Tag: mutual benefit

BARRISTER ORLANDO HERALD WITH DUE RESPECT

From: BARRISTER ORLANDO HERALD <li.cheong@ymail.com>
Reply: BARRISTER ORLANDO HERALD <orlandoherald101@gmail.com>
Date: Mon, 16 Jul 2018 23:04:29 +0000 (UTC)
Subject: WITH DUE RESPECT

ORLANDO HERALD LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(orlandoherald101@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Orlando Herald 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 US.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 (orlandoherald101@gmail.com)

Yours Faithfully,
Barr. Orlando Herald . { SAN }

MR RABIU USMAN Asalamu Alaikum.

From: MR RABIU USMAN <mrrabiuusman32@gmail.com>
Reply: rabiuusman203@gmail.com
Date: Wed, 11 Jul 2018 15:42:14 +0200
Subject: Asalamu Alaikum.

Dear Friend,

My name is Mr. Rabiu Usman and I am a banker. It is true that we have not
met each other in person, but I strongly believe that on trust, no
friendship in every business. I have a deceased customers abandoned fund,
which I am his personal financial adviser before his accidental death, that
being the main reason why I alone working in the bank here, know much about
the existence of this fund and the secrets surrounding this money.

I got your email information through the Burkina's Chamber of Commerce and
industry on foreign business relations here in Ouagadougou Burkina Faso I
hoped that you will not expose or betray this trust and confident that I am
about to establish with you for the mutual benefit of you and I. I need
your urgent assistance in transferring the sum of $16.5) millions dollars
into your account within 14 working banking days.

This money has been dormant for years in our bank without claim due to the
owner of this fund died along with his entire family and supposed next of
kin in an air crash. But before I disclose the full details to you, I will
like to know your interest and willingness to assist me by reverting back
to me with your:

1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….

Please note that if you must get in touch with me then you must reply me
back through my private box(rabiuusman203@gmail.com <rabiuusman6@outlook.fr>)
and please if you are not interested do not waste your time to reply kindly
delete my message from your box ok.

Regards
MR RABIU USMAN.

Arlen Beyer For safe keep and investment.

From: "Arlen Beyer"<mikada@mikadagroup.com>
Reply: <arlenbeyer@hotmail.com>
Date: Wed, 11 Jul 2018 09:05:31 +0100
Subject: For safe keep and investment.

Hello

My name is Arlen Beyer, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us. This involves delivery that will be made to you for safe keep and investment. Please e-mail me at: arlenbeyer@hotmail.com for details.

Thanks and best Regards.
Sgt Arlen Beyer

Amina Usman Hello

From: Amina Usman <jdmzainab@gmail.com>
Reply: usmina756@gmail.com
Date: Mon, 9 Jul 2018 12:16:26 +0700
Subject: Hello!!!

Hi,

I am Ms. Amina Usman a banker here in Syria. Because of the nature of what
i want to tell you, i will like that all our discussion be made private and
secret even if you don't want to do it with me.

The reason i contacted you is because of one of my late customer Mr. Adel
Walid. He died 3 years ago in the Syria war and left 8.2 million United
States dollars in his account. Since then no relative have come to claim
his money . I think we can work things out.

Unfortunately, my client died with his family by a bomb blast in his home
and his account mandate does not have any contact of any of his relatives
as next of kin. I have made several inquiries to locate any of his
relatives without any success and upon further inquiries, i found out that
my late customer as an international businessman mandated that in case of
death and no relatives come up for his money after 2 years, the money
should be given to his foreign business partner whom he did not mention his
name or nationality.

As his personal account officer before he died, I have been mandated by my
bank management to provide the next of kin to his account. If i don't get
any of his relatives in 29 days the account balance of $8.200,000 will be
returned to the government treasury.

