Tag: Million USD

Mrs. Hauwa Suntai Business Proposal

From: "Mrs. Hauwa Suntai" <KVBU7Y@gspales.co>
Reply: suntaihauwa2@gmail.com
Date: Mon, 04 Sep 2017 03:46:31 -0700
Subject: Business Proposal

Attn: Sir /madam,

I cannot imagine the surprise this will bring to you, But please be rest assured is with good faith and intention from a family in dare need of your Assistance to help us transfer the inheritance sum of (US$25 million) twenty FIVE MILLION US DOLLARS, into your account or companys account, in which God will Bless you for rendering a helping hand to others.

My name is MRS. Hauwa Suntai , the wife of FORMER Executive Governor of Taraba State, Five years ago my housband was involved in a helicopter crash which he flew with some of his aides on October 25, 2012,But he survived on till he died on Wednesday June 28 2017,in United States of America. he had taken me on the 19th may 2012 to deposit the sum of US$ 25m (Twenty Five MILLION UNITED STATES DOLLARS) With a security and finance company based in South Africa for safe keeping as if he for saw the Looming danger that is coming on him. This money was deposited in a metal sealed box as a consignment labeled ‘FAMILY TREASURE: with the security company My son and I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe Guarding this fund without South Africa authority being after the money or the knowledge of Present government who has tactically frozen my Familys Wealth, hence the need to involve a foreigner.

My reason of contacting you is based on the above stated fact: I am saddle with the responsibility of seeking a genuine foreign account where the money could be transferred upon redeemed from the security company.
I want to affect the transfer of the fund in a beautiful country where people will not know us and for good investment. Please, if you are interested in Helping me to secure this money morally and financially, we will give to you 20% of the total sum, 70% will be for my family’s investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to call my SON, Danj Suntai , on the above telephone numbers for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.
Please, contact my son Steve Junior Taylor on his phone number for further Directive: For more about this our political satiation. Please go through the below Website:  BREAKING: Ex-Taraba governor Suntai involved in helicopter crash dies in US

Thanks as you will co-operate fully with me.
Yours Sincerely,

Mrs. Hauwa Suntai

Mrs. Clinton FUNDING

From: "Mrs. Clinton" <mrs.clintonraymond@consultancy.net>
Reply: clintonraymond202@yahoo.com
Date: 29 Aug 2017 14:15:22 -0700
Subject: FUNDING

Hello dear,

Good day,
How are you? I am Mrs. Clinton Raymond i came across your contact
in your country database results.
Here is a clear situation of the process of this transaction. I
am representing a family that has given me the mandate to help
find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have
agreed to invest this money in the next 5 years for a good Return
On Investment (ROI).

I have been given authority to appoint a reliable international
investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the family. I am working hand in
hand with a financial expert/compliance officer who will guide us
through a certified and legal process. The amount in question is
$12.5 million USD, I want to present you as a foreign investor
and authorize for the money to be moved to you in your country.
You will be given full authority to handle the investment, I need
someone I can trust and I need to be assured on my following
concerns;

Can I trust you with the fund?
Can you keep it confidential?
Can you help me find a good investment for the funds?
What areas of investment will you recommend?
What % share will you want to take for assisting me?

This is a very legal transaction and everything will be
coordinated in black and white. The essence of confidentiality
cannot be underestimated because a lot of money is involved.

Let me know if we can work together.

I await your early response to proceed immediately..

Warm Regards,
Mrs. Clinton
Email: clintonraymond202@yahoo.com

EAGLE EYE FINANCIAL ADVISORY LIMITED Investment loan

From: EAGLE EYE FINANCIAL ADVISORY LIMITED <info_22@cgsarchiving3.com>
Reply: Edward Mcgee < edward.mcgee@englandmail.com>
Date: Sat, 2 Sep 2017 10:06:16 -0400 (EDT)
Subject: Investment loan

Hello

Eagle Eye Financial Advisory Limited is currently engaged with some private holding investment companies based in MIDDLE EAST that are expanding their portfolio outside the gulf region, and they have been engaged in a wide spectrum of economic activities in the gulf. They are maintaining a focused approach towards Greenfield projects, the investment group exercises comprehensive corporate governance guidelines in every sphere of its investment ventures. In selecting individual investments, their focus has been on:

* Identifying high quality assets and management.
* Managing the portfolio's geographical investment focus to take advantage of the evolving global investment climate and optimizing the timing of entry into each specific investment.
* Emphasis on undervalued assets.
* Emphasis on the development of strategic relationships to create additional value within the portfolio. By harnessing expertise and resources they generate sustainable financial returns and build businesses, clusters of expertise and whole new industries, they bring together and manage a diverse portfolio of opportunities, investing for the long term as an active and diligent partner. The Investment group is currently seeking mean of making debt financing investment partnership for a long term period into the following sectors:
Oil and Gas
Agro business
Mining Infrastructure
Real estate
Technology
Renewable Energy
Aviation
Manufacturing
Medical Device etc

Investment Size: Minimum: 1 Million USD
Maximum: 600 Million USD
I look forward to our further communication.

