Tag: my name is

Rose udo Dear. Johnny can you be trusted to execute this project with me

From: Rose udo <roseudo322@gmail.com>
Reply: roseudo322@gmail.com
Date: Wed, 3 Jul 2019 10:57:11 -0700
Subject: Dear. Johnny can you be trusted to execute this project with me?

Dear. Johnny

Hi, My name is Mr.Rose Udo. I am a financial consultant and General
manager with GT BANK of BENIN Plc.I want you to handle this funds
(US$15.5Million),this is a contract investment fund of project Late
Mr. Kirsten Hindus deposited with GT Bank of Benin.and now is Late and
body as next of kin to claim the Fund and I have all the Document
that will help us to claim the money from this Bank, you are not
coming here to sign any document regarding for the approval of the
fund on your name from my bank I will do all Documents with the help
of our lawyer here, can you be trusted to execute this project with
me? Please kindly get back to me with your information :

YOUR FULL NAME …………
YOUR ADDRESS……………
YOUR PHONE NUMBER……….
YOUR OCCUPATION…………

If you can be trusted,reply urgently to enable me give you more secret
details.

I await your prompt response.

Yours Sincerely,

Mr.Rose Udo

Dylan Mitchell RE: NEED LOAN URGENTLY

From: Dylan Mitchell <infodylan347@gmail.com>
Date: Tue, 2 Jul 2019 13:13:15 +0000
Subject: RE: NEED LOAN URGENTLY

—
Hello friends!!! My name is Dylan Mitchell a citizen of USA. i want to
testify of the good Loan Lender who showed light to me after been
scammed by 6 different Internet international lenders, they all
promise to give me a loan after making me pay a lot of fees which
yield nothing and amounted to no positive result.i lost my hard earn
money and it was a total of 5,000USD. One day as i was browsing
through the internet looking fraudsters when i came across a testimony
of man who was also scammed and eventually got linked to a legit loan
company called Avel investments funding comapny
(info.avelinvestment@yahoo.com)where he finally got his loan,so i
decided to contact the same loan company and then told them my story
on how i have been scammed by 6 different lenders who did nothing but
to course me more pain.I explain to the company by mail and all they
told me was to cry no more because i will get my loan in their company
and also i have made the right choice of contacting them.so i filled
the loan application form that was given to me and proceeded with all
that was requested of me and I was given a loan amount of $100,000.00
Dollars by this great Company (Avel investment loan company} managed
by Mr. Promise Avel, and here i am today happy because AVEL INVESTMENT
LOAN COMPANY has given me a loan so i made a vow to my self that i
will keep testifying on the internet on how i got my loan.Do you need
a loan urgently? kindly and quickly contact avel investment loan
company now for your loan via email:info.avelinvestment@yahoo.com

Thank You All

Mr Dylan Mitchell

Marshall Hook …Hello Your Response Is Needed Urgently…

From: Marshall Hook <luciostella0000@gmail.com>
Reply: marshallhook001@gmail.com
Date: Tue, 2 Jul 2019 03:59:52 -0700
Subject: ]][[...Hello,Your Response Is Needed Urgently...]][[

Dear Sir/Madam

My Name is Mr. Marshall Hook, I have been diagnosed with Esophageal cancer
.It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe when God gives me a second chance to
come to this world I would live my life a different way from how I have
lived it.

Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members base well as a few close
friends . I want God to be merciful to me and accept my soul so, I have
decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, Somalia and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in Bulgaria
and Pakistan; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.The last of my money which no one knows of is the
huge cash deposit of Eighteen Million, four hundred thousand dollars ($18,
400, 000, 00) that I have with finance House oversea.

I will want you to help me collect this deposit and dispatch it to charity
organizations.Please reply to this email address: marshallhook001@gmail.com

Thanks
Mr. Marshall Hook.

ALBERT WILLIAMS LOAN INVESTMENT FUND

From: "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
Reply: sarawananharrumuhum@gmail.com
Date: Tue, 02 Jul 2019 12:19:50 +0200
Subject: LOAN INVESTMENT FUND++

DEAR ,
MY NAME IS ALBERT WILLIAMS, I AM A LAWYER AND FINANCIAL I INSTRUMENTS
CONSULTANTS, I GOT YOUR DETAILS FROM THE INTERNET.