Since you are a foreigner and i cannot find any of his relatives, I now
seek your consent to present you as the next of kin to the late account
holder. You and I will share the money 50/50 after the money is transferred
to you. I think this is fair decision instead of the Syrian government and
top bank officials taking the money

I was his personal accountant before he died, i have all the vital
information for us to claim the money without any problem I only worry
about your ability to handle this deal properly and to keep this
transaction secret to protect my job. The transaction is 100% risk free as
I have studied and investigated the transaction properly as a professional
banker and discovered that it's risk free before making contact to you.

I will make sure that everything works out hence it is for our benefit,
also be rest assured that whoever that I present to the bank remains the
next of kin to our late customer .

I will be here to back it up with every legal documents in your favor to
enable the bank give approval to the fund in our own interest and have the
fund transferred to your account in over there for our mutual benefit . I
will immediately arrange for my traveling to come over for the sharing as
soon as it is confirmed in your account.

If you are interested to do the deal, write to me and i will tell you what
we need to do.

Sincerely,
Ms. Amina

Esther Gabriel Helo Dearest one

From: Esther Gabriel <ms.esthergsbriel@yahoo.com>
Reply: Esther Gabriel <mss.esthergabriel@gmail.com>
Date: Sun, 8 Jul 2018 17:32:59 +0000 (UTC)
Subject: Helo Dearest one,

Helo Dearest one,

Am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting project with you. It is with great pleasure to share this project opportunity with you after going through your profile . Please No Obligation. I am very confident with trust and understanding, we will execute this project to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you My name is Esther Gabriel,I am 21 years old and am the only Daughter of late Prof Gabriel Kdjo, a cocoa farmer and later adviser to Alassane Ouattara winner of the last presidential election in Cote dIvoire, who died on Tuesday, 23rd Dec 2010, after a suspected assassination by on uniformed militry man loyal and sent by Laurent Gbagbo.

Before the death of my late father he deposited the sum of $5.Million (FIVE MILLION DOLLARS) in the security company, the money is in a tuck box here in Cote D'Ivoire formally called (Ivory Coast).This is 100% risk free and I will give you 5% of the total amount involve after the the security company delever the trunk box to your home. If you are interested I will send you the full confidential details as a good partner that I can trust to assist me. Can I trust you in this transaction? If you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication.

Moreover, i am willing to offer you 5% of the sum as compensation for effort input after the successful delivering of this trunk box to your home .

please!please!please!!! i need your urgent respond so that i will give you all the document that proved this trunk box in the security company here.

Waiting for your urgent reply,
Regards,
Esther

Barrister Evans Thomas Re: 05-07-2018

From: Barrister Evans Thomas <barrevansthomas_2013@yahoo.com>
Reply: Barrister Evans Thomas <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 5 Jul 2018 12:49:20 +0000 (UTC)
Subject: Re: 05-07-2018

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This 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 {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

INTERNATIONAL MONETARY FUND IMF VERY URGENT

From: "INTERNATIONAL MONETARY FUND(IMF)" <apexinsurancecompanyplc@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 4 Jul 2018 11:39:19 +0100
Subject: VERY URGENT

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,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , 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 unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven 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 the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million 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.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. 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 by my email
(turaki_davis@hotmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

Abdul Al Fahim Hello

From: "Abdul Al Fahim"<order@mc-clust.com>
Reply: <fahinabdul@gmail.com>
Date: Tue, 3 Jul 2018 13:09:59 -0700
Subject: Hello,

Hello,

I am a top bank official in the Middle East, I have a transaction that runs into millions of United States dollars that we can execute together for our mutual benefit. Please let me know if you would like to work with me on this project so that I can give you the details. Expecting your quick response.

