Tag: Million USD

Elizabeth Williams Donation Fund For Work Of God.

From: Elizabeth Williams <hhlgfklfliiudid@yahoo.com>
Reply: Elizabeth Williams <elizabethwilliams58@aol.com>
Date: Mon, 4 Mar 2019 10:56:56 +0000 (UTC)
Subject: Donation Fund For Work Of God.

Donation Fund For Work Of God.

My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time,for many years, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s report.

I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, I inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, where ever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected.

Please and kindly respond back to me through this my private email, below:

Email;;;( elizabethwilliams58@aol.com )

Mrs. Elizabeth Williams,

I pray that God will over flow your palms with his abundance blessings,
as you work for him with this very fund, judiciously and successfully.

Mrs. Rebecca Thompson Greetings

From: "Mrs. Rebecca Thompson" <koffimary771@yahoo.com>
Reply: "Mrs. Rebecca Thompson" <rebeccathompson858@gmail.com>
Date: Mon, 4 Mar 2019 01:56:34 +0000 (UTC)
Subject: Greetings,

Greetings,

I am Mrs. Rebecca Thompson Adams wife of Major general Thompson Adams, from United State of America. My husband was one of the troops that went to Syria for war peace maker. Unfortunately he lost his life in a hospital bed after the rebels that were traveling out to purchase weapons attacked them on their way. Please this is top secret keep it only you no one knows about this only you and me, Before my husband was cut and sent to hospital God help him to discover the money 8Million US Dollars which the rebels wants to use to purchase weapons with 50kg gold bar. He try to hide it out and send it as a parcel to a diplomatic agent as a family treasure, to keep it in any safety security house in any country so that he will come for it or he will send me his wife to come or his partner to receive the parcel if he did not survive in the hospital.

Unfortunately he did not survive, before he died he called me and gave me all this information`s with the contact of the diplomat agent with the certificate of deposit. Because of the shock I had that my lovely husband is died I slump down got stroke, that killing me now in the hospital I have only one son 11 years old because of we don`t have anybody to help that is why I want to make sure this parcel will be received to enable me secured a good business for my son. I don`t wants him to surfer fatherless or motherless I want him to live a good life before I die because I don`t think I will survive this illness. My beloved one, you can imagine the pains I am passing through here in the hospital bed I can`t get up from sick bed.

The reason why I am contacting you is for you to help me and my son in other to receive this parcel/money (8Million US Dollars with 50kg gold bar) I have agreed to give you 30% of the total amount after you receive the parcel. Confirm to me immediately you receive this message is urgent please reply on my privet email for more information (rebeccathompson858@gmail.com)

Yours faithful.
Mrs. Rebecca Thompson

Mr George Kamba Hello

From: Mr George Kamba <mrgeorgekamba@yahoo.com>
Date: Sun, 3 Mar 2019 09:16:10 +0000 (UTC)
Subject: Hello ,

Hello ,
I welcome the good opportunity of sending this mail to you,my name are Mr George Kamba, a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide a suitable account where l will transfer the sum of $14 Million ( Fourteen Million US Dollars ) This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry. What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $14 Million.This money was lodged in an escrow account in Ghana.with the company name I used in executing the contract.On the partners interest I will effect a change of beneficiary to enable the funds transferred to his or her account.I do no want to be noticed as the owner of the account as this will raise suspicion on my side as a service man.If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 40% of the total sum for your assistance,5% has been set aside for continence expences to be incured during the process of transfer.55% will be for me and my contacts at the bank in Ghana.As you may like to know, approval has been given for the transfer of this money by the Central Bank of Ghana,where this fund is. We will not have difficulties in transferring the money because l have a top contact in the Bank. Pls if you are interested in the proposal don't fail to contact me immediately, because l am currently on a vacation in Ghana. Contact me with this email address: mrgeorgekamba@gmail.com . Pls note that this is very confidential and risk free.Best RegardsMr George Kamba

Ahmad Azzim Business proposal

From: "Ahmad Azzim"<AhmadAhmad2999@hotmail.com>
Reply: <ahamdazzim2000@gmail.com>
Date: Wed, 27 Feb 2019 10:06:00 -0800
Subject: Business proposal

Hello Friend,

I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the
list; see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to
come for the claim of their money and goods valued the sum of $15.6
Million US Dollars. But nobody has done so, I personally have failed
in the search for her relatives, I seek your consent to present you to
the bank as the next of kin of the deceased so that the proceeds of
this account valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest
assured that this transaction is executed under a legitimate
arrangement that will protect you from any breach of the law both here
and in your country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank’s database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more information.

