Tag: Million USD

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

Mrs. Irene S. Halo My Dear Beloved.

From: "Mrs. Irene S." <mrsire@shaw.ca>
Reply: mrscsha1945@gmail.com
Date: Mon, 28 Jan 2019 02:52:19 +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;
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 )

+27-79-4405094

Regards in sincerity,
Mrs. IRENE SHAWCROSS.

James Abel Very Urgent

From: James Abel <kennedyantonio44@gmail.com>
Reply: jabel7804@gmail.com
Date: Sat, 26 Jan 2019 06:49:30 -0800
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.

Mrs Merle Shumejda HELLO I Am Mrs Merle Shumejda

From: "Mrs Merle Shumejda"<shuemjda@gmail.com>
Reply: shuemjdamerle@gmail.com
Date: Thu, 24 Jan 2019 18:58:51 -0800
Subject: HELLO I Am Mrs Merle Shumejda,,

Dear Beloved .

Please accept my sincere apologizes if my email does not meet your business or personal ethics,It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs Merle Shumejda from San Antonio Texas.I am married to late Mr.John Shumejda who was the President of agricultural equipment giant.AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:

We were married for twenty-seven years without a child,Since his death I decided not to re-marry.When my late husband was alive he deposited the sum of ($10,000,000,00)(Ten Million US.Dollars)with a bank in the Texas here and now the management of the bank have just wrote me to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

I am presently with my laptop in a hospital where I have been undergoing treatment of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested and at the end of every year distributed among charity organization.
And for your compensation, as soon as the money enters your account take 25% of the total money, 5% for any expenses while 70% will be for the work of GOD.

I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank were the money is been deposit .I will also issue you a letter of authority and certificate of claim that will prove you as the new
beneficiary of this fund.

Please assure me that you will act accordingly as I stated here.
I await your urgent reply.
Mrs. Merle Shuemjda

My email contact is shuemjdamerle@gmail.com

TRUST MORNING.

From: TRUST <sduisdyeyu@yahoo.com>
Reply: TRUST <mrs.etherjohnson@gmail.com>
Date: Wed, 23 Jan 2019 14:02:54 +0000 (UTC)
Subject: MORNING.

Attachments

  • TRUST.doc

Dear Sir,

With warm heart I offer my greetingsto you and family. I am sending this mail to you with heavy tears in my eyesand great sorrow in my heart. Am MRS. ESTHER BENJAMIN JOHNSON, from republic of Ireland ,born in the state of Ohio ( USA ). I am legally married to MR.BENJAMIN JOHNSON, a citizen of South Africa, born brought up inSwitzerland, I live in Switzerland with my husband for 32 years before we movedown to South Africa, after the retirement of my husband. Immediately we camedown to South Africa my husbands join RHINO FARMER, on till his death in January 2010. I am 71years old woman, suffering from long time cancer of the breast since the deathof my husband. From all indication my doctor said that my condition is reallydeteriorating and its quite obvious that I wouldnt live more than two months.This is because the cancer disease has gotten to a very bad stage that no morehope for me to be a living person again.I have some money which I inherited from my late husband, which Iwant my banker to transfer to you, for work of LessPrivileges and Charity homes, this money hasnothing to do with drugs, terrorism or Money laundering.I amgiving you this money with TRUST, becauseit is the promises I made to my late husband, that this money must be use forwork ofLess Privileges and Charity homes.Sincewe did not have any child. The money is sum of ( $22.5 Million US dollars only). Themoney is in the bank where my husband deposited it. Please if its good for youto receive this money for work of Less Privileges and Charity homes as I havesaid, get back to me as soon as you have received this mail: mrs.esther.b.johnson01@gmail.comThank and remain bless with your family.Mrs. Esther Benjamin Johnson(E-mail: mrs.esther.b.johnson01@gmail.com

Federal Express Courier Service Dear Customer Reply Urgent

From: "Federal Express Courier Service"<support@happytea.com>
Reply: <infoinfo552@yahoo.com>
Date: Sat, 19 Jan 2019 19:57:48 -0800
Subject: Dear Customer, Reply Urgent

