DUNCAN BALALA CAN I TRUST YOU

From: DUNCAN BALALA <principalconsultant@yahoo.com>
Reply: DUNCAN BALALA <balaladuncan@gmail.com>
Date: Mon, 18 Jun 2018 13:20:02 +0000 (UTC)
Subject: CAN I TRUST YOU?


Dear Friend,

My Name is Mr Duncan Balala an investment consultant, I am making this contact to you on behalf of my client, In my many years in this profession i comprehended confidentiality to all my clients, i work very hard to maintain business bond keep their secret as agreed and protect them.

My noble client is a member of the ex-president of Zimbabwe government she mandated me to seek out an astute investment fund manager from, Europe and the United States respectively, with vast knowledge in the management of investible fund in Millions of dollars, i can not disclose the figures set aside to re-invest to you here yet, until we agree for business mutual confidentiality.

In addition, the investment manager would be given full authorization to invest the funds on behalf of the investor without any form of involvement from the investor until the tension and criticism is almost settle down in her country , but to function strictly with the investor's financial manager directly.

The Investor who has just left the executive cabinet of Zimbabwe,is willing after being convinced of the investment manager capability and ability to manage the investment funds ,would legally transfer the full ownership of the investment funds into the custody of the investment manager after the investment manager and his financial manager must have sited the funds with the holding financial firms.

I have attached a scanned copy of my International passport for your perusal.

I await your favorable reply,

Mr Duncan Balala.

Mark Johannes Your funds are ready for shipment please read email

From: Mark Johannes <markjohannes11@gmail.com>
Reply: Mark Johannes <markjohannes11@gmail.com>
Date: Fri, 15 Jun 2018 18:38:23 +0000 (UTC)
Subject: Your funds are ready for shipment (please read email)


HSBC BANK46 High Street dumfriesUkTel: 00447700305778Tel/Fax: 00447701123567
OUR REF: HSBC-UK/HSBC/000325/UK
FROM MARK JOHANNES
ATTN SIR/MA I AM MR MARK JOHANNES A SENIOR STAFF ACCOUNTANT WITH THE HSBC BANK LONDON, I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHARLES JOHNSON TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF HSBC BANK IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY,THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES.
THERE IS A COURIER SERVICE THAT WORKS WITH OUR BANK CALLED THE PLANET CARGO COURIER COMPANY (PCCC), THEY WILL HELP YOU DELIVER YOUR FUNDS WITHOUT STRESS.
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

YOU ARE REQUIRED TO RE-CONFIRM THE UNDER LISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:PRIVATE TELEPHONE NUMBER:CHOICE OF ADDRESS {where you wish the consignment delivered}:PRESENT OCCUPATION:AGE:FAX:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.MARK JOHANNES

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Capt. Wendy Schwartz Re

From: "Capt. Wendy Schwartz"<test@andrevillemont.com>
Reply: <wwwssssssss101@gmail.com>
Date: Wed, 13 Jun 2018 03:11:29 -0400
Subject: Re


Hello

I am Capt. Wendy Schwartz a member of the US ARMY medical team
deployed to Iraq because of the current ISIS problems. I have a very
good business transaction that worth Millions of Dollars for you
kindly reply back for more details.

I am giving you 100% guarantee that the transaction will be
perfectly executed.

Capt. Wendy Schwartz.

SUSAN HOLM WHY ABANDON YOUR FUND

From: SUSAN HOLM <susanholm24@gmail.com>
Date: Thu, 7 Jun 2018 09:52:05 +0100
Subject: WHY ABANDON YOUR FUND!


I am Barrister SUSAN HOLM (Esq).

l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,

Please, I want to know from you the reason why you abandoned such big
fund up till this time without any claim.

You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from our office without any delay as
soon as I read
from you with your thoughts regarding my opinion on
this matter. You are advised to get back to me as soon as you receive
this message to enable me know what to do to help you receive your
fund.
Right now ,Would want you to supply me with your following details
below to enable me to compare with the information here .

