Tag: mutual benefit

Amin Didari Mr Hadrick Kenneth

From: Amin Didari <amin_didari@yahoo.com>
Reply: Amin Didari <amin_didari@yahoo.com>
Date: Thu, 25 Jan 2018 15:46:32 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

Empire Traders Mr Hadrick Kenneth

From: Empire Traders <empire.traders@yahoo.com>
Reply: Empire Traders <empire.traders@yahoo.com>
Date: Thu, 25 Jan 2018 15:30:28 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

US CUSTOMS AND BORDER PROTECTION GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

From: US CUSTOMS AND BORDER PROTECTION <fil721@yahoo.com>
Reply: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
Date: Wed, 24 Jan 2018 15:38:58 +0000 (UTC)
Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY

Attention Dear Valued Fund Owner.

You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.

I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.

The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.

After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,

This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.

The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receivers info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.

Below Via Money Gram Or Ria money transfer office.

Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.

US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.

Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460

Mr kybani Haziel I know my message will come to you as a surprise

From: "Mr,kybani Haziel" <mrkybani3@aol.de>
Date: Tue, 23 Jan 2018 05:44:05 -0500
Subject: I know my message will come to you as a surprise

Hello Dear,

I am MR KYBANI HAZIEL. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF
AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped that you will not expose or
betray this trust and confident that i am about to repose on you for
the mutual benefit of our families.

I need your urgent assistance in transferring sum of US$10.200,000
(Ten Million two hundred thousand Dollars US). into your account
within 10 to 14 banking days. This requires a private arrangement; the
details of the transaction will be furnished to you if you indicate
your interest in this proposal.

This 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 (owner
of the account)who died along with his entire family during the Iraq
war in 2006

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the next of kin to the death
customer and we share the money together. Please i would like you to
keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the
business project will be executed and also note that you will have 40%
of the above mentioned sum.

Kindly fill this information's requested below in returns then i will
give you more details with application form for the claim.

reply at (mrkybani01@yandex.com)

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr,kybani Haziel

Mr.Larry Doize BUSINESS RELATIONSHIP

From: "Mr.Larry Doize" <zackdavid72@yahoo.com>
Reply: "Mr.Larry Doize" <larrydoize@yahoo.com>
Date: Mon, 22 Jan 2018 10:04:38 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP

STRICTLY CONFIDENTIAL BUSINESS:

I know that this mail will come to you as a surprise as we never met
before. I am Auditing and Accounting section of Charered bank of Africa
(B.O.A).

I Hoped that you will not expose or betray this trust and confident that I
am about to repose on you for the mutual benefit of our both families. I
need your urgent assistance in transferring the sum of Forteen Million
Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your
account.

The fund has been dormant (in-active) for 4 years in our Bank here without
any body coming for it. I want to release the fund to you as the nearest
person to our deceased customer Mr.Brown Simon (the owner of the account)
who died a long
with his supposed next of kin in air crash since on 30th January 2009. I
don't want the fund to go into our Bank treasury as an abandoned fund, so
this is the reason why I contacted you, so that my Bank will release the
fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete
it if you are not interested. Upon receipt of your reply, I will give you
more details regarding this transaction and also note that you will have
40% of the above mentioned amount if you agree to help me execute this
business. And also after the funds has been transfered into your bank
account you will take 10% out as a compensation for the expenses you will
make in this transaction and 50% is for me. I need to hear from you urgent
so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.

Am
waiting for your urgent response so that we will starts immediately you.
REPLY.(larrydoize@yahoo.com)

Mr.Larry Doize

BARRISTER EVANS THOMAS With Due Respect

From: BARRISTER EVANS THOMAS <li.cheong@ymail.com>
Reply: BARRISTER EVANS THOMAS <central2008@live.co.za>
Date: Mon, 22 Jan 2018 10:01:47 +0000 (UTC)
Subject: With Due Respect

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(evansinfo4thomas@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 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 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 (evansinfo4thomas@gmail.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr. Kone Ado very urgent

From: "Mr. Kone Ado" <mr.koneadoonline@outlook.com>
Date: Wed, 17 Jan 2018 08:41:36 +0000
Subject: very urgent

Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same last name with the deceased and and it will make it easy for us to claim the fund he left behind. Reply immediately if you are interested.

