Tag: Million USD

CAPT. BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: "CAPT. BARRY DAVIES" <captbarrydavies@gmail.com>
Reply: captbarrydavies@yahoo.com
Date: Fri, 20 Apr 2018 10:38:03 +0200
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal.
I feel quite safe dealing with you in this important business after I found
your contact details from ITC International Trade Center online.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. I
know it will take you by surprise to receive this information because
emails like this flies over the internet telling people about funds and
other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax email from scam
artistes.

My name is Capt .BARRY DAVIES, of the Engineering Unit of the 25th Infantry
Division, a US Army division here in Kabul, Afghanistan. I have good amount
of Money which I want to move out of this Country earliest. Although this
may be hard for you to believe, but, we stand to share $16.2 million USD
between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know
that our mission in Afghanistan is ending, and it is time to come home. He
said that by the end of this year, Americas role in combat will be over,
and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also helps the poor and less privileged in our
societies than to leave it for these terrorist /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people. At least its better to use these funds to save poor women and
children who are dying of Hunger on daily basis, than to allow these
Talibans to use this money to sponsor their terrorist activities.

To escape military awareness, I decided and deposited the money in United
Nations' Military Base Vault pending when I get a reliable Partner who will
receive this Fund on my behalf. While depositing the money I declared the
real content of the TRUNK BOX (Consignment) as Family Valuable Treasures.
Everything is legal. I have made a concrete arrangement to move the funds
out of Afghanistan as a Family Treasures to your door step in your country.
The most important Question is, Can I Trust you? I will offer you 35% for
your assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country, I have a good diplomatic means to
send it to you safely.

If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we the (US ARMY) complete
pull out process from Afghanistan. Already we have started pulling out
slowly.

Get back to me with your full information:

1) FULL NAME…………………………………..

2) AGE……………………………………………..

3) MARITAL STATUS………………………….

4) MOBILE PHONE NUMBER……………….

5) OCCUPATION………………………………

6) PHYSICAL ADDRESS…………………………………….

7) COUNTRY OF ORIGIN.

I have confidence that you will give your consideration to this proposal
and respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this deal. I will never let you down.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbarrydavies@yahoo.com

Mr. Richard Zitia Urgent Massage from Mr. Richard Zitia

From: "Mr. Richard Zitia"<dreamgang@evacuation24hoursru.418.com1.ru>
Reply: <ifc-vvbg@financier.com>
Date: Thu, 19 Apr 2018 19:12:55 +0100
Subject: Urgent Massage from Mr. Richard Zitia

Dear Friend,

I am Mr. Richard Zitia, I work with the audit department of the federal reserve bank here in USA. I need your partnership in a funds transfer process involving a long time unclaimed deposit of $35,000,000 (Thirty-Five Million US Dollars). All efforts to trace any living relative of the deceased customer did not yield any positive result. Meanwhile, the banking policy states that after 7 years any unclaimed funds must be confiscated and taken to the banks treasury as an unclaimed funds. Automatically, this funds goes back to the Government, and I wont want such to happen, reason because this Governments havent done nothing for us, things are still going bad everyday, more so, the huge funds will instantly be used for more weapons which brings
more distructions. So as the direct account officer, I have just been giving 14 working days to present the relative/next of kin of the deceased customer or have the funds confiscated.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of this transfer of funds from the bank to your account. It will be a great pleasure having this wonder opportunity with you, get back to me immediately for more details.

Please reply to my private email:(ifc-vvbg@financier.com)

Best Regards,

Mr. Richard Zitia

ASSOCIATES Response to your Fund Transfer Of your 500 Million USD

From: ASSOCIATES <honjusticeidris546@gmail.com>
Reply: kingsleycoleman12@gmail.com
Date: Thu, 19 Apr 2018 10:21:53 -0600
Subject: Response to your Fund Transfer Of your $500, Million USD

KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON – W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833

19/4/2018

Response to your Fund Transfer

TO.