Regards,

Mr. AlFahim

Mr.John Mendez Re: Mutual Benefit

From: "Mr.John Mendez"<test@sczyzd.com>
Reply: <johnmendez079@gmail.com>
Date: Fri, 29 Jun 2018 17:24:29 -0700
Subject: Re: Mutual Benefit

Hello,

My name is Mr.John Mendez,Director; HSBC Private Banking,I contact you independently of our investigation and no one is informed of this communication.A client who shares the same name with you
and also the circumstances surrounding investments made by this client at HSBC Bank Plc.The HSBC Private banking client died intestate and nominated no next of kin to inherit the title over the investment
made with HSBC Bank Pls.

My proposal;you share similar details to the late fellow;I am prepared to instruct the Security Consultancy firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared
to share the money with you in half.That is.I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me,but that would have drawn a straight line to me and my involvement with claiming the deposit.But on the other hand, you with the same surname
as the original depositor would easily pass as the beneficiary or next of kin with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the
final closing of the file I will then officially communicate with the Security Consultancy firm and instruct them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have the Security Consultancy firm direct the funds to another bank with you as the account holder.

This way there will be no need for you to think of receiving the money from the Security Consultancy firm as it is not a conventional financial institution; they accept deposits from only organizations thus;
what you hand over to them is what you get back. They do not have the means to process the mone,We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

Hope to hear from you.

Truly yours
Mr.John Mendez.
johnmendez079@gmail.com

Barrister Turaki Davis VERY URGENT

From: Barrister Turaki Davis <kenmorgan251@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 27 Jun 2018 11:23:18 +0100
Subject: VERY URGENT

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,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , 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 unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven 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 the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million 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.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. 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 by my email
(turaki_davis@hotmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

Konrad Johannson Hello

From: Konrad Johannson <darltatee@yahoo.ca>
Date: Fri, 22 Jun 2018 09:35:00 +0000 (UTC)
Subject: Hello

Dear Sir/Ma,

Please pardon me for invading your privacy. I'm using this email as an approach to request for your permission to discuss with you about a mutual benefiting project.

With your permission, I can provide you with more details about my proposal in my next email to you.

I await your response.

Thanks,
Konrad Johannson
Email: onekingdomzone@outlook.com

Abdul Al Fahim Investment

From: "Abdul Al Fahim"<info@treleafmart.com>
Reply: <fahinabdul@gmail.com>
Date: Fri, 15 Jun 2018 09:01:18 -0700
Subject: Investment

Hello,

I am a top bank official in the Middle East, I have a transaction
that runs into millions of United States dollars that we can execute
together for our mutual benefit. Please let me know if you would like
to work with me on this project so that I can give you the details.
Expecting your quick response.

Regards,

Mr. AlFahim

Ahmed Barwa Al-Mukhtar For your very attention Sir.

From: Ahmed Barwa Al-Mukhtar <ahmedbarwaalmukhtar@yahoo.com.ph>
Reply: Ahmed Barwa Al-Mukhtar <barwa-ahmed2002@live.com>
Date: Tue, 5 Jun 2018 16:31:54 +0000 (UTC)
Subject: For your very attention Sir.

Dear Sir,

I have gone through your profile and considered it pertinent enough to write to inform you of my interest to do Business with you. Do note, this Business will be of mutual benefit. That is, it will be of benefit to you and as well of benefit to me. In view of my position in my Country and the current situation in my Country, I appeal to you to keep this Business Proposal of Mutual Benefit strictly to yourself. That is, highly confidential.

For a brief introduction, I am Barwa Ahmed Al-Mukhtar, A Special Adviser/Assistant on Financial Matters to Southern Sudan President {Salva Kiir Mayardit}, consequent to the On-going Crisis in our Country {Southern Sudan}, the Massive Human Killings and destruction of investments and Properties and presently the rift between me and my Boss. I considered it worthwhile to urgently Invest outside our shores for safety and security reasons.

