Tag: my name is

ROSE KPOVIESSI Re: VERY IMPORTANT

From: ROSE KPOVIESSI <rosekpoviessi@gmail.com>
Date: Thu, 11 Oct 2018 15:36:45 +0400
Subject: Re: VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

Allied Investment Consulting Services Business Collaboration via SPV

From: "Allied Investment & Consulting Services"<glbertboweni@gmail.com>
Reply: <gilbertmboweni257@gmail.com>
Date: Wed, 10 Oct 2018 09:06:50 -0700
Subject: Business Collaboration via SPV

For your attention

My name is Gilbert A. Mboweni, an investment Portfolio manager for
Sub Saharan African Regions, We represent the interests of very
wealthy individuals / consortium mainly from East and North Africa,
seeking for individuals & corporate bodies with Financial Management
know-hows on portfolio / fund managements and investment strategies,
ranging thru several fields and area of specialisation. We tailor
solutions specific to our clients' needs , In addition, we present
bespoke investment strategies to our clients and represent their
interests. We would often set up SPV mechanism to facilitate
international trade and investments, Free movement of cash funds via
the traditional orthodox means as I choose to work with the best set
of companies and financial institutions.

The scope of my obligation is to create and fund investments
opportunity , Thus, If you have the required management skills,
credible and viable ongoing projects, existing business that requires
expansions on any level, we would be delighted to Chanel most of the
funds into a solid investment opportunity that you would present.
Further details shall be discussed on hearing back from you on the
terms of agreement . A certain percentage of the funds shall be
allotted to you for your kind co-operation and assistance, while the
remaining will be for safe keeping and investment purposes for my
client.

Due to the sensitivity of the position they hold in their country and
the unstable environment politically, they would prefer to
channel/move majority of accessible funds into more stable economies
and developing nations for safe keeping. Once we are convinced on your
capacity to handle these assets, we will then provide you with all
necessary information including the unmentioned amount involved and
establish a communication channel between you and the broker
responsible for funds disbursement.

To this effect, you can reach me directly via for more information
drawing a brief introduction of yourself and business operations to
enable us revert and act accordingly.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & Consulting Services,
Tel: +447459225716

Edward Smith MEMO

From: Edward Smith <v.jessica1980@yahoo.com>
Reply: Edward Smith <es351253@gmail.com>
Date: Tue, 9 Oct 2018 14:05:21 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Mrs.Katherine Creamer Hello My Dear

From: "Mrs.Katherine Creamer"<katherinecreeamerr@siren.ocn.ne.jp>
Reply: <katheriineccreamerr@aol.com>
Date: Tue, 9 Oct 2018 04:14:15 -0700
Subject: Hello My Dear

Hello My Dear ,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. Im suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? Thats my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherineccreamerr@aol.com)

Yours sincerely,

Katherine Creamer

Mr Richard Kwabela Dear Friend kindly reply me urgently.

From: "Mr Richard Kwabela" <test@intnet.bj>
Reply: RichardKwabela@legislator.com
Date: Sun, 30 Sep 2018 04:49:07 -0700
Subject: Dear Friend, kindly reply me urgently.

Dear Friend, kindly reply me urgently.

Compliments of the day to you; Firstly, I apologize for sending you
this sensitive information via e-mail instead of a certified
post-mail. Well, my name is Mr. Richard Kwabela a solicitor and
finance lawyer based here in Accra Ghana and I am currently working
with the Ghana National Petroleum Corporation (GNPC) Oil & Gas. Though
I did a lot of web search before choosing your contact from your
country's website and business online register. It is with trust and
sincerity that I approach you for assistance in a business project for
investment purpose in your country.

However, I seek your concept to present you as the foreign executor
next of kin to my deceased client who made a deposit of
US$13,000,000.00 (Thirteen Million United State Dollars only) with a
bank here in Ghana, since you are at an advantage bearing the same
last name with my deceased client, so that the proceeds of the deposit
funds valued at US$13,000,000.00 (Thirteen Million United State
Dollars only) can be paid to you and we shall both share the funds
amicably.55% Fifty five percent goes to me while 40% forty percent
will be for you and the remaining 5% will be for any incurred expenses
and for donation to charitable organizations.

