From: Lucy Sianga <Lucysianga@outlook.com>
Reply: Lucysianga@outlook.com
Date: Tue, 24 Jul 2018 03:15:20 -0700
Subject: Greeting From Ms. Lucy
Hi, Dear
My name is Miss Lucy. I saw your profile and emails (trade website)
Please, I have a serious issue, I would like to discuss with you. If you
would, please email me if my letter is welcome.
Thanks, waits for your response.
Ms. Lucy
From: Eco Bank <ecobankcontact6@gmail.com>
Date: Tue, 24 Jul 2018 08:12:55 +0100
Subject: Attn: Beneficiary.
Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic.Phone number+229-98243164
Attn: Beneficiary.
My name is Mr Jonas Gomez Director Foreign Operations Some documents
and letters were forwarded and received in ou r office here
requesting that your o nh ol d and unclaimed funds be paid to Messrs
Jacobs Enterprises from Texas USA. In the said letter of change of
beneficiary/ownership, representatives of Messrs Jacobs Enterprises
states that you are dead and as such your funds should be paid to him
as the next of kin to you. Because of the elaborate global scam, we
decided to contact you for confirmation. If after two(2) working days,
no response is received from you, it will be assumed that you are dead
and as such, authorization and approval will be granted on behalf of
Messrs Jacobs Enterprises to claim/receive your fund.
At this spot in time, we have approved your payment of( $10.5m us
dollars )th rough our swift card payment center as that is the most
recent instruction byt he Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal offends from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given
yourfund in this manner, gently present us with the following
information below:
Reconfirm the following Information to me if you are still willing to
receive your funds:
1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
Also, let us know how you want your funds paid to you without further
delay if you are still alive. Send your response immediately.
Regards
Mr Jonas Gomez
From: "Microsoft account team" < madhuri@justclicktravels.com>
Reply: jflint31@yahoo.com
Date: Tue, 24 Jul 2018 08:49:56 +0300
Subject: RE:URGENT
DEAR SIR/MA
My name is John Flint, formerly working with SNS Bank Netherlands Branch, presently I am working with Deutsche bank (GB) Here in United Kingdom. I have a PROPOSAL to discuss with You about a certain bonded account in our Bank. The bonded Account has A balance of 17.3 Million. It will be beneficial to all parties concerned … I am contacting you on this Because of the same Family Name with the Bonded Account. Thanks and hoping to hear from you soon
JOHN FLINT
From: "Mr Ben Wilson"<gsafia5@gmail.com>
Reply: <wilsonben911@yandex.com>
Date: Mon, 23 Jul 2018 22:50:50 +0200
Subject: May God Bless You abundantly.
My Dear
May God Bless You abundantly.
I am in need of your assistance but I do not know how trust worthy
you are; I want to make a donation to the poor and needy through you.
My name is Ben Wilson andI am an American citizen, I live in London .
Right now, I am in the hospital, I have been undergoing treatment for
esophageal cancer.
I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
health condition which is getting bad day by day. But I know that my
redeemer blivet, he is a merciful God and he can decide to keep me
longer than expected.
Before I became ill, I kept US$ 7.5 Million in a long-term deposit
account in a finance company in London which I wanted to invest into
long term business venture.Now that it has become obviously clear that
I will not survive this cancer sickness, it is really unfortunate that
I have to end my life so short. However, I have decided that I must
give my wealth to the poor and needy just for assistance. if you can
be trusted, I will like to leave the funds under your care so that you
can utilize it by taking care of those in dare need of help. Mostly,
if you can donate to motherless, widows, less privileged and hurricane
victims, I will highly appreciate it.
Please, kindly reply to me urgently with your full name and address,
occupation, religion, including your direct telephone number so that I
can give you more information. I will continue to pray about it until
I hear from you. Legal documents relating to the deposit of the funds
in London will also be made available to you.Until I hear from you,
may the Almighty God continue to bless you and give you the wisdom on
how to utilize the funds when finally released to you.
Yours sincerely,
Mr Ben Wilson
From: Brian Walker <info@cnaca.org>
Reply: brian.walker090@outlook.com
Date: 23 Jul 2018 13:00:57 -0700
Subject: Have You Received Your Funds.