Actually, I am interested in re-directing most of my fund in acquiring Properties and investment in Real Estate Business, Agriculture or IT Industry or Aviation and other Lucrative Business Ventures that you may Advice. And based on your enviable Track-Record in Business and your Managerial Skills, I wish to wholly entrust every aspect of this transaction in your able Hands and thus, rely on you to actualize my desire to fully invest in Real Estate, Agriculture or IT Industry or Aviation and other Lucrative Business Ventures in your Country and its neighboring Countries. That is, I will entrust funds in your Custody, care and control for investment in aforementioned Business Ventures.

In other words, if you can assure me that you cannot betray any confidence reposed on you, I will urgently move Funds to you for investment. Therefore, I solicit your immediate and unconditional assistance and co-operation in the following aspects. To assist me o receive and keep in your custody and care some fund for further investment. To assist me to urgently acquire or buy a very comfortable Residential Houses in a Reserved Area in your Country, where my Family and my will Live.

If you can, do furnish me with your detailed information, so that I will commence the process of entrusting the funds to your custody and care.

On receipt of your response and your detailed information, I will then detail you of the fund, how you will take possession of the fund and as well further inform you of your entitlements and benefits.

Very importantly! Strictly note, the eyes and ears of all information media or Agencies both within Africa and outside Africa, are wide open on this Crises here in my Country and most especially on the Government Forces. Therefore, I sincerely appeal to you never to disclose this information to any other person or body. Please! Please!! and please!!! keep this information strictly to yourself.

I look forward to your prompt response.

Yours Faithfully,
Barwa Ahmed Al-Mukhtar.

Dr. Ansel Oliver Theodore – YOUR CONSENT IF YOU ARE IN –

From: "Dr. Ansel Oliver Theodore"<embaixada.santase@mirex.gov.ao>
Reply: <eco.depo.servicess@onet.pl>
Date: Thu, 31 May 2018 19:53:57 -0700
Subject: - YOUR CONSENT IF YOU ARE IN -

Dear Sir/Madam,

I am Ansel Theodore a financial administrator and I Represent a late politician whose family is in need of a foreign partner who can receive their funds that is stashed in a security company abroad. They need a fund manager who can put the funds in a lucrative venture for mutual benefit. The amount of funds involved is US$85,000,000.00 { EIGHTY FIVE MILLION UNITED STATES DOLLARS }

There is some pieces of precious stones/metals in boxes if it might interest you, then indicate your interest.

As regards the funds, your share of the US$85M is 30% calculated at US$25,500,000.00 {TWENTY FIVE MILLION FIVE HUNDRED THOUSAND}

I am expecting your positive response ASAP.

Best Regards.
Ansel Theodore.

CAPTAIN BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: CAPTAIN BARRY DAVIES <captbarydavies@gmail.com>
Reply: captbarydavies@yahoo.com
Date: Sat, 26 May 2018 02:49:02 +0200
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal
for our mutual benefits.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. I
know it will take you by surprise to receive this information because
emails like this flies over the internet telling people about funds and
other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax email from scam
artistes.

I am Captain Barry Davies of the Engineering Unit of the Special Forces, a
US Army division here in Kabul, Afghanistan. I have good amount of Money
which I want to move out of this Country earliest. Although this may be
hard for you to believe, but, we stand to share $16.2 million USD between
us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know
that our mission in Afghanistan is ending, and it is time to come home. He
said that by the end of this year, Americas role in combat will be over,
and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also helps the poor and less privileged in our
societies than to leave it for these terrorist /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people. At least its better to use these funds to save poor women and
children who are dying of Hunger on daily basis, than to allow these
Talibans to use this money to sponsor their terrorist activities.

To escape military awareness, I decided and deposited the money in United
Nations' Military Base Vault pending when I get a reliable Partner who will
receive this Fund on my behalf. While depositing the money I declared the
real content of the TRUNK BOX (Consignment) as Family Valuable Treasures.
Everything is legal. I have made a concrete arrangement to move the funds
out of Afghanistan as a Family Treasures to your door step in your country.
The most important Question is, Can I Trust you? I will offer you 35% for
your assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country, I have a good diplomatic means to
send it to you safely.

