Tag: Million USD

Rubina Hussein Can you be able to handle Charity Work —

From: "Rubina Hussein" <rubinahus766@email.co>
Reply: rubinahus766@hotmail.com
Date: Sat, 20 Apr 2019 15:46:08 -0700
Subject: Can you be able to handle Charity Work ?---

Attachments

  • Mrs Rubina Hussein.jpg

Beloved Friend,

Would you like to handle a Humanitarian work? Do you have love, care
and mind for supporting the poor and less privilege that are in need
of help? Can you help the widows and handicaps around you? If yes is
your answer, Then you can assist me by keeping my vision alive. So if
you know that you can do all this you let me know soonest. I am
writing this letter for the sake of the many people who are really in
need of help, May the lord bless you as you reply.

Am Mrs Rubina Hussein,wife to Late Mr Shahzad Hussein an Oil Service
Contractor from Kuwait,nationalized in London who died in the year
1999,i have suffered from Cancer over 10 years,my Doctor last week
confirmed to me that my Cancer condition will kill me in very soon ,i
decide to search online a truthful and honesty person Who will make
this vision real. As i was brought up as an orphan before my Husband
married me and so sad i am about to die without a Child or any relative.

I am waiting for your response so that we can think of a way forward
and shall be sending you my funds for this purpose, it is valued at (
$12.3 Million US Dollars ) When the $12.3 Million US Dollars get to
you, 50% will be used to construct an Orphanage home/Charity Home and
equip it ,then 40% will be invested to any lucrative investment that
will be giving you profit to run the Orphanage home/Charity and help
the poor people around you,then the remaining 10% of the money will be
for your use. Get back to me if you care for this Charity work.

Kindly send me a copy of your reply here : rubinahus766@hotmail.com

Thanks.

Remain blessed,

Yours Sister,
Rubina Hussein.

Barr. Emmanuel Ozil YOUR URGENT RESPONSE IS NEEDED

From: "Barr. Emmanuel Ozil" <fancy@uptop.cn>
Reply: <barremmanuelozil02@gmail.com>
Date: Sat, 20 Apr 2019 15:21:12 +0100
Subject: YOUR URGENT RESPONSE IS NEEDED

Hello,

Pardon my invading your privacy.

I am Barr. Emmanuel Ozil (Managing Partner) Barrister, advocate, Solicitor, and owner of Emmanuel & Associates Law Firm located in The UK (United Kingdom). Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University of Reading Practice Areas: Business Law Company; Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills, Trusts, and Tax.I have a legitimate contract job offer for you, I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job?

I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is in her instruction that I am doing all that I am doing now.

She is looking for a foreign individual or a corporate body that can profitably invest $50,000,000.00 (Fifty Million US Dollars) on real estates outside Hong Kong. Most importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong Kong.Mrs. Chung Hee-Ja Kim Choong is willing to reward you with 20% for your partnership role.

Trust me; this is once in a life time opportunity I bet you can't afford to miss.If you prefer to be re-contacted for more express information, Write back promptly I look forward to it. I expect your correspondence as my response with more information on this profiting offer will be swift.

Sincerely,

Barr. Emmanuel Ozil

This email contains confidential information. Recipient is obliged to keep the information confidential. Any unauthorized disclosure, use, or distribution of the information in this email is strictly prohibited. Thank you.

abdulla.alqubaisi12 Global Capital Funding Incorporation GCFI

From: abdulla.alqubaisi12@gmail.com
Date: Mon, 15 Apr 2019 21:14:57 -0700
Subject: Global Capital Funding Incorporation (GCFI)

Hello,

Global Capital Funding Incorporation (GCFI) will be interested to consider a possible collaboration with your firm through project development, if it proves viable after our initial review.

Global Capital Funding Incorporation (GCFI) is currently financing project developments through conventional loan/equity of 2.5% interest rate annually and our possible collaboration with your firm will be based on this form of funding.

As part of our procedure for consideration of project for possible funding, we 19ll expect to receive your project's general presentation via email (abdulla.alqubaisi12@gmail.com) in the form of a comprehensive business plan in a compatible format (PDF -recommended) for our review and consideration. If the project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.

We expect your project presentation/Business plan to be able to cover the following functional areas:

1. An introduction of your company and structure or an Introduction of the project owner/initiator
2. Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
3. Financial structure and analysis to support the investment plan and proposition as presented in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.