YOUR FULL NAME ;
ADDRESS;
COUNTRY:
DATE OF BIRTH :
OCCUPATION:
CELL PHONE /FAX PHONES:
MEANS OF IDENTIFICATION:

Best Regards,
Barrister
SUSAN HOLM (Esq)

Capt. Mary Sophia Greetings

From: "Capt. Mary Sophia"<test@andrevillemont.com>
Reply: <mmmmmmmmmmmmmmmmmmmmmm2018@gmail.com>
Date: Wed, 30 May 2018 10:13:50 -0400
Subject: Greetings?


Hello

I am Capt. Mary Sophia a member of the US ARMY medical team deployed
to Iraq because of the current ISIS problems. I have a very good
business transaction that worth Millions of Dollars for you kindly
reply back for more details.

I am giving you 100% guarantee that the transaction will be
perfectly executed.

Capt. Mary Sophia.

Andrew FINAL NOTICE.

From: "Andrew"<Andrew1@mow-gov.org>
Reply: <a.vellu@yandex.com>
Date: Sat, 19 May 2018 08:03:08 -0700
Subject: FINAL NOTICE.


Greetings

I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further.

If that is the case email me for discussion of this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me.

Looking forward to hearing from you soonest.

Regards

Andrew.

Jubril Gezi PLEASE READ

From: Jubril Gezi <lindahardyy01@yahoo.com>
Reply: Jubril Gezi <jubrilgazi77@gmail.com>
Date: Mon, 7 May 2018 10:20:24 +0000 (UTC)
Subject: PLEASE READ


Please consider this message as a serious issue despite contacting you through this medium.

My Name is Jubril Gezi Themba, I am from Banjul, Gambia. I worked as a personal confidant to the longtime leader Yahya Jammeh who ruled Gambia for 22-years. During his final weeks in power, he was busy plundering the state coffers and shipping out luxury vehicles by cargo plane, moved millions of dollars with his family to Equatorial Guinea.

At a point I thought of myself and my family, so I had to take advantage of the situation to move out some funds through my contact which was successfully lodged in South Africa. This gave me the confident to leave Gambia to Dubai UAE hoping to start a new life with a comfortable investment.

My motive of contacting you is to seek your assistance in investment partnership until i gain full immunity here in Dubai UAE.

You are welcome to meet with me for proper meeting and further discussion on this matter. You can reach me on: Tel:+971525796556.

I will appreciate to read from you soon.

Do have a pleasant day as I wait for your quick response.

Thank you.

Best Regards,

Jubril Gezi
Tel:+971525796556

Mr.David Fong Re: INVESTMENT DEAL

From: "Mr.David Fong" <aaayala@ibarra.gob.ec>
Reply: davidwaifong@gmail.com
Date: Sat, 14 Apr 2018 12:19:25 -0700
Subject: Re: INVESTMENT DEAL


Good Day,
Sequel to my first email to you, i am writing you once again to solicit your assistance in executing a Investment deal worth millions of dollars,,email me at davidwaifong@gmail.com for more details.
Sincerely
Mr.David Wai Fong

Saykhanov Ruslan Is It Ok To Transact Oil Investment With You

From: "Saykhanov Ruslan" <test@sphgroup.fi>
Reply: sgtksa387@gmail.com
Date: Sun, 11 Mar 2018 09:47:55 +0200
Subject: Is It Ok To Transact Oil Investment With You!


Attn: nigel@brendinghat.com
Date: 3/11/2018.
There is a crude oil investment worth millions of dollars and its very profitable.
Regards,
Saykhanov Ruslan.

Miss.Halima Musa Jammeh From Miss.Halima Musa Jammeh Please Hear My Cry

From: "Miss.Halima Musa Jammeh" <jones_couch@yahoo.com>
Reply: "Miss.Halima Musa Jammeh" <halimajammeh2018@hotmail.com>
Date: Fri, 2 Mar 2018 22:18:49 +0000 (UTC)
Subject: From Miss.Halima Musa Jammeh/Please Hear My Cry


Dear Respected One,

I am Miss Halima Musa Jammeh 25 years old female from the Republic of Gambia, the
Daughter of Late Major Musa Jammeh. My late respected beloved father was the Principal Protection
Officer to President Alhaji Dr.Yahya Abdul-Azziz. my Father died on the 19 Nov 2007 at the Royal
Victoria Teaching Hospital following an illness at Sukuta Village,Kombo North Gambia.