So in all faithfulness, I have all the necessary legal documents that
will be used to back up any claim we will make, so all I require is
your honest co-operation to enable us see this project through and I
guarantee you that this will be executed under a legitimate
arrangement, so if you can be trusted then I will appreciate you
kindly get back to me immediately for more details to enable us
proceed with the fund transfer process because the transaction is
hundred percent risk free.

I will be waiting on your reply regarding to this subject.

Thank you and best regards,

Yours Truly,
Mr Richard Kwabela

Ms. Reem Al-Hashimi Hello

From: "Ms. Reem Al-Hashimi"<hschu@cri.re.kr>
Reply: <honmsreemalhashimi@gmail.com>
Date: Tue, 9 Oct 2018 03:30:18 +0700
Subject: Hello

Hello,

My name is Hon. Ms. Reem Al-Hashimi, I am the present Minister of state and Petroleum in UAE. I write to solicit for your partnership in claiming of $47Million USD from a Financial Home in Cambodia.

The aforementioned fund $47Million USD is my share percentage from my Oil/Gas deal with Cambodia/Vaitnam Government within 2013/2014, influentially I don't want my government to know about the fund. If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction.

Furthermore, as a Minister of Petroleum, I am not allowed to be part of such a deal, because it's against my country's professional practice policy. So I am compelled to ask that you will stand on my behalf and receive this fund into any account that is solely controlled by you.

I will compensate you with 30% of the total amount involved as gratification for being my partner in the transfer. Reply to my private email as stated: honmsreemalhashimi@gmail.com

Regards,
Ms. Reem Al-Hashimi

Barr. Donald Burris Esq. Dear Friend

From: "Barr. Donald Burris Esq."<dburrisi1951ii@gmail.com>
Reply: <donaburris@yahoo.com>
Date: Sun, 7 Oct 2018 03:23:46 +0300
Subject: Dear Friend

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.
My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.
The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for
me, I believe that this is a fair deal. If this proposal is acceptable
to you, Please contact me at once to indicate your interest, then I
will now present you to the bank as the next of Kin to my late client
and then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me on my private email: donaburris@yahoo.com
for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.
E-mail: donaburris@yahoo.com

WAYNE HARRIS PROJECT I have Private Donation For You

From: "WAYNE HARRIS PROJECT" <r-fujiwara@dairoku.co.jp>
Reply: wayne@charityscheme.org
Date: Sat, 06 Oct 2018 22:49:49 +0300
Subject: I have Private Donation For You

Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to New york to take care of my dad on his old age and i currently have a small business in the area of Homer, Recently i have moved to United Kingdom for a course am undergoing, after i won my Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.

I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity start from the first month of 2018 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.

I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.

our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 8 others specifically from Facebook/google this year 2018.

I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:

I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life’s also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.

Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.

However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.

1. Your Full Name. . 2. Your Complete Address. . 3. Age..
4. Direct Telephone Number. 5. Mobile Number 6. Present Occupation
7. E-mail :.

May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email wayne@charityscheme.org

Sincerely Yours,
Wayne Harris

Captain Alex Hills Hello

From: Captain Alex Hills
Reply: <alexhills587@gmail.com>
Date: Sat, 6 Oct 2018 13:00:20 +0000
Subject: Hello

My name is Captain Alex Hills. Am a US soldier currently serving here in Kabul camp Afghanistan my job has to do with protecting the camp and the life of the people also fighting the terrorist in the country , I have been here for 4 years now and i have just 2 month to finish my duty and retire from the army this is why i seek for a trusted person that i can work with from your country

Please get back to me so i can tell you my full intentions of what i intend to do.

Regards
Alex Hills
Private Email: alexhills587@gmail.com

Funds Investment Manager See it as very urgent.

From: Funds Investment Manager <montrosecapital06@gmail.com>
Reply: investmentmanagermontcapt@gmail.com
Date: Sat, 6 Oct 2018 02:02:38 +0100
Subject: See it as very urgent.

Hello,

My name is Brown Rowland and i wish to broker a proposition with you on a
TRUST

FUND. I work as an Accounts manager with NatWest Bank here in the UK and am
making

this personal contact to you seeking your interest and partnership in
earning a

certain Trust Fund in my Bank.

I hope that this address is still in use and confidential information can
be shared
on this address.

