Tag: my name is

Mr. Celic Erez Good day

From: " Mr. Celic Erez" <channel@sayee.co.id>
Reply: celic.erez11@yahoo.com
Date: Thu, 21 Nov 2019 18:32:48 +0700
Subject: Good day,

Good day,

My name is Celic Erez, a Board Member of local bank of Turkey.

A late investor of our bank died and left huge amount in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.

With Regards,

Mr. Celic Erez

George Harrison NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH 9 …

From: George Harrison <douglassilva943@yahoo.com.br>
Reply: goerge.harrison@qualityservice.com
Date: Thu, 21 Nov 2019 07:22:14 +0000 (UTC)
Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 ...

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURU.S.DEPARTMENTOFHOMELANDSECURITY,MGTimothyJ.Lowenberg,Adjutant
Generaland,DirectorStateMilitaryDepartmentWashingtonMilitaryDept.,Bldg1CampMurry,WashUSA.

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURFAVOR.

Ihopethisemailfindsyouingoodspiritandingoodhealth?becauseIamquiteawareofyourlossesinthepastyearsnowthroughthissecurity
officeintelligenttrackdevices,itmaysurpriseyouthatiamalsoawareofyourConsignmentBoxesPursuitInBenin,Ghana,Nigeria,Malaysia,Indonesia,Chinaetc.MynameIsKevinMcAleenan,theactingsecretaryofU.SDepartmentOfHomelandSecurity,IaminchargetomonitorallForeignTransactionsInAfrica,EuropeAndAsiaandthiskeptmeinconstantlytravelingroundtheworld.

IhavebeeninTheU.SDepartmentOfHomelandSecuritySecretServicenowsinceThedepartureofKirstjenNielsentothewhitehouse,monitoringthevarious
transactionsgoingoninAfrica,EuropeAndAsia,mostespeciallyConsignmentsCases,A.T.MCardCasesAndBankTransfer.Idonotintendtospoilyourday
ortoputyouunderduressbutyoucannotreceiveanyofyourConsignmentsBoxes,A.T.MCardAndBankTransferpursuit,withoutaClearancefromthisU.S
DepartmentOfHomelandSecurity.However,uponmyarrivalinBeninafterseriesofmeetingswithourPresidentDonaldTrump,andUnitedNationsSecretaryGeneralBanKi-Moon,duetonumerouscomplainsfromotherSecurityAgenciesfromAfrica,Asia,Europe,Oceania,Antarctica,SouthAmericaAndTheUnitedStatesOfAmericaRespectively,andagainsttheBeninGovernmentandBeninovertherateofScam/FraudulentActivitiesgoingonintheseAfricanCountriesandaroundtheWorld.

UponmyarrivalatBeninParliamentinCotonou,Iwentthroughallcasesofunpaidfunds,ifoundyourConsignmentBoxClearanceFileontheForeign
AffairDeskwithoutanyattention.IfurtherdiscoveredthatyourConsignmenthavebeenabandonedbyyourdeliveryagent.Meanwhile,Iwasmadetounderstand
thattheForeignAffairOfficehavetriedtoreachyoubutfailedandtheyhavemadeseveralattemptstocontactyourdeliveryagentbuttonoavail.Tomy
greatestsurpriseduringmyrecentRe-Checkingwastodiscoverthatthecontentofyourconsignmentboxincludesersonaleffectswhichincludes$9,000,000.00
unitedstatesdollarsasstatedonyourDeclarationDocuments.