Regards,

Mr Kone

Mr David Albet Hi Dear Happy New Year

From: Mr David Albet <mrdavidalbert0@outlook.fr>
Date: Mon, 15 Jan 2018 09:34:27 +0000
Subject: Hi Dear Happy New Year,

Hi Dear Happy New Year,

I am Mr. David Albert, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. 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 therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

Regards,

David Albert,

Hussein Mustafa Re: OPTION 11 READ and RESPOND

From: Hussein Mustafa <hm.consultant_co@yahoo.com>
Reply: Hussein Mustafa <hm.consultant_co@yahoo.com>
Date: Sun, 14 Jan 2018 21:08:42 +0000 (UTC)
Subject: Re: OPTION 11 READ and RESPOND

Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of Five Hundred Million United State Dollars (US$500,000.000.00) only, floating in our Bank that we can re-profile for our mutual benefit if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. 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 the full details of the transaction. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: al.ab.fahim2@gmail.com

My Regards,
Abdul Al Fahim.
Email: al.ab.fahim2@gmail.com

Barrister Evans Thomas Re: 12 01 2018

From: "Barrister Evans Thomas"<pryha11@post.ru>
Reply: <barrevansthomas2013@yahoo.co.jp>
Date: Fri, 12 Jan 2018 15:44:07 +0100
Subject: Re: [12/01/2018]

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 }

Mr.kone ado very urgent Bank Atlantic

From: " Mr.kone ado" <info@spie-batignolles.fr>
Reply: " Mr.kone ado" <mr.koneado1online@gmail.com>
Date: Sat, 06 Jan 2018 10:35:59 +0000
Subject: very urgent Bank Atlantic

Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same last name with the deceased and and it will make it easy for us to claim the fund he left behind. Reply immediately if you are interested.

Regards,

Mr Kone

Abdu Fah Mutual Benefit

From: "Abdu Fah"<ltnga@mic.gov.vn>
Reply: <fahinabdul@gmail.com>
Date: Fri, 5 Jan 2018 08:05:17 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US$500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. 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 the details. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: aabdulalFahim@mail2world.com

My Regards,

Abdul Al Fahim

Zuma Hamson Attention Pls

From: Zuma Hamson <zumahamson683@gmail.com>
Reply: hamsonzuma372@gmail.com
Date: Thu, 4 Jan 2018 13:03:36 +0000
Subject: Attention Pls,

Attention Pls,

I Know This Message Will Come to You as a Surprise as we have not met
before and because of a lot of activities going on in the internet today.
But I assure you that this is real. Please do welcome this letter and help
out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo.
A national of your country, He worked with shell oil company as a
contractor / Oil consultant in our country, the late client made a numbered
time (fixed)deposited, Funds in my branch. in my branch.

my proposal is that I will like you as a foreigner to stand in as the next
of kin to deceased person for the fact that you have same Nationality with
him so that this money will not be reverted by the government.

I Want you to stand as the nearest person (next of Kin) to the deceased
customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be
Executed, and I hope that you will not expose or betray this trust and
confident that I am about to repose on you for mutual benefits of our
families.

I am waiting for your response, Have a great day.

Mr.Zuma Hamson

Jerry Levi Greetings viable investment

From: Jerry Levi <jerrylevi9101@gmail.com>
Reply: jerrylevi9101@gmail.com
Date: Thu, 4 Jan 2018 10:36:50 -0200 (BRST)
Subject: Greetings/viable investment

Attn

I am interested in partnering with you; I am seeking to diversify an estate portfolio into viable investment. This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest to return email with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE.