Please let me know your decision rather than keep me waiting. Note:
Do not forget that this business requires absolute secrecy and has to
be done as quickly as possible.

Best regards,

Mr. Ahmad Azzim

SGT. Larry Hudson How are you doing today 11

From: "SGT. Larry Hudson" <jjjustusokoye@gmail.com>
Reply: hularrylarryyy@yahoo.com
Date: Mon, 25 Feb 2019 21:31:51 +0100
Subject: How are you doing today 11

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 Syria 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 Syria) 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 soon 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 Syria.

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

Mr.Zohreh Rezaei Esq RE: Re- greetings to you your beloved Family

From: "Mr.Zohreh Rezaei Esq"<mrezaeieseq@gmail.com>
Reply: <rezaeehlaw@gmail.com>
Date: Thu, 21 Feb 2019 13:06:20 -0500
Subject: RE: Re- greetings to you & your beloved Family?

Attention Sir/Madam,

I am Barrister Zohreh Rezaei,I am a private and personal attorney to Mr.Babak Zanjani who owns Sorinet group, Qeshm Airlines, and the Rah Ahan Football Club in Iran.Made a fortune helping the government of Iran to evade the restrictions on oil sales.

As a personal attorney to Mr.Babak Zanjani,he handed over to me in transfer of money of a Tajikistan oil merchant for his last oil deal with my boss.Already the funds have left the shore of Iran to a Vault Company.While i was on the process,my Boss got arrested for funds he received from certain bodies, and received oil and other shipments which he did not return the funds to the government under Ahmadinejad’s administration.

Please read this clip to see things for yourself:

I will need you to go into partnership with me.All I need from you is to stand as the beneficiary of funds and I will re-profile the funds with your full name and address,which will enable the vault company release the sum to you as the sole beneficiary.The amount in question is $87.9 million USD which i suggest that we share this 25%-75% but if you don’t like the percentage we discuss that on your next mail to me.

Please include your personal phone number in your response for secure and easy communication between us. I will stop here until I hear from you and i will provide more details.

Yours,
Mr.Zohreh Rezaei Esq
Email:mrezaeieseq@outlook.com

CBN BANK COMPENSATION PAYMENT.

From: CBN BANK <cbninfo12@yahoo.com>
Date: Wed, 20 Feb 2019 06:36:19 +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 Beneficiary.
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 $5 Million USD 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.

MR. DEBORAH PAR I Have Not Heard From You Please Reply Me Back

From: " MR. DEBORAH PAR" <attorney110@absaszacom.fatcow.com>
Reply: deborahparr02@gmail.com
Date: Tue, 19 Feb 2019 14:55:01 -0500
Subject: I Have Not Heard From You, Please Reply Me Back

HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: (DEBORAHPARR02@GMAIL.COM)

I AM MRS.DEBORAH PAR. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF
OHIO USA. I AM LEGALLY MARRIED TO MR. PAR HILARY WILL, A SOUTH AFRICA
CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY
HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER
MY HUSBAND RETIREMENT IN 1984, I AM 78 YEARS OLD BY THE GRACE OF GOD.
I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (ILLNESS)
CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG
TIME.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING
AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE
THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS
TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A
VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR
HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED
AS YOU CAN SEE ON THE NEWS LINE WEB SITE.
HTTP://NEWS.BBC.CO.UK/2/HI/AFRICA/6627485.STM [1] )

40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD,
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME
PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME
THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME
TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH.
BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS
PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY
WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS
DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO
SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH.