The Kingsley Coleman& Associates. I was instructed to transfer your
$500, Million USD to you,

Your compensation payment from the UN organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details including

Your bank Telephone and Fax number and address of your bank,
Because after your transfer a copy of the transfer slip will be send to
You and a copy to your bank for confirmation and also send us a copy of

Your passport photograph or driving license for identification, I was
Newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office in United Kingdom.

Beware that you will paid through our finance security company
corresponding (BANK IN ITALY) stated below soon as we receive the
information been
requested from you we will give you the full details of the company so that
you contact them for your claim of $500 million Dollars,
note that you will travel to ITALY to see things for your self.

1. Your passport photograph
2. Your house address and your city:
3. Your direct cell phone number:
4. Your house phone number:
Not that the Kingsley Coleman & Associates are working in
conjunction with the

World Bank Group to remit any beneficiary fund that is above
($1,Million Dollars)

You must treat this as urgent

K.P. Kingsley
KINGSLEY COLEMAN & ASSOCIATES
29/30 FITZROY SQUARE
LONDON – W1P 6LQ
Tel:+44 7087628252
Fax:+44 7035969833
kingsleycoleman12@gmail.com

ali Re: Contact my secretary via email: y2koffice@yahoo.com

From: ali@manresa.net
Date: Thu, 19 Apr 2018 02:51:26 +0200
Subject: Re: Contact my secretary via email: y2koffice@yahoo.com

From the desk of Senator Ben Okadigbo
Director of (ITB) Investment projects
and Estate builders.

Complement of the season, i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this good news and understand that the fault is not from me.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.

Presently i'm in China 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 transferring those funds that failed us some how. Now contact my secretary his name is Mr. Anthony Ndu, and his e-mail contact bellow:( y2koffice@yahoo.com ) Ask him to send you the total sum of (usd$3.3 Million us dollars) in ATM Master card which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much, So feel free and get in-touch with my secretary Mr. Mr. Anthony and instruct him where to send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Mobil Telephone number…………….

Kindly let me know immediately you receive it so that we can share the joy together after all the suffering at that time, I am very busy here because of the investment projects which me and the new partner are having at hand.

Finally remember that I had forwarded instructions to my secretary on your behalf to receive the payment, so feel free to get in touch with Mr. Anthony Ndu and he will send the atm master card to you without any delay as i instructed him on your behalf ok.

Yours sincerely,
Senator. Ben Okadigbo jr.

Oscar Williams CONGRATULATIONS FOR UR 2.5 MILLION USD.

From: Oscar Williams <ciosef@alice.it>
Reply: dhloffice83@gmail.com
Date: Wed, 18 Apr 2018 19:00:31 +0200 (CEST)
Subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.

Hello;Sir/madam

My name is Oscar Williams my office id card is attached to this mail i am the
operation Manager from DHL office, i was directed to send ATM Visa card worth
of $2.5 million dollar to your address, the $2.5 million dollar was sign and
approved in your name by UNITED NATION and WOLD Bank management board of
trustee sign by Africa Union for scam victims compensation fund as matter of
fact your ATM Visa card worth of $2.5 million dollar is on the transit now
coming to the United States,

Here is DHL tracking number to confirm your ATM card type www.dhl.comthen
enter this tracking no 9907850595 to see by self that your ATM card worth of
$2.5 Million has arrived to the United States,

the ATM package will first arrived in our office Address: @ 821 N 27th St Suite
C, Billings, MT 59101, USA then from our office the package will gt to your
home address so what you need to to do now is to send me your full name and
address together with your phone number so that our agent will locate you
tomorrow when h arrive to your address also you are require to send $85

So that our agent will pay for the customs clearance and inspection fee before
the arrival of the package and this has to be done today, i need to hear from
you now

Best Regards
Oscar Williams

UKA UGBU You have been compensated.

From: UKA UGBU <uka500ugbu@gmail.com>
Date: Wed, 18 Apr 2018 05:24:25 -0700
Subject: You have been compensated.