NOTE: Global Capital Funding Incorporation (GCFI) funds international projects so far it is lucrative and viable. Our minimum range of investment is 1 Million USD and our maximum range of investment is 500 Million USD.

We will move forward as we read further from you.

Kind regards,

Abdulla Al Qubaisi
Operation Director
Global Capital Funding Incorporation (GCFI)

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <olu_godfrey2004@yahoo.com.au>
Reply: Barrister Evans Thomas <barrevansthomas213@yahoo.co.jp>
Date: Mon, 15 Apr 2019 12:27:30 +0000 (UTC)
Subject: EVANS THOMAS LAW FIRM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. 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 of no avail, hence 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 unserviceable 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. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Barr. Evans Thomas . SAN EVANS THOMAS LAW FIRM

From: "Barr. Evans Thomas . { SAN }" <mrjcheong16@yahoo.com>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas2013@yahoo.co.jp>
Date: Mon, 15 Apr 2019 12:03:23 +0000 (UTC)
Subject: EVANS THOMAS LAW FIRM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. 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 of no avail, hence 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 unserviceable 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. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

MRS JUDY AVILA BRAUTIGAM MY DEAR BELOVED IN CHRIST

From: MRS JUDY AVILA BRAUTIGAM <arianajessey@gmail.com>
Reply: judy4christ1001@yahoo.com
Date: Sun, 14 Apr 2019 08:52:34 -0500
Subject: MY DEAR BELOVED IN CHRIST

My Dearest Beloved in the Lord,

Dearest one in Christ Jesus, How are you doing today? however is not
mandatory nor will I in any manner compel you to honour against your
will. I am Mrs Judy Avila Brautigam from Austin Texas , United States
Of America. I was married to my Late Husband Mr Collins Jones
Brautigam from Toronto Canada who was a Director with A Construction
Company in Benin Republic {West Africa} for twelve years before he
died in the year 2011.

I and my late Husband we were both born again Christian. Since his
death I decided not to remarry or get a child outside my matrimonial
home which the Bible is against. When my late husband was alive We
deposited the sum of $8.5 Million USD in a bank we both owned over
there in Benin Republic . I have been diagnosed with cancer. It has
defiled all forms of medical treatment, and right now I have only
about a few weeks to live, according to the medical experts.

Recently, my DOCTOR told me that I would not last for the next Eight
weeks due to cancer problem. Having known my condition I decided to
donate this fund to a good person that will utilise and carry out my
last wish. giving 55% of my fund in the bank to orphanages, widows,
the homeless and less privileged and the rest 45% to you and your
family for carry out this last wish of mine.

l took this decision because I dont have any child that will inherit
this money and my husband relatives are not Christians not even good
at all because they are the one that killed my husband in other to
have all my late husband properties and I dont want my husbands
efforts to be used by unbelievers and heartless people. I dont want a
situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence
I know where I am going. I know that I am going to be in the bosom of
the Lord.{Exodus 14 VS 14 says that the lord will fight my case and I
shall hold my peace. With God all things are possible}.
As soon as I receive your reply I shall give you the contact of my
attorney incharge of my late husband and I estates . I will also issue
you an authority letter that will prove everything is legal and very
legit. i know its hard believing someone strange out of nowhere
asking you for a very huge task but i want you to know that it comes
from true love and pure honesty.

Once I get your reply, I will put you in contact with my Attorney in
charge of the transaction in order to start all necessary procedures
so as to enable you to have possession of my funds as soon as possible
before my next surgical operations. he will guide you and present
every legal documents showing that you are my next of kin to inherit
everything.

My happiness is that I lived a life of a worthy Christian. Whoever
that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated.

Hoping to receive your response immediately.

Do contact me at {judy4christ1001@yahoo.com} , and i will tell you
more of what you wish to know.

Thanks and Remain blessed in the Lord.
Mrs Judy Avila Brautigam

Majid Al Futtaim Loan Need Loan

From: Majid Al Futtaim Loan <info@sinethemba-eisas.co.za>
Reply: loan.majidalfuttaim@gmail.com
Date: Sun, 14 Apr 2019 03:44:01 +0200
Subject: Need Loan?