My father of blessed memory deposited BOXES WHICH CONTAINS MILLIONS OF DOLLARS in one of the Best Finance Security House here with my name as the next of kin,According to my Father the total amount in the Boxes was US$28.5 MILLION DOLLARS, I had contacted the Finance House to confirm the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation, However, he advised me to provide a foreigner who will stand on my behalf as my late Father foreign Business partner,the most important the Finance Security House did not know the real contents of the Boxes because my Father deposited the Boxes as a family Valuables,Please I want an Urgent Person who is honest and trustworthy that I will present in the Finance Security House as my late Father foreign Business Partner.

It is my intention to compensate you with 40% of the total money for your urgent assistance and the
balance shall be investment in any profitable venture which you will recommend to me and manage the
Ivestment as have no any idea about foreign investment,Please all communications should be through
email for confidential purposes and you will promise me you will keep this Business top Secret before we proceed.

If you are serious to help me, I want you to send me this information as follows.

(1) Your Full Name………………

(2) your full Address…………….

(3) Your direct Mobile ……………

(4) Your date of birth…………….

(5) your Occupation……………….

(6) Copy of your first and second page of your international passport, which the Lawyer will use it
to get you urgent Visa.

I thanking you a lot in anticipation of your quick response, I will give you full details as soon as you get back to me to my email address : halimamusajammeh@aol.com , please give me your direct mobile phone number ok.

You can read more about my father in the link below.

I wait for your answer

Miss.Halima Musa Jammeh

Sarah Morris DONATION ABOUT MY FOUNDATION.

From: Sarah Morris <foundation@info.com>
Reply: sarah.morrisneedu@gmail.com
Date: 01 Feb 2018 08:07:29 +0100
Subject: DONATION ABOUT MY FOUNDATION.


My Name is Sarah Morris from California, USA. I am a former
Director and Investor with British Petroleum but presently
diagnosed with Leukemia (Cancer of the Blood), which according to
the medical team handling my case, I do not have a chance of
surviving this ailment.

However, I have decided to set up a Charitable Foundation, to
create awareness about CANCER related disease, helping the
disable and less privileged in the society as a way of keeping a
legacy not for myself, but for the world in general that after my
demise I will be remembered for good.

Consequently, I have decided to put all of my life earnings
running into Millions of Dollars for setting up this memorial
foundation and would love you to chair and head it in the
capacity of handling and administering the day-to-day running of
this foundation after my demise.

I wait to hear from you, to give you further detail regarding
this and to direct you to my lawyer who will perfect all
documents to formally declare and present you as the beneficiary
and administrator of this fund.

best regards

Please do email me on my private Email:
sarah.morrisneedu@gmail.com, sarah.morris35@aol.com

Sarah Morris

anthony amanda Kindly indicate interest. From Atlantic Philanthropies

From: anthony amanda <anthonyamanda004@outlook.com>
Date: Wed, 17 Jan 2018 13:14:27 +0000
Subject: Kindly indicate interest.(From Atlantic Philanthropies)


Hello,

For over Ten years the Atlantic Philanthropies has granted millions of dollars for immediate disaster relief, including food and counseling for victims and their families, as well as for rescue and recovery workers children living with challenges in communities. The children we help may require extra medical, social, educational or environmental supports to enhance or improve their development, quality of life and community integration.The Atlantic Philanthropies is a non-profit organization that brings life-changing care to the worlds orphans.

The Atlantic Philanthropies stands for orphaned children and helps them thrive in real time. Weve created a measurable, repeatable and systematic method to ensure that orphans are educated, fed, loved and safe. At the same time, we explore every avenue to reunite them with their parents or relatives, when possible.Our goal is for every child to live in a loving family; to become a healthy, happy, income-producing personand experience a true sense of belonging.