I look forward to a swift response from you to this email:

investmentmanagermontcapt@gmail.com

Regards

Brown Rowland

Preston Francisco Hello Good Day

From: "Preston Francisco" <info@lrandomdev.com>
Reply: prestonfrancisco527@yahoo.com
Date: Wed, 26 Sep 2018 11:01:57 -0700
Subject: Hello Good Day,

Dear Respectfully,

My Name is Preston Francisco,I write to seek for your indulgence on a US$9.7 Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and now the paying institution has mandated me as the agent that I present the next of kin to this funds from now till second week of November after which the government will confiscate it.

Due to the fact you have a similar name with him and With the papers in my possession, I will make you the sole beneficiary to this payment by submitting your credentials to the bank as the next of kin after which you and I will share it equally among ourselves than leaving this opportunity for other insurance agents to benefit or allowing it paid into the government coffers as unclaimed policy.

Best Regards

Mr Preston Francisco
EMAIL: prestonfrancisco527@yahoo.com

MR Louis Moshaver From Moshaver

From: MR Louis Moshaver <xiveejohna69@yahoo.com>
Reply: MR Louis Moshaver <louismoshaver@accountant.com>
Date: Thu, 4 Oct 2018 11:23:05 +0000 (UTC)
Subject: From Moshaver

4-10-2018

Dear Sir/Madam,

My name is Mr.Louis Moshaver from Warsaw Poland, I am representing an investor from Republic of Iran with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of Euro18, 000,000.00 Eighteen Million Euro into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
THIS IS DUE TO THE RECENT RESTORATION OF SANCTION ON THE REPUBLIC IRAN.
10% from the total investment amount has been allocated for compensation. Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner I will immediately release to you all the relevant information.
Contact: Email louismoshaver@accountant.com
Thank you as I await your swift response.
Mr.Louis Moshaver
Warsaw Poland
4-10-2018

Mr. Jerry R Wayne Seeds Capital inc

From: "Mr. Jerry R Wayne" <mribrahimlamorde13@gmail.com>
Reply: capitalalmal@gmail.com
Date: Sat, 29 Sep 2018 18:34:41 -0300
Subject: Seeds Capital inc,^^,

For : nigel@brendinghat.com

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Jerry R Wayne, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

Sincerely yours,

Jerry R Wayne
For, Seeds Capital inc,

SANDRA SMITH CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE….

From: SANDRA SMITH <sandrasmithgrey@gmail.com>
Reply: sandra.smith.charity@gmail.com
Date: Thu, 4 Oct 2018 00:23:37 +0100
Subject: CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE....

Hello Dear.
My name is Mrs. Sandra Smith, am a cancer patient.
From all medical indications, my condition has really deteriorated and it
is quite obvious that I can not live for more than few months because of
the rapid growth by stage and the unbearable pains that accumulates from my
illness.
My doctor just confirmed to me that i have no much time left.
So please can you permit me to tell you few things that troubles my heart
here in my hospital bed which is part of my last wish?
I was married to Late Mr. Roger Smith, an international business man. But
our long years of marriage was not blessed with any children. Which have
left me heart broken for some time now.

But after his death i inherited a large fund which was deposited in a bank
in Africa, But because of my poor health i have decided to distribute this
fund to any good investment, the less privilege, building of orphanage
homes, education to the poor children, Care and support to the poor,
refugees, victims of HIV / AIDS and the continuous treatment of my sickness
until my days is completed.
So i dont know if i can trust you to help and assist me in this
humanitarian services and investment project. So that i will introduce you
to the Bank for the release and transfer of the fund to you for the
impending projects as detailed.
You will be highly compensated from the rest of the fund after you have
done good to humanity and might have invested well.

Please contact me via my private email if i count on you on this project.
(sandra.smith.charity@gmail.com)
So i can give you further details and information.

Thanks

Mrs.Katherine Creamer Hello My Dear

From: "Mrs.Katherine Creamer"<katherinecreeamerr@siren.ocn.ne.jp>
Reply: <katherineccreamerr@aol.com>
Date: Wed, 3 Oct 2018 17:01:10 -0700
Subject: Hello My Dear

Hello My Dear ,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. Im suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? Thats my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherineccreamerr@aol.com)

Yours sincerely,

Katherine Creamer

msndre msndre SIR MADAM

From: msndre msndre <msmdran@gmail.com>
Date: Wed, 3 Oct 2018 11:06:13 +0200
Subject: SIR / MADAM

NOTE: CONFIDENTIAL LETTER.