Dear Friend,
My name is Mr. Brian Walker a representative of the Federal
Bureau Of Investigation (FBI) Currently in West Africa to fight
against Internet frauds. I am with the new financial management
team set up by the ECOWAS Chairman John Dramanl Mahama of Ghana
as the PRESIDENTIAL TEAM to monitor and facilitate the status of
people whom are yet to receive their funds.
Your name and particulars is now on the payroll of ECOWAS, hence
you have been contacted. Please get back to me urgently to
facilitate the immediate release of your funds without any breach
of the law.
Yours in service,
Brian Walker.
D/L: +(352) 559-0225
Email: brian.walker090@outlook.com
From: "MR.JOHN WALKER" <ezeoba160@yahoo.com>
Reply: "MR.JOHN WALKER" <mr.johnwalkerar@gmail.com>
Date: Mon, 23 Jul 2018 10:03:23 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
DEAR ,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.
I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalkerar@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER
From: Alex Marufu <webezaas@yahoo.com>
Reply: Alex Marufu <alexmarufu20182018@gmail.com>
Date: Mon, 23 Jul 2018 06:27:30 +0000 (UTC)
Subject: contact mr Alex Marufu
FROM: MR. Alex Marufu
TEL: +27 734-973-289
E-Mail: alexmarufu20182018@gmail.com
JOHANNESBURG, SOUTH AFRICA.
CONFIDENCIAL BUSINESS ASSISTANCE
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intention from a family in dare need of your assistance to help me transfer the sum of (US$25 million) TWENTY FIVE MILLION US DOLLARS, into your account or companys account for investment.
Your contact information was gotten through the South African Chamber of Commerce and Industry while searching for a reputable Company/person who can help me transfer this fund out for investment.
My name is Alex Marufu, COUSIN TO MR. MUGABES WIFE, GRACE MUGABE and personal assistant in charge of the government purchases to the FORMER ZIMBABWEANPRESIDENT,MR. ROBERT MUGABE who is currently been removed from the presidency by the Zimbabwean army on Wednesday, the 15th of November 2017.
Before he was removed, I was secretly sent to SOUTH AFRICA by MRS. GRACE MUGABE to purchase some property worth USD$ 25 Million in cash for her in South Africa in August 2017 and this fund was deposited in a Security Company in South Africa waiting for the right property to be purchased. This money was deposited in a metal sealed box as a consignment labeled 'FAMILY TREASURE with the security Company.
Based on this change of power in Zimbabwe, I am currently living in South Africa after the arrest of Mr. Mugabe and his removal from power.
My reason for contacting you is based on the above stated fact: I am saddled here with the responsibility of seeking a genuine foreign account URGENTLY where the money could be transferred upon redeemed from the security company here in Johannesburg, South Africa as I was advised by his wife, Mrs. Grace Mugabe, as the new government there now threatens to freeze all bank accounts both in and outside the Country belonging to his wife and members of his cabinet.
I want to transfer the fund to a beautiful country where people will not know us and for good investment. Please, if you are interested in helping me to secure this money morally and financially, I will give to you 20% of the total sum, 70% will be for my investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.
Do not hesitate to contact me on the above telephone number and e-mail for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.
Thanks as you will co-operate fully with me.
Yours Sincerely,
Alex Marufu.
From: "Mr. Alex Kwaku" <felixkwasi98@yahoo.com>
Reply: "Mr. Alex Kwaku" <alexkwaku15@yahoo.com>
Date: Mon, 23 Jul 2018 05:46:38 +0000 (UTC)
Subject: Best regards!
Best regards!
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr. Alex Kwaku, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$10,500,000.00. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$10,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Please my dear friend reply me on my private email address: alexkwaku15@yahoo.com for more details.
Best regards,
Mr. Alex Kwaku
From: "Omar Hamad Almana"<dsbw@dsbw.ru>
Reply: <omarhamadalmana018@gmail.com>
Date: Sat, 21 Jul 2018 21:10:30 -0400
Subject: LOAN/ PROJECT OFFER
Hello,
My name is Omar Hamad.. I am the broker to Chairman, Almana Group and we are interested in a business project that needs funding either as a Loan or Joint Venture, My client have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for him.
kindly get back to me as soon as possible if you have any for further information(s).