Best Regards
Edward McGee
Investment Director
EAGLE EYE FINANCIAL ADVISORY LIMITED
TOUR MONTPARNASSE
33 Avenue du Maine
15th arrondissement
Paris, France
Email: edward.mcgee@englandmail.com
Web: www.eagleeyefinancialadvisory.com

Franklin Glussar Very urgent Reply please

From: Franklin Glussar <fglussar1001@gmail.com>
Date: Sat, 2 Sep 2017 04:29:07 +0100
Subject: Very urgent Reply please

Dear,

How are you today?

I am worried because you have not replied my emails since our last
communication. I am worried if you are okay. Reply and let know how you are
doing.

I have completed the paperwork for the $5million US dollars to be paid to
you through the legal authority. Contact email: franklinglussar1@gmail.com
add me on gmail hangout or Skype with (Franklin Glussar), we can make video
calls or chat.

Regards,

Franklin Glussar

John Eze ATTENTION BENEFFICIARY

From: John Eze <"www."@swan.ocn.ne.jp>
Reply: John Eze <diplomateze621@gmail.com>
Date: Fri, 1 Sep 2017 23:28:54 +0900 (JST)
Subject: ATTENTION BENEFFICIARY

ATTENTION BENEFFICIARY

This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat John Eze with your full delivery address And your nearest airport, we want to make sure you finally get your funds and try and provide official information below so that he can deliver your consignment box worth $2.5Million USD ;Contact Name: Mr. John Eze contact Email:diplomateze621@gmail.com) I advice you to reconfirm the following information, So that he will deliver your consignment box that contained your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============
As he is at Airport right now because of the Searching and Scanning of the consignment box made him to misplaced your address. Be inform that to open the consignment the secret code;is 84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid wrong delivery. Regards, John Ronald New director DHL Company.

Sheikh Ahmed Moaz Al-Khatib IMPORTANT REQUEST RESPECTFULLY.

From: Sheikh Ahmed Moaz Al-Khatib <tianey2013@gmail.com>
Reply: tmicboard@yahoo.co.jp
Date: Fri, 1 Sep 2017 03:34:21 -0800
Subject: IMPORTANT REQUEST RESPECTFULLY.

—
Hello my dear friend,

Greetings to you with Peace, mercy and blessings of Allah.

Good tidings I bring to you as I hope and believe that I can trust you to
secure my funds in your hands as I trust you to handle it for investment
project for our mutual good and investment benefits. Happy new business
year as I boldly made this business open to your knowledge and handling
experience now.

My name is Sheikh Ahmed Moaz Al-Khatib, Leader of the National Coalition
for Syrian Revolutionary and Opposition Forces. I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability, credibility and
good repute in assisting me.

My difficulty is, I have huge funds totaling to the tune of $250 Million
U.S. Dollars that I deposited Liquid & Cash through finance firm with its
reputable and trusted Bank in Europe for investment purposes. I have just
concluded today that I should contact a credible foreigner to receive the
funds and invest with it on my behalf as the political climate here in
Syria do not support my moving out of Syria, and coupled with monetary
restriction imposed on Syrians by the President Bashar al-Assad led
government.

These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been deposited.
Moreover I am contacting you as to keep to the terms and agreement of
deposit with the bank as the funds is not meant to be delayed in the
custody of the coded deposit treasury for longer than agreed as the funds
is not in a running account but in a bonded coded account with Finance
firm/Bank.

This fund project will start in the Bank and end in the Bank as the funds
are deposited in the Bank while I will give you every detailed information
about how this fund will be transferred to you or your company’s account.
This huge fund project is very transparent and open hence a 100%
bank-to-bank transaction dealing is required as your physical presence will
be required right in the Bank for transparent and accountable dealings.

Kindly reply me now as to enable me give you full details about the
informed transaction. I pledge to reward you reasonably and I already have
all arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your
country as against the constant war and crises here in Syria which do not
guarantee and support good investment climate for such huge fund as there
is no security of life, property and financial investment here in Syria.