—
Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

yayausman Greetings

From: yayausman <charlesagogo1966@gmail.com>
Reply: yayachambers@gmail.com
Date: Thu, 11 Apr 2019 12:26:10 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

madam suzana HELP MADAM SUZANNA

From: madam suzana <madamsuzana20@yahoo.com>
Date: Thu, 11 Apr 2019 09:21:22 +0000 (UTC)
Subject: HELP MADAM SUZANNA

My dear friend

Since the death of my late husband in Libya the family is after me and
my son because of property and lands,buildings belonging to my late
husband in Ghana..

I have made up my mind to stay away from the family in Ghana and to
come your country to settle down with my son..

I am the position that contains the money was deposited to a security
in Ghana which i have made all the arrangement on how you can receive
the luggage in Dubai and wait for me and my son

After that we can decide where and stay together with you and to
invest the money into any good business choose by you in any place of
your choice

The total money in the luggage is 3.5million us dollars

Which the 25% of the total money will be giving to you as your spare
of the money

Secondly any money spend by you to go to Dubai to receive the luggage
will be giving back to you immediately you receive the luggage from
the diplomat

The diplomat Mr Williams will receive you in Dubai i have discuss with him

After you receive the luggage from the diplomat in Dubai, Immediately
me and son mustache will come over to you in any place of your choice
we should settle down together and to invest the money into any good
business choose by you..

I hope to hear from you
Thanks

Madam Suzanna

Ivan Todd Confirmation Letter from United States of America ——

From: "Ivan Todd" <col.ivantodd@usarmy.com>
Reply: REPLY TO THIS MAIL : col.ivantodd@gmail.com
Date: Fri, 05 Apr 2019 17:51:55 -0700
Subject: Confirmation Letter from United States of America ------!!!!

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg

Dear Friend ,

Due to lot of internet Fraud people have nursed fear to do online
business that are real because of fear of dealing with wrong person,i want
to tell you that this mail is not one of them ,can i trust you also to do
this Business? Please i want you to read this message carefully and i will
give you all proof that will show you am real.How are you doing ? Please
carefully read my mail.Am Ivan Todd , 45 years old , from Austin Texas,
United States of America but I lived in the Military Cantonment in Houston
Texas , I completed my training program and physical education course at
Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am
well trained combat and infantry. I had a tough childhood. I lost my
parents when I was very little, and am the only son and only child. I
never knew my real parents or any relation because my Parents
nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife
Rose , may their soul rest in peace amen .They are also dead.

Am on Peace keeping force deployed to Kabul, Afghanistan from Iraq. Can
you be trusted?

If you are current,you might hear the world braking news in Iraq some time
ego,about the USA ARMY stormed a place and make this discovery which was
handed over to the USA heads,till today no body gave account of it.

You can read more about it here:

I have to attach my Pictures to proof what am about to tell you, please
keep everything secrete . Last time we went for inspection in terrorist
hid out,we discover bags fill with US DOLLARS and other currency,me and my
group returned it back to the base camp,our heads,told us that they will
report it to the proper office for investigation and up to date we did not
hear any thing about the money again,and i feel they must have shared it
among them selves,so after the next day i went to take records of other
items in the trucks discovered from the terrorist hid out,i notice their
was another bag right inside they Truck tanker side,i said glory be to
God,i took the bag, and hid it in a safe place,after some couple of days,
i decided to count the money in my room it was huge amount $ 12.6 Million
US Dollars, i smiled.

If you will assure me, honesty,sincerity , i will make plans how to move
it out from Afghanistan to your address as a Military family valuable ,
which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable
Tag with UN Tag and tag on the box for delivery to avoid any body to open
it,as far as it have the UN Tag and Military Non Inspection Family
Valuable Tag. When it get to your address. You will take $ 5 Million US
Dollars and keep $ 7.6 Million US Dollars till i pull out.

If you are interested and assure me your Sincerity,get back to me
on my private email : col.ivantodd@gmail.com

I await for your immediate reply to enable us proceed.

Respectfully,
Col.Ivan Todd

James Abel Very Urgent

From: James Abel <jamesabel45@gmail.com>
Reply: jabel7804@gmail.com
Date: Sun, 7 Apr 2019 04:35:18 -0700
Subject: Very Urgent

Dear,

How are you doing today? My Name is Mr James Abel, Am from United
Kingdom, Three years ago i lost my two sons and my wife to a
horrifying motor accident while they were away on vacation to
Thailand.

Am a dedicated Christian and i needed someone that I can trust with a
charity work and helping the less privilege of this sinful world that
is why i decided to contact you . I have been Diagnosed with
Esophageal Cancer and according to my Doctor I will die any moment
soon i chose you because i have been badly treated by close associates
and Relatives. we discovered this illness very late due to my laxity
in careering for my health. It has defiled all forms of medicine, and
right now I have only about a few months to live according to medical
experts.