Basedonthispersonaldiscovery;IamcontactingyounowtoletyouknowthatwithmypositionandpowerasthesecretaryofU.SDepartmentOfHomeland
SecurityandnowiampresentlyhereinBenintohandlethismatterofallunpaidforeignpaymenttotheirrespectiveownerslikeyou,Icanassistyouto
legallyclearyourConsignmentFundsandpersonallymaketheshipmenttoyouonmytravelingback,butyoumustagreewiththefollowingconditions.BecauseI
havecalledourofficeinWashingtonDCfromhereinBenin,whohasbeeninterceptingallyourE-MailCommunications,telephoneText/Smsmessages&all
telephoneCalls,withthehelpofMtn,TigoVodafoneAndAirtelNetworkBenin.IalsoreceivedsomeinformationfromourHomelandSecurityOfficerepresenting
hereinBenin,theyhaveconfirmedaboutyouremails,&othercommunicationsthatyouhavebeenincontactwithHoodlumsinBenin,Ghana,SouthAfrica,
Togo,Benin,UK&etcwhoclaimstobetheWesternUniondirectors,Banksmanagersandothers

Hencefortyouareadvisedtocutoffanythingyouhavewiththeabovementionedillegalofficesuntilwecompleteourinvestigationbecauseyour
dealingwiththemistermedillegalandweintendtoapprehendthemsoon.

MoreoverAfterthemeetingheldtodaybetweenmeandsomeofthetopParliamentmembersofBeninandtheMinisterofForeignAffair,yourconsignmentboxwas
finallyhandedovertomewiththereleasepaperatBeninHeadquartersCotonouafterwewasabletowaivedawayallyourConsignmentBox"ClearanceFees"and
pleadedwiththeGovernmentofBenintoallowmeflywithyourConsignmentBoxtomakethedeliverytoyouwithoutanydelaywhichtheyhaveagreed.Theonly
FeeyouwillPaytoconfirmYourConsignmentBoxreceivedinyourpossessionisBeninIMFNonresidencetaxfeewhichisthesumofUS$250only.InorderwordsyourBriefcaseiswithmenowandishallpersonalconveytheconsignmentboxtoyouuponmyreturninfewdaystime.

Findbelowtheinfotosendthe$250throughWalmarttoWalmartorMoneygramforquickreceipt

WhilesendingyourpaymentinfodowellbyReconfirmingyourdeliveryinfoaslistedbelowtoensurenoERROR

YourFullName:…….
YourFullAddress:……
YourDirectTelephoneNumbers:……

NOTE:asthesecretaryofTheUnitedStatesDepartmentOfHomelandSecurity,iamaUsGovernmentSecretSecurityAgentandihavethepowertogothroughany
AirportCustomsandsecurityAgentswithoutpersonalinspection.Henceiarriveinthestate,ishallringyoutoknowifiwillbecomingstraighttoyour
residentialaddressorabanktransferdependingonyourchoice.

LETMEKNOWTHATYOURECEIVEDTHISEMAILTODAYANDIFYOUFOUNDTHISEMAILINYOURJUNKFOLDERTHENITMUSTBEDUETOLOWNETWORKCONNECTIONINAFRICA.

SincerelyYours,
GeorgeHarrison,
FromTheU.SDepartmentOfHomelandSecurity.
goerge.harrison@qualityservice.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 MILLION APPROVED IN YOUR FAVOR.

Anthony Sena Hello

From: Anthony Sena <senatony.anthony5@gmail.com>
Reply: dr.sena.anthony@hotmail.com
Date: Wed, 20 Nov 2019 21:39:23 +0100
Subject: Hello

Hello,
How are you today? I emailed you before, but I have not heard from you
since? My name is Dr Senam Anthonio,
I'm in touch with you for transaction that will benefit you and I greatly.
There is an unclaimed amount of $10,800,000.00 that i need your honesty,
confidentiality and confidence to move out in any safe account
you have for investment purposes.

I agree to split these funds with you, when it is transferred to your
norminated account.I guarantee that everything related to the transaction is
100% risk free and Legal.
As soon as you respond, I will give you details of this transaction.
email directly – dr.sena.anthony@hotmail.com
I am waiting for your answer.
Thank you and have a nice day!
With the best wishes
Dr Senam Anthonio

Major Austin Miller I am an American soldier presently in Afghanistan..