_Federal Express Courier Service_
_Nigeria Head Office_
_70 International Airport Road_
_Mafoluku, Lagos._
_Order: SH-5468-482485468_
_ _
Customers Service Hours–Monday to Saturday: Office Hours Monday to
Sunday:
_ _
_Dear Customer,_
_ _
_ _
_This is Federal Express Courier Delivery Company of Nigeria, the
management of this_
_company, wishes to inform you that, we received a parcel containing
an ATM_
_Master Card valued $5.5million USD with some vital documents
attached on it,_
_for safety delivery to your residential address in your country._
_ _
_Your ATM Master Card Delivery was approved by Central Bank of
Nigeria_
_and President Muhammadu Buhari, and I was informed by Mr.Godwin,_
_Governor Central Bank of Nigeria that DHL delivery Agent have_
_attempted to deliver your ATM Card late last year without any
success_
_because your address in Central Bank of Nigeria payment file was
not_
_complete._
_ _
_This parcel was brought to us this morning by the ATM Card payment
office here in_
_Nigeria, please reconfirm the below information, to avoid delivery
of your ATM Master Card to wrong hand._
_ _
_ _
_ _
_Full names…………_
_Parcel owner address……_
_Country/State…….._
_Occupation……….._
_Passport/Driving License_
_Tel……….._
_ _
_We will register your package and send you the tracking numbers
before we_
_proceed for safety delivery of your package as soon as you reconfirm
the_
_required information for safety delivery._
_ _
_Federal Express is one of the world's great success stories, the
start-up that_
_revolutionized the delivery of packages and information. In the past
33_
_years, we've grown up and grown into a diverse family of companies
as Federal Express_
_that's bigger, stronger, better than ever._
_ _
_ _
_Yours affectionately._
_Mr. Onyx perry._
_Dispatch Manager Federal Express_
_for the Ikeja branch manager_
_Federal Express Service Lagos -Nigeria_

Mrs. Stephanie Smith DONATION FOR YOU

From: Mrs. Stephanie Smith<mrssmith@help.com>
Reply: godgrace109@gmail.com
Date: 19 Jan 2019 09:28:51 -0800
Subject: DONATION FOR YOU

May the peace of God be with you and your family.I know it will
be a great surprise reading from me today but consider this a
divine intervention as a pastor explained to my understanding. My
name is Mrs. Stephanie Smith, a widow from United Arab Emirates
and am writing you from my sick bed because i have been fighting
cancer and the doctors says i have only few weeks left. I want to
entrust my money ($8.5 million USD) to your care for charity
purposes to help the less privileged as my late husbands
relatives want me dead so that they will claim all my late
husband and i worked for.

I will tell you more about myself and what you need to do with
the money once your receive it.Please write me soon as my health
is pretty bad and my doctors says i will be moved to the
intensive care unit anytime soon.Have a blessed day and please do
pray for me.God bless you.

Yours Mrs. Stephanie Smith
Email: ( godgrace109@gmail.com )

Col.Ivan Todd Confirmation Letter from United States of America ……

From: "Col.Ivan Todd" <info@lee.org>
Reply: col.ivantodd@gmail.com
Date: Wed, 16 Jan 2019 10:05:53 -0800
Subject: Confirmation Letter from United States of America ......

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg
  • 2064_47403297943_4652_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.

I await for your immediate reply to enable us proceed.

Please forward all reply to my private email : col.ivantodd@gmail.com

Respectfully,
Col.Ivan Todd

Mrs Ann Mark Hello

From: Mrs Ann Mark <mrsannmark60uk_aaaa@yahoo.com>
Reply: Mrs Ann Mark <mrsannmark60uk_aaaa@yahoo.com>
Date: Tue, 15 Jan 2019 09:13:06 +0000 (UTC)
Subject: Hello

I am Mrs Ann Mark, a born again christian and a widow and i want to make a donation of $ 5.5 Million US Dollars to help orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Mrs Ann Mark.

