Mrs Patricia Santos Greetings

From: Mrs Patricia Santos <iven@acesconn.com>
Reply: mrspatriciasantos95@gmail.com
Date: Sun, 07 Apr 2019 17:55:55 +0800
Subject: Greetings


MY NAME IS MRS PATRICIA SANTOS BEN,FROM TEXAS USA.NOW IN
AFRICA AND
CURRENTLY HOSPITALIZED IN A PRIVATE HOSPITAL IN BENIN
REPUBLIC
AS A RESULT OF BRAIN CANCER I'M DONATING THE SUM OF $8.5 M FOR
THE WORK OF
GOD AND CHARITY MAY THE GOOD LORD BLESS YOU.
I WILL REVEAL
FURTHER DETAILS TO YOU AS SOON AS I RECEIVE YOUR POSITIVE
REPLY TO MY
PRIVATE EMAIL ID (MRSPATRICIASANTOS95@GMAIL.COM) HAVE A NICE DAY AND
GOD
BE WITH YOU.
REGARDS,
MRS. PATRICIA SANTOS

Gary Wegner Re: Reminder from Gary

From: "Gary Wegner"<unimednc@unimednc.com.br>
Reply: <Michelle.l.Nickels@yandex.com>
Date: Fri, 5 Apr 2019 18:41:37 -0400
Subject: Re: Reminder from Gary


Hi,

I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better.

My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.

All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?

I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.

Please help me out if you dont mind.

Gary Wegner.

Gary Wegner Re: Reminder From Gary Wegner

From: "Gary Wegner"<no-reply@drivethrustuff.com>
Reply: <splashmayorz@aol.com>
Date: Wed, 3 Apr 2019 07:03:26 -0700
Subject: Re: Reminder From 'Gary Wegner'


_Hi,_
__
_I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better._

__
_My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank._
__
_All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?_
__
_I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me._
__
_Please help me out if you dont mind._
__
_Gary Wegner._

Mr.James Michael.Ogoola Dear Friend

From: "Mr.James Michael.Ogoola"<hr180015@gmail.com>
Reply: < mrjamespatrickogoola@gmail.com>
Date: Sun, 31 Mar 2019 22:08:38 -0700
Subject: Dear Friend


Dear Friend
My Name is Mr.James Michael.Ogoola I am a banker by profession. I
hail from Kampala Uganda, East Africa. My reason for contacting you is
to transfer an abandoned $72.M

Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners.

The owner of this fund died since on May 5th, 2014. With his Next Of
Kin. I want to present you to the bank as the Next of Kin/beneficiary
of this fund.
Further details of the transaction shall be forwarded to you as soon
as I receive your return Message indicating your interest.

Mr.James Michael.Ogoola,
Tel+256703282691
Email:okhenryd12@yahoo.co.jp

MRS HANNAH SAWADOGO CAN I TRUST YOU

From: MRS HANNAH SAWADOGO <hannahsawadogobf@gmail.com>
Reply: hannahsawadogo@gmail.com
Date: Sun, 31 Mar 2019 15:23:27 -0700
Subject: CAN I TRUST YOU??


Dearest Chosen From God,

I am writing this mail to you with heavy tears In my eyes and great sorrow
in my heart, My Name is Mrs Hannah Sawadogo, and I am contacting you from
my country Tunisia I want to tell you this because I don't have any other
option , I am married to Mr. Sawadogo Alah who worked with Tunisia embassy
in Burkina Faso before he died in the year 2005,We were married for eleven
years without a child.

He died after a brief illness that lasted for only five days. Since his
death I decided not to remarry, When my late husband when he was alive he
deposited the sum of *US$ 10.5m (Ten Million Five hundred Thousand
Dollars) *in a bank in Ouagadougou the capital city of Burkina Faso in west
Africa Presently this money is still in the bank. He was an exportation of
Gold and Cottons from Burkina Faso mining Exploration.

Recently, My Doctor told me that I would not last for the period of seven
months due to cancer problem and Fibroid i had when i was still at my youth
age.
In this my condition I decided to hand you over this money to take care of
the less-privileged people,Orphanages and Motherless babies .

You will get 40 Percent(%) of the total money for your personal use While
60 Percent (%) of the money will go to charity,Orphanages and less
Priviledges" people and the needful. I was an Orphan and I don't have any
body as my family member, just to endeavour that the house of God is
maintained. Am doing this so that God will forgive my sins and accept my
soul because these sicknesses have suffered me so much.

I wish you can help I shall give you the contact of the Bank in Burkina
Faso and Instruct Bank Manager to issue you an authority letter as the
owner of the fund that will make you the beneficiary of the money in the
bank.