From: "Major Austin Miller"<major1@htc.net>
Reply: <majoraustinmiller@gmail.com>
Date: Wed, 20 Nov 2019 08:57:53 -0800
Subject: I am an American soldier, presently in Afghanistan..

Greetings Beloved Friend,

My name is Major Austin Miller. I am an American soldier, presently
in Afghanistan for the training, advising the Afghan forces and also
helping in stabilizing the country against security challenges. With a
very desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$48,000,000.00) forty Eight
Million United States Dollars to you if I can be assured that my share
will be safe in your care until I complete my service. Some money in
various currencies was discovered in boxes at a farmhouse during a
rescue operation we conducted in one of the attacks by the terrorists
and it was agreed by my colleagues and I that some part of this money
be shared among us.

The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a British
doctor working with Red Cross, I was able to get the package out to a
safe location entirely out of trouble spot. he does not know the real
content of the package, and believes that it belongs to a American
medical doctor who died in a raid here in Afghanistan, and before
giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of
Afghanistan to you for pick up and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to compensate
you with 35% of the $48 million USD for your assistance.

I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special grace of
God, this and other reasons I will mention later has prompted me to
reach out for help.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response

Truly yours,

Major Austin Miller
US ARMY
Kabul Afghanistan

Bahadur Singh Investment

From: Bahadur Singh <BahadurSingh11@msn.com>
Date: Tue, 19 Nov 2019 22:06:15 +0000
Subject: Investment

My name is Bahadur Singh, I work as a Consultant, I have a Client who want to invest through you or your company as an INVESTMENT MANAGER. More details will be given when you show interest with you contact details.

Thanks

Regards,

Bahadur Singh

Gerry Rice Re: Needed For Partnership

From: Gerry Rice <rachana.ratnakar@landmarkgroup.ml>
Reply: aakrtritrl1@gmail.com
Date: Tue, 19 Nov 2019 16:47:09 -0500
Subject: Re: Needed For Partnership

Attn:

My name is Mr. Gerry Rice; I'm Director communication department for
IMF. I have a high net worth investor that has expressed interest in
establishing a strategic partnership Business Alliance with you.

The objective is to invest and partner with you to take advantage of
prevailing investment opportunities in your country and establish a
financially strong footed business firm that will become a market
leader..

Awaiting your positive reply so further details can be shared.

Warm Regards,

Gerry.

Mrs. Barbra Paul Hayward Greetings

From: "Mrs. Barbra Paul Hayward" <ahmed_bello20952@yahoo.com>
Reply: mrs.barbrahayward@gmail.com
Date: Mon, 18 Nov 2019 12:48:25 +0000 (UTC)
Subject: Greetings !!!

Dear ,

Greetings to you in the name of God. I found your email contact address on the internet, and I decided to contact you. Considering the fact that we have not met before. I believe you will treat this offer with keen interest and utmost sincerity. My name is Mrs. Barbra Paul Hayward, wife of late Engr. Paul Hayward. My husband died on the 27th of January 2013 after a protracted illness in Nigeria. Before his untimely death he deposited the sum of $17,500,000.00. (Seventeen Million Five Hundred Thousand United States Dollars). in a bank with me as the next of kin/beneficiary to the funds as his wife. This became necessary because our marriage was not blessed with any child.

I am a 51 year old woman with a serious cancer disease, My doctor confirmed that I won't be able to survive for a long time. I do not have anybody or family members to inherit this money that my late husband has labored for all these years. Based on this, I decided. to look for someone from any religion and country who can stand and claim this money and use it to help the less privileged in the society. It is against this background that I solicit for your assistance to stand in and claim this money and use it as stipulated above.40% of the total sum involved being for you and 60% to the effect my last wish. If you are interested and capable to act in the said capacity, kindly get back to me so I will advice you on what to do.

Hope to hear from you soon.

Yours faithfully,
Mrs. Barbra Paul Hayward.