I AM WRITING TO YOU TO INFORM YOU THAT I AM IN THE POSITION TO FINANCE
YOU VIA LOAN , BANK GUARANTEE OR ATM MASTER CARDS VIA HSBC BANK, A
HSBC ATM CARD IS READY TO BE ISSUED IN YOUR NAME FOR ENCASHMENT
THE ATM VALUE IS USD1BILLION.

ALSO I HAVE CERTIFICATE OF DEPOSIT OF A SUBSTANTIAL AMOUNT WITH HSBC
AS WELL A SAFE KEEPING RECEIPT ALSO WITH HSBC.

REVERT BACK IF YOU HAVE PROJECTS AND NEED FINANCING, I HAVE A BANK
GUARANTEE THAT CAN BE RE-ASSIGNED TO YOU IF YOU HAVE NEED FOR IT
REGARDS
ALBERT

Mohammad Reza Robati Re:

From: "Mohammad Reza Robati"<test@prutonchina.com>
Reply: <mohrezarobati@rediffmail.com>
Date: Wed, 26 Jun 2019 12:37:09 +0200
Subject: Re:

My name is Mohammad Reza Robati from Syria. I got your contact during
my search for a reliable foreigner to assist me relocate my funds.

I need you to assist me move my family fortune valued US$15M to your
country and buy us a house and as well as help us move out of Syria
for resettlement.
I have concluded arrangements with the bank for the relocation of the
funds to any part of the world where the money will be well secured
for immediate investment. To this end, I will be very glad to link you
with the bank if you are willing to assist me relocate the funds. Your
involvement and assistance in this project will attract 10% of the
total sum.

Could you please send me an email to enable me know you have received
my email via: mohrezarobati@rediffmail.com
I will appreciate your earliest response.

Regards,

Mohammad Reza Robati

Franca Delane Hello

From: Franca Delane <rosewd1954@gmail.com>
Reply: francadelane505@gmail.com
Date: Mon, 1 Jul 2019 11:04:53 +0200
Subject: Hello

Thanks for accepting me, let me introduce my self to you,my name is
Mrs Delane Franca, A christian 59 years old,I have a donation to
donate, Am a widow from manila phillipine, Recently my Doctor told me
that I would not last for the next five months due to cancer problem.
i decided to donate this fund to an organization or good person that
will utilize this money the way I am going to instruct herein.
Meanwhile I am not afraid of death hence I know where I am going.
Whoever that Wants to serve the Lord must serve him in truth and
faith, "serving him with all you have, knowing that naked we come and
naked we must go" Contact me on the this email address
(francadelane505@gmail.com) . Please assure me that you will act
accordingly as I Stated herein. Remain bless in the lord. Your Sister
in christ . Delane Franca

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <centbnnggov@gmail.com>
Date: Sun, 30 Jun 2019 21:47:05 -0700
Subject: INFORMATION

—
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:GODWIN EMEFIELE
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)
OUR REF: CBN/IRD/CBX/021/19.

ATTN: SIR/MADAM

MY NAME IS GODWIN EMEFIELE, GOVERNOR CENTRAL BANK OF NIGERIA. I AM TO
INFORM YOU THAT YOUR LONG AWAITED CONTRACTUAL AMOUNT OF $12.3M, HAS
BEEN APPROVED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA FOR PAYMENT
AND A BANK DRAFT OF THIS AMOUNT HAS BEEN PREPARED IN YOUR NAME AND
IT IS READY FOR COLLECTION. YOUR IMMEDIATE PRESENCE IS NEEDED URGENTLY
IN NIGERIA TO SIGN THE FUND RELEASE ORDER AND PICK UP YOUR BANK
DRAFT.