I am repented Christian now and God has put it in my mind to give out
the rest of my Money $9,000,000.00(Nine Million USD) to Charity, I
don't trust all the Monks here in the UK due to some experience i had
in the past on the abuse they did to one of my boy before he died
I want you to Distribute these Funds to people that need of and most
importantly to propagate the Gospel of our lord Jesus Christ it. I am
62yrs old and God has really Blessed me with fortunes but now i have
realized that making heaven is better that all this material things of
this world.
If you are willing to assist to do this job for God and sincerely to
carry out my last wish on Earth
kindly respond with your contact information's via my email address
jabel7804@gmail.com

May God richly reward you as you undertake this work.

Best Regards,

Mr James Abel.

GODWIN EMEFIELE COMPENSATION PAYMENT

From: GODWIN EMEFIELE <godwin.nig@yahoo.com>
Date: Sat, 6 Apr 2019 11:52:45 +0000 (UTC)
Subject: COMPENSATION PAYMENT

CENTRAL BANK OF NIGERIA
Corporate Head Office,
Central Business District,
P.M.B. 0187,
Garki Abuja F.C.T.
Nigeria.
Email:centrabankofnigeriainfo.60@gmail.com
Attention: Customer.
Base on the prevailing policy on this week meeting, We find out that our commercial Bank has not been able to release your Compensation Payment of $15 Million U.S Dollars to you up till now. We are very sorry for any inconveniences this delay must have cost you up till now. We sincerely apologize for every in convinces this must have cost you in the past. And be rest assured that this is the last time you will complain or suffer over this Fund so long as I am here in the office. And I assure you that after now, you did not receive your Compensation payment Amount from one of our commercial Banks, With my office address and name, You can use it as evidence to sue me or my office to any International Court of Justices. My Ward is my honor, Try and see it your self. I must do my best to make sure you receive your Fund Payment this timesince your payment file has reached my desk.

Am here as the CBN Governor to change a better life of Nigerians and the entire world at large, So long as you follow up my advice and instructions you will have your Compensation Fund without any further delay. Youareadvice to reconfirm your information's to us by filling this column or Form Below here as to enable us to process the release of your Fund Payment to you.

Your Full Name:

Your Country:

Your Resident Address:

Your Age

Your Mobile or Telephone Phone Number For Regular Official Contact:

Your Occupation:

Your Marital Status:

Attache A Copy Of Your International Passport ID/ Driving License:

As soon as you Re-Confirm all this information's to us, it will help us to advise one of our commercial Banks to release your payment to you without any further delay. Kindly call us on phone as soon as you receive this message and also reply to us with your details immediately as to enable us to move further with your payment release via one of our commercial Banks. Note: This is my New Official phone Number +2348058853028, Therefore any email you received in my name without this phone Number, Don't reply it, Is not me. Any time I send email to you I must add my Official phone Number for you to identify my proper email. Waiting to hear from you. God bless you as you here to this advice and instructions.

Kind RegardsYours FaithfullyGodwin Emefiele
CBN GOVERNOR.

Ms.Dalya Very Urgent

From: "Ms.Dalya " <secantartidaymalvina@tierradelfuego.gov.ar>
Reply: "Ms.Dalya " <DalLevlo131@outlook.com>
Date: Mon, 1 Apr 2019 15:21:45 -0300 (ART)
Subject: Very Urgent!

I have a business proposal with a profit of Thirteen Million US Dollars,kindly contact me via Email for more details immediately.

Regards,
Dalya

Daniel Peter Re EU The United Nations

From: Daniel Peter <danpeter0130@gmail.com>
Date: Thu, 28 Mar 2019 19:08:34 -0100
Subject: Re EU/The United Nations

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Beneficiary,
We wish to convey to you that the European Union and the United
Nations Human Rights Council in conjunction with The UK's Fraud
Prevention Service, British Bankers Association, and The National
Fraud Authority (NFA) on behalf of the British government have
approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD
for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her
citizens that was defraud in the United Kingdom and it was confirmed
the Metropolitan police. However, you have been shortlisted to receive
the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as
scam victim.

