now is to contact DHL COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of
the expiring date.. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your
package direct to your postal Address in your country is ($125.00 US)
One Hundred & Five United States Dollars only being Security Keeping Fee
of the Courier Company so far. Again, don't be deceived by anybody to
pay any other money except $125.00 US Dollars. I would have paid that
but they said no because they don't know when you will contact them and
in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your
$14.5m USD CASH with this information bellow;

Directors Name: Dr. EMMANUEL EDITH
Company's Name:DHL COURIER SERVICES
Email Address: dhlcourier89@gmail.com
Tel: +22966475810

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after payment to enable you
track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security
Keeping fee of $125.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Dont
let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson
Dr David Mark

Peter Alexandra RE

From: Peter Alexandra <exlacop@aim.com>
Date: Thu, 23 Aug 2018 15:40:06 -0400
Subject: RE

Dear Sir/Madam.

I am. Peter Alexandra, a representative of Exxon Mobil in London  As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M. to your name as the contractor that executed this contract in Asia. At the completion the sharing rates shall be 60% for me and 40% for you. If you are interested, please reply here ( alexandrapeter14@yahoo.com ) for further details.

Best Regards.
Peter Alexandra

Mr. Rudy Markham GOOD DAY

From: "Mr. Rudy Markham " <rudymarkham447@gmail.com>
Reply: oofiles2018@gmail.com
Date: Thu, 23 Aug 2018 13:47:19 +0100
Subject: GOOD DAY

INTERNATIONAL MONETARY FUND
(IMF) WEST AFRICAN CHAPTER
Legal Unit 1 I brahim Taiwo Road
Aso Rock Villa PMB 166 FCT Abuja

INTERNATIONAL MONETARY FUND (IMF) WEST AFRICAN CHAPTER FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Rudy Markham the chairman of INTERNATIONAL MONETARY FUND
(IMF) west African chapter. IMF in alliance with EFCC and economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations. We have been able to track
down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government ordered the money recovered from the
importer to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. Through our central Monitoring Computer, we noticed that
you have on-going fraud transaction which they are demanding some
Money from you right now. You are therefore warned to stop any
communication with them either by email or telephone to avoid further
loses . We are going to compensate you with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund into ATM Master Card to be delivered the Parcel of
the Card to you by registered Courier Service Company. Feel free to
contact the Approval Office of the Courier Service Company with your
provided information required below to get in touch with you on how to
deliver the parcel immediately.

CONTACT PERSON: Mr Paul Ibeh
CONTACT EMAIL ADDRESS: desko246@gmail.com

Below are the information needed from you:

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6)COUNTRY

Please STOP ANY COMMUNICATION with anybody regards FUNDS transfer from
this Countries mentioned above to avoid involving into scam victim
again.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Rudy Markham
Executive Chairman,
(IMF) WEST AFRICAN CHAPTER

Peter Alexandra OPPORTUNITY FROM EXXONMOBIL

From: Peter Alexandra <peteralexandra600@gmail.com>
Reply: alexandrapeter14@yahoo.com
Date: Wed, 22 Aug 2018 08:01:32 -1200
Subject: OPPORTUNITY FROM EXXONMOBIL

Dear Sir/Madam.

I am. Peter Alexandra, a representative of Exxon Mobil in London
 As a senior representative of Exxon that
handle contract related matters,I over invoiced a contract which is
not known by anybody and, I need your full cooperation and partnership
to re-profile funds amounting to US$12.2M. to your name as the
contractor that executed this contract in Asia. At the completion the
sharing rates shall be 60% for me and 40% for you. If you are
interested, please reply here ( alexandrapeter14@yahoo.com ) for
further details.

Best Regards.
Peter Alexandra

charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: charles Benson <charlesbenson1138@aol.com>
Date: Tue, 21 Aug 2018 20:17:00 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026466713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail; foffice70@gmail.com

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Ahmed Abar Manager Nat West Bank London.

From: Ahmed Abar <ahmedabar5@gmail.com>
Reply: ahmedabar5@gmail.com
Date: Tue, 21 Aug 2018 14:02:33 +0100
Subject: Manager, Nat West Bank London.

