From: "mjlee" <mjlee@mail.nhu.edu.tw>
Reply: sheilajohnsonshill39@gmail.com
Date: Mon, 6 Aug 2018 21:54:21 +0800
Subject: help me
Sorry to invade your privacy,My name is Shill Sheila Johnson,my doctor
has inform me that i have just few days to live on earth due to my
esophageal Cancer Please i am choosing you to receive some funds on
my behalf,I want you to Distribute my funds to the less priviledge if
interested reply now email: sheilajohnsonshill39@gmail.com
From: "Percy Hernandez" <marko@mhofma.han-solo.net>
Reply: h.percy@yandex.com
Date: Mon, 06 Aug 2018 05:26:04 -0700
Subject: Please get back to me very urgent
Greetings my friend!
My name is Percy Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that shall profit both of us but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so I contacted you because you merited the requirement. You can write me back on my private email for explanation and: <h.percy@yandex.com>.
B.regards
Percy H.
ING BANK
Al Maryah Island,
Sowwah Square, UAE.
Human phone operators available at these times:
Mon,Tue,Thu,Fri: 9am-5.30pm, Wed,Sat: 9am-11pm, Sun: 9am-3pm.
From: Info <infobiz14k@gmail.com>
Reply: srivera1k@gmail.com
Date: Mon, 6 Aug 2018 04:36:50 -0700
Subject: Can I trust you?
Good Day,
My name is Sergeant. Gary Trump I am a US Army. I am among the
soldiers USA government sent to Tripoli for peacekeeping. Last week I
was sent to Syria for two days mission which government of Tripoli
Libya promise to pay every one of us sum of $850,000 EIGHT HUNDRED AND
FIFTY THOUSAND US DOLLARS. If we can stop the gun men from killing
their people which we did. We are seven in number that did the job.
Now Tripoli government have paid us but because we are still in the
camp know one has the right to keep money here because if anyone is
caught the US government will dismiss him and then he will lose his
job. So am writing to seek your help if you can accept to receive the
cash on my behalf till when I will be out from the camp in 4 months
time.
Can I trust you?
Please get back to me for more details.on this email address (
edeywork1k@gmail.com )
Sergeant Gary Trump.
From: DIPLOMAT Horst HIETER HAENSGEN <diplomathorsthieter@gmail.com>
Date: Mon, 6 Aug 2018 02:44:22 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN,
ATTN:Beneficiary
Firstly, I wish to introduce myself as a sympathizer of your situation.We are
the Comptroller of Fund Movement Terminal and Director of Statutory
Department
of Inter Banks Credit Commission. My Department is
affilliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at
the
West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the
RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION
SYSTEM with
head office in the New York City attached to the Chase
Manhattan Bank, New York, which oversees and inspects the fund movement
pre-inspection for Central Bank Of Nigeria and other related ECOWAS member
states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from
Northlake, Illinois USA.
He is in charge of the West African Terminal.
My name is MR. HORST HIETER HAENSGEN from Queensland, Australia. In
view of
my position as introduced and explained above, I have this priviledged
information for you out of sympathy to save your fund from a big problem,
which will ruin your fund payment at your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS It may interest you to know that fund
transfer
irregularities and misconduct of huge sums of money out of Nigeria during the
Military administration of the late General Sani
Abacha has created suspicions on any movement of large amount, which is to be
routed through Nigeria. For this reason, the new House of Government
under the leadership of Senator David MARK (New Senate President) has formed
a
committee on Finance/Economic matters. This Committee was mandated to
deliberate
on all fund movement above $5,000,000.00 USD and also to recover all suspected
funds.Consequently, our organization has been mandated to assist to monitor all
fund movement out of Nigeria.
Since our establishment, the sum of $18 billion dollars has so far been
recovered. We execute the pre-investigative formalities and all statutory
requirements around the world. The purpose is to monitor, pre-inspect,recommend
or defer your fund movement or seizure of the fund at your bank or on transit or
cable.
Fortunately, our Terminal in New York has been
monitoring the routing of your fund for seizure. I became sympathetic to you
for such attempt to carry on. Hence, I decided to contact you privately in order
to advice you, which will enable you, receive the fund successfully without any
seizure or threat on the fund.
Therefore, this letter is highly confidential and top secret. For this reason,
you must not inform anybody about this letter or my contact with you.