Mr.Bernard Arnault Billionaire investor You have been gifted 2 MILLION USD in 2019 Donation Funds

From: "Mr.Bernard Arnault Billionaire investor"<info@dms66.ru>
Reply: <mrbernardarnault580@gmail.com>
Date: Mon, 14 Jan 2019 13:29:45 -0800
Subject: You have been gifted $2 MILLION USD in 2019 Donation Funds

Compliment of the season,You have been gifted $2 MILLION USD in 2019
Donation Funds in this month of January.
Contact us at this email for your claim:
(mrbernardarnault580@gmail.com)

Note: if you found this email in your junk/spam, its because of your
internet isp server.

I hope this information meet you well as I know you will be curious
to know why/how I selected you to receive a cash sum of $2 MILLION USD
, our information below is 100% legitimate, please see the link
below:

My wife and I decided to donate the sum of $2,000,000,00 USD to you
as part of our charity project to improve the lot of 10 lucky
individuals all over the world from our $13.5 Billion Usd I and My
Wife Mapped out to help people before she died. We prayed and searched
over the internet for assistance because i saw your profile on
Microsoft email owners list and picked you.H?l?ne my wife and i have
decided to make sure this is put on the internet for the world to see.
my wife has cancer and she died at Colchester regional hospital, my
wife just didn’t die but she was a great person and I miss her so much
and this is why I have decided to do one thing I promised her forever.
as you could see from the web page above, am not getting any younger
and you can imagine having no much time to live. although am a
Billionaire Investor and we have helped some charity organizations
from our Fund.

You see after taken care of the needs of our immediate family
members, Before she died we decided to donate the remaining of our
Billions to other individuals around the world in need, the local fire
department, the red cross, Haiti, hospitals in Truro where H?l?ne
underwent her cancer treatment, and some other organizations in Asia
and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of
the funds deposited with our payout bank of this charity donation. we
have kept just 40% of the entire sum to our self for the remaining
days because I am sick and am writing you from hospital computer
because I don’t know when I will die. To facilitate the payment
process of the funds ($2,000,000,00 USD) which have been donated
solely to you,

you are to send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people
this time of the year, this is the only thing that makes my wife happy
too even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn’t come for them because a lot of people are out
there to discourage them as they don’t know how it works, and have
never seen such before.

Thank you for accepting our offer,we are indeed grateful You Can
Google my name for more information: Mr Bernard Arnault.
God bless you

Mr.Bernard Arnault Billionaire investor

Director Operations Attn:Sir Ma

From: Director Operations <uscustomsoperationsdept2012@rocketmail.com>
Reply: Director Operations <deskclaim10@hotmail.com>
Date: Mon, 14 Jan 2019 12:01:38 +0000 (UTC)
Subject: Attn:Sir/Ma,

Attn:Sir/Ma,

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 Mr.Mark Idris Director Advisory Committee / Foreign Payments I want to officially inform you that we have a verified contract/inheritance files in my office and we have discovered that this inheritance have not being released to the fund manager I contacted you to assist in repatriating the money as the beneficiary.In other to avoid unnecessary delays this time I seek your consent to present you as the beneficiary to the inheritance, so that the proceedings of this amount valued at $10.5 Million U.S dollars can be paid into your account.

Please forward your name, address and telephone number ,Your Occupation and company name.for easy communication.

Regards.
Mr.Mark Idris
Director Advisory Committee
Foreign Payments
Email: markidris@yahoo.com

Mr. Michael Spam Possible Spam : Re: SCAMMED VICTIM 1MILLI…

From: "Mr. Michael" <info@us.org>
Reply: foreignoperationdpart@gmail.com
Date: Thu, 10 Jan 2019 15:55:29 +0100
Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI...

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED BANK AFRICA/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Benin below:

MANAGING DIRECTOR SWIFT CARD
UNITED BANK FOR AFRICA PLC
Dr Michael Obieze
Email:foreignoperationdpart@gmail.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

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

{Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<pro-med-tut@t-online.de>
Reply: <alfredogomez4527@gmail.com>
Date: Wed, 9 Jan 2019 07:26:07 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

Mrs.Saara Dawid Dearest Beloved

From: "Mrs.Saara Dawid" <usman.sara@yahoo.com>
Reply: "Mrs.Saara Dawid" <saaradawid@gmail.com>
Date: Mon, 7 Jan 2019 09:08:22 +0000 (UTC)
Subject: Dearest Beloved

Dearest Beloved,

My name is Mrs.Saara Dawid from Florida in the United states of America. Im currently hospitalized in a private hospital here in Florida as a result of brain cancer.