I believe i can trust you??

From Mrs. Hannah Sawadogo.

Mrs.Christina Johnson God bless you my dear

From: "Mrs.Christina Johnson" <mrs.christinajohnson2012@yahoo.com>
Reply: "Mrs.Christina Johnson" <mrs.christinajohnson2012@yahoo.com>
Date: Wed, 27 Mar 2019 08:54:41 +0000 (UTC)
Subject: God bless you my dear,


God bless you my dear,

My name is Mrs. Christina Williams Johnson from France and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Williams Johnson who is my husband, and also one of the best contractors here in France, and also a seasoned contractor in London. He was poison to die on, 7th January 2018 by one of his friends in London.

My late husband and I were married for years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As i speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of Security Company in London.

The money that was deposited in the Security company was a total of (5.500.000.00 USD) Five million Five Hundred Thousand USD. As I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things and so I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through your profile over the internet I decided to contact you for friendship and assistance for distribution of my inheritance. Please, my dear friend I have come to you to help me carry out this last wish of mine earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the release of the fund to your custody. I will give you my lawyer contact information for I may not be able to carry out, I am weak less privilege to write or talk.

I await your urgent reply.

Thanks for your kindness and God Bless you,

Yours Sincerely,
Mrs. Christina Williams Johnson.

Mr. Frank Hello Good Friend

From: "Mr. Frank" <unccorgimf2018@gmail.com>
Reply: edhoppers1@yahoo.com
Date: Tue, 26 Mar 2019 10:10:17 -0700
Subject: Hello Good Friend


Hello Good Friend. My Name is Barrister EDWARD HOPPERS. I am contacting you for a business I need you to assist me to claim my late client Fund with a bank here . I will like to give you details for a better understanding,I have been instructed by the Bank to present the next of kin to my deceased client for the claim of his fund in the bank valued US$5,500,000.00 USD which he deposited with the Bank before his death. If this fund is not claimed, it will be transferred to the Central bank treasury as unclaimed bill and will be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal and devoid of any illegal activities, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary/next of kin to the fund and will inherit the money. Let us be in this deal together for our mutual benefit. I await your quick reply to enable us proceed immediately and if I dont hear from you within the next 7 days, I will assume that you are not interested . Thanks for your anticipated cooperation. Barrister. EDWARD HOPPERS

info I await your kind response.

From: info@gautamdetective.com
Reply: julialouis847@gmail.com
Date: Tue, 26 Mar 2019 21:26:49 +0530
Subject: I await your kind response.


Greetings,

I hope all is well with you, and how are you enjoying your day over
there in your country? My name is SGT. Julia Louis Im 34 years single.
I'm an ICU Nurse in United State Military/Nasa, from Los Angeles, United
State but i am presently in Damascus Syria for the fight against
terrorism and peace keeping. I really need a supportive, caring sincere
person to establish a true friendship that may lead into good things in
life or something else with you, it's my pleasure meeting you.

I will like to get acquainted with you. I am loving, honest and caring
person with a good sense of humor despite my profession. I enjoy
reading, working, traveling, meeting new people and knowing their way of
life, I enjoy watching the sea waves and the beauty of the mountains and
everything that nature has to offer. Please tell me more about you, your
likes and dislike, it is very nice to know and be your friend, wishing
you all the best, thank you as i still wait to read from you.

Something happened here few weeks ago and i would like to discuss it
with and seek for your opinion and assistance. I want us to be close,
because i need someone to be sharing ideas with here. I believe we will
be best of friends. I will also be happy to come over to your country
during my leave very soon. I shall keep you updated as we proceed. Take
good care of yourself.

Best Regards
Julia

Richard Wahl 3 LOAN OFFER

From: Richard Wahl<>
Reply: southeastfinancialconsultant@aol.com
Date: Tue, 26 Mar 2019 00:57:54 -0700
Subject: 3% LOAN OFFER


My name is Mrs. Norina Way, I am the managing director of SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email:

(southeastfinancialconsultant@zoho.com) or (southeastfinancialconsultant@aol.com)

Call: (1)614-362-5627 //Whatsapp (1)614-362-5627
provide us with this info below.

How do I apply? Please complete the application form below:

LOAN APPLICATION FORM
Full name:………………..
Country:…………………
Federal state:…………..
City:…………..
Sex:…………………….
Phone: ………..
Loan amount: ………..
Monthly income:……….
Occupation: ………………. ….
Loan period: ……………. …………………..
The reason for the credit: ……………………. ………..
Email-address:…………………. …………….
Do you plan applied for? …………………

I await for your swift response Asap.You are required to fill the above Form now and return so that we send to your the Loan terms and Conditions of our Services You must get the above information’s filled otherwise your loan will not be processed You shall be treated with the best of our resources until you get this funds transferred into your account, and your quick and fast respond determines how fast you shall be receiving your loan Do get back to me soonest.