Chairman, Almana Group
omarhamadalmana018@gmail.com
From: Chris Martins <chrisinvestors@yahoo.com>
Date: Sat, 21 Jul 2018 23:45:31 +0000 (UTC)
Subject: BUSINESS/PROJECT
Dear Friend,
How are you and your entire family today.
My name is Dr.Chris Martins please we are looking for someone to trust for a confidential business transaction and partnership.
Kindly tell me more about yourself and your company/organization activities also send me your full contact details and i will forward to you the full proposal details for your better understanding.
Also send me your direct telephone numbers for voice to voice discussion.
Reply through email and my address is : chrisinvestors@yahoo.com
Thanks,
Dr.Chris Martins.
From: "Major Sean MacFarland"<sean@juno.com>
Reply: <majorseanmacfarlandmajorr@gmail.com>
Date: Sat, 21 Jul 2018 23:31:13 +0100
Subject: Greetings,
Greetings,
My name is Major Sean MacFarland . I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.
Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your as
sistance.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Major Sean MacFarland
From: lina williams <lina2017williams@gmail.com>
Date: Sun, 22 Jul 2018 01:22:28 +0200
Subject: Hello My love
Hello My love
My name is Lina Williams I am a single girl, never no married. i will
like to be
your good friend and i am interested in knowing you, Write back to me in my
E-mail I D at ( lina2019williams@gmail.com
)
so that i will give you full explanation of myself. and my picture, also i
have something to tell you about me.
Am Waiting for your quick reply
Thanks from me,
Lina William
From: colo in <coloin13@hotmail.com>
Date: Sat, 21 Jul 2018 10:59:17 +0000
Subject: FROM: DR.AFRED RAM@
FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA
ATTENTION: (CEO).
DEAR ,
My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.
This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.
For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.
Contact email address: dralfredrams@hotmail.com
This transaction is expected to be completed within 14 working days and is highly confidential and discreet.
Thank you for your co-operation. Your urgent reply is awaited.
Best Regards,
DR.AFRED RAM
From: Mack Duke <mackduke3@yahoo.co.uk>
Date: Sat, 21 Jul 2018 10:26:12 +0000 (UTC)
Subject: Hello
Attn:
My Name is Ben Bernanke from Washington, D.C, U.S.A. but I am presently living in New York, I served two terms as Chairman of the Federal Reserve, the central bank of the United States. I need your good collaboration to move funds that amount to sum of US$35,000,000.00 for Investment
The money is deposited some where in a Bank Vault in China. I made this money during my service as the Chairman of the Federal Reserve, the said money is my 0.1% commission on crude oil investments for some period of time. this present administration is confiscating money found from people that work with the former presidency in past administration not considering that not all of them are looted government funds, but we will agree on way forward if you reply to utilize the this fund and also part of it will go for charity purposes.
I do not want to invest this fund on my name or with any member of my family for security reasons that is why am contacting you for partnership,please note that this fund is 100% Legal and Risk free, during the course of this transaction, all International Laws would be strictly followed without any violation, get back for further details and modes of operation.
RegardsBen BernankeEmail: ben.bernanke1@us-govofficialmail.comPhone: 631-292-4651
From: colo inter <coloin7@hotmail.com>
Date: Sat, 21 Jul 2018 09:47:40 +0000
Subject: (CEO)
ATTENTION: (CEO).
DEAR
My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.
This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.
For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.
Contact email address: dralfredrams@hotmail.com
This transaction is expected to be completed within 14 working days and is highly confidential and discreet.
Thank you for your co-operation. Your urgent reply is awaited.
Best Regards,
DR.AFRED RAM
From: Stephen.Knight.test@netkey.at
Reply: stephenknightmrs@yahoo.com
Date: Fri, 20 Jul 2018 09:30:22 -0400
Subject: GOOD DAY
Attention:Sir/Madam,
My name is Mr.Stephen.Knight, I am an Investment Manager. The reason why I am writing is to let you know that we have clients who are looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in the following sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses.
It will be our pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business or any other viable business in your Country. we have Investors who are looking for projects to invest in. This can be long and/or short term projects but with good dividend.