FOR DOCUMENTATION PURPOSES, KINDLY FORWARD YOUR CONTACT DETAILS:

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX:
6. YOUR OCCUPATIONS:
7. YOUR COUNTRY AND CITY:

BEST REGARDS,
GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA

Daniel Carhartt Esq. Donation For You

From: "Daniel Carhartt, Esq."@uni-kl.de
Reply: <daniel_carhartt@comcast.net>
Date: Sun, 30 Jun 2019 04:22:20 -0700
Subject: Donation For You

Hi,
My name is Daniel Carhartt. I'm the legal adviser to the late philanthropist ( Alex Woskob ). My client was on a yearly mission to donate to reputable individuals worldwide before his death. He always had the idea that wealth should be used to help each other, towards building a better community.

My client selected you to receive this year's donation sum.

Kindly acknowledge this message and I will get back to you with more details.

Kindly read more about my client: />
Regards,
Daniel Carhartt, Esq.

larkai sarahotoo Good day and Compliments

From: larkai sarahotoo <sandraotoo.larkai@gmail.com>
Date: Sat, 29 Jun 2019 08:09:07 -0700
Subject: Good day and Compliments,

Good day and Compliments,
My name is Sarah Otoo-Larkia, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my family,
God almighty will bless and reward you abundantly and you would never
regret this. Well, my father died earlier two years ago and left me and my
mother behind. My father was working with gold mining company here in
Ghana, and he was the director which the board members of the company
titled him over sixteen years before his death.

I was his only child and I am the only person who can take care of his
wealth now because my mother is not iterate enough to know all my father's
wealth. My father left 75kg of gold in one of the security company here
Ghana.
Now, I urgently need your humble assistance to move this gold from the
security company here to your destination and I strongly believe that by
the grace of God, you will help me invest this gold wisely. I am ready to
pay 20% of the total amount to you if you help us in this transaction and
another 10% interest of Annual after Income to you, for handling this
transaction for us, 5% is for any expenses which you will strongly have
absolute control over. If you can handle this project sincerely and also
willing to assist me in lifting this dust gold, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quick as possible, please call us with this telephone
number: +233238165120.Email: sandraotoo.larkai@gmail.com

Yours sincerely,
Sarah Otoo-Larkia

Franca Delane Hello

From: Franca Delane <rosewd1954@gmail.com>
Reply: francadelane505@gmail.com
Date: Fri, 28 Jun 2019 20:51:35 +0200
Subject: Hello

Thanks for accepting me, let me introduce my self to you,my name is
Mrs Delane Franca, A christian 59 years old,I have a donation to
donate, Am a widow from manila phillipine, Recently my Doctor told me
that I would not last for the next five months due to cancer problem.
i decided to donate this fund to an organization or good person that
will utilize this money the way I am going to instruct herein.
Meanwhile I am not afraid of death hence I know where I am going.
Whoever that Wants to serve the Lord must serve him in truth and
faith, "serving him with all you have, knowing that naked we come and
naked we must go" Contact me on the this email address
(francadelane505@gmail.com) . Please assure me that you will act
accordingly as I Stated herein. Remain bless in the lord. Your Sister
in christ . Delane Franca

sharon Hello

From: sharon <oilli1am2018@gmail.com>
Reply: sharon10am202011@gmail.com
Date: Fri, 28 Jun 2019 09:51:27 -0700
Subject: Hello

Hello
It is my pleasure to know you
My name is Sharon a US ARMY 34 years old
i was browsing site and i came across your contact and i will appreciate to
know more about you,
please kindly contact me back immediately, so that we can know our self
better ok
i will be trusting to see your mail as soon as possible Here is
my email ( sharon10am202011@gmail.com )
I will want to hear from you today so i could tell you more about the
proposal and send you
my pictures and still have one or two invest to do in your country
Through your Help
yours faithful
Sharon

< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Rev.Martin Moore YOUR ASSISTANCE IS NEEDED

From: "Rev.Martin Moore" <rev.martinmoore@gmail.com>
Reply: mr.brownsteve1@gmail.com
Date: Thu, 27 Jun 2019 03:41:23 -0400
Subject: YOUR ASSISTANCE IS NEEDED

Attachments

  • IMG-20190526-WA0001.jpg

*Dear ,*

* My name is Miss Apinporn Suknamai Pahoungyut. I am a nurse at
Rajavithi Hospital Bangkok. My younger sister Miss Nusara Suknamai died in
a plane crash at Leicester Stadium with her boy friend and owner of the
Leicester football team Mr. Vichai Srivaddhanaprabha on 27th Oct 2018. *