You must keep my relationship with you to be topped secret and highly
confidential. If you can follow my advice and guidance, I will inform you the
only way out for the dispatch of your fund peacefully without any seizure by
either your bank or the US Monitoring Agencies to know. But if you ignore my
advice, your fund movement by bank transfer will surely hit a brick wall and you
will keep spending money and time with energy and without any success until
you
forfeit the whole amount, which will be deferred at that time for a seizure when
the Monitoring Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe.For this reason, the security Network in
USA
has requested us here in Nigeria to investigate your fund, which has been routed
for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start asking, which
may even put the bank into a big problem for suspicions by the USA Security
Network as a bank that keeps Terrorist fund.I am writing this letter out of
sympathy and I am willing to assist you and avoid any danger to the successful
conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice
from me.
But if you expose this information, I will be compelled to do the right report
and in that case, you will blame yourself. The method for you to receive this
fund is by cash at your doorstep, which I and MR. STEVEN FLOYD
THOMASSON will
deliver to you at your address.
Further details on this arrangement will be furnished to you as soon as I have
received your comments to carry on. By then, I will be in a good position to
explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be required
to give us as soon as we have handed over the fund
to
you at your address.
Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.
Yours Sincerely,
MR. Horst Hieter Haensgen
From: MISS ABBIE MARTIN <brownmonica067@gmail.com>
Reply: martinabbie.342@hotmail.com
Date: Sun, 5 Aug 2018 06:31:38 -0700
Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE
hello Dear,
Hi, Please i want you to take this very important, I need your
Assistance, i hope all is well with you? My Name is Lance Corporal
Abbie Martin, I am an Army Medic soldier working with United Nations
peace keeping troop in Afghanistan on war against terrorism. I am
presently in Afghanistan…I have in my possession the sum of $3.5
million USD which i made here in Afghanistan, During a Dog search
Patrol with 2 other co-Medical Army while we were trying to make sure
we rescue civilians in a demolished building, I deposited this money
with a Red Cross agency,i need your assistance, i want to move out the
money to a safer place and also to invest with the money
I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan i will join you, you will assist me to invest it in a good
profitable business, I will give you 50% of the total money for your
assistance after you have receive the money, 50% will be for me,
Please reply back to me if you are willing to work with me so that i
can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent
reply is needed.
Furthermore, If my offer is of no appeal to you, delete this message
and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal. I believe that such opportunities only
come one way once in a lifetime. I cannot let this chance pass me by.
Mean why i want you to know that due to security around and as the
rules follows in the army, we are not accepted to communicate with any
means of communication not even any apps type, we will only
communicate with each other through the email which is more safe for
me, i can email to you every day once i am chanced from my duty,
please this needs to be secret within us noting else.
Thank you.
Lance Corporal Abbie Martin.
From: "Alice Walton" <alice@mail.cksh.tp.edu.tw>
Reply: alice.walton53@yahoo.com
Date: Sun, 5 Aug 2018 13:17:11 +0800
Subject: special package
I have a special package for you my Name is Alice Walton. Reply to my email
ID: alice.walton53@yahoo.com for more details.
From: valnisani <valnisani@ptt.rs>
Reply: headoffice.w@aol.com
Date: Sat, 04 Aug 2018 19:11:51 -0700
Subject: Western Union Payment, From United Nations President Miroslav LajÄák.
Greeting to you dear,
how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited 1.5millionUSD compensation payment on your behalf in my office with the of Miroslav Lajk Union Nations president ,because your email was founded in a scam victim list online and United Nations decided to compensate you with one million,five hundred thousand US dollars ,but before we can proceed with your payment today ,Western Union payment is each day $5000 you can receive untill your fund payment is done,we need your information such as,
Your Name………………………….
Your Currect Address……………..
Your Occupation……………………
Your Age……………………………..
Your Country………………………..
Your ID………………………………..
so that we can activate your fund in your name without any further delay and you will start receiving your payment everyday $5000 immediately,your MTCN activation fee is $48.34 dollars only
Western Union manager
Peter Newman
+2348037350546
headoffice.w@aol.com
From: "Jones Baker" <info@nileofhope.com>
Reply: jobaker360international@gmail.com
Date: Sat, 04 Aug 2018 04:13:23 -0700
Subject: JOB OFFER URGENTLY NEEDED....