We Atlantic Philanthropies just recently organized and launched our internet donation program as this will enable us reach out to individuals and organizations who can help us to distribute financial aid to charity homes to benefit from the our foundation as a whole. However, If you are interested on this job, please contact us with your Name and, Address/country of residence, and Telephone number.

You will receive the funds from us and distribute to charity home in your locality.You are entitle to receive 10% of every fund received for distribution.For more details please visit 

Regards
Anthony Smith.
The Atlantic Philanthropies
England and Wales

FASHEK WHITE Fw: I really want to relocate

From: FASHEK WHITE <fashekwhite@yahoo.com>
Reply: FASHEK WHITE <fashekwhite@googlemail.com>
Date: Sun, 8 Oct 2017 02:43:03 +0000 (UTC)
Subject: Fw: I really want to relocate


On Tuesday, September 26, 2017 11:52 PM, FASHEK WHITE <fashekwhite@yahoo.com> wrote:

Good Morning

My name is Amir Mohamed Yussef, a Citizen of Syria lived in Damascus-Syria. I'm one of the former senior inspector for Syria National Petroleum Company (Kawkab Oil Company).

I really want to relocate out from Syria, because the situation here in Syria is seriously bad and no hope for ending this war.I have close down my business investment which worth millions of dollars. American President has rejected us into his country.I will also want us to discuss how you can help me invest this money in your country than keeping it here which is not conducive for doing business.It is very risky carrying such huge money and crossing the bother i would have want to move out with it.

I wait to hear from you as soon as you see this message so that i can tell you more about this money.
contact me via my direct Email> hamiryussef@gmail.com

regards,

Amir Mohamed Yussef
Email>hamiryussef@gmail.com

Abdul Jaruki WHY ABANDON YOUR FUND

From: Abdul Jaruki <abduljaruki@yahoo.com>
Reply: Abdul Jaruki <abduljaruki@yahoo.com>
Date: Mon, 22 May 2017 14:47:46 +0000 (UTC)
Subject: WHY ABANDON YOUR FUND!


I am Barrister Abdul Jaguar (Esq).

l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,

Please, I want to know from you the reason why you abandoned such big
fund up till this time without any claim.

You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from our office without any delay as
soon as I read
from you with your thoughts regarding my opinion on
this matter. You are advised to get back to me as soon as you receive
this message to enable me know what to do to help you receive your
fund.
Right now ,Would want you to supply me with your following details
below to enable me to compare with the information here .

YOUR FULL NAME ;
ADDRESS;
COUNTRY:
DATE OF BIRTH :
OCCUPATION:
CELL PHONE /FAX PHONES:
MEANS OF IDENTIFICATION:

Best Regards,
Barrister Abdul Jaguar (Esq)

Rudolf Leuenberger Kindly Acknowledge This Email

From: "Rudolf Leuenberger"<rudolfleuenberger46@yahoo.com>
Reply: <rudolfleuenberger04@yahoo.com>
Date: Mon, 22 May 2017 04:50:11 -0700
Subject: Kindly Acknowledge This Email


Good Day,

My name is Rudolf Leuenberger, am an accountant and wealth management officer with Credit Suisse Bank Switzerland. The contents of this email shall be referred as confidential. It is as a result of an urgent need for a foreign partner that this email is originated. Therefore I will go straight to the point.

I am an intermediary and representing of a top government official who wants to urgently move funds to an account under your name or your company name. Please note that the funds involved amount to hundreds of millions of dollars and your urgent response is needed.

If you are able to handle this please let me know urgently.
Offshore companies will be set up in your name and funds will be transferred to those accounts.

My client is ready to pay you $15 million dollars to keep these funds in trust for him, please note that the amount in question is up to $150 Million dollars.
If you are able to handle such an amount of money in trust please get back to me urgently with your willingness to proceed and we shall work out the modalities for the smooth transfer of the funds to you.

Please reply if ONLY you are serious enough to proceed with this transaction so I can give more details, and please respond with your secure email and phone number.