Attn: Sir,

Having reviewed thousands of fraudulent cases in Africa, the African
union (AU) in collaboration with the International Monetary Fund (IMF)
have joined forces to compensate you as one of the selected verified
fraudulent victims within Asia, America, and Europe with the sum of
(US$6,000,000.00) Six Million US Dollars.

Directives has been issued for all payment to be through CORPORATE
ATM VISA DEBIT CARD to the above compensated amount where your
compensated amount will be uploaded.

This way you will not have to pass through the rigorous process you
under went in the past. You are required to re-confirm your current
delivery address and other details to ensure accurate delivery, The
ONLY cost that will be paid by you is the mailing cost of mailing you
the Corporate ATM Visa Debit Card:

1). Full Names
2). Delivery Address
3). Telephone Numbers
4). Country
5). Any form of identification to prove your name.

Please do provide the above information so that the bank will do the
needful by contacting you as approved.

Congratulations.

Reply on this email address:

MR Uka A Ugbu

Coordinator.

From DHL Global Express U.S. From DHL Global Express U.S.

From: "From DHL Global Express U.S." <rita.gabardi@alice.it>
Reply: diplomaticfrankwilson@hotmail.com
Date: Wed, 18 Apr 2018 14:20:29 +0200 (CEST)
Subject: From DHL Global Express U.S.

Attention,

We have found out an outstanding cheque of $7.2 Million united state dollars
(USD) that was supposed to be sent to you as instructed by former late (CEO)
Mrs.Victoria Crawford, due to this tragedy the process was delayed.

In conjunction with the internal foreign transfer unit and department of
homeland security, your cheque has been converted to ATM Card in other to free
it from expiring.
Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL
delivery company this morning for registration and we agreed that the delivery
of Your $7.2 Million united state dollars (USD) ATM Package will take effect
immediately by morning.

You are advised to contact Name:Mr.Frank Wilson. Email:
diplomaticfrankwilson@hotmail.com Tellphone: +1-361-402-2864
with your full info where your ATM card will be delivered to,

(1.) Your Full name,__________________________
(2.) Your home Address,__________________________
(3.) Your current telephone number,_________________
(4.) A copy of your identification (if any),__________
(5.) Your country,____________________
(6.) Your nearest air port,_____________________
(7.) Your Age and marital status, _________________________________

Take Note : In the parcel you will find a brown envelope sealed together with
the package a secret code with 4 digit numbers, that is the code you will use
to access your ATM CARD, contact our agent today with your full information for
your ATM delivery as i will not always be in office,

Yours sincerely.
Chief Executive Officer,
Greg Hewitt
From DHL Global Express U.S.

NOTE: If you recive this message in your SPAM/BULK folder, that is because of
the restrictions implemented by yourinternet service provider.

Dollar General 3 Days of Extra Savings Forwarded by: sarabethgraff@yahoo.com

From: "Dollar General" <dollargeneral@dgemail.dollargeneral.com>
Date: 18 Apr 2018 03:26:04 -0400
Subject: 3 Days of Extra Savings! [Forwarded by: sarabethgraff@yahoo.com]

My Dearest one in the Lord,

My name is Mr Ken Brown, this is a confidential mail and I want you to handle this divine work of God as I give you details on why I have handed this over to you. I have been diagnosed with Esophageal cancer.

It has defied all forms of medical treatment, and Right now, I have only about a few weeks to live and I want you to Distribute my funds deposited with a bank here in Togo which is the sum of Eight Million Five Hundred Thousand U.S Dollars (US$8.5 Million USD) to orphanage homes as my promise to God.

I will give you more details on how to get the money and how it will be distributed after you received the money into your bank and take away 30% for you and your family. Please reply me on my private email address here ( bken9779@gmail.com ) I am waiting to hear from you soon.