Kindly handle this matter with utmost confidentiality as my good reputation
and credibility should not be undermined please, while my total confidence
and trust is rested on your reputable personality to have this fund of $250
Million U.S. Dollars project concluded as everything will happen in your
watchful eyes while in the Bank.

For more clarity and better understanding, I refer you to this below
website for more information.

Profile: Syrian opposition’s Ahmed Moaz al-Khatib

I await your email response and be free to respond to my email with any
question as I will explain well to your good understanding.

Respectfully Yours,

Sheikh Ahmed Moaz Al-Khatib.
(Leader of the National Coalition for Syrian Revolutionary and Opposition
Forces).
Walid Abn Abd El Malek, Damascus, Syria.

susan Walter BE CAREFUL

From: susan Walter <waltersusan029@gmail.com>
Date: Thu, 31 Aug 2017 17:48:21 -0700
Subject: BE CAREFUL!!!

Dearest Reader/Friend
My name is Susan walter, I live at 8763 Pelican Dr.La Grange IL
60525,United States.
I am one of those that executed a contract in Nigeria years ago but they
refused to pay me, I have paid over $70,000 USD trying to get my payment
with no results.
A person directed me to travel over to England with all my contract
documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT
COMMITTEE

and
LEGAL ADVISER to the COMMITTEE in the United Nation, UK, I contacted
him and he explained everything to me on telephone and advised me to travel
to

United Kingdom,which I did.
He said that those contacting us through emails are fake. Then he took
me
to the paying bank, which is HSBC Bank London, UK,
and I am the happiest
woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file,I saw your information on
awaiting
payment list in the office of Barr Richard Cohen .Though I did not
however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I
arrive back home.I have been so busy because we are trying to set up a
factory here with the money we received.
So if you are interested,please do contact Barr Richard Cohen with the
information below,explain yourself to him . he is a honest and humble
person. Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: richardcohen303@gmail.com
Phone Number: +7726176018
Talk: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE, CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard, reiterate your details to him as well
Send the following file number: (PF / TY6574 / UN) He will use the file
number on top to easily access your file .
You must stop keep in touch with those who contact you, they will
Strengthen your resources until you have nothing to eat. The only money
I needed to pay was only GBP 800 for permission to me
Funds, Please note that. You can get me involved in this
Thank you,

helping Assist Dearest

From: helping Assist <helpassist@outlook.fr>
Date: Wed, 30 Aug 2017 10:58:52 +0000
Subject: Dearest

Dearest

It is with profound respect for your time, that I plead to state the
following few lines for your kind consideration, and I hope you will
spare some of your valuable minutes to read the following appeal with
sympathetic mind and understanding.

I am Mrs. Ashling Faris I am 58 years old, I am dropping this short
message from my sick bed after been diagnosed from a long time cancer
of the blood.

I want to transfer US$12.6million US dollars to you on charity for you to
help distribute to the orphans

From all indication my condition is really deteriorating, and my
doctor has courageously advised that I may not live beyond the next
two months, this is because the Seriousness of the cancer has reached
a critical stage.

I am looking for a trust and Good someone to confide in.

I have a fortune/Project I want to entrust into your care. Please
respond to me if you will promise to see that my last wish is been
accomplish to the Glory of God and humanity.

As soon as I hear from you, I will give you more information on this.

May God bless you real good Amen.

Mrs. Ashling Faris

Lt. Col. Thomas Eziama 12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.

From: "Lt. Col. Thomas Eziama" <embassy.nigeria.lima@gmail.com>
Reply: itdtd.2017@gmail.com
Date: Wed, 30 Aug 2017 07:29:21 +0100
Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.

Hello,

Attend urgently before I depart for New York, USA for another approved
delivery.

Kindly save my telephone number below in your phone contact so that we can
have free chat on WhatsApp messenger. +234 806 955 0346

If you do not have whataspp messenger already on your android / smart
phone, simply download free here

You can also download WgatsApp messenger via your PlayStore on your android
phone. Once done, send me a friend request and we are connected for free
chats.

NOTE: Your long withheld $12.5 Million USD is ready and awaiting your
pick-up. $9.5 Million USD already loaded in a MasterCard ATM Debit Card
that can be used in any ATM Machine in your area for cash daily downloads,
Cash Swaps and Transfers and P.O.S purchases, while the rest $3 Million USD
is already sealed in a CBN Diplomatic Trunk Box awaiting shipment and
delivery to you.