Good day,
My name is Mr Jones Baker, I'm an artist by profession, I got your email address
from the British Chamber of Commerce and I decided to contact you with a Job
Offer.
Actually I'm looking for a representative in USA, These job offer will enable you
earn At least $4,500 every month and it's part time(1-2hrs a week).
Most of my customers are AMERICANS AND CANADA, and they all want to pay me
with is USA Money Orders, which is hard for me to cash here in the U K, So I
decided to search for a reliable and honest person in USA to help me in cashing
the MO and send me cash here in UK.If you are interested, this job offer will not
affect your present work, all I need from you is utmost honesty, trust, steady
communication and easy access to the internet kindly send me the information's
below and I will have my customers send the payment to you immediately.
Full Name.
Residential Address(In Full,Not P.O.BOX).
State and Zip code.
Contact Home Phone number(s).
Cell number's.
Email Address.
Reply me as soon as possible only if you are interested as soon as I receive the
above details from you work will commence. Regards Jones Baker.
Mr. Jones Baker
From: David Evans <dav_evans66@hotmail.com>
Date: Sat, 4 Aug 2018 22:03:03 +0000
Subject: I NEED HELP
My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.
Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.
Please if you are willing to assist me let me know so that I can give you details..
I expect to hear from you Asap
Regards,
David
From: Hussein Bin Ali <reception@vesta.co.za>
Reply: <husseinbinali81@gmail.com>
Date: Sat, 4 Aug 2018 19:50:04 +0200
Subject: BUSINESS PROPOSAL
Greetings
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Hussein Bin Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. I have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for me.
Tell me more about your country, which city to live and invest in. I am looking at real estate since I have capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal.
Waiting for your reply. husseinbinali81@gmail.com
Regards,
Hussein
________________________
This email was scanned by Bitdefender
________________________________
From: Bintou Deme <bintoudeme2018@yahoo.com>
Reply: Bintou Deme <bintoudeme121@gmail.com>
Date: Sat, 4 Aug 2018 16:30:17 +0000 (UTC)
Subject: From Bintou
Dearest One,
Thanks for your attention and I pray that my decision to contact you will be given genuine approval, My name is Bintou Deme I'm 23 years old and the only child and daughter of my late parents.
My late father was the quality control Supervisor at Tullow Oil in Abidjan, the economic capital of cote d'Ivoire. he was poisoned to death by his business associates on their outing during business trip, My mother died when I was still a baby. please I want you to assist me transfer US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) my late father deposited in one of the prime bank here in Cote d'Ivoire for an investments in your country.
I will offer you 30% of the money as compensation for your assistance to transfer the money to your bank account.
I am waiting to get your response for more details.
Thanks
Regards,
Bintou Deme
From: Charity Edward <ba46107886@gmail.com>
Reply: charitybam18@gmail.com
Date: Sat, 4 Aug 2018 08:46:12 -0700
Subject:
Good Day, My name is Charity Bam. a France Nationality, I am a widow,
currently hospitalized due to cancer illness . Meanwhile, I have
decided to donate my fund to you as a reliable individual that will
use this money wisely, 3,800.000 Million Euros. to help the poor and
less privileged.
So if you are willing to accept this offer and do exactly as I will
instruct, then get back to me for more details.
Mrs Charity Edward Bam.
From: "Central Bank Of Nigeria"<jackson@jsinet.com.br>
Reply: <mrgodwin@centralbankng.org>
Date: Sat, 4 Aug 2018 02:15:55 -0400
Subject: Re:Payment File Approval Final Notice
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS,
ABUJA NIGERIA.
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/11
Attention:Beneficiary
RE,PAYMENT FILE APPROVAL FINAL NOTICE.
My name is Mr.Godwin Emefiele. I am the newly appointed Governor Central Bank of Nigeria (CBN) and the 11th Governor of the Central Bank of Nigeria. I assumed duty as Governor Central Bank of Nigeria on 20th of Febuary 2014 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of Federal Republic of Nigeria on Thursday 20th Febuary 2014. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $11,000,000.00 dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $11,000,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit.
Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $11,000,000.00 dollars can be credited into your bank account, a Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the "Payment Release Code" is in total compliance with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy.
Hence, issuance of the "Payment Release Code" attracts a fee of $150.00 dollars ONLY; and the $150.00 dollars is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically.