Sincerely
Mr. Rudolf Leuenberger
Accountant and Wealth Management officer
Credit Suisse Bank Switzerland.

Mohamed Alabbar Good day

From: "Mohamed Alabbar" <info@barid.com>
Reply: mohamedalabbar07@barid.com
Date: Tue, 16 May 2017 10:45:00 +0200
Subject: Good day


Good day,

I contacted you in my search for a trustworthy and capable business partner who I can entrust with some funds for our mutual benefits and investment. The fund deposit is privately owned and running into millions of dollars. Your prompt reply will be appreciated if you are interested and capable for further details. Contact us strictly on my private email: mohamedalabbar07@barid.com

Regards,

Mohamed Alabbar

DAN WRIGHT HELLO McDAVE YOU NEED TO READ THIS EMAIL

From: DAN WRIGHT <danwright473@gmail.com>
Date: Mon, 8 May 2017 12:00:58 +0000
Subject: HELLO McDAVE! YOU NEED TO READ THIS EMAIL!


Attention: McDAVE

My name is Michael O’Neil, I am an accountant; I got your email
address in my search from one of your country’s guestbook. I have a
business proposal for you. I am contacting you regarding some amount of
money (millions of dollars) domiciled by my late client who may be related
to you because you both bare the same “LAST NAME”. I decided to contact you
about this unclaimed money in order for me to administer the money in your
name since I as the assigned executor to the money can confirm your legal
rights of claim.

Feel free to get back to me for more briefing on this matter.

Best regards,

Michael O’Neil

PS: I will let you know the amount involved when I hear from you.

Greetings

From: <sukariyat117@email.cz>
Date: Wed, 01 Mar 2017 16:15:52 +0100 (CET)
Subject: Greetings,


Greetings,

I am Mrs. Iga Mai Sukariyati, from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and
Kuwait for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that lasted for
only four days. Since his death I too have been battling with both Cancer
and fibroid problems. When my late Husband was alive he deposited a
substantial amount of money in millions of dollars with Halifax Bank London
Plc.

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a charity/
orphanage home or devoted God fearing individual that will utilize this
money the way I am going to instruct herein. I want this organization or
individual to use this money in all sincerity to fund charity homes
(motherless homes), orphanages, and widows.

I took this decision because I don't have any child that will inherit this
money and my husband relatives are into radical organization and I don't
want a situation where this money will be used in an unholy manner. Hence
the reasons for this bold decision. Please, pray for me to recover, as your
prayers will go a long way in uplifting my spirit. With ALLAH all things are
possible(second Sura,( verse 257) which says: "There must be no coercion in
matters of faith").As soon as I receive your reply on Email:
(igamaisukariyati05@gmail.com)

I don't need any telephone communication in this regard because of my
health, because of the presence of my husband's relatives around me always.
I don't want them to know about this development. As soon as I receive your
reply I shall give you further directives on what to do and how to go about
actualizing this project. I will also issue a letter of authority to Halifax
Bank London Plc , authorizing them that the said fund Have being willed to
you and a copy of such authorization will be forwarded to you. I want you to
always pray for me. Any delay in your reply will give room in sourcing for
an organization or a devoted Individual for this same purpose. My dreams
will rest squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship me
(alone)"

Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Mrs. Iga Mai Sukariyati,

Postmaster Urgent Postmaster Delivery.

From: "Postmaster Urgent"<careers@alodiahomes.com>
Reply: <ordiamexintgold1@gmail.com>
Date: Wed, 15 Feb 2017 17:51:42 -0000
Subject: Postmaster Delivery.


Dear Friend,
  
I hope you are fine. I am Sgt. Anthony Victor, commander of the US
Army 3rd Infantry Division stationed in Iraq for over a decade. My
Orphanage heritage has built me into a “War Veteran” in Iraq. I
understand the fact that we are strangers for now but knowing that all
relationships started as strangers to friendship and becomes a family
in a moment of Trust and Sincerity, please note that trust is very
essential in all dealings.
  