FedEx Delivery Company Agent ATTN:FUND BENEFICIARY

From: FedEx Delivery Company Agent <amb.ssandersdeskfile@gmail.com>
Reply: crayafred001@gmail.com
Date: Mon, 18 Nov 2019 03:43:18 -0800
Subject: ATTN:FUND BENEFICIARY

FROM THE OFFICER IN CHARGE FedEx
Delivery Company 8787 Grand Pkwy,
Cypress TX 77433 U.S
Telephone (903) 483-7356

ATTN:FUND BENEFICIARY,

OFFICIAL NOTICE:
My Name is Mr. Paul Gardner, the Office in Charge FedEx Delivery
Express services here in TX USA, This is to inform you that we have
received a package containing an ATM Card from the International Monetary
Fund IMF in Conjunction with United Nation and we have been instructed to
Deliver the Package to you without any further delay, Meanwhile i am very
happy to let you know that the Delivery fee of your package has been paid
by the United Texas Bank were your Fund was approved so you don't have to
pay for any Delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before your
package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or Damage
in the process of Delivering your package to you, try and understand the
Situation at Hand.

However The Tracking Number of your package will be issued to you as soon
as we receive the insurance fee of $100 from you by an iTunes Card, so You
are here by advised to proceed to any Shopping Mail to buy an iTunes Card
Scratch and send it for the insurance coverage fee of us$100 to enable us
proceed with the final delivery to your door step,

Take note that you will have to Stop Communication with every other person
if you have been in contact with any. Also remember that all you will ever
have to spend is $100, Nothing more! Nothing less! And we Guarantee the
receipt of your fund to be successfully Delivered to you within the next
6hrs after confirmation receipt of the fee $100 by an iTunes card.

Note: Everything has been taken care of, including Taxes, Custom paper and
Clearance Duty. you can withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the World. Please kindly reconfirm the
following Details below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tell, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we have now and you must do what you
can to comply with the fee so that we can get this done as very urgent as
possible, so do get back to us when you have buy the iTunes Card scratch
and send the photo copy to us to enable us insured and take place the
delivery.

Finally, Your package will be sent to you upon confirmation receipt of the
fee. We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive your payment/package within the next 6hrs
after you have made the payment by iTunes for Shipping.

Forward The Photo Copy of the iTunes Card and receipt And Also The Senders
Information To us So That We Can Get Your Package Insured And Proceed With
The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response. call me
at (903) 483-7356 for more Clarification

Truly Yours

REGARD
Mr.Paul Gardner
THE OFFICER IN CHARGE FedEx Delivery Express services.

Kambell Adams Dear Sir

From: Kambell Adams <adamskambell1943@gmail.com>
Reply: adamskambell1943@gmail.com
Date: Fri, 15 Nov 2019 18:00:43 -0800
Subject: Dear Sir

Dear Sir,

My name is MR. KAMBELL ADAMS, I hail from the Federal Republic of
Ghana, I am 52 years,married with three children. I am the Director of
Global Security & Finance Services Limited, Ghana.

I have finalized every arrangement for you to claim consignment
No.1401, 1402 containing (Thirteen Million seven hundred Thousand
Dollars)

l will like you to furnish me with your full name and your
confidential phone,your home address,your occupation and your age for
easy reach. Please expedite action

Yours faithfully,
MR. KAMBELL ADAMS

Mrs.Laura Richard Hello Dear

From: "Mrs.Laura Richard" <dr.berndmartens@gmail.com>
Reply: e5647328d@gmail.com
Date: Fri, 15 Nov 2019 18:13:40 +0100
Subject: Hello Dear,

Hello Dear,

How are you doing? my name is General Laura Richard, i am an Army
officer from the United States of America, I am supportive and caring
but l need an honest trust reliable person as a friend. I have a
personal project that what sum of 4.5 million dollars i will need your
assisters to receive it in your country for investment for me please
if interesting contact me for more details (e5647328d@gmail.com).