Please quickly write to me direct through my email address: bken9779@gmail.com

Remain Blessed.
Mr.Ken Brown

MONEY GRAM MMM TRANSFER TRANSACTION CODE 8563 TCUNEU 9563 56253

From: MONEY GRAM MMM TRANSFER <gg9825@alice.it>
Reply: mgtsfb01@gmail.com
Date: Wed, 18 Apr 2018 03:44:17 +0200 (CEST)
Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253

Good News to you,

I apologize for contacting you with another email address/name is due to the
urgent of the matter; And I Hope you have not forgotten me, I am your business
partner who contacted you some time ago to assist me secure the transfer of
some fund to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Japan
Presently Im in Japan for investment projects with my own share of the total
funds.meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you were not left out from the
benefit of the transaction hence I kept aside for you sum of $4 Million usd
Only (Four Million United State dollar) in MONEYGRAM OFFICE.

I and my new partner agreed to compensate you with that amount for all your
past efforts and attempt to assist me in this matter.I appreciated your
efforts at that time very much, so feel free and contact MoneyGram Office with
below registered info, please do let me know immediately you receive the
entire money so that we share the joy together after all the suffering I
experienced at that time.At the moment, Im very busy here because of the
investment projects me and my partner are having at hand so I will not have
the chance to check my mailbox or to reply your mails, finally, as soon as you
contact the MoneyGram Manager, he will tell you possible ways your money will
be send to you.

so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is
the Registration Information of your compensate fund and you are to provide
this details to the MoneyGram Manager when contacting him as evidence of
receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Ghana.

Yours
Business partner.

Jenete Moon I Need Your Help

From: Jenete Moon <janetemoon4@gmail.com>
Reply: Jenete Moon <janetemoon90@gmail.com>
Date: Tue, 17 Apr 2018 12:40:38 +0000 (UTC)
Subject: I Need Your Help

Dearest one,

Good Morning my dear,I know this mail may come to you as a surprise but permit me to introduce myself to you.I am Janete Moon Unfortunately. I 'm now an orphan,the only child and Daughter of Mr. and Mrs.Justina Moon, from Ivory Coast Abidjan. My father died of food poison.I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my late father relative here have tried several times to kill me so that the can inherit my late father properties as I am my parent only child.

They did this to my beloved late father and i have reported him to the local Police of my country (Ivory Coast) but the Police have not done anything to help me.For safety, I decided to run away from the house. I'm now in a hidden place very far from the town.

My purpose of contacting you is because I need to come to your country secretly so that my uncle will not know my where about. I have here some documents which my father gave to me secretly before he died in the hospital about the deposited of (5.8 Million US Dollars only)he kept in Abidjan Cotedivoire here in my name and I have verified this with the Bank director before contacting you.I will give you all information and the deposit documents if you need to see it,after I hear from you.I am willing to offer you 20% of the total money as mode of compensation for your effort for assisting me.

Now permit me to ask these few questions
1. Can you honestly help me from your heart?
2. Can I completely trust you?
Best Regards,
Miss.Janete Moon.

Mr Morris Edward My Dear Friend

From: "Mr Morris Edward" <plleh@lei.org.np>
Reply: mrmorrisedward47@live.com
Date: Mon, 16 Apr 2018 19:03:36 -0000 (UTC)
Subject: My Dear Friend

My dear friend
How are you today? I hope the family and business are doing well. My name
is Mr. Morise Edward, I am an agent/broker and marketer. I was recently
mandated by one of my good clients, to find a good entrepreneur abroad
that can manage her fund to invest into real estate and other good
ventures. My client have over 36Million USD for this project.

For details, contact me, if you are a capable entrepreneur that can manage
my client's capital in the mentioned interest of her investment target or
any other business you can conveniently manage.
Regards
Morise Edward

Donald Chika Your Assistance Is Needed

From: Donald Chika <ynapotecoja@yahoo.com>
Reply: Donald Chika <echo@twlakes.net>
Date: Mon, 16 Apr 2018 12:42:21 +0000 (UTC)
Subject: Your Assistance Is Needed

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of August, 2004. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U..S. America dollars), Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply to only
this e-mail address : echo@twlakes.net

Regards,
Barrister Donald Chika.