I wish to state here that this office in her magnanimity have approved
the sum of 300,000.00 GBP = 395,515.77 USD in your favor for
immediate transfer to your designated account. The approval was based
on a careful and comprehensive investigation report and the clean bill
of health issued by our Financial Advisory Committee, our Audit and
Budget Department and the Financial Surveillance Unit. You are
expected to furnish us your banking details where the funds will be
deposited without further delay
We regret to inform you that we do not have the limitless prerogative
and authority to commit scarce foreign exchange indefinitely to your
transaction alone. As you already know there are 120 or more
beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all
stated transfer preconditions must be strictly adhered to In
accordance with UK international transfer acts and policy before
transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 10 5489

yayausman Greetings

From: yayausman <yayachambers@gmail.com>
Date: Tue, 26 Mar 2019 12:09:52 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

james.zuma Hello My Dear Friend

From: "james.zuma" <info.office1@vp.pl>
Reply: "james.zuma" <james.zuma@outlook.fr>
Date: Mon, 25 Mar 2019 19:17:02 +0000 (UTC)
Subject: Hello My Dear Friend

Hello My Dear Friend,

with due respect to your person and much sincerity of purpose, Its my
pleasure to write you today, I am Mr.James zuma, I work in a bank.
and I get your contact from internet search I hope that you will not
expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.

Am in need of your help as a foreigner to transfer fourteen Million Usd
($14000000.00, Million U.S.dollers) into your account,The fund is for
late Sir Ratnavale Victor,dual citizen of Switzerland and Britain whom
died in a Plane crash many years back living nobody as the next of kin
to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested. Also note that you
will have 40% of the above mentioned sum, if you agree to transact
this business with me.

while 60% will be for me. I will give you full details of this transaction
immediately you notify me your interest by sending your data information to
me.Also know that immediately this fund is transfered to your account,
I will resign from my work and come over to your country for the sharing
of the money and for you to help me and direct me on what is profitable that
i can invest my own share of the money on it in your country.

Your Full Name,……..

YouCountry………….

YouAge……………..

Phone Number…………

Waiting for your urgent response. from

Mr James zuma

Ronald MacLeod Re: The Truth about Your Consignment Box

From: "Ronald MacLeod" <info@iamwatch.net>
Reply: storageunit202@gmail.com
Date: Sat, 23 Mar 2019 14:28:54 -0700
Subject: Re: The Truth about Your Consignment Box

Cargo Inspector and Transportation officer,
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States

Attn Friend,

Your consignment arrived your city this morning in about 11:45AM. Registration #: JG1N8875BS, Custom ultra scan result revealed a huge sum of money in a metal trunk box weighing approximately 101LBS. According to some documents following the consignment box, The box is estimated to contain about $8Million USD. with weight of about 101kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.) approximately, the details of consignment including your name, address and the official document from United Nation office tagged on the Metal Trunk box which made you the actual beneficiary of this consignment.

Please i need you to contact and re-confirm your current details such as your name, phone number and your current home address including the name of the nearest airport around your city and other details so i can verify with the one i already have here. As soon as i receive your current delivery details, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. I appreciate we keep all communication with extreme confidential for security reason(s).

Please reconfirm the following information for verification and for your delivery.

(1) Your name………..
(2) Your phone number………….
(3) Your complete address………………………
(4) Nearest airport to your address……………..
(5) Your Occupation………………………………….

Your urgent responds is highly needed.

Text or call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

Yours Faithfully,
Ronald MacLeod

Mr Spencer Larkin Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 1.700 000.00

From: Mr Spencer Larkin <bankkimoon772@yahoo.com>
Reply: Mr Spencer Larkin <office_file_2014@mail.ru>
Date: Fri, 22 Mar 2019 17:10:19 +0000 (UTC)
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.7) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 03/09/2018 edition with UN Secretary General Antonio Guterres in Geneva Switzerland.This payment Program is organized for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.7Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you.

Contact Our Representative officer:
Name:Mr.Martin Tschopp
E-mail(martin_tschopp@aol.com)
Phone +229-62358721.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Your fund to be released via ATM MASTER CARD in act to uphold the rule of law which we represent.You have to re-confirm the contact information above for security reasons and therefor the only charges fee you are obliged to pay is the delivery and shipment charges fee of your ATM visa card only.I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM MASTER CARD with 100% no extra charge or hidden fees involved again.

Thanks,
Mr Spencer Larkin
United Nations Liaison Office
Directorate of International Payment

Mr Jak Abdullah I NEED YOUR HELP.