Lucas Deliberador hi

From: "Lucas Deliberador" <lucasdeliberador@dep.ufscar.br>
Reply: nathanzachary555@outlook.com
Date: Sun, 24 Mar 2019 18:44:04 -0300
Subject: hi


Hi,

I hope this mail meets you well? My name is Nathan, from the U.S. I know
this may seem inappropriate. But, I wish to get to know you better, I am
looking for a relationship in which I will feel loved. All I need is just
your attention and the chance to know you more.

Nathan.

Mr. Andrew Snowbal Please respond quick

From: "Mr. Andrew Snowbal"<snowballandrew1@gmail.com>
Reply: <andrewsnowball@andrewsnowball.org>
Date: Sat, 23 Mar 2019 04:49:03 -0700
Subject: "Please respond quick


Attention ;Sir

My name is Mr. Andrew Snowball,

Chief Investment officer & Senior Accountant with the Evaluation Department of the Access Bank UK Limited.

A late investor who bears the same last name with you has left 5.5 Million Dollars with our Bank for some years now and no next of Kin
has come forward to lay claims to the funds.

Could it be that you are in any way related to the investor or just mere coincidence???? Please get back to me as soon as possible for
more details.

Best Regards,

Mr. Andrew Snowball,

Wenzel Vital Information For You

From: "Wenzel"<rw7539167@gmail.com>
Reply: <robertwenzel794@yahoo.com>
Date: Sun, 24 Mar 2019 15:38:12 +0100
Subject: Vital Information For You


Dear sir,

I hope my message does not make you apprehensive as I am contacting you in respect to a mutual business proposal; my name is Robert Wenzel, I am the Operations Manager of a Vaults and courier services company. I have been working with this company for over 13 years and within this period, I have watched with a keen interest on how African Heads of state and government functionaries use this company as vehicle to move huge sums of money in cash (Pounds STERLING, EUROS, US$ ETC) to their foreign partners and asset managers overseas.

This individuals lodge cash in the consignments and secretly declare the contents as family treasures and classified documents. These consignments deposited within our vault are after sometime being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed in our storage facility for as much as 9-10 years. Nobody will ever come for them because in most cases, the deposit documents are never available for anybody except the depositors.

I have finalized every arrangement for you to claim a certain consignment with code NO; VDS: 20/21, valued at $7.5 MILLION. The main reason why I have written this mail to you is because no one has applied for the issuance of the release of these trunks as they have laid here for over 9yrs now. In conclusion; I assure you that this business is risk free. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

If you are of interest to the proposed deal, please do not hesitate to me back at your earliest convenient time.

Best Regards,
Mr. Robert Wenzel

Mrs Karima Al-Waad GREETINGS

From: Mrs Karima Al-Waad <ajao.wale@futminna.edu.ng>
Reply: Mrs.karisma@protonmail.com
Date: Sat, 23 Mar 2019 18:55:01 +0000
Subject: GREETINGS


Hello Beloved One,

I am very sorry disturbing you with my message, and i beg you to take a
minute and read before deleting. My name is Madam Karima Al-Waad, widow to
late Maan Abdul Wahed Al-Sanea owner of major construction companies in my
country. I am suffering from long time Cancer of the breast, and it is very
obvious now that money cannot save me. So i dont deserve your pity rather
prayers as i am dying soon.

From all indications my condition is really deteriorating and its quite
obvious that I won't live more than 1 months according to my doctors which
i can still feel in my bones. I am currently at a hospital receiving
treatment which is not improving. Beauty, Wealth and expensive things
cannot save my life, so i beg you to take this message serious and see me
as your blood sister and assist me on this divine project.

Today, i have decided to donate some funds to the charity through you in
your country, and that is why i am contacting you. It is legal and risk
free, so kindly contact me back if you are capable and honest to handle
this project for me. I will tell you more about me when you reply me. Will
be happy to hear from you soon.

Thanks

Mrs. Karima Al-Waad Mustafa

Contact me through this email address for more details (
Mrs.karisma@protonmail.com )

Mr Jak Abdullah I NEED YOUR HELP.

From: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
Reply: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
Date: Fri, 22 Mar 2019 13:28:59 +0000 (UTC)
Subject: I NEED YOUR HELP.