* I am contacting you to help me remove B239, 022,000 Thai Baht {$7.2M USD}
out of Thailand to your account because I do not want the relations of Mr.
Vichai in Thailand to know about the money deposited by my sister and Mr.
Vichai in a joint account at a bank in Bangkok, Thailand which both of them
are signatories to this account.*

* I want to transfer the money before the relation knows about it. I beg
you to assist me by providing any account outside Thailand so that the
money can be transferred to the account immediately. I have talked with her
bank manager who has acknowledged me as the next of kin to my sister and is
willing to help me. He said that all he needs now is for me to provide an
account outside Thailand so he can transfer. 10% of this money will be for
any expenses that might arise during the transfer and 20% will be for you
for your assistance.*

*I will come to meet you as soon as the transfer is done to put my 70% into
another account that you will help me to open. Tell me how much you can
deposit out of thi

s money {$7.2M USD}. Let honesty and trust be our motto
throughout this business. I am waiting urgently for your reply at private
email (missapinporn.suknamai@gmail.com <missapinporn.suknamai@gmail.com>)*

*Attached with this message are my pictures.*

*Yours faithfully*

Mrs.Abacha Mariam FROM MRS.ABACHA

From: "Mrs.Abacha Mariam" <mrsabacha65@gmail.com>
Date: Tue, 25 Jun 2019 02:50:46 -0700
Subject: FROM MRS.ABACHA

Dear Sir,
My name is Mrs.Mariam Abacha wife to the late one time president of Nigeria
General Sanni Abacha.I write to seek your audience to help take custody of
the sum of $25 million which I kept somewhere for safe keeping.

If you are conversant with the international news you will recall about
$325million of my family money(the Abachas) was returned to the government
of Nigeria by Swiss bank some time back so I would not like this $
25million and many more of my family money to be found and also be returned
too.

If you can take custody of this fund successfully,with that confidence I
will open up to you many more of our fund all around the world.

Once you accept my offer I will link you up with my personal assistance as
I would not like to be directly involved for security reasons.

I would look forward to urgent response.

Regards,

Mrs.Abacha

Matthew Wright POLICY BENEFIT

From: "Matthew Wright" <allen@kunkun.ga>
Reply: mathwright@tnbnl-nl.eu
Date: Mon, 24 Jun 2019 19:30:18 -0700
Subject: POLICY BENEFIT

Greetings,

My name is Matthew Wright; I am a partner at Gaston, Churchill & Hugel LLC. Firstly, I wish to ask for your consent to be in partnership with me for the claim of a policy benefit, in view of the fact that you share the same nationality with one of our clients.

I will furnish you with more details, once i get a reply from you.

Best Regards
Matthew Wright
Gaston, Churchill & Hugel LLC
43 Front Stret East Suite 400,
Toronto ON M5E 1B3

Col. Abu Lagriamidett TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED

From: Col. Abu Lagriamidett <frances@ehon.com.tw>
Reply: abu.colamidet@gmail.com
Date: Mon, 24 Jun 2019 10:11:30 -0700
Subject: TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED

Urgent Attention Needed,

My name is Abu Lagriamidett from Libya, I got your e-mail address from the list investment dictionary book worldwide; Can you I trust you? I need an honest and trust worthy business partner for investment worth (15,000,000.00 Million Dollars), in your country.

The transaction will be 100% safe and successful to your destination, I just need your honest and trust and I assure you a good deal, 40% share of the investment money goes to you and 60% for me.

Reply back to me via this e-mail (abu.colamidet@gmail.com) if only you are interested and serious.

Your urgent reply is highly needed now.

REGARDS
Col. Abu Lagriamidett

Prince Kelvin Zuma Compliments of the day

From: Prince Kelvin Zuma <benardcalpby@gmail.com>
Reply: kezulviam@hotmail.com
Date: Thu, 20 Jun 2019 18:24:45 -0700
Subject: Compliments of the day!