Thanks

General Laura Richard

Marshall Henry Sgt.Marshall

From: Marshall Henry <Marshallhenry580@gmail.com>
Reply: <Marshall40a@gmail.com>
Date: Thu, 14 Nov 2019 14:52:08 -0800
Subject: Sgt.Marshall

Dear Beloved

Permit me to tell you this, and please keep this message yourself because its sensitive to my profession as a military Personnel. I want to use this opportunity to tell you about me, my name is Sgt. Marshall H. Charles,48 years and my mother is a German and my father is an Sweden, I Graduated from Army Rangers collage in United States Of America, Currently am on PEACE KEEPING MISSION in SYRIA, i base in the border. I have decided to reveal this secret to you as the only one i can trust, i have dream and prayed over this and ask God to lead me through, i hope am with the right person. I want to inform you that I have in my possession the sum of $3,000,000.00 USD cash,

I want to inform you that I got this huge amount from Syria in the war front… with my troops, The enemies want to move the box of money across the border to buy chemical weapon/ammunition in the next country. But we disarmed them and retrieved there guns and the boxes that contain huge money, which my share was mentioned above.

Due to the United Nation policy (NATO) since the war started in Syria, there was an announcement that some troops will be moving to the forest on 20th of this month, I'm among the troop assign for the mission, i cannot go along with this box of money , because of that I made a special arrangement with a International Committee of Red cross aircraft to move this fund out of here.

The question remains who will be in charge of the money in my absence? This is exactly why I need your help, I guarantee you that you will not stand any risk, as I have mapped out the strategy to have this cash box moved out of here safely through diplomatic courier means, you have to keep everything confidential until you receive the fund.

I have chosen to reveal this to you after my prayer and fasting, i believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without fully knowing you, well, I will say that my mind convinced me that you are the right person to help me receive the fund for investment purposes.

I will need your guide line for good investment advise in your country as you know am a military personnel and I do not have business idea. I promise you (30%) from the total involved $3,000,000.00 USD

Immediately after the successful transaction i will go on awol and run for my dear life because people are dying here every day and many soldiers have died, I do not want to be the next victim of bomb or gun short by the enemies.

Note: kindly keep this transaction as top secret.
I await your immediate response
Love and care,

Yours faithfully,
Sgt. Marshall H Charles
Damascus Military base Syria.

Azima Sibidow Dear Sir

From: Azima Sibidow <azimasibidow1@gmail.com>
Date: Tue, 12 Nov 2019 05:29:23 -0800
Subject: Dear Sir

Dear Sir,

My name is MR. Azima Sibidow, I hail from the Federal Republic of
Ghana, I am 52 years, married with three children. I am the Director
of Global Security & Finance Services Limited, Ghana.

I have finalized every arrangement for you to claim consignment
No.1401, 1402 containing (Thirteen Million seven hundred
Thousand Dollars)

l will like you to furnish me with your full name and your
confidential phone,your home address,your occupation and your age for
easy reach. Please expedite action

Yours faithfully,
MR. Azima Sibidow

Rt Hon Sajid Javid MP REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.

From: "Rt Hon Sajid Javid MP" <rthon@cnode.io>
Reply: rthonsajidjavidmp@citromail.hu
Date: Tue, 12 Nov 2019 11:09:23 +0000
Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.

Hello

My name is Rt Hon Sajid Javid MP. I am the new Chancellor of the Exchequer (HM Treasury) in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting all these years.

Please all correspondences should be sent to: I was specially instructed by the Office of the new Prime Minister (Boris Johnson) to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks in the last government,with a view of redeeming genuine cases of Transfers, and consigning others as bad debt.

The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK.

The creation of the HM Debt office consolidates debt management functions by the new Prime Minister as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K. The HM Debt office centralizes and coordinates the country’s debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government.

Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date.

Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons have taken advantage your stalled transfer and have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.

Please you should not allow yourself to be deceived and extorted anymore. As Chancellor of the Exchequer (HM Treasury) in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.

Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction.

Reply immediately to acknowledge this advice, and I will instruct you further.

Regards,
Rt Hon Sajid Javid MP
Chancellor of the Exchequer
Reply to: rthonsajidjavidmp@citromail.hu

Richard Kurtz The Office of Foreign Assets Control OFAC

From: Richard Kurtz <happiesmen@yahoo.co.uk>
Reply: oman211@yahoo.com
Date: Mon, 11 Nov 2019 12:56:44 +0000 (UTC)
Subject: The Office of Foreign Assets Control (OFAC)

The Office of Foreign Assets Control (OFAC)
Washington USA.
Ref: IMF/757/OFAC71/GBD/19

Greetings

Sorry for reaching you through this medium, we have tried reaching you on your phone severally but to no avail until this morning when someone picked and informed me that it was a wrong number so we decided to reach you by email immediately, this is to inform you that your with-held Fund has come under review of the International Monetary Fund ( IMF ) My name is Richard Kurtz, The Director Global Financial Stability International Monetary Fund (IMF ), United States Department of the Treasury The Office of Foreign Assets Control (OFAC)Washington DC .

The International Monetary Fund partners with Financial Service Authority (FSA) ,Financial Intelligence Unit (FIU) Foreign & Commonwealth Organization etc.

There has been some discrepancies and irregularities in the Banking industries, individuals both Creditors and Debtors has been complaining of misappropriation and delay of Funds and most of these Funds has been found floating without being attended to.

After series of consultations and considerations today by the Committee set out to monitor this exercise, it is resolved that we have confirm the present status of your funds with the paying bank and transfer your funds through the United State Forex Reserve System In the course of our job, we urgently request that you provide to them a Copy of your identity and A Copy of your Utility Bill as a prove of address including your recent Telephone and Fax Numbers

Looking forward to your swift respose

Sincerely yours
Richard Kurtz
The Office of Foreign Assets Control (OFAC)
Washington DC. USA
Email oman211@yahoo.com

Hi dear

From: "小姐 起源"<kige032767@office365box.com>
Reply: "小姐 起源"<kige032767@hotmail.com>
Date: 11 Nov 2019 08:38:42 +0200
Subject: 你好，親愛的 [Hi dear]

[English version below]

K Genzo18/

: kige032767@hotmail.com

Genzo
—

Hello dear,

My Name is Miss Kira Genzo, I am a 18 years old girl, I am writing you to let you know that I'm an orphan, I am the only child of my parents. I search your email address from the online e-mail Database Directory through the Internet search, I would like to communicate with you about my interest plan in relocating to your country for my safety.

I am a Chinese American. My father has died of a heart attack months ago and I sincerely need your help now because my life is in Danger. I want to discuss and handle a very important business with you. I will write you more details of the business when I receive your reply.

Please reply immediately to my personal email address: kige032767@hotmail.com

I wait for your next reply.

Thank you.

Love,
Genzo.
—
DISCLAIMER: This email (including attachments) is addressed to the intended recipient only and may contain information that is privileged and confidential. If you are not the intended recipient, you must not use, retain, disclose, copy, print, disseminate or distribute any part of this email. If you have received this email in error, please delete this email (including attachments) from your system and notify the sender immediately by replying to this email. Email transmission cannot be guaranteed to be timely, secure, error or virus-free. The sender accepts no liability for any loss, error, omissions or damage arising as a result of email transmission.

Ms Blessing A.Kokoum Good Day Dear

From: "Ms Blessing A.Kokoum" <blessingkoko81@yahoo.com.ph>
Reply: "Ms Blessing A.Kokoum" <annamiss032@gmail.com>
Date: Thu, 7 Nov 2019 14:00:34 +0000 (UTC)
Subject: Good Day Dear!!