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU
BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION
U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN
TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO
ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF
THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS
($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF
DONATION.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY
LATE HUSBAND DEPOSITED IT, I AM GOING TO ADVICE MY LAWYER TO CHANGE MY
LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF
THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN
TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN
THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU
DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND
THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I
GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED
TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL:
OR YOU CAN CALL MY NUMBER IS : +27 78 64 99716.

MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION, CONTACT ME WITH MY
EMAIL ADDRESS: ( DEBORAHPARR02@GMAIL.COM )

REPLY ME THROUGH THIS EMAIL: DEBORAHPARR02@GMAIL.COM

I AWAIT URGENT REPLY.

REMAIN BLESSED
MRS. DEBORAH E .PAR .

redhat Your Attention

From: redhat@co.kr
Reply: andersonkruger502@gmail.com
Date: Tue, 19 Feb 2019 03:23:56 -0700
Subject: Your Attention

Your Attention

I AM WISHING YOU A PROSPEROUS NEW YEAR 2019

I know This letter might come to you as a surprise, Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation I am anderson kruger Retired CEO chief financial officer of Bank of America Corporation

My Reason of contacting you his that before I Retired 2006 I have my client Mr. Stephen Hawking he was CH CBE FRS FRSA in English theoretical physicist, cosmologist, author and Director of Research at the Centre for Theoretical Cosmology within the University of Cambridge who died in a few months ago

I created an account for him long time ago hoping that he have wire the money from that account luckily I never know that he forgot that he have that money available since 2006 with the Bank of America

You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit convinced me that you may be the true person to help me, The amount is ($5.8 Million USD) (Five Million, Eight Hundred Thousand United State Dollars) he also deposited Gold quality of 22+ Carat, Purity of 96.7% and Quantity 130kg under the custody of Bank of America with my help and support I am the bank officer to the account till date

I have confirmed and check the account wish I open for him many years ago and I discover the money is still there and the gold etc. I am afraid that no one knows about this transaction not even the bank because I am the signatory to the account

The bank have agree for me to present Beneficiary as soon as possible for urgent wire transfer of funds and delivering of gold and I am willing to offer you 30% if you can help me received the funds and the gold

Mind you that I am a banker and all requirements is intact so you dont have anything to worry about just let me know if you are interested on this deal then we could proceed to next step

Best Regards

Anderson Kruger

Reply me here ….. andersonkruger502@gmail.com

Nora Aliiti URGENT MAIL FROM HOSPITAL

From: Nora Aliiti <noraaliti60@gmail.com>
Reply: Nora Aliiti <Jtnwalter6@yahoo.co.jp>
Date: Mon, 18 Feb 2019 11:32:10 +0000 (UTC)
Subject: URGENT MAIL FROM HOSPITAL

Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months. I write to relate to you of my intention to use my money ($18.5 Million Usd for charity work in your country. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father Mr.Robert Aliti who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive.

Please my step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him. Please i want you to help him out of this country with the money. He is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want to know if i can trust you to use these funds for charity/orphanage?.

Contact Walter " jtnwalter@gmail.com " now he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. and 40 percent will be for Walter, then the remaining one is yours. This should be a code between you and Walter in this transaction "Hospital" in any mail from him ,the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself. And let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him. if I don't hear from you, I will look for another person or an organization.

Regards
Pray for me always.
Mrs. Nora Aliti

JEFF TAYLOR PARTNERSHIP ON INVESTMENT

From: JEFF TAYLOR <midlandexpress1newyork@gmail.com>
Date: Mon, 18 Feb 2019 02:13:55 +0100
Subject: PARTNERSHIP ON INVESTMENT

Dear sir,

I sincerely apologize for this message but I believed that it will meet you
in good faith.

Under foreign operations departmental board of the Ghana National Petroleum
Corporation (GNPC) in Ghana, I wish to seek for your good cooperation based
on your area of specialization.

I have personally secured an open contract payment vourcher from our
current federal allocation in the tune of US$18.5M (Eighteen Point Five
Million U.S Dollars) for investment in your country. The transaction will
be legitimately planned and backup with the necessary official
documentations through bank to bank transfer process.

I seek for your opinion and interest in working with me. While, your valued
response is highly needed for more information.