It remains your duty to connect me for easy and safe communication VIA
WhatsApp Messenger as we do not see regular email as safe anymore.

My telephone number is: +234 806 955 0346

Awaiting your timely action.

Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently in Nigeria.
Direct Cell Phone: +234 806 955 0346

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it>
Reply: ubabank900@yahoo.com
Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST)
Subject: Attention beneficiary,

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$5.000,000.00. Five Million USD, which is the total amount due
to you for payment now and after this one is cleared another
will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $10.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr. Richard Solomon, with your following information to enable him
process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.com

Reconfirm the following information to him for security reason.

1) Your full name:_____________
2) Your receiving address:_____
3) Your telephone number:______
4) Your profession:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

Mrs. Clinton FUNDING

From: "Mrs. Clinton" <mrs.clintonraymond@consultancy.net>
Reply: clintonraymond202@yahoo.com
Date: 29 Aug 2017 16:50:27 -0700
Subject: FUNDING

Hello dear,

Good day,
How are you? I am Mrs. Clinton Raymond i came across your contact
in your country database results.
Here is a clear situation of the process of this transaction. I
am representing a family that has given me the mandate to help
find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have
agreed to invest this money in the next 5 years for a good Return
On Investment (ROI).

I have been given authority to appoint a reliable international
investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the family. I am working hand in
hand with a financial expert/compliance officer who will guide us
through a certified and legal process. The amount in question is
$12.5 million USD, I want to present you as a foreign investor
and authorize for the money to be moved to you in your country.
You will be given full authority to handle the investment, I need
someone I can trust and I need to be assured on my following
concerns;

Can I trust you with the fund?
Can you keep it confidential?
Can you help me find a good investment for the funds?
What areas of investment will you recommend?
What % share will you want to take for assisting me?

This is a very legal transaction and everything will be
coordinated in black and white. The essence of confidentiality
cannot be underestimated because a lot of money is involved.

Let me know if we can work together.

I await your early response to proceed immediately..

Warm Regards,
Mrs. Clinton
Email: clintonraymond202@yahoo.com

Patricia Sioleski Re: Dear Can I Trust You

From: "Patricia Sioleski" <patriciasioleski@mail2London.com>
Reply: <patriciasioleski@yahoo.com>
Date: Tue, 29 Aug 2017 15:38:43 -0700
Subject: Re: Dear, Can I Trust You?

I think you can make a lot of difference if we talk, become good friends
in our Lord , and see that with greater power, comes greater
responsibility. You can make a change in the life of others, most
especially the poor at heart, and the less privileged. First I think I
would start all with a proper introduction of myself…I am Mrs.
Patricia L. Sioleski a widow to Late Marcus Sioleski am 50 years old,
suffering from long time cancer of the breast From all indications , my
condition is really deteriorating and is quite obvious that I may not
live more than four months after my next surgery.

Because the cancer stage has gotten to a very severe stage. My personal
physician told me that I may not live for more than 2 months and I am so
scared about it. I have no child of mine now as they were involved in
the car accident that took their father on their way back from Sweden,
even though I wish I had. It is late now you know, since I can not get
married again, and age is no longer on my side. Psalms 119:116 uphold me
according unto thy word, that I may live, and let me not ashamed of my
hope. Psalms 138: 7 though I walk in the midst of trouble, thou will
revive me……Psalms 145:18 Psalms 57: 7 my heart is fixed. O God my
heart is fixed, I will sing & give praise Psalms 51: 17 The sacrifices
of God are broken spirit, a broken & contrite heart, O God thou will not
despise. Psalms 41: 1 blessed is he that considerate the poor, the Lord
will deliver him in time of trouble. Two of my favorite verses:
Philippians2:27: For indeed he was sick nigh unto death, but God had
mercy on him & that on him only, but on me also, lest I should have
sorrow upon sorrow.( I always say this in my mind) So, I now decide to
divide part of my wealth, by contributing to the development of the
motherless baby homes, needy, poor, charity homes and widows too. I am
willing to donate the huge sum of Two Million USD which is still the
major inheritance I have left. I wish you could be someone who I could
trust with all my heart, to make this wish of mine come true…Please
note that, this fund is lying in a Bank. So I need you to use the funds
to help the poor. I know this is hard, and it take a very strong heart
to get this done, but you should keep this saying in your heart, I am
like Moses in the Bible. He came to the Red Sea and Pharaoh behind him
and no way to turn but God delivered him all by a miraculous
deliverance. It will be a miracle from God to be able to help all the
dear people God has laid on our hearts.