How are you today? My name is Mrs. Hendrietta Zulu the Deputy Minister
for Social Development of the Republic of South Africa since 26 May
2014 and has been a member of Parliament since 1999; a member of the
African National Congress Tshwane East Branch; a member of the South
Africa National AIDS Council from 2000; a member of the South African
Federation of Disabled People since 1994 and Board member of Mmabatho
Foundation since 2005.

My essence of reaching you through this medium is to seek your help on
the transfer of my fund amounting to US $15Million dollars which is
under insurance in a trust fund account over sea. This fund was
awarded to me as an over inflated contract I will offer you 10% /
percent of the fund 1.5million dollars of the fund if you will help me
to get this fund transferred into your account for investments. And
I will also make you my investments manager once the transaction is
completed into your account successfully.

Before my approval in the new post of parliament i paid over millions
of Rands for taxes with the government which is in line with our
countries policy as a government worker. I will also give out
1.5million dollars for the less privileges, Motherless Babies Home,
unemployed youths and total disabled in our contemporary
society. I will send you the bank information where the fund is
insured over sea if I am assured by you that you will not betray me
and also you will help me in all the processes of the transaction and
investments. There will be no financial jeopardy. Feel free and
comfortable to reply me if you will corporate with me in all
ramifications. And you must also keep it all confidential. Don’t
write on the web because it is frequently monitored.

And you read about me to know more about me. I will be looking forward
to your favorable responds.

Contact me directly through email ID: tfinanceloan@consultant.com

Michael Lewis RE: 02 10 2018

From: "Michael Lewis"<michaellewis@bajanet.mx>
Reply: <mikelewis0012@naver.com>
Date: Tue, 2 Oct 2018 11:14:46 -0000
Subject: RE: 02/10/2018

Hello Friend

My, name is Mr. Michael Lewis. I work with an off shore branch of one
of the leading Banks In the UK, I would need your consent to present
you as the next of kin to our late customer who died of heart attack
in 2009. He was a wealthy business man 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 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 at their
demise or in an event of death or accident such money will be lost to
the Bank unless someone makes a claim of 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

(1) mobile phone numbers

(2) full name

(3) contact address and occupation I urgently hope to get your
response as soon as possible.

Yours Sincerely,

Mr. Michael Lewis

SANDRA SMITH CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE…

From: SANDRA SMITH <bar.smith.legalchambers@gmail.com>
Reply: smith.sandra.cancerpatient@gmail.com
Date: Wed, 3 Oct 2018 01:53:52 +0100
Subject: CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE...

Hello Dear.
My name is Mrs. Sandra Smith, am a cancer patient.

From all medical indications, my condition has really deteriorated and it
is quite obvious that I can not live for more than few months because of
the rapid growth by stage and the unbearable pains that accumulates from my
illness.

My doctor just confirmed to me that i have no much time left.
So please can you permit me to tell you few things that troubles my heart
here in my hospital bed which is part of my last wish?

I was married to Late Mr. Roger Smith, an international business man. But
our long years of marriage was not blessed with any children. Which have
left me heart broken for some time now.

But after his death i inherited a large fund which was deposited in a bank
in Africa, But because of my poor health i have decided to distribute this
fund to any good investment, the less privilege, building of orphanage
homes, education to the poor children, Care and support to the poor,
refugees, victims of HIV / AIDS and the continuous treatment of my sickness
until my days is completed.

So i dont know if i can trust you to help and assist me in this
humanitarian services and investment project. So that i will introduce you
to the Bank for the release and transfer of the fund to you for the
impending projects as detailed.

You will be highly compensated from the rest of the fund after you have
done good to humanity and might have invested well.

Please contact me via my private email if i count on you on this project.

(smith.sandra.cancerpatient@gmail.com)

So i can give you further details and information.

Thanks
Sandra Smith

Susan James Dear Beloved

From: "Susan James"<postmaster@llkk.com.cn>
Reply: <susanjames709@mail.com>
Date: Tue, 2 Oct 2018 18:34:51 -0500
Subject: Dear Beloved

Dear beloved friend,

I am sorry for my manner approach for the fact that we do not know.
My name is Mrs. Susan James and i am from Bolivia and i have a daughter.
She died in the world trade center where she worked on Sept. 11 2001.
I'm a 69yrs old woman living with cancer which has defiled all
treatment.