Best regards,

Mr.Franklin Johnson
Foreign operation, GNPC.
Harbour Roundabout, Gnpc, Pmb,
Petroleum House Harbour Road Opposite Commercial, Tema, Ghana.

ALBERT GUMELL Reply Urgent s

From: "ALBERT GUMELL"<info@kinomusic.cz>
Reply: <infoinfo552@yahoo.com>
Date: Sun, 17 Feb 2019 06:25:14 -0800
Subject: Reply Urgent s

_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
__
_ ATTENTION: BENEFICIARY _
__
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
__
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
__
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
__
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
__
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
__
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_

info SRCP

From: info@srcp.com
Reply: sigrid.rausingcharityproject@gmail.com
Date: Sat, 16 Feb 2019 22:18:51 -0800
Subject: SRCP

Your E-mail which was randomly selected by Google, Inc as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project, who distributed approximately 208.3 million to human rights organizations charity globally. And also pledged to give away the rest of 25% this year 2019.. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email below For claim.
Contact this Email only For claim :
sigrid.rausingcharityproject@gmail.com

MR Louis Moshaver From Moshaver

From: MR Louis Moshaver <abottanthona130@yahoo.com>
Reply: MR Louis Moshaver <louismoshaver@accountant.com>
Date: Fri, 15 Feb 2019 17:14:45 +0000 (UTC)
Subject: From Moshaver

Dear Sir/Madam,
My name is Mr. Louis Moshaver from Dubai UAE, I am representing an investor from Republic of South Africa with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of US$18, 000,000.00 Eighteen Million US Dollars into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move majority of accessible funds into more stable economies and developing nations for safe keeping. All arrangement has been finalized with the bank for swift transfer of the fund once you indicate your interest.
Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner contact me via: Email louismoshaver@accountant.com
Thank you as I await your swift response.
Mr. Louis Moshaver
Dubai UAE
15-2-2019

UNITED NATION ATTENTION BENEFICIARY

From: "UNITED NATION" <davidbak@pohit.com>
Reply: brristerjohnsmith02@gmail.com
Date: Thu, 14 Feb 2019 23:51:22 +0100
Subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.

Full Name:………………. Home/Office Address:………………. Cell/Mobile Phone Numbers:……………….Nearest Air Port:??????????.

Yours Sincerely,
Barrister John Smith

AW financial Services With us- 3 interest rate

From: AW financial Services <gulermartha0@gmail.com>
Reply: awfinancialservices0@gmail.com
Date: Wed, 13 Feb 2019 17:39:52 +0100
Subject: With us- 3% interest rate

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Andrew Wills and CEO AW Financial Services. Presently I own 45% of the
shares in (AW Financial Services PLC, London) a government approved
Financial Institute.

We are currently setting up a scheme in form of Loan acquisition to help
various individuals as well as organizations who have intentions of
renovating, debt consolidation, re-financing and also establishment of
business outfits. We are international business Lender that has offered
Loans to so various individual and firms in Europe, Asia, Africa and other
parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly,
typically within 24-72 hours of receiving your application. Hard Money are
available for adequately collateralize loans on single-family residential
houses and other Real Property including commercial projects and private
individual/home loans.

We can finance projects ranging from $100-$500 Million USD. The maximum
loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans are:

* Personal/ Private Loans (Secured)
* Business Loans (Secured)
* Students Loans (Secure and Unsecured)

Let me know if you need our assistance or support kindly reply with your
Full name, amount you need, Country and phone number to enable us provide
you with the Loan Terms and Conditions.

I am sure you are okay with our services. Thanks

Sincerely

Thank you for your patronage.
Best regards/respect.
Mr Andrew Wills
WHATSAPP:- + (31) 68 474 6133
Email: awfinancialservices0@gmail.com
Website: www.awfinancialservices.com

BARR FREDMIKE Good Day Friend

From: BARR FREDMIKE <dikeefe17@gmail.com>
Reply: dikeefe17@gmail.com
Date: Tue, 12 Feb 2019 11:50:48 +0100
Subject: Good Day Friend

Good Day 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 both of us. However, I am Barrister
FRED MIKE , SAN, Attorney to the Late Engineer Ronald Johnsona
national of Northern American, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria On the 3th of November. 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.