Nat West Bank London,
United Kingdom.

Attention:

It was resolved and agreed that your inheritance/contract payment sum
of US $15.5 million should be release and send to you on a special
method of payment tagged "Cash Payment/Home Delivery in your country.

The cash in a hand luggage will be send to you through a top safe and
secured security company to deliver the package to you in your
country.
The delivery agent will call you on telephone as soon as the luggage
arrived your country.
Tracking information will be given to you to monitor the luggage by
tracking the shipment by your self to know the location of your
luggage on air before arriving your country.

You are advised to re-confirm to us the following information;

Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Waiting to hear from you.

Regards,
Ahmed
Manager, Nat West Bank London.

Mr Joaquim Levy Dear Sir Madam

From: Mr Joaquim Levy <ckkleaders@yahoo.com>
Reply: Mr Joaquim Levy <londonworldbank@gmail.com>
Date: Tue, 21 Aug 2018 11:59:02 +0000 (UTC)
Subject: Dear Sir/Madam

From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group

Dear Sir/Madam

I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr Joaquim Levy
(Chief Financial Officer)
World Bank Group

Mrs Katherine Creamer Hello My Dear13

From: "Mrs Katherine Creamer"<katherinecreamer@siren.ocn.ne.jp>
Reply: <katherinecreamerr@aol.com>
Date: Mon, 20 Aug 2018 20:38:46 -0700
Subject: Hello My Dear13

Hello My Dear ,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. Im suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? Thats my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherinecreamerr@aol.com)

Yours sincerely,

Katherine Creamer

Hon. Yusuf Tajudeen Good Day

From: "Hon. Yusuf Tajudeen" <inffox@aol.com>
Date: Mon, 20 Aug 2018 16:03:01 -0400
Subject: Good Day

Good Day
The National Assembly and Committee Members, and the presidency, had a meeting today, and have agreed and instructed that you will be compensated with $3.5M, as Victim to SCAM, Reply with your information listed below,

Name_____
Address: _____
Country: _____
occupation:_____
Phone Number: _____

How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.

Regard
Hon. Yusuf Tajudeen
Chairman Compensation
Payment Committee National Assembly
Reply to my private email (info.frc201@zoho.eu)

James West Manager Nat West Bank London

From: James West <jameswest249@gmail.com>
Reply: jameswest249@gmail.com
Date: Mon, 20 Aug 2018 20:37:25 +0100
Subject: Manager, Nat West Bank London

Nat West Bank London,
United Kingdom.

Attention:

It was resolved and agreed that your inheritance/contract payment sum
of US $15.5 million should be release and send to you on a special
method of payment tagged "Cash Payment/Home Delivery in your country.

The cash in a hand luggage will be send to you through a top safe and
secured security company to deliver the package to you in your
country.
The delivery agent will call you on telephone as soon as the luggage
arrived your country.
Tracking information will be given to you to monitor the luggage by
tracking the shipment by your self to know the location of your
luggage on air before arriving your country.

You are advised to re-confirm to us the following information;

Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Waiting to hear from you.

Regards,
james
Manager, Nat West Bank London.

BRIAN COLE Senior Resident Representative

From: "BRIAN COLE" <funchal@tperm.pt>
Reply: brianconsultt.uk@gmail.com
Date: Mon, 20 Aug 2018 19:22:23 -0000
Subject: Senior Resident Representative

Dear Friend

I am a financial consultant in UK. I am contacting you in respect of my late client fund 12.7M British Pounds Sterling deposited with a bank here in London which is about to be confiscated by the Government after many years unclaimed.

I decided to contact you because you bear’s the same last name with him.

Kindly indicate your interest by sending me your 

Full name
Age
Marital status
Postal address
Job
phone number

You will be entitle to 50 %, 40 % for me and 10 % to defray all cost.

Yours Sincerely
Reply to: brianconsultt.uk@gmail.com

Emm a Mason ATTENTION NEEDED.

From: Emm'a Mason <fox_ray64@yahoo.com>
Reply: emmamason@alo.com
Date: Mon, 20 Aug 2018 05:38:41 -0700
Subject: ATTENTION NEEDED.