From: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
Reply: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
Date: Fri, 22 Mar 2019 13:28:59 +0000 (UTC)
Subject: I NEED YOUR HELP.

Greetings in the name of our creator Allah the most Merciful,

My Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from the government. I was a former personal investor & financial consultant adviser to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us. Our Country has been on fire for many years now.

I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along I need a partner because my investment capital is in my international account. Am interested in buying Properties, houses, Building, real estate and some tourist places, my capital for investment is $30.5 million USD.

If you are capable of handling this deal Contact me for more details i will appreciate it if you can contact me immediately.

You may as well tell me little more about yourself with your below details to enable us proceed with the business.
1. Full Name: ………………..2. Your Age: ………………..3. Your Sex: ………………..4. Your Occupation: ………………..5. Your Country: ………………..6. Telephone Numbers: ………………..

Sincerely Yours,
Jak Abdullah mishail .

hermanumar400 Invitation: Hi dear. @ Tue Mar 19 2019 7:30am – 8…

From: hermanumar400@gmail.com
Reply: hermanumar400@gmail.com
Date: Tue, 19 Mar 2019 10:38:34 +0000
Subject: Invitation: Hi dear. @ Tue Mar 19, 2019 7:30am - 8...

You have been invited to the following event.

Title: Hi dear.
Hi dear.

My Name is Dr.Herman Umar, from NY in United State Of America, I’m a
medical doctor working with government general hospital here in Lome Togo.
I have a cancer parent from Korea who is late many years ago. Before he
die he told me about his life and deposits of sum of $3.5 million US
Dollars which he deposit with he with security company without any next of
kin.

He told me as her private doctor to look for someone who will help me claim
the money from security company and give it to the motherless baby home
but I want to share the money with you 50-50.

I will give you more details if you are interested in my deal.

Best Regards,

Dr.Herman Umar
When: Tue Mar 19, 2019 7:30am 8:30am Eastern Time – New York
Calendar: nigel@brendinghat.com

FedEx Logistics FedEx Express

From: FedEx Logistics<info@usa.org>
Reply: fedxlogistics@aol.com
Date: 18 Mar 2019 20:26:29 +0200
Subject: FedEx Express,,,

FedEx International Express Courier
Company 70 International Airport Road
Mafoluku, Lagos Nigeria.
Order: SH-5468-482485468

Working Hours….Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm…..Saturday: 10.00am- 4.00pm….Sunday: Closed.

Dear Customer,

This is FedEx International Delivery Company of Nigeria, we wish
to officially inform you that we received an ATM card parcel
valued $5 Million USD to be delivered to your residential address
in your country.

This parcel was brought to our notice this morning from an agent
of International monetary fund and(CBN), kindly reconfirm the
below information's properly to avoid any form of mistake during
delivery of your International ATM card parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your parcel and send you the tracking number for
safety delivery of your parcel as soon as you reconfirm the
required information for safety delivery to your residential
address in your Country.

FedEx is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information's.
In the past 36 years, we've grown up and grown into a diverse
family of companies as FedEx that's bigger, stronger, better than
ever.

Yours affectionately.
Mr. Onyx Perry.
Dispatch Manager FedEx Company.

UNITED NATIONS The U.S.A Government World Bank I.M.F And United Nations Organization

From: UNITED NATIONS <brownmrdavid@yahoo.com>
Reply: UNITED NATIONS <brownmrdavid@yahoo.com>
Date: Mon, 18 Mar 2019 12:47:11 +0000 (UTC)
Subject: The U.S.A Government World Bank I.M.F And United Nations Organization

Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $4.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that youa died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable

them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact.Contact Person: Mr.JOHN FAVOR ( Payment Center Managing DE-mail 🙁 jaynea439@gmail.com ). You can easily call or text me on my U.S roaming phone # (202)643-1905. for further details.

This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Front page United Nations Secretary-General Antnio Guterres.

Dr Ikpong Ette From UNITED NATIONS COMPENSATION .

From: Dr Ikpong Ette <skelvin036@gmail.com>
Reply: ikpongetteh6@gmail.com
Date: Mon, 18 Mar 2019 08:24:00 +0100
Subject: From (UNITED NATIONS COMPENSATION).

From (UNITED NATIONS).The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Brian Phosa( Payment Center Managing DE-mail
:(brianphosa599@gmail.com) Contact Number:+229 69602074.

This Department is in charge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Ikpong Etteh

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