However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $150.00 dollars for the "Payment Release Code". The $150.00 dollar fee must be sent through Money Gram with name of the Payment officer at the Electronic Transfer Unit as per the below details:and also Email { mrgodwin@centralbankng.org }
NAME OF RECIPIENT'S:
FIRST NAME:OKON
LAST NAME:BLESSING
COUNTRY: NIGERIA
CITY: LAGOS
QUESTION: IN GOD?
ANSWER: I TRUST
AMOUNT: $150.00 USD
I am expecting to receive your earliest reply and details of your receiving bank account information, as well as the details of payment for the $150.00 dollars.Please note this if you are not ready to pay the needed fee $150.00, do not reply this message because I will do nothing.
Best Regards,
Mr.Godwin Emefiele
The Executive Governor.
Central Bank of Nig. (CBN)
CELL PHONE +234 8022008912 (24 hrs.)
Email: mrgodwin@centralbankng.org
From: Antonio Arquiza <pos123n12@yahoo.com>
Reply: Antonio Arquiza <s3v3n.9ot@interia.pl>
Date: Sat, 4 Aug 2018 02:21:47 +0000 (UTC)
Subject: Greetings My Friend
Greetings My Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously. 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. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this matter. I make this contact with you as I believe that you can be of great assistance to me.
My name is Antonio Ramos Arquiza. I was recently repatriated back to my native country of Cuba from the United States of America due to the present immigration law enforced by President Donald Trump. Before I was deported back to my country, I had the opportunity of working with an influential politician from Egypt who prefers to remain anonymous due to his political status and the illicit corruption law of his country. I helped him to move the sum of US$8.8 million into a bank in the United States with the promise of a 40/60 percent share of the fund once the money successfully got transferred into my account in the United States. The money has been successfully transferred into my account in the United States but, I was repatriated back to Cuba before we made the disbursement according to agreement.
Since I am not being able to transact from the account due to my present predicament, we need your assistance to help us move the funds out from the present bank to another account where you will be able to disburse it. My partner has agreed for a new sharing ratio of 20% to you for providing an account, 30% to me while he can do with 50% share of the funds if you can help us out with resolving this matter.
Once I receive your consent to this proposal with Your full names, contact address and direct phone number by email, I will instruct my lawyer in the United States to contact you so, he can help to process all the legal documents required to present you as a beneficiary to the funds. The lawyer has been of a great help to us during the process of moving the money from Egypt into the United States. Be assured there will be no legal implications in this matter as my lawyer has procured every required legal document before we were able to move the funds into the United States from Egypt.
Thanks for your co-operation as I look forward to receiving your positive response.
Yours sincerely,
Antonio Ramos Arquiza.
From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.
Dear friend.
Hopefully this email will reach you in sound health and mind.
Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.
I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.
Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.
The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.
I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).
Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.
From: "Sister. Bahriyah Khalifa" <mgb_singleton@yahoo.com>
Reply: "Sister. Bahriyah Khalifa" <fjoolstopp@yahoo.com>
Date: Fri, 3 Aug 2018 11:35:52 +0000 (UTC)
Subject: Calvary Greetings, My Dearest In The Lord.
From :Sister. Bahriyah Khalifa
Calvary Greetings, My Dearest In The Lord.
Peace be with you,
I was moved to write you, based on the good infaormation i saw on your website. My name is Sister. Bahriyah Khalifa. An Albania folk singer, but married to an Ivorian, from Cote d'Ivoire, he was a music promoter and he was well known in all British / French music promoting companies in West Africa . My late husband died last 2year. We were married for 14 years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
My dear, I know that you are surprise on receiving this letter, but as a child of the living God, You should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them that believed in Christ Jesus. In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.
Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($5M.500.000.00) Five Million, five Hundred Thousand USA Dollars, in a security finace bank here in Abidjan Cote dIvoire. this sum he made from some contracts we did with some British / French music promoting companies in West Africa long time ago. Presently, this money is still in the security finace bank.
I considered it very important to reveal this to you. note, as my health deteriorates, Day after Day, my Doctor have severally informed me that now, that I am still alive, I should endeavor to fulfill my last wishes, as he do not see the possibility of my survival, therefore, based on his several advises, I should keep prayed and while in prayer, I was divinely directed to entrust these my Inherited Fund to you. Please use it to help the poor and less privileged, mostly in humanitarian services, Such as building of Churches, Mosques and Charity homes.
The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me, which my husband left for me. I don't want them to know about this development. With God all things are possible.