If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we the (US ARMY) complete
pull out process from Afghanistan. Already we have started pulling out
slowly.

Get back to me with your full information:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you will give your consideration to this proposal
and respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this deal. I will never let you down.

Yours Sincerely,
Captain Barry Davies
Reply To: cptbarydavies@gmail.com

Joel Young RE

From: Joel Young <joelmyoung@yahoo.com>
Reply: Joel Young <oficeresultfile@gmail.com>
Date: Fri, 25 May 2018 23:19:01 +0000 (UTC)
Subject: RE

Sir,

I am contacting you in respect of my late client's inheritance fund amounting Three Million Five hundred thousand dollars only ($3,500,000.00) awaiting claim with a leading bank here in the USA . As soon as I hear from you, I will provide you with more information for the claim of this mutual benefit. My share is 55% while yours is 40% and 5% will be map aside to cover all expenses which will be deducted before final sharing.

Reply with your Full name and contact phone number for more information in details.

I awaits your urgent response.

Yours Faithfuly,
Joel Young Esq.

Barr. Evans Thomas Barr. Evans Thomas . SAN

From: "Barr. Evans Thomas" <pius_owen@yahoo.com>
Reply: "Barr. Evans Thomas" <evansthomas193@gmail.com>
Date: Sun, 20 May 2018 08:34:16 +0000 (UTC)
Subject: Barr. Evans Thomas . { SAN }

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

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: evansthomas193@gmail.com
Yours Faithfully,
Barr. Evans Thomas . { SAN }

Simon Baum Reply.

From: Simon Baum <barr.brianowenlawchambers@yahoo.co.uk>
Reply: Simon Baum <simonbaum439@aol.com>
Date: Fri, 18 May 2018 20:28:29 +0000 (UTC)
Subject: Reply.

From the Desk of:
Mr. Simon Baum
Deputy Chief Credit Officer,
Standard Chartered Bank,
London, UK.

Sir,

I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us.

A customer, Mr. Andreas James Smith made number of times (Fixed) deposit of funds for twelve calendar months, valued at 5,000,000.00 (Five Million British Pounds Only) and his account domiciled with my branch. Upon maturity of the deposits, I sent a routine notification to his forwarding address, but got no response and after a month, my office sent a reminder and we finally discovered from his contract employers, National Mining Corporation that Mr. Smith died from a fatal auto accident and since been buried.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of Kin were fruitless. I also discovered that Mr. Andreas Smith did not declare any names as his Next of Kin in all his official documents, including his Bank Deposit paper works.

This said sum of 5, 000,000.00 is still sitting in my bank vault and the interest is being rolled over with the principal sum at the end of each year and no one has come forward for the claim. The fund shall be re-deposited into a suspense account as unclaimed fund at the expiration of six (6) years time line, which shall later be reverted government treasury/account in line with the government financial laws.

Hence, my idea to look for a trusted foreign partner whom I shall front to my bank either as one of Mr. Smith's extended family members or as a trustee of his fund with the support of some paper works that I shall raise with the help of my personal attorney for the purpose of securing the fund for the purpose of safekeeping, rather than allowing it being reverted to the government treasury, which will finally end up in the hands of some corrupt officials.

I therefore solicit for your co-operation in this regard and if my request matches your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to work with me to make this successful.

Please observe utmost confidentiality and be rest assured that my proposal is 100% risk free, as all the required legal formalities for your official declaration either as a trustee of the fund or an extended family member shall be duly adhered in line with the required laws and regulations on inheritance claim. It will also interest you to know that I shall require your assistance for investment of my share of the fund into any profitable ventures in your country.

Do not hesitate to ask question(s) where you consider necessary for further clarification.

Kindest regards,

Simon Baum

Carlos Andrew ATTN:

From: Carlos Andrew <carlosandrew122016@gmail.com>
Date: Tue, 15 May 2018 23:29:08 +0000
Subject: ATTN:

Greetings.