Good Day Dear!!
My Name is Ms Blessing A. Kokoum,19 years old single girl,Due to the lost of my parent i decided to invest into your country,i want to invest into real estate business or if you know anything that is moving will in your country you can still advice me,please if you are interested to assist me please contact my private email,,,,annamiss032@gmail.com thank you,we be waiting for your response,
with regardMs Blessing A.Kokoum,

DR MRS MARY DUKE Your timely response is highly appreciated.

From: DR MRS MARY DUKE <deniswilliamsdhl@gmail.com>
Reply: drmrsmaryduke@gmail.com
Date: Thu, 7 Nov 2019 01:57:46 -0800
Subject: Your timely response is highly appreciated.

—
Dear Sir,

My name is Dr Mrs Mary Duke an Investment Attorney with a reputable
legal & investment management firm. My Firm mostly represents the
interests of wealthy investors.

Due to the sensitivity of the position they hold in their society and
the unstable investment environment of their country, some of our
Clients evacuate majority of their funds into more stable economies
and developed nations where they can get good yield for their money.

A Reserved Client, whom I had personally worked with a few years ago
with a proposal, recently approached me. What he request is an
individual such as you, who will be willing to receive money on his
behalf, and put it to good use for a period not exceeding 6 years for
a start.

The Client has offered some terms which will be discussed when you
show interest, and reply to this mail: drmrsmaryduke@gmail.com

Sincerely,

DR MRS MARY DUKE.

Adeline Rodrigues GoodHope

From: Adeline Rodrigues <annasoula82@yahoo.com>
Reply: rodriguesadeline96@gmail.com
Date: Wed, 6 Nov 2019 21:01:43 +0000 (UTC)
Subject: GoodHope

Good Day Dearest.

My name is Adeline Rodrigues I am 33 year's old, the only daughter of late MR. RODRIGUES PASCAL JOSE from Burkina Faso, I am contacting you to help me relocate to your country to continue my future in your country, because before my father died he gave me a deposit slip document of ($7.7 Million United State Dollars) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my future.

I hope you will help me with good faith and trust I have in you, after you have secured the money and settle staying in your country peacefully, I will give you 40% of the money for your good and kind assistance to me.

I waiting on your reply

Regards,
Adeline Rodrigues.

Lucy Jacobs Re: Message From Lucy Jacobs

From: "Lucy Jacobs" <noreply@simoptions.com>
Reply: "Lucy Jacobs" <lucyjacobs336@gmail.com>
Date: Wed, 6 Nov 2019 15:24:44 -0800
Subject: Re: Message From Lucy Jacobs

Dear Sir,

Sorry to disturb you with this proposal. My name is Lucy Jacobs; I am British and I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mothers death because of it.

My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at 5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 years old so only my husband can make a claim on my behalf. Id like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.

Lucy Jacobs.

info Earn extra Money Work from home

From: info@rsafdila.com
Reply: galeconsultantxxxzzkk@gmail.com
Date: Wed, 06 Nov 2019 14:05:50 +0100
Subject: Earn extra Money(Work from home)

Request for the position of payment receiving officer Part time job

First and foremost, I wish to introduce myself to you. My name is Garry Bounce the owner of Portal Resources Ltd. Our company was established recently and thus recognized by the European Union Government. This company is based in Malaysia.

We are basically into Online Agricultural supplies which are mainly exported from Malaysia and Singapore to our customers in Europe,Canada and USA. Presently, we are dealing with our payment methods as most of our clients in the Europe,United States and Canada prefer to pay us with cheque. It is very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in Asia and this is crippling our business as the nature of our business have numerous customers in Europe,United States and Canada and we can not afford lose them.

We hereby request for your service to act as our payment representative in your country. You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.

As a representative we need the below information.

1. Your full names
2. Your complete address
3. Telephone numbers.

Upon receipt of this request I will provide you with the necessary details of how to carry out your duty.

For confidential reasons, please send your response to our human resources department. zhejiang.hr@net-c.com

Yours sincerely,
(Human Resources Manager)

Portal Resources Ltd

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