James Thomas Dear Sir Madam

From: James Thomas <thomasj765@yahoo.com>
Reply: James Thomas <jamesthomas8080803@gmail.com>
Date: Sun, 15 Apr 2018 23:46:07 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter First batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

Jim David Dear Beneficiary

From: "Jim David"<mrsmercymarionel@gmail.com>
Reply: <jimdavid233@yahoo.com.hk>
Date: Sat, 14 Apr 2018 13:30:24 +0100
Subject: Dear Beneficiary

Dear Beneficiary

This is Jim David from the DHL Express courier Company
Am please to inform THAT Your ATM card worth of $4.5 million USD have

Registered in our company this morning as we agreed and the delivery
will
take off tomorrow morning based on my agreement with them, UNITED
NATION ORG,
Please reconfirm your full address such as

Your Full Name: ………
Your Full Address: ……
Your Age……
Your ID
Your occupation….
Your Direct Telephone Numbers: ………….

Thanks
Regards
Jim David
DHL Express courier company Director

SGT. Larry Hudson Reply please

From: "SGT. Larry Hudson" <kroy4958@gmail.com>
Reply: hularrylarry@yahoo.com
Date: Fri, 13 Apr 2018 05:21:56 +0100
Subject: Reply please

My Dear Friend,

My name is SGT. Larry. I am a war veteran with the United Nations
troop in Afghanistan on war against terrorism. I served in the 1st
Armored Division in Kabul. Based on the United States legislative and
executive decision for withdrawing troops from Iraq, I have been
redeployed to come and work in Kabul on the platform of North Atlantic
Treaty Organization (NATO). Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 43Million USD, which we got
from a crude oil deal in Iraq before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Afghanistan)
and come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as I hear
back from you. All i want is your acceptance to receive these funds
on my behalf, Since the death of my partner, my life is not guaranteed
here anymore, so I have decided to share these funds with you, than
the funds being dumped at a great risk. I want you to tell me how much
you will take from this money for the assistance you will give to me.
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us as soldiers here in Afghanistan.

I do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons I will mention later to you. I honestly want this matter to
be resolved immediately, please contact me as soon as possible on my
e-mail address which is my only way of communication for now. Note:
all response should go direct to this email box:

Regards,
SGT. Larry.

Charlotte Jonathan MAY PEACE BE WITH YOU

From: Charlotte Jonathan <noffismith03@yahoo.co.th>
Reply: Charlotte Jonathan <charlottejonathan1@gmail.com>
Date: Fri, 13 Apr 2018 01:11:45 +0000 (UTC)
Subject: MAY PEACE BE WITH YOU

MAY PEACE BE WITH YOU

I am Mrs Charlotte Jonathan. a widow from Switzerland based in Ivory Coast, i am suffering from Kidney cancer and I may not live long according to medical experts. I had no child and I am currently undergoing a great humiliation from my husband's relatives because i don't have a child,

Please, I want you to help me distribute the sum of three Million us dollars ($3,000.000.00) which I inherited from my Late husband to different orphanage homes, widow, and the less privileged people to fulfill the vow i and my late husband made to God.I want you to take 15% of the total $3,000,000.00 for your efforts and use the remaining one as i stated i will give you more details as soon as i hear from you. Writing from sick bed.

Looking forward for your response.

Your Sister in the Lord

Mrs Charlotte Jonathan.

Christy Walton Re:

From: "Christy Walton"<www@ultimatum.com.br>
Reply: <cwalton1949@aol.com>
Date: Thu, 12 Apr 2018 13:15:00 -0700
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I am a widow and a businesswoman. I bring to you a proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project. In June 2005, I inherited the sum of US$18.2 Billion from my late husband Mr. John T. Walton following his death in a plane crash.

I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering for esophageal cancer and a rare heart disease for the past 7 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand. Please reply me back if you are interested so I can provide you with further details.

I await your response.