How are you doing and how is family? After going through your profile, i
know that i don't know you before but i feel i can trust you,Please I would
like to have a private business investment discussion with you which would
be of a great mutual benefits to both of us at the end.

Please hope to hear from you soon.

Thanks and best regards

Carlos Andrew

C B Business Proposal

From: C B <farback@outlook.com>
Date: Wed, 2 May 2018 11:29:25 +0000
Subject: Business Proposal

Good Day,

I am Mr. C. Benjamin, the Cheif Auditor of a Commercial Bank here in Togo. I am in need of a foreign partner for a business proposal (USD9,200,000.00) that will
be a mutual benefit for both of us.

Although this may be hard for you to believe, everything about this proposal will be done legally without any bridge of law both in my Country and your country.

Re: (chrisbenjamin@usa.com) for more details you need to know.

Regard,

C.Benjamin

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <monicarobert4all@yahoo.co.uk>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Wed, 2 May 2018 09:01:48 +0000 (UTC)
Subject: Very Urgent

Hello Good Friend

My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.

If this fund is not claimed, it will be transferred to the Central
bank treasury as unclaimed bill and will be shared among the board of
directors due to high level of corruption here and that will become
history.

There is nothing to worry about as everything is legal and devoid of
any illegal activities, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the
beneficiary/next of kin to the fund and will inherit the money.
Let us be in this deal together for our mutual benefit.

I await your quick reply to enable us proceed immediately and if I
dont hear from you within the next 7 days, I will assume that you are
not interested .

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

Raji Musa My Dear Good Friend

From: Raji Musa <rajimusa99@yahoo.com>
Reply: Raji Musa <rajimusa89@gmail.com>
Date: Wed, 2 May 2018 06:49:22 +0000 (UTC)
Subject: My Dear Good Friend,

Dear Friend,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am the Auditing and Accounting section manager with Bank Of Africa BOA. I Hope that you will not expose or betray trust and confident which I am repose on you for the mutual benefit for our families. I need your urgent assistance in transferring the sum of ($6) million to your account within 10 or 14 banking days.

Note that you will have 40% of the above mentioned sum while 60% will be for me.

The money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer, besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the
next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply.

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you agree to handle business with me reply immediately and send these information to me.

(1.) your Name:
(2.) Country:
(3.)Phone Number:
(4.)your passport:
(5.)your Occupation:

Best Regards,
Mr Rji Musa

Gordon French Proposal

From: "Gordon French"<gdf@protonmail.com>
Reply: <gordonfrench7@protonmail.com>
Date: Fri, 27 Apr 2018 20:43:11 +0200
Subject: #Proposal

Hi Friend,

I am Mr. Gordon French, I am the Manager in one of the London branch of HSBC Bank Plc.
We have an amount of money to the tune of twenty five million United
State dollars ($25,000,000:00) only, in our London branch floating in
a name of a decease man without a next of kin.

I can re-profile it for our mutual benefit, If you agree to cooperate with me.
This is just between You and me, and we can split the funds in the ratio of 60/40
You will be the recipient and I will show you how we can execute the
transaction successfully.

There is no risk involved and it will be a
hitch-free transaction. If you want to work with me, kindly indicate
your interest to do so and I will give you more details.This is
strictly confidential and must not be disclosed to a third party

please. For further correspondence,
I await your urgent response.

Regard
Gordon French

Al Fahim Investment

From: "Al Fahim"<info@indoser.com>
Reply: <fahimabdulal2@gmail.com>
Date: Mon, 23 Apr 2018 19:52:43 -0500
Subject: Investment

Hello,

I am a top bank official in the Middle East, I have a transaction
that runs into millions of United States dollars that we can execute
together for our mutual benefit. Please let me know if you would like
to work with me on this project so that I can give you the details.

Expecting your quick response.

Regards,

Mr. AlFahim.

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