—
Mrs Emm'a Mason.

3 Les Caches St.Martins,

Guernsey,Channel Islands

United Kingdom.

Attention:Sir

I am the above named person but now undergoing medical

Treatment in London England. I am married to Dr.Richard Mason. who
worked with British Railway Commission in Chelsea England for over a
decade before he died on 5th of July in the year 2006.We were married
for fifteen years without a child. He died after a brief illness that
lasted for two weeks.Before his death he made a vow to use his wealth
for the down trodden and the less privileged in the society.Since his
death I decided not to re-marry or get a child outside my matrimonial
home.When my late husband was alive he deposited the sum of
($18,000,000) Eighteen Million US Dollars with one Finance
House.Presently this money is still with the Finance House.Recently my
Doctor told me that I would not last for the next 150 days due to cancer
problem. Though what disturbs me most is my stroke.Having known my
condition I decided to donate this fund to an individual or better still
a God fearing person who will utilize this money the way I am going to
instruct here in. I want an individual that ill use this to fund and
provide succor to poor and indigent persons orphanages and widows and
for propagating peace in the universe.I understand that blessed is the
hand that give. I took this decision because I do not have any child
that will inherit this money and my husband relatives are not inclined
to helping poor persons and I do not want my husbands hard earned money
to be misused or spent in the manner in which my late husband did not
specify.I do not want a situation where this money will be used in an
ungodly manner hence the reason for taking this bold decision.I am not
afraid of death hence know where I am going.I know that I am going to be
in the bosom of the Almighty. With God all things are possible. As soon
as I receive your reply I shall give you the contact of the Finance
House.I will also issue you a letter of authority that will empower you
as the original beneficiary of this fund.I want you to always pray for
me.

My happiness is that I lived a life worthy of emulation. Am now born
again christian. please, Whosoever that wants to serve the Almighty must
serve him with all his heart and mind and always be prayerful all
through your life.Any delay in your reply will give me room in sourcing
for an individual for this same purpose. Please assure me that you will
act according to specification herein. Hoping to hear from you.Thank you
and May the Almighty God bless you.

Yours sincerely

Mrs Emm'a Mason.

. Promotions –You have won

From: ". Promotions!" <wongaloanapplications0@outlook.com>
Date: Mon, 20 Aug 2018 11:40:50 +0000
Subject: --You have won!

You have won 600,000.00 in the World Cup Promotion organized by Euro Millions in London with a Verification No: VKMR86851. Contact: Mrs. Maria Albert. Telephone: +448443511441. Email: euromillionsonlinepromo@gmail.com

Mrs.Linda Arthur Cry For Help Accept My Will

From: "Mrs.Linda Arthur" <tongfinancial@yahoo.com>
Reply: "Mrs.Linda Arthur" <lindaarthur20001@gmail.com>
Date: Sat, 18 Aug 2018 23:48:39 +0000 (UTC)
Subject: Cry For Help, {Accept My Will }

Dear Trusting Friend in God,

This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M For you to use the fund for Gods work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lords work,with trust reply me with this e-mail address:( lindaarthur20001@gmail.com )

Thanks
Yours in the Lord
Mrs.Linda Arthur

PAYMENT OFFICE FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON

From: PAYMENT OFFICE <p.tochi@yahoo.com>
Reply: PAYMENT OFFICE <paymentoffice16@yahoo.com>
Date: Sat, 18 Aug 2018 23:08:52 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON

ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:

This is FBI Agent Peter Strzok and we are here in London as an FBI/UNITED NATION delegate that has been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in London.

Please be informed that during our investigation, we found out that there is a total sum amount of money $25.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in London here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our the investigation, you need to conceal anything that has to do with this exercise to enable us to get all the necessary information we required.

As soon as I receive your response, further details will be furnished to you.

You should Contact:- Agent Peter Strzok FBI Head of Director,
.Email Address:- paymentoffice16@yahoo.com

Please KINDLY Reconfirm Your Information Again.

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin______

I shall be expecting your swift response as soon as you receive this email.

Regards.
FBI Agent Office

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