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 these 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 I can share the money, 50% to me and 50% to you.

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

1, Your Full Name:…….
2, Your House Address:………………
3, Your Country:……………………..
4, Your Contact Telephone ……
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 get in touch with me VIA this my confidential email (
barrfredmike011@yahoo.com
)

Yours Faithfully,
BARRISTER FRED MIKE SAN.

Mr Moshaver From Moshaver

From: Mr Moshaver <louismose35@yahoo.com>
Reply: Mr Moshaver <louismoshaver@accountant.com>
Date: Mon, 11 Feb 2019 20:33:12 +0000 (UTC)
Subject: From Moshaver

Dear Sir/Madam,
My name is Mr. Louis Moshaver from Dubai UAE, I am representing an investor from Republic of South Africa with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of US$18, 000,000.00 Eighteen Million US Dollars into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move majority of accessible funds into more stable economies and developing nations for safe keeping. All arrangement has been finalized with the bank for swift transfer of the fund once you indicate your interest.
Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner contact me via: Email louismoshaver@accountant.com
Thank you as I await your swift response.
Mr. Louis Moshaver
Dubai UAE
11-2-2019

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS" <jmbaik@ubinet.co.kr>
Reply: barristerjohsmith02@gmail.com
Date: Sun, 10 Feb 2019 15:25:31 +0100
Subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.

Full Name:………………. Home/Office Address:………………. Cell/Mobile Phone Numbers:……………….Nearest Air Port:??????????.

Yours Sincerely,
Barrister John Smith

Mr Timothy Eze Attention:Sole Beneficiary ATM Card

From: Mr Timothy Eze <dhldeliveringcompany002@gmail.com>
Reply: Mr Timothy Eze <atm290094@gmail.com>
Date: Fri, 8 Feb 2019 08:28:41 +0000 (UTC)
Subject: Attention:Sole Beneficiary ATM Card,

FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.M.B.0187,
GARKI, ABUJA

Attention;

This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below:

Contact Person: Dr.Paul Chris
Chairman:Debt Managements Office
Office Phone Number: +229 95500953
Contact Email:(atm290094@gmail.com)

Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Mr Timothy Eze

GOVERNOR GODWIN EMEFIELE FROM THE OFFICE THE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: GOVERNOR GODWIN EMEFIELE <col_abdulsaleh2020@outlook.com>
Date: Wed, 6 Feb 2019 10:36:02 +0000
Subject: FROM THE OFFICE THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

My Dear
Good day to you, i hope you are o.k.

I am the Governor Central Bank CBN i Received mail from Mrs Kemi Adeosun Federal Minister Of Finance In Nigeria told me that why you have not received your $5.5 Million USD, After she want all through her files and find out that you have not received your payment.

Should the funds be forgotten here in Central bank CBN? You have to put more effort to see that we conclude the process without delays, You are advised to expedite the process because we shall be closing the last quarter payment of the year 2019 in few Months time.

I have made a new Arrangement on how you will receive your payment? Because we have one method of payment which is by Diplomat delivery he will be in your home with the cash consignment boxes deliver to you without any delays.

Meanwhile I will like you to resend me your information along with your ID to avoid any mistakes on his way to your home. I will also need your closer airport to your home to enable the diplomat locate you very easy. I will be waiting to hear from you as soon as you receive my mail.

Regards
Bank Name: Central Bank CBN
Name Godwin Ememfiele (Central Bank Director)
E-mail: gov.godwinemefiele2019@gmail.com<mailto:gov.godwinemefiele2019@gmail.com>

Mrs. Irene S. Halo My Dear Beloved.

From: "Mrs. Irene S." <mrsire@shaw.ca>
Reply: mrscsha1945@gmail.com
Date: Wed, 06 Feb 2019 05:14:16 +0200
Subject: Halo My Dear Beloved.