I will want you to handle this on your own since my health can not allow me as i have been placed on medical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.
As soon as I receive your reply i shall give you the contact of the security finace bank. in Abidjan Cote d'Ivoire where this money was deposited by my beloved late husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.
I want you to send the following items to me for the procession of the affidavit:
(1) Your full name….
(2) Your address….
(3) Your Nationality….
(4) Your Age / Sex……
(5) Your Occupation…….
(6) Your marital status…..
(7) Your direct telephone number…..
(8) Your private email contact ……….
I need these informations very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Sister. Bahriyah Khalifa
Contact My Private email : fjoolstopp@yahoo.com
From: "DR. ALI HAIDAR" <barr.johnabba@gmail.com>
Reply: dr.haidaraliv@gmail.com
Date: Fri, 3 Aug 2018 12:24:50 +0100
Subject: FROM DR. ALI HAIDAR
Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you
listed in he Trade Center Chambers of Commerce directory here in
Syria, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid. My Name is
Ali Haidar, born in Hama in 1962. I studied ophthalmology at the
Damascus University, and specialized in surgery and eye diseases.
While studying ophthalmology I was in class with Bashar Al-Assad and
graduated the same year.
I am one of the opposing candidate elected into Parliament in May
2012 and was given a ministerial post, The other person Jamil Qadri,
Ali Haidar's major goal is to search for a pluralistic political
solution through reconciliation meetings involving all parties
mutually recognizing each other's right to participate in society and
governance while excluding extremists Syrian civil war On 12 February
2013, I started in a press brief that the Syrian government can hold
peace talk with head of Syrian opposition captained by Moaz Al Khatib.
Right now i have big problem with the president Bashar Al-Assad
because I told him to stop the war and embrace peace and he is
threatening to remove me out of office and kill me. But I have some
money for an investment. Could you please assist me search for a
lucrative or profitable business to invest in your country (An
investment that can generate at least 7% of my invested capital
annually).
kindly indicate your interest to enable me detail you more about my
intention to invest in your country on this media because all my
telephone conversations are being monitored by the government. I will
give you more details when I ear from you. Reply through: my private
EMAIL: dr.haidaraliv@gmail.com
Dr.Ali Haidar
From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.
Dear friend.
Hopefully this email will reach you in sound health and mind.
Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.
I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.
Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.
The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.
I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).
Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.
From: "Mayan"<thaijang22@hotmail.com>
Reply: <maya.hayyan@aol.com>
Date: Fri, 3 Aug 2018 16:09:55 +0700
Subject: To whom it May Concern
Dear Friend.
My Name is Hayyan i am 64 year old, I am from Syria. I am looking for a relationship with a business or individual in your country so that I can make some investments there. Please, reply me so we can discuss further.
Respect
Maya Hayyan,
From: "James F. Taylor" <jamesxxx1960@gmail.com>
Date: Thu, 2 Aug 2018 22:55:24 -0700
Subject: TREAT AS URGENT!!!
Dear Sir/Ma,
My name is James Adjei from Mali . I come from the Bouake, in the
Vallee du Bandama Region of Mali
My family are into gold mining operation, because of the last three
month of my country civil war the family have find it difficult to
find buyer to buy our product. So my family made me to come to Ghana
with the gold so that I can find a buyer.
I wish to invite any investor who will be interested to invest in my
family mines.
This is the details of the product:
1. Carat – 22
2. Purity – 99.5%
3. Quantity – Gold Bar(700KG),
Please if you are interested you can get back to me.
God Bless You.
James
From: BEN OYIDO <benoyidoben.org@gmail.com>
Date: Thu, 2 Aug 2018 21:44:27 +0100
Subject: ATTENTION SIR ,
—
*ATTENTION SIR ,*
*MY NAME IS MR.BEN OYIDO IT IS A GREAT SHOCK TO ME THIS MORNING WHEN I
HEARD THAT YOU HAVE NOT RECEIVED YOUR FUNDS.PLEASE WHAT IS GOING ON CAN YOU
EXPLAIN TO ME ?.BECAUSE BY NOW YOUR FUNDS SUPPOSED TO BE IN YOUR POSITION
KINDLY GET BACK TO ME WITH YOUR DIRECT MOBILE TELEPHONE NUMBER.BECAUSE THIS
MATTER SOUNDS SO FUNNY AND SURPRISED TO ME,CALL ME IMMEDIATELY YOU RECEIVE
THIS MESSAGE VERY IMPORTANT. +2349080743874*
*THANKS,*
*MR.BEN OYIDO.*
From: Steve Corle <wstone2@cfl.rr.com>
Reply: stevecorle3denise@gmail.com
Date: Thu, 2 Aug 2018 14:44:49 -0400
Subject: Re; Reply
Dear Sir/Madam,
My name is Steve Corle, Operation Manager of Standard Unity Finance International Bank (SUFIB), I have a business offer for you.