This is why with God in my heart, I contact you, and I want you to
contact me, so we be in contact with all the poor souls out there. Give
new lives, hopes and days. I have come to find out that wealth
acquisition without Christ is vanity and I hope you will

agree with this also. I will be praying hard that Satan will not stop
this effort. Do get back to me and I will tell you more of what you wish
to know.

I await your response as soon as you get my message

God bless you

Mrs. Patricia Sioleski

Rev. William Barber WHAT A MIRACULOUS LANDING

From: "Rev. William Barber" <rev_williambarber@yahoo.com>
Reply: "Rev. William Barber" <rev_williambarber@yahoo.com>
Date: Thu, 24 Aug 2017 18:42:33 +0000 (UTC)
Subject: WHAT A MIRACULOUS LANDING

Greetings to you, Am Rev. William J.B., I want to Express my gratitude as one of the surviver in the South Sudan Plane Crash which occurred onthe 21st of March 2017. Everyone on board survived ''What a miraculous Landing''. For this reason I decided to express the joy of being alive bysharing and spreading this testimony by giving out the sum of $12m (twelve million US Dollars) to any lucky person that receives this email.Am giving this $12m (twelve million US Dollars) out not because am too rich, but because I prayed and took a vow at the climax of the occurrencethat ifI'm fortunate to survive this crash, someone will also be fortunate to receive a miraculous and unexpected gift from me just like I survived fortunately.So am keeping to my vow because that was the covenant that kept me alive and am here to fulfill it, I want you to know that faith makeths miracles.If you receive this email contact me with your informations such as:
Full Name……………………………………………………………….
Contact Address……………………………………………………..
Scan Copy of ID or Passport……………………………………
Telephone Number………………………………………………….
and immediately I get all this informations from you, I will send them to theBank and my Lawyer for the transfer of the sum of $12m(Twelve million US Dollars) only to you.

POST OFFICE POST OFFICE

From: "POST OFFICE"<info@sirfleo.com>
Reply: <postoffices101@yahoo.com>
Date: Wed, 23 Aug 2017 17:59:56 +0100
Subject: POST OFFICE

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION: BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK. YOUR ATM CARD NUMBERS IS: 4848 4225 5159 6764,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES……….
PARCEL OWNER ADDRESS………
TEL……..

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PRECEDE FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL ( postoffices101@yahoo.com )

YOURS AFFECTIONATELY.

MR CHRIS OBI

Mrs.Sandra James Attention: Beneficiary

From: "Mrs.Sandra James" <helpdesk@inpa.gov.br>
Reply: westernuniodepartmentoffice@gmail.com
Date: Wed, 23 Aug 2017 19:02:35 -0500
Subject: Attention: Beneficiary,

—
Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us
Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $150us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: MR JOHNSON WILLIAMS
Telephone Number: +22968943957
Email Address: (westernuniodepartmentoffice@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager MR JOHNSON WILLIAMS will be sending
the MTCN daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$150us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to MR JOHNSON WILLIAMS email
address (westernuniodepartmentoffice@gmail.com) and he will direct
you where to send their transfer fees of $150us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
Mrs.Sandra James.
WESTERN UNION MONEY TRANSER BENIN.

Mr.Michael Alan Respond back for more details

From: "Mr.Michael Alan"<@gmail.com>
Reply: michaelals405@yandex.com
Date: Wed, 23 Aug 2017 15:02:47 -0700
Subject: Respond back for more details

Dear Friend

You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back for more details

Best Regards

EuroMillions lottery winners

From: "EuroMillions lottery winners" <galan.sanda@icassv.ro>
Reply: chrisweir112@gmail.com
Date: Tue, 22 Aug 2017 14:39:47 -0000
Subject:

Greetings to you,

You have been issued with the sum of 1.1Million UsDollars from the Weir
Family donation. Kindly get in touch with us with the following details.

Name in full…Address…Age…Occupation…Cell Phone…Country…Email
Address…To this email: chrisweir112@gmail.com

EuroMillions lottery winners Chris and Colin Weir will continue sharing luck

We await your reply.

Chris and Colin Weir
chrisweir112@gmail.com

Root User To:Whom it May Concern

From: Root User <root@hera.derytelecom.ca>
Reply: federalbureauinvestigation065@gmail.com
Date: Tue, 22 Aug 2017 07:20:13 -0400
Subject: To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn:

To:Whom it May Concern!