Good Day,
My name is Mrs. Irene Shawcross; I am a dying woman who had decided to
donate what I have to the Charities based on the instructions given to
me by my late husband Mr. Shaw. I am 70 years old and was diagnosed with
cancer about four years ago, immediately after the death of my husband
who was Marine engineer and a contractor from governmental tenders and
other private entities, my late husband died accidentally under one of
the heavy duty equipment at one of his construction sites, We had not a
single child of our own to count on, We have been touched to donate from
what I have inherited from my late husband for the good work rather than
allow his relatives to varnish my husband's hard earned fund, although
they have already looted and taken a lot. My health will not permit me
to carry out some of the things, each day that passes by, I am afraid to
die, but life gives me no choice, but to answer the call.

I managed to get your contact details online in my desperate search for
a trustworthy person to assist me in this transaction, and he or she
will also benefit financially. Recently, the doctors told me I might not
live longer than 3 months after they diagnosed me of chronic/acute
lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the
bone marrow and in blood itself, leukemia cells crowd out normal blood
cells leading to serious bleeding and infection. I have been undergoing
blood transfusion and it has drained My purse and little savings in my
hand although I belong to the high and rich, but feed like a person who
has nothing, as a result of this sickness. I want you to help me in
carrying out my last wish on earth which will be very profitable to us.
I want to WILL/Donate to you the total sum of $30.5 million USDollars
(Thirty Million, Five Hundred Thousand US Dollars) to you which I want
you to distribute part of it to any charity home for me in your country
and the rest for yourself and your family which I will inform you on how
to share all as part of instructions from my late husband before his
death; You will get 20% of the fund as your compensation for helping me
and my late husband to fulfill the project.
please for further information contact me ASAP. Please reply as quickly
as you can, based on the fact that this is very urgent. You can also
call me if you can, although I am in and out the hospital for treatment,
but once the hospital gives me chance to use my phone I will answer your
call.
Here is my Direct email address ( mrscsha1945@gmail.com) .
Phone: No +27-79-4405094

Regards in sincerity,
Mrs. IRENE SHAWCROSS.
5th Street Houghton Estates
2094, Johannesburg- South Africa.

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS"<davidbak@pohit.com>
Reply: <barristrjohnsmith02@gmail.com>
Date: Fri, 1 Feb 2019 14:29:58 +0100
Subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am
writing to notify you of a payment file containing funds that has been
issued out to you by the Federal Ministry of Finance in-conjunction
with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United
Nation/International Monetary Fund (IMF) and United State Government
to contact beneficiaries and make sure they receive their payment via
ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning
the delivery/transfer of your funds and Why you have decide to abandon
your payment worth of $12.5 million USD? If you fail to contact me
back on or before 72 hours, we shall cancel the delivery/transfer of
your funds and return your funds back to government reserve account,
your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me
back on your choice, Also make sure when contacting me you are to fill
out the below information correctly.

Full Name:………………. Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….Nearest Air
Port:??????????.

Yours Sincerely,
Barrister John Smith

emma konjo hello

From: emma konjo <kemma915@gmail.com>
Date: Wed, 30 Jan 2019 15:52:19 +0100
Subject: hello

I have a proposal for you – this however is not mandatory nor will I in
any manner compel you to honor against your will. I had worked with a bank
(one of the African leading banks in the West Africa).

Here in this bank existed a dormant account for the past 8 years, which
belong to a forigner who is now late. When we discovered that there had
been no deposits nor withdrawals from this account for this long period,I
and two other colleagues decided to carry out a system investigation and
discovered that non of the family member nor relations of the late
depositor is aware of this account beside we can not trace the next of kin
of the late depositor.

Now we want an account overseas where we can transfer these
funds.Thereafter, we had planned to destroy all related documents for this
account.It is a careful network and for the past three months we have
worked out everything to ensure a hitch-free operation. The amount is not
so much at the moment and plus all the accumulated interest the balance in
this account stands at US$5.5 million US dollars only.
Now our questions are:-

1.Can you handle this project?
2.Can we give you this trust?
3.What will be your commission?

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained here in is accorded the
necessary attention,urgency as well as the secrecy it deserves.I hope my
mail doesn't come as an embarrassment to you, but if it doesplease kindly
accept my apologies.
Thanks in anticipation.We Expect your urgent response if you can handle
this project.
Kindly Reply to: [konjoemmanuel@yahoo.com]

Respectfully yours,
Emma

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