Life sometimes is miserable and in some cases we do not get what we
want out of life. You must be grateful to our good Lord who has
blessed you with good life. As for me, I am not as lucky as you.

My doctor has just given me a bad news. I won't be alive in the next
two months as a result of colon cancer.

I am one of those good ones who has passion for the orphans and the
less privileged and for God to take me now means He has done what He
think is the best. Can we question God? Let his will be done.

You will use my inheritance in a manner that will put smile on the
faces of the orphans and the less privileged and as you do this my
soul will rest in peace. But if you know you aren't going to be
trusted with my inheritance please do not bother to contact me because
conscience is an open wound and it is only truth that can heal it.

My late husband an Iranian and a devoted Christian who denounced his
Muslim faith for the love he has for me left me his unpaid contract
money he executed for 2 Petroleum Corporations in the Middle East and
Africa but of what use are they to a dying woman like me. I have no
child to inherit this inheritance and my wicked in-laws are not
helping matters.

I pray you don't go through what I have gone through. Dear one, if
you can be trusted with my inheritance I am ready to allow you gain
access to them but you will have to build a foundation in memory of me
and my beloved late husband whom I am happy to meet very, very soon in
heaven.

I want to use part of the fund to purchase a land or a home for the
less privileged ones there under your supervision.

Yours worried,
Mrs.Susan James

Mrs. Elizabeth Alan Mrs. Elizabeth Alan.

From: "Mrs. Elizabeth Alan" <derrotbc12@gmail.com>
Reply: derrotbc11@gmail.com
Date: Tue, 2 Oct 2018 01:11:24 -0700
Subject: Mrs. Elizabeth Alan.

Dearest Friend,

Kindly utilize my inherited fund of about $12 Million USD for charity
projects globally. May God bless you as you bring out your time to go
through this letter.

Greetings in the name of our Lord Jesus my name is Mrs. Elizabeth
Alan. I have been sick suffering from cancer for years now and I have
been in the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my
health condition.

Furthermore, my late Husband Dr Fredrick Alan died in an air crash
since 31 October 2013 and ever since he died I have been looking for
good person who can assist me do the work of God through charity
projects.

I need you as next of kin: At the moment I cannot do anything on my
own because of my health condition therefore I would be so happy to
receive your mail and wiliness to assist me receive my late husband
money that has been deposited with a security company/bank as next of
kin. Please all I needed from you right now is to give my late husband
Attorney an instruction to assist you make a change of ownership to
your name as the rightful next of kin to late Fredrick Alan to assist
you secure some of the documents in your position.

Please promised me that you will carry out order by using the money to
do the work of God by helping Less privileges all over the world
because that has been the dreams of my late husbands and I. As soon
as I hear from you I will give you further instruction on how to
proceed with my late husband lawyer. Lastly I need to seek for your
utmost trust and accomplishment to assist me complete this good work
of God. I am looking forward to your reply soonest.

Your Beloved in God,
Mrs. Elizabeth Alan.

Smadar Barber Tsadik Hello There

From: "Smadar Barber Tsadik" <xaloson.htl@hoabinh.gov.vn>
Reply: 1417661541@qq.com
Date: Mon, 01 Oct 2018 04:01:31 -0700
Subject: Hello There

My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer (C.P.A) of the First International Bank of Israel (FIBI). I'm getting in touch with you in regards to a very important and urgent matter. Kindly respond back at your earliest convinience so I can provide you the details.

Faithfully, Smadar Barber-Tsadik

—

Al-Hawshabi Karim Donation for Charity

From: Al-Hawshabi Karim <gaddafi_f@yahoo.com.hk>
Reply: Al-Hawshabi Karim <hawshabi269@yahoo.co.jp>
Date: Mon, 1 Oct 2018 08:45:23 +0000 (UTC)
Subject: Donation for Charity

Hello Dear

My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed
with Oesophageal cancer .It has defiled al 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 he world. Now that God has
called me,

I have willed and given most of my property and assets to my
immediate and extended family members as 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 Seven Million two hundred thousand dollars($7,200,000,00) that I
have with a finance House abroad. I will want you to help me collect this
deposit and dispatch it to charity organizations. N/B:KINDLY NOTE THAT you will take out 20% of his funds for your effort and time.

Regards,

Al-Hawshabi Karim

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