Get Back to me for more information.
Sincerely,
Steve Corle
From: Kalli Zaji <kallizaji@yahoo.com>
Date: Thu, 2 Aug 2018 18:25:05 +0000 (UTC)
Subject: DID YOU AUTHORIZE THEM ?
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/018,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Attn: Beneficiary
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of
kin and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list
of individuals and companies that your unpaid fund has been located to
a suspense account.Your name appeared among the beneficiaries who will
receive a payment of $15,000,000,00 and has been approved
already for Payment. Last Monday two foreigners (Mr. David L Smith and
Mr. John Shook) visited my office on your behalf and stated that You
and Mr. Jesus Martinez Cardona sent them to come and represent you in
your stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Fund on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which Proved that you actually sent them for the
Collection of this Fund. Honestly, it really baffles me that you took
such decision without my consent.Here are the Documents which they
tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank are
clear Proof that you sent them to receive this Fund on your behalf. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Fund to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not want to
make any mistake in Releasing this Fund to anyone except you who is
the Recognized Beneficiary. Kindly clarify me on this issue before Payment
authorization to these foreigners who came
on your Behalf. In receipt of this confidential Letter, you are
required to email me immediately you received this Confidential
Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these informations, I will proceed with the
Processing of your fund transfer to your account.
Best Regards
MR. GODWIN EMEFIELE
Executive Governor Central Bank of Nigeria
Reply to: godwincb5@gmail.com
From: robertba rclays <robertbarclays0000004@gmail.com>
Date: Thu, 2 Aug 2018 12:17:04 +0100
Subject: Attn
Attn.
My name is Robert Hoyt, General Counsel, beneficiary and next of kin
locator with Barclays Bank London, also a Genealogists and International
Probate
Researcher its my job to seek out beneficiaries of a will of a diseased
Barclays Bank customer who died leaving a will and also the next of kin of
a person
who died without a will in other for them to receive and manage the estate
of their relatives
In our policy we don't normally communicate with beneficiaries through this
way but we have a case that is peculiar as we have a diseased person who
died
over ten years ago in an auto crash without leaving a will Two years after
his death I was assigned to trace his relative because his record in the
government showed that he did not have any family here in UK and after
years of investigation I have come to accept that there is no relative of
his here in
the country and the English law on inheritance is that if beneficiary of an
estate is not found to claim the Inheritance or his family relative no
matter the
distance should come forward to claim the Inheritance
But if this fails then the money should be sent to the government treasury.
This is why am reaching out to you because in my search for his next of kin/
beneficiary of his estate your name came as a possible beneficiary because
he shares the same last name with you and also had a distant family linage
from
your country, because I have worked on this for so many years and spent
many man hours I will not want it to end in failure where the fund will be
sent to
the government treasury.
So I want to give you a chance to come forward and claim the fund and I
will have a report submitted stating that you are a distant family relative
and
therefor a beneficiary of the fund, all the information as discovered by me
during the investigation to enable a successful completion of the claim and
the
transfer of the fund.
So if you are willing and interested to claim this estate / fund as there
is no risk and the claim can be completed within 7 working days, you can
send your
response through the email below and I will commence further communication
with you and all the information and documents will be forwarded to you.
Yours Truly
robertbarclays7000@gmail.com
Robert Hoyt Esq.
Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London, E14 5HP.
Authorised and regulated by the Financial Services Authori
From: "Miss.Fatima Yusuf" <fatimayusuf5@naver.com>
Reply: "Miss.Fatima Yusuf" <fatimayusuf2021@gmail.com>
Date: Thu, 2 Aug 2018 11:06:42 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.
From:Miss:Fatima Yusuf.
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.
I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans.
I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.
I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.
My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.
I am waiting to hear from you.
Yours Sincerely,
Miss.Fatima Yusuf.