I look forward to your timely response via email (jerrylevi9101@gmail.com)

Sincerely Yours,
Jerry Levi

zuma Hamson Attention Pls

From: zuma Hamson <rachael.donald2015@gmail.com>
Reply: mrzumahamson@gmx.com
Date: Thu, 4 Jan 2018 11:15:25 +0000
Subject: Attention Pls,

—
Attention Pls,

I Know This Message Will Come to You as a Surprise as we have not met
before and because of a lot of activities going on in the internet today.
But I assure you that this is real. Please do welcome this letter and help
out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo.
A national of your country, He worked with shell oil company as a
contractor / Oil consultant in our country, the late client made a numbered
time (fixed)deposited, valued at US$9 million (Nine Million, Dollar) in my
branch. in my branch.

my proposal is that I will like you as a foreigner to stand in as the next
of kin to deceased person for the fact that you have same Nationality with
him so that this money will not be reverted by the government.

I Want you to stand as the nearest person (next of Kin) to the deceased
customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be
Executed, and I hope that you will not expose or betray this trust and
confident that I am about to repose on you for mutual benefits of our
families.

I am waiting for your response, Have a great day.

Mr.Zuma Hamson

Mr. Gantschnigg Johann Herbert. Hello

From: "Mr. Gantschnigg Johann Herbert."<info@supremetext.com>
Reply: <gantschniggj@aol.de>
Date: Mon, 1 Jan 2018 23:32:01 +0100
Subject: Hello

Hello,
I actually saw your profile and I would like to discuss some sort of business issue with you which are definitely going to be of mutual benefit for both of us. I need your permission to provide you with the full details.Please get back to me by my above email contact as soon as possible.
Kind regards,
Mr. Gantschnigg Johann Herbert.

Abdu Fah Mutual Benefit

From: "Abdu Fah"<info@ozon.ly>
Reply: <fahinabdul@gmail.com>
Date: Sun, 10 Dec 2017 15:10:57 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US$500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. 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 the details. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: aabdulalFahim@mail2world.com

My Regards,

Abdul Al Fahim

Tina Johnson Dearest One

From: Tina Johnson <johnsontina005@gmail.com>
Reply: Tina Johnson <tinajohnson170@yahoo.com>
Date: Thu, 7 Dec 2017 04:09:50 +0900 (JST)
Subject: Dearest One,

Dearest One,

I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country. I have a substantial concealed capital; honorably inherited from my Late Father(Dr :Johnson Mark,), which I intend investing in any profitable and lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

I shall be glad to reserve this respect and opportunity for you, if you so desire,I want you to be rest assured that everything is in order and legitimate. I am 18 years old young girl, an orphan presently staying in one of the hotel down here due to much pressure i encounter with my relatives while none of my family members knows my way about, Imaging being alone at this
tender age.

1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will you appreciate will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible, I will give you all information's needed as soon as I hear from you to further this immediately.

Best Regards,
Miss Tina Johnson

MICROSOFT CORPORATION YOUR ATTENTION IS NEEDED FROM MR. EMILE

From: "MICROSOFT CORPORATION" <info.no-reply@microsoft.co.uk>
Reply: drjohnwelch@yandex.com
Date: Mon, 4 Dec 2017 06:50:57 -0800
Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILE

Good Day

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
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong
to late Eng.Steve Ross National of United State of America, who used to
work with Shell Petroleum Development Company (SPDC) in London. On the
28th December 2014; Eng Steve Ross,his wife And their three children were
involved in a plane crashes Air Asia A320-216; PK-AXC; flight QZ8501;
between Surabaya, Indonesia and Singapore, and There were no survivors
from among the 155 passengers and seven crew members. they all lost their
lives in the event of the accident, Since then I have made several
enquirers to several Embassies to locate any of Eng.Steve Ross 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 that you are the only surviving relation of late Eng Steve Ross.
Otherwise the Estate he left behind will be confiscated or declared on
serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$16.5million 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 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 $16.5 million
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 legitimate arrangement that will protect you from any
breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(mremileattie@gmail.com)

Thanks,

Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

PA Allen YOU ARE SINCERELY NEEDED

From: PA Allen <personal.assistant6@walla.co.il>
Date: Mon, 04 Dec 2017 15:24:27 +0200
Subject: YOU ARE SINCERELY NEEDED

Hello, greetings to you and your family my name is Allen
Williams, Personal Assistant toLord Hart of Chilton a Member
of House of Lords, UK Parliament. who died on the 3rd Aug. 2017.