Greetings in the name of our creator Allah the most Merciful,

My Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from the government. I was a former personal investor & financial consultant adviser to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us. Our Country has been on fire for many years now.

I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along I need a partner because my investment capital is in my international account. Am interested in buying Properties, houses, Building, real estate and some tourist places, my capital for investment is $30.5 million USD.

If you are capable of handling this deal Contact me for more details i will appreciate it if you can contact me immediately.

You may as well tell me little more about yourself with your below details to enable us proceed with the business.
1. Full Name: ………………..2. Your Age: ………………..3. Your Sex: ………………..4. Your Occupation: ………………..5. Your Country: ………………..6. Telephone Numbers: ………………..

Sincerely Yours,
Jak Abdullah mishail .

TYLER HESS Dear Sir ma secret that investment

From: TYLER HESS <mrs.pattbutler2@walla.co.il>
Reply: <mrs.pattbutler2@walla.co.il>
Date: Thu, 21 Mar 2019 14:43:06 +0200
Subject: Dear,Sir /ma,secret that investment


__
Dear,Sir /ma

My Name is DR.Mohammed Muhammed from Republic of south Africa but I
live United Kingdom, my resolve to contact you for investment plan in
your country. it's no more a secret that investment is thriving fast
in your country, therefore I want to INVEST in your country and be my
BUSINESS PARTNER,am ready to invest in any sector such as
Manufacturing, Agriculture, Real Estate, Hotel and any other Business
that can bring good turnover at expected time. the amount in question
to in INVEST is about $39.5m as it stand now,

Therefore, if you choose to be of assistance am ready to send my
representative to your country for round table meeting regarding the
investment collaboration/Partnership on whatever modalities the
investment will entails over there in your country. Nevertheless, Am
presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment, you can contact me
via my Mail Address in your reply let me know if you are interested or
not, this we enable us to proceed further. Thanking you in
anticipation and I will be looking forward to read your reply,

PLEASE REPLY ME WITH THIS ID;mohammedmuh47@yahoo.com

Thanks With Best Regards.
DR.Mohammed Muhammed

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA

From: "I.M.F Office" <officefiles1990@gmail.com>
Reply: operation.department6@gmail.com
Date: Thu, 21 Mar 2019 00:13:09 -0700
Subject: FROM IMF OFFICE ABUJA NIGERIA


FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Mrs. Diane Lucas I will be waiting for your reply

From: "Mrs. Diane Lucas" <musaazizz2003@gmail.com>
Reply: dianelucas42@yahoo.com
Date: Wed, 20 Mar 2019 17:36:19 +0100
Subject: I will be waiting for your reply


Hello Dear,

I am very sorry to disturb you with my present humiliating condition.
My name is Mrs Diane Lucas, l am a 29 years old young lady from France
married to late Mr John Charles from Cote d'Ivoire.

l really need your assistance. I lost my husband two years ago and the
family members of my husband wants to kill me and my two children
just for the inheritance of 8,800.000.00 Euros he left behind, estate
properties and funds in banks here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to secure this fund in your country, The funds can be transferred
to your country and we will fly to join you.
I will be waiting for your reply

Regards:
Mrs. Diane Lucas

Jerry Mike Your full name

From: Jerry Mike <sales@bricks-uk.co.th>
Reply: Jerry Mike <o_a19193@yahoo.com>
Date: Wed, 20 Mar 2019 06:45:06 +0700 (ICT)
Subject: Your full name


Hi

My name is Jerry Mike the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of a heart attack in 2016. He was a wealthy businessman who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have the same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details.

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Jerry Mike.

hermanumar400 Invitation: Hi dear. @ Tue Mar 19 2019 7:30am – 8…

From: hermanumar400@gmail.com
Reply: hermanumar400@gmail.com
Date: Tue, 19 Mar 2019 10:38:34 +0000
Subject: Invitation: Hi dear. @ Tue Mar 19, 2019 7:30am - 8...


You have been invited to the following event.

Title: Hi dear.
Hi dear.

My Name is Dr.Herman Umar, from NY in United State Of America, I’m a
medical doctor working with government general hospital here in Lome Togo.
I have a cancer parent from Korea who is late many years ago. Before he
die he told me about his life and deposits of sum of $3.5 million US
Dollars which he deposit with he with security company without any next of
kin.

He told me as her private doctor to look for someone who will help me claim
the money from security company and give it to the motherless baby home
but I want to share the money with you 50-50.

I will give you more details if you are interested in my deal.

Best Regards,

Dr.Herman Umar
When: Tue Mar 19, 2019 7:30am 8:30am Eastern Time – New York
Calendar: nigel@brendinghat.com

Exit mobile version