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials. We are still here in Nigeria to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form.
PRINT OR TYPE IN SPECIFIED SPACES
PERSONAL INFORMATION'S

Complete Name : ——————————- Country Of Origin: ———————

Present Address : ———————————– Date Of Birth : ——————- Sex: ———————

Marital Status: ——————–Occupation: ——————————-Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail:federalbureauinvestigatio01@gmail.com
Chicago, 20535
United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Mauro J. Coma PROPOSAL

From: "Mauro J. Coma" <mcoma_ffa@afascl.coop>
Date: Tue, 22 Aug 2017 03:54:47 -0300 (ART)
Subject: PROPOSAL

Greetings from Dubai, I have a business deal of over twenty six million US dollars to share with you. Also I do hope we can work together as a team to get this business deal close as soon as possible. Please kindly write to enable me send you the complete details about this business deal. I look forward to hearing from you
Best Regards,
Mr. Thomas Pereira
Chief Financial Officer
Commercial Bank Of Dubai PSC

Thomas Pereira PROPOSAL

From: Thomas Pereira <mcoma_ffa@afascl.coop>
Reply: Thomas Pereira <mrpereira@protonmail.com>
Date: Mon, 21 Aug 2017 20:47:19 -0300 (ART)
Subject: PROPOSAL

Greetings from Dubai, I have a business deal of over twenty six million US dollars to share with you. Also I do hope we can work together as a team to get this business deal close as soon as possible. Please kindly write to enable me send you the complete details about this business deal. I look forward to hearing from you
Best Regards,
Mr. Thomas Pereira
Chief Financial Officer
Commercial Bank Of Dubai PSC

Societe General Bank UK Attention:-Sir Madam

From: Societe General Bank UK <sgbuk233@outlook.com>
Date: Sun, 20 Aug 2017 16:04:56 +0000
Subject: Attention:-Sir/Madam

Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Societe Generale Bank UK)I just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is your contract payment from the Central Bank of Nigeria at the sum of $7.5 Million usd.Take note.

Below is the information you will use to reach the Bank.Send them your Photo Passport which they will use to trace your payment file.

Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +44 783 912 2435
Fax: 44-844-774-5506

Confirm your receipt of this mail.

Regards

Barr George Owen Esq
IMF/Fidelity Trust Bank Legal practitioner

Dr.THOMAS YAYI BONI Your Compensation Funds payment Valued of 4.5Million USD

From: "Dr.THOMAS YAYI BONI" <ofice028@tim.it>
Reply: lawson.clarke1@yahoo.com
Date: Sat, 19 Aug 2017 08:29:24 +0200 (CEST)
Subject: Your Compensation Funds payment Valued of ($4.5Million USD)

FROM THE DESK OF FORMER PRESIDENT DR.THOMAS YAYI
BONI. DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.

Hello My Dear Friend,

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 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 Paraguay.

Presently i'm in Paraguay 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. Lawson Clarke on his e-mail contact bellow:( lawson.
clarke1@yahoo.com ) Ask him to send you the total sum of $4.5Million USD in ATM
Master Card which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that time
very much, so feel free and get in-touch with my secretary Mr. Lawson Clarke
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
after all the suffering in the past, I am very busy here because of the
investment projects am having at hand with my new partner.

Finally remember that I had forwarded instructions to my secretary on your
behalf to receive the Money, so feel free to get in touch with Mr. Lawson
Clarke and he will send the amount to you without any delay as i instructed him
on your behalf ok.

Best Regards,
Dr.THOMAS YAYI BONI.

Western Union PICK UP YOUR MONEY FROM WESTERN UNION

From: "Western Union" <Attention@argt-kw.com>
Reply: johnjjcc2@gmail.com
Date: Sat, 19 Aug 2017 01:58:02 -0400
Subject: PICK UP YOUR MONEY FROM WESTERN UNION

PICK UP YOUR MONEY FROM WESTERN UNION

Dear Beneficiary

This is to notify you that we have concluded all arrangement to effect
your payment through western union due to pass transfer option.We will be
sending you $5,000 daily until the $3.5million USD is completely
transferred to you accordingly. Through western union, money sent
$5,000.00 today,senders name Linda Olding so contact Western union Agent:

or E-mailus at johnjjcc2@gmail.com

Here is the MTCN: 4414267497 Kindly track it on www.westernunion.com and
confirm it,then email me so that i will contact the sender immediately to
activate it so that you can then go to any western union outlet and
collect the money,a total of 3.5 million dollars will be paid to you
through this process.

Thanks
Reply to this email for security reasons johnjjcc2@gmail.com

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