Am a born-againchristian.I am contacting you in good faith for a
proposal which will be of mutual benefit to us.
after the death of my boss i discovered a huge amount of money in
the tune of US$68,000.000.00-[Sixty Eight Million United state
dollars} floating in a vault, unknown to anyone but me.

i need you to help me receive this money to any safe foreign account
of your choice. and help me invest it for my family your country.
if you agree to help me receive this money, you will be compensated
with 30% of the total amount
if you are interested in this business investment proposal and can be
trusted, for further briefing and details Contact me back via my
personal email

williamsforgod@gmail.com
PLEASE NOTE; _if you click the reply button i wont get your
email, this email address is configured not to get replies for
confidential reasons. you can only send your reply to my personal
email; _

williamsforgod@gmail.com_
_

kindly send me the following details for documentation purposes;
YOUR FULL NAMES
ADDRESS
AGE
OCCUPATION AND POSITION HELD
PHONE NUMBER.

I look forward to hearing from you. God bless you

Allen Williams
Personal Assitant to Lord Hart of Chilton

_EMAIL;_ williamsforgod@gmail.com

Farooq Amin Contract Supply

From: Farooq Amin <farooq_amin3@outlook.com>
Date: Mon, 4 Dec 2017 09:35:41 +0000
Subject: Contract Supply

Dear Sir,

An offer exists for the supply of your Products. Send your quotations for our review and further actions,

Confirm by return mail, your ability in this supply offer and your ability to carry out shipment sixty (60) days after the receipt of advance payment by wire transfer.

Terms of Payment 70% advance.

Target Price USD – Negotiable.

Quotation FOB

Delivery Ocean freight.

Delivery time. Negotiable.

Quantity Negotiable.

I am an accredited commission agent. And i have very strong contacts with the Buyer and can help you to secure the offer for our mutual benefits.

Looking forward to your urgent reply for further procedures.

Regards and thanks.

Farooq Amin

Frank Douglas. Urgent Proposal.

From: "Frank Douglas." <infogovsanusilamido@gmail.com>
Reply: frankd3400@gmail.com
Date: Tue, 28 Nov 2017 18:38:49 +0100
Subject: Urgent Proposal.

—
Dear Friend,

I hope this message finds you in good health. I am writing to you in
respect of a project that will be of mutual benefit to us of which
upon completion you will make so much money for yourself and family.

Are you willing to handle this project and can I trust you to
successfully pull this through with me? This deal requires a high
level of maturity, honesty and trust. I am quite aware that there are
a lot of Scams and Advance Fee Fraud all over the Internet, so to have
your full trust, I request for your maximum co-operation.

Kindly respond back with your information to enable us proceed. We
have a minimum of 3 weeks to wrap it up. Please accept my sincere
apologies for writing to you privately without your own consent

Looking forward to your response ASAP through my Private email:
frankd3400@gmail.com

Best Regards,
Mr. Frank Douglas.
Email: frankd3400@gmail.com

Mr. Dieter Haider

From: "Mr. Dieter Haider" <dieter.heider995@gmail.com>
Reply: audtr.dieterhaider247@gmail.com
Date: Tue, 28 Nov 2017 09:28:20 +0100
Subject:

*Good morning dear friend,My name is Dieter Haider and Im a bank auditor
of head accounts unit department regional office though it is true that we
have not met each other in person before; I have in my possession, Engr Ron
Bramlage's abandoned fund, your deceased compatriot who used to work with
the shell construction company as an oil merchant of which I'm his personal
financial adviser before his accidental death, that being the main reason
why I'm contacting you with hope that you will understand me better and to
know more about the existence of this funds and the secrets surrounding it,
to be honest, I will be very happy to work with you in securing this funds
for our mutual benefits and i strongly believe that no friendship, no
business but before i disclose the full details to you, I will like to know
your interest and willingness to assist me so that we can repatriate the
said fund from the bank where it was deposited and we shall discuss the
sharing ratio as we progress.Thanks and God bless.Best wishes,Mr. Dieter
Haider.*

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