My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Im

approaching the last days of my life. Im 82 year old and may not even need the money again for any thing.

Im offering you the sum of $4.8 Million US Dollars as a
donation for the work of God and charity.When I hear from you, I will direct you on how to receive the

money. Please pray that God will accept my soul even if I die today.

Sincerely,
Mrs.Saara Dawid

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<jjlee@dongahelecomm.co.kr>
Reply: <alfredogomez9635@outlook.com>
Date: Mon, 7 Jan 2019 14:01:28 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

Armitage Janice Lee Please respond to me now

From: Armitage Janice Lee <armitagejanicelee@rapigen-inc.com>
Reply: armitagejanicelee@rapigen-iinc.com
Date: 04 Jan 2019 16:00:39 -0800
Subject: Please respond to me now

Greetings My friend,

I know you will surprised to recieve this mail. I was going through
the internet when i saw your email. and read through your profile.

I am Mrs. ARMITAGE JANICE LEE, after a brief search on the web for a
reasonable and honest person. I decided to contact you for
multi-million investment project we can do together as one family.

I want you to be assured I have every faith in you, in that I should
be grateful and to give you the respect and appreciation that you
truly deserve.

I intend to establish the sum of $10.7 Million US Dollars in any
strong and profitable investments.

Please, if you have an extensive knowledge, I would like to partner
with you, you are required to give me your honest and Full
Corporation, so as to enable us achieves success in this mutual
business.

I want you to brief me, what is it that I need to invest in your
country, a strong and profitable investments.

Thank you in anticipation for your kind consideration.

Thank you!

Mrs. ARMITAGE JANICE LEE

Barr. Evans Thomas . SAN RE

From: "Barr. Evans Thomas . { SAN }" <johnbetes2013@yahoo.com>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas113@yahoo.com>
Date: Mon, 31 Dec 2018 10:12:21 +0000 (UTC)
Subject: RE

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: (barrevansthomas113@yahoo.com)

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 (barrevansthomas113@yahoo.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Proposal Greeting

From: Proposal <w5wr@yahoo.com>
Reply: Proposal <hertmp2@gmail.com>
Date: Sat, 29 Dec 2018 17:02:33 +0000 (UTC)
Subject: Greeting

Hello! How are you doing?
Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of proposal or investment. This is an urgent pressing I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this proposal. Need coupled with the fact that I have no other option at hand. I am using this opportunity to introduce my aim of contacting you; I am the deputy director of Guptas company; its my pleasure to present you this proposal.
However, with due respect, I oblige that you take your time to go through this message before deciding either to delete or to proceed with my request. I am in possession of a large sum of money in cash of US$30m, Thirty Million US Dollars. The money was released from Coal Milling Companies. I received this money during the time South Africa government was laying allegations of state capture by Guptas and formal President Jacob Zuma.
Between the period of the issues I diverted the fund of which i lodged the money in a security company since last year 10/06/2017, unfortunately the Guptas has left South Africa. Although both president Zuma and the Guptas deny any wrongdoing, these allegations are the main reasons nationwide went on demonstrations calling for president Zumas resignation, which he did. So with this opportunity I want to move this money abroad as it has no criminal origin, and the country is not aware of the existence of the money. I ask can you assist me to achieve.
*WHAT I ASK YOU TO DO*
(a). Firstly to assist me to export this money to any stable country abroad. (b). to assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections. (c). to help me re-locate my family to the suggested country. (d). to manage the money in a profitable manner.
The procedure for relocation of the funds to your country is such that you will not run any risk. Basically, we will establish an Investment Account in a local bank here affiliated to the African Development Bank. We will put the money in the local account and funnel it through the account you will provide from overseas. We will have proper banking trails to show the money as an investment fund.
This is my genuine and sincere request .Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this; please kindly delete it immediately from your email. Otherwise, email me mmuwani07@gmail.com until i confirm your seriousness with your contact for discussion regarding the message i send you.
Sincerely,
Muwani

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