Attachments

  • MY ID CARD.jpg
  • ownership.jpg
  • Declaration of Funds Certificate.jpg
  • money laundry IMF.jpg
  • ANTI TERRORIST (1).jpg

Dear Johnny,

Compliments of the day! Im KELVIN ZUMA, I write to seek your assistance;
we got your contact from a noble gentleman that came to our refugee camp
who came to give a seminar about AIDS whom I confronted that I am looking
for a God-fearing person that is when your data was given to me. First and
foremost I want to introduce myself to you. My name is Prince KELVIN ZUMA
from South Africa, my consignment contains Million United States dollars
and some quantity of gold and Diamond, which I cannot specify. The
consignments are presently in the USA, The consignment gets to the USA
through the help of a U.N Senior Delivery Agent Dr Miller Riojas.

The fact is that Dr. Miller Riojas is supposed to have delivered this
consignment to a man called Bar. Bernard L. Robinson in the USA, The
week Dr. Miller Riojas is supposed to deliver the consignment to him, when
he got to the Airport, after clearing the consignment from the Airport, he
calls Bar. Bernard L. Robinson to tell him to give the description to his
house for the delivery, but his wife answered the call and told Dr. Miller
Riojas that her husband Bar. Bernard L. Robinson hard a fatal car accident
which leads to his death.

Bar. Bernard L. Robinson has already paid the demurrages from the
security company, he paid for Bullion van that took the consignment to the
airport and he paid for custom check report he also assisted us in getting
the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent
15 thousand dollars($15,000.) to acquire it, but unfortunately he died in a
car accident, that was why Dr. Miller Riojas has to deposit the consignment
with a warehouse over there in the USA and called us to inform us about
what is happening. Please, when you call him you will tell him that you
are calling in respect of Prince KELVIN ZUMA consignment that is in
the USA. If Dr. Miller Riojas asks if you have discussed with me tell him
that you have discussed with me immediately. Please, get to Dr. Miller
Riojas on time and get back to me through my private email:
kezulviam@hotmail.com

NOTE: PLEASE REPLY DIRECT TO MY EMAIL ADDRESS: kezulviam@hotmail.com

I await your urgent response.

Thanks and God bless you
Prince Kelvin Zuma.

Mr. Re: Good Friend Reminder

From: "Mr. " <jbaum@jbaum.kr>
Reply: mafred99999@gmail.com
Date: Wed, 19 Jun 2019 04:03:50 -0700
Subject: Re: Good Friend Reminder

Good Friend My name is Mr Manfred George have interest in Investing in your country into a Joint venture Kindly contact me via my email:if you are interested so that we can talk more. my personal: mafred99999@gmail.com I await your response. call me Phone Number Regards, Mr Manfred George

JAMES RE: DEAR VALUED CUSTOMER

From: "JAMES" <lee@rmg.ie>
Reply: jamesernest91@gmail.com
Date: Tue, 28 May 2019 23:22:24 -0700
Subject: RE: DEAR VALUED CUSTOMER

WESTERN UNION MONEY TRANSFER.
UNITED STATES OF AMERICA.
93 NASSAU St, NEW YORK, NY 10038, USA
NEW MANAGER : MR. JAMES ERNEST

GOOD DAY,
MY NAME IS MR. JAMES ERNEST I AM THE NEWLY ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE NEW YORK, UNITED STATES. I HAVE BEEN CHOSEN FEW WEEKS AGO. I AM ACTUALLY WRITING THIS MAIL TO YOU IN PERSON TO PLEAD WITH YOU FOR THE DELAY YOU MUST HAVE EXPERIENCED WITH THE PREVIOUS ADMINISTRATION, CONCERNING YOUR FUND NOT BEING SENT TO YOU. I ACTUALLY SAW YOUR NAME IN OUR FILE YESTERDAY THROUGH MY SEARCHING AS ONE OF THE BENEFICIARY WHO DID NOT RECEIVE THEIR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING THE FORMER MANAGER REGIME.