Remain Blessed
Mrs. Christy Walton

Cpt. Nicanor PROFITABLE BUSINESS

From: "Cpt. Nicanor" <info@star-it.com.ua>
Reply: nicanormendoza91@gmail.com
Date: Thu, 12 Apr 2018 21:49:49 +0300
Subject: PROFITABLE BUSINESS

—
Hello

I am Nicanor, I work as a Captain with the United States Army.
I and my team are Presently on active mission with 4th Squadron in
Afghanistan. Few months ago we were alerted of the sudden presence of some
Terrorists camping in Mazar-i-Sharif, a suburb not too far from Kabul here
in Iraq. After Immediate intervention, we captured three (3) of the
Terrorists. They confessed being rebels for Abu Baqir a Taliban
sub-commander and AL-Qaida group leader, and they took us to a cave in
Mazar-i-Sharif, this served as their camp. Here we recovered some boxes
contains some millions of US Dollars, me and my colleagues decided to
share it among our self and my share was US$14 million USD
I split it into two places and placed them in two different box which I
deposited with a private diplomatic Security home used mostly by our
forces that can send goods easily through diplomatic and private military
way, to anywhere in the world without them being checked at any port of
entry or customs, I told them the box contains Fragile Family Personal
Gifts, so they don't know what is inside and they can never get to know.
Basically, since am not among Hundreds of our colleagues that were
withdrawn back to the states or know where my fate lies anymore, I cannot
continue to keep these funds with the Cargo Company for as long as I
remain here

I trusted a lady who promised to help me receive one of the box, but since
the box arrived with her, I haven't heard from her, for over 7 Months now.
I need someone I can trust 100%, who will not run away with this funds.
Currently, the only box left with the diplomatic security agency is worth
the sum of 7 Million USD, and I want to send if over to you for safe
keeping if you are willing to work with me. You will have 40% and I will
have 60%. For security reasons, this transaction must be kept very secret,
and should not be disclosed to anyone else. As long as you follow my
instructions, I can assure you that this transaction is 100% risk free.

If interested, give me a feedback so we can proceed with this business
transaction.

Regards

Captain Nicanor.

DR MARK HAMSEN Your long awaited part payment of 5.5 Million USD

From: "DR MARK HAMSEN" <voikemi@aol.com>
Reply: hamsenmark@gmail.com
Date: Wed, 11 Apr 2018 03:10:28 +0100
Subject: Your long awaited part payment of $5.5 Million USD

Attn:

Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,……………………. …….
ADDRESS,…………………. ….
NEXT OF KIN…………………….
PHONE …………………..
OCCUPATION ………..

REGARDS
DR MARK HAMSEN

SGT. Roman Lang Hi friend

From: "SGT. Roman Lang" <kroy4958@gmail.com>
Reply: sgtromanlang@gmail.com
Date: Wed, 11 Apr 2018 20:26:40 +0100
Subject: Hi friend,

My Dear Friend,

My name is SGT. Roman. I am a war veteran with the United Nations
troop in Afghanistan on war against terrorism. I served in the 1st
Armored Division in Kabul. Based on the United States legislative and
executive decision for withdrawing troops from Iraq, I have been
redeployed to come and work in Kabul on the platform of North Atlantic
Treaty Organization (NATO). Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 43Million USD, which we got
from a crude oil deal in Iraq before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Afghanistan)
and come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as I hear
back from you. All i want is your acceptance to receive these funds
on my behalf, Since the death of my partner, my life is not guaranteed
here anymore, so I have decided to share these funds with you, than
the funds being dumped at a great risk. I want you to tell me how much
you will take from this money for the assistance you will give to me.
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us as soldiers here in Afghanistan.

I do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons I will mention later to you. I honestly want this matter to
be resolved immediately, please contact me as soon as possible on my
e-mail address which is my only way of communication for now. Note:
all response should go direct to this email box:

Regards,
SGT. Roman.

Charlotte Hello Dearest Compliment of the day My name is C…

From: Charlotte <charlotte67.dval@gmail.com>
Reply: Charlotte <charlottedorval@aol.com>
Date: Thu, 12 Apr 2018 00:09:36 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is C...

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

Hello Dearest, Compliment of the day,My name is Charlotte Dorval am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 4.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day. Charlotte.

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