During our service in Iraq, while fighting for peace in the world
against Terrorist and ISIS, So many lives were lost, friends e.t.c.
May their Perfect souls Continue to rest in peace. During this period,
we discovered and managed to move funds found in Saddam Hussein’s
farm. Several Millions of Dollars and other currencies were also
discovered about $760 million of ousted Iraqi President Saddam
Hussein’s cash hidden in several cottages. You can visit this site to
have a pure idea of what am talking about:
  
Please visit the web links below for confirmation; Or copy and paste
the link on your browser:

I and my troop managed to take some of the funds and hid for
ourselves. I was able to take US$10.5 Million dollars in cash for my
self. To conceive this money has been a problem since the discovery of
the fund. On my second thought instead of loosing this money, i’ve
decided to move this money to you, so that you can invest for me and
also keep some part of my own share in a safe location or your bank. I
will take 65%, You take 30%, while 5% is aside for any expenses
incured during this process.
 
Iraq is a war zone and ISIS are gaining advange on and off while
we’re still fighting to subdue them. I do not intend to come back to
America for now as my assignment here was just extended for another 12
months which no one knows what could happen next. I have made every
arrangement with a British Red Cross officer whos office enjoys
immunity here in Iraq to assist in bringing the packaged fund to you.
  
CONFIDENTIALITY.
  
Note that the Red Cross agent is not aware of the content as money,
but as personal belongings to a dead US officer. Please, do not ever
tell the Red Cross that the boxes contains money, the boxes are
packaged in a consignment as mere goods. Just let him know they are
personal effects that belong to a dead soldier directed to you. My
confidence and trust in you should not be betrayed. I have put a lot
on the line here hoping that you would never let me down. Please note
that am using this personal email now for security reasons since our
official domain is bugged and thoroughly monitored.
  
Thanks for your understanding and cooperation in advance, I await
your response ASAP. I will keep you inform on the next line of action
as soon as i hear from you.
  
I await to hear from you.
Sgt. Anthony.

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News


Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Elizabeth P. Holly Hello Dearest This is from Elizabeth your friend

From: "Elizabeth P. Holly" <Pat@ifcorp.net>
Reply: elizabeth.holly@denmark.pe
Date: Thu, 6 Oct 2016 19:39:55 -0400
Subject: Hello Dearest, This is from Elizabeth your friend


Hello Dearest,

I believe you have not forgotten me, although it was indeed a very long time we communicate last, but i believe you may still have my picture with you.

Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out the country at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I swore to you with my life and told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my father`s money any more. I thank God very much for all He has done.

I am so glad to write you this email today, God is really wonderful and so kind to me, God has made a way where seems to be no way for me, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting my late father`s funds transferred under my new partner from Copenhagen, Denmark. I am currently in Denmark to continue my studies again after the death of my assassinated father. Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those millions of dollars despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person whom i contacted for the transaction at that time, although you did not conclude the transaction with me but i cannot forget you because you contributed to my success, especially your good advice and encouragement which you gave to me when i was in refugee camp.
Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond who used to be a good father to me when I was in UN refugee Camp in Cotonou, Republic of Benin, his e-mail address is as follows (rev.godwinraymond@priest.com) and his Telephone number is (+229-9928-1377).

I told him to send you a Certified Bank Draft of (US$500,000.00), which I prepared for you and kept for your compensation for all your efforts and attempt to assist me then, knowing fully well that i would have not succeeded if not your good advice and encouragement to me. Please accept this little token as it is from my heart. Feel free to contact Rev. Father at: (rev.godwinraymond@priest.com) and instruct him where to send you the money.

Note: Below is the required information you will send to Rev. Father Godwin Raymond: (1) Your full names: (2) Your house address: (3) Your telephone numbers:

Please do let me know immediately you receive it so we can share our joy together after all our struggle at that time. At this point, I'm very busy here because of my studies and some project that we have at hand. Finally, remember that I have forwarded instruction to the Rev. Father on your behalf to receive the money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money successfully. Take good care and God bless you more. Good bye for now my friend.

My regards to your family,
Ms. Elizabeth Patricia Holly.

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