I AM WRITING TO LET YOU KNOW THAT THE ONLY WAY YOU CAN RECEIVE YOUR FUND IS BY FOLLOWING SIMPLY LEGITIMATE INSTRUCTION GIVEN TO US BY THE GOVERNMENT OF THIS COUNTRY. THIS WILL HELP YOU AVOID ANY DELAY OF YOUR FUND AS YOU HAVE EXPERIENCED IN THE PAST. SO RIGHT NOW, WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. ALSO NOTE THAT YOU HAVE TWO (2) OPTIONS TO RECEIVE YOUR FUND.

(1) OUR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION
(2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED.

WE ADVISE YOU DO THE NEEDFUL TO THE SAFE TRANSFER OF YOUR FUND AS SOON AS POSSIBLE. YOU ARE HERE BY REQUESTED TO SEND TO ME THE METHOD YOU WISH TO RECEIVE YOUR MONEY.
PLEASE ALSO RECONFIRM THE FOLLOWING INFORMATION FOR SECURITY REASONS.

1) YOUR FULL NAME:
2) YOUR FULL RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:

ALSO NOTE THAT YOU WILL BE ASKED TO PAY FOR THE TRANSFER CHAGRE WHICH COST ONLY $147 USD. AFTER WHICH YOUR FUND WILL BE APPROVED BY THE GOVERNMENT. THIS PROCESS WILL TAKE ONLY 48HOURS.

THANK YOU FOR YOUR UNDERSTANDING.

REGARDS,
MR. JAMES ERNEST.
DIRECTOR GENERAL.

fmlawschambers Consolidate Fund Approved To Be Liquidated To Cash

From: fmlawschambers <katjam@cybersmart.co.za>
Reply: <fmlawschambers@yahoo.com>
Date: Tue, 18 Jun 2019 17:28:39 +0200
Subject: Consolidate Fund Approved To Be Liquidated To Cash

Barrister Festus Miller ESQ
FM Chambers U.S
Dallas,
Texas 75803,
United States of America
TEL: +1 (972) 372-9750 Text Only

Consolidate Fund Approved To Be Liquidated To Cash

My name is Barr. Festus Miller the legal solicitor to United Nations
and Human Right Attorney, I want to cordially inform you that, Trust
Bond of $60,500,000.00 Million United States Dollars has been deposited
in your name and to enable these Bonds be liquidated to cash and
allocate to you, I will need you to furnish me with your full details
and note that, the more information you provide the more easy it will
be to verify that you are the legal beneficiary attached to this fund.

The World bank President (Mr. Jim Yong Kim) has given me a serious
warningas the legal solicitor who has the veto link over your trust fund
to make sure that the fund should be released to you. This Instruction
was made after (The HSBC Bank London) was charged of $1.92 Billion to
Settle Charges of Money Laundering as published in this site
(
Because of this, we (THE HSBC BANK) have chosen as the United Nations
and Human Right Attorney to handle this transaction for them, since the
trust fund needs proper documentation before it will be released to you.
Therefore; you are adviced to only be in contact with for the proper
documentation of your payment file. I apologize for the delay of your
payment and all the inconveniences that it might have caused you during
this period and at the same time urge you to stop all your communication
with any person or entity claiming to release a compensation fund to
you. To receive your funds, you must obtain the VITAL FICA FORM Very
important otherwise no payment. NB: Your funds have been place under
insurance.

Information required are as followed;

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:

The processing of the fiduciary and approval of your fund will be done
once the above mentioned information is provided by you.

Get back to me urgently, so the litigation process for the release can
take place immediately.

Best Regards,
Barrister Festus Miller ESQ

Benson Adams Dear My Name is Barrister Edward Dosu. Contact m…

From: Benson Adams <drbensonadams@yahoo.com>
Date: Tue, 18 Jun 2019 11:52:42 +0000 (UTC)
Subject: Dear, My Name is Barrister Edward Dosu. Contact m...

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

Dear, My Name is Barrister Edward Dosu. Contact me for more information on the transfer of ($5.5M) left by my late client .

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com>
Reply: ubafricawarda@yahoo.com
Date: Sat, 15 Jun 2019 11:09:55 -0700
Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273

My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this
Email : ubafricawarda@yahoo.com
Regards,

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :ubafricaward@yahoo.com,ubafricaward@gmail.com

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