Do you have such projects? Are you looking for an Investor for your project? Do you know anybody who is looking for an investor for his/her project? If you are looking for funds for your project or you know anybody looking for funds for their project, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that can generate good profit. We have Investors who are looking for projects to invest in.
You get back to me.
Thanks for your kind understanding. Please contact me on this email: stephenknightmrs@yahoo.com
Yours Sincerely,
Mr.Stephen.Knight
From: "From Mr. Uzoma Dozie"<info@lee.org>
Reply: <dbnuzodozeuadataofficefile@yahoo.com>
Date: Mon, 16 Jul 2018 13:07:51 +0100
Subject: Dear Friend, I await your immediate response
From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)
Dear Friend,
I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million
US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to
work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my
client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.
All occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA
PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has issued me a notice to provide the next of kin.
Or have the account confiscated within the next ten official working
days.
Since I have been unsuccessful in locating the relatives for over 4
years now, I seek your consent to present you as the next of
kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you
and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the
fund to your inland account.
An attorney will be contracted to help revalidated and notarize all
the necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you. From
any breach of the law.
You can reach me via my email address:—- {
dbnuzodozeuadataofficefile@yahoo.com }
Best regards
Mr. Uzoma Dozie
(External Auditor Accountant)
Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country
From: Karen Betty <mrs.rebeccamorgan701@gmail.com>
Reply: facebookonlinelottepaydept11@gmail.com
Date: Fri, 20 Jul 2018 17:25:33 +0100
Subject: Your Lottery winning
My name is Karen Betty and i currently work with Facebook as an online
coordinator at the Headquarters based in the United States of America
USA . I was assigned by the Facebook CEO Mark Zuckerberg to contact
you and inform you that your profile name was honored the sum of
$1,000.000.00 usd in the Facebook Mid-Year Promo. Facebook is using
this medium to reach out to our various Facebook Users including
helping all people,The deaf,hard of hearing,Retired, Senior
Citizen,poor, the widow, and Disabled. So every one is giving an
through our Facebook Lottery Online Program.
I am happy to let you know that your Email was among the selected list
of winners in the just concluded annual draws result of The FACEBOOK
MID-YEAR LOTTERY AWARD . Kindly reply back to this mail with your Full
Name, Contact Address, State and Zip code, Country of Residence,
Contact Phone Number, Scanned Copy of Identity or Drivers License for
further procedure on how your winning will be released to you.
ONES AGAIN CONGRATULATIONS.
Your sincerely,
Karen Betty.
Facebook Lottery Coordinator
From: "Hussein Bin Ali"<hr@baronang.com>
Date: Thu, 19 Jul 2018 11:23:12 -0400
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 Wang Yong.. I am the broker to Hussein Bin Ali from Homs Syria, who is 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 client 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. My client have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for him.
Tell me more about your country, which city to live and invest in. My client is looking at real estate since he has 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 husseinbinali018@gmail.com
From: Mrs.Paulina Jackson <Mrs.PaulinaJackson@hotmail.com>
Date: Fri, 20 Jul 2018 07:57:54 +0000
Subject: Mrs.Paulina Jackson.
Dearest Beloved,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will
die someday. My name is Mrs.Paulina Jackson, an American merchant Living in Safat,
(Kuwait) I was married with two children.
My Husband and two children died in a Train accident six years ago. I have been diagnosed
with cancer of the lungs. It has defiled all forms of medical treatment to the extent i can
not talk again neither do i do something of my own, 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 and my immediately family) but my business. Though I am so blessed with wealth, I was
never generous, I am always hostile to people and only focused on my business as that was
the only thing I cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that God has called me, I have willed and given
most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul , I have decided to give
arms 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, Algeria
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
Amount of Ten Million American dollars (U.S.$10.000,000) that I have with a Bank in
Thailand.
I would want you to help me collect this deposit as new Beneficiary of the fund before you
dispatched it to charity organizations. I have set aside only 20% for you and for your time
Reply me at your earliest convenience for more directives so that i can link you up with the
Bank to go ahead with them.
God be with you.
Regards,
Mrs.Paulina Jackson.
From: Godwin Ben <godwinben94@yahoo.com>
Reply: Godwin Ben <godwinben94@yahoo.com>
Date: Fri, 20 Jul 2018 07:29:27 +0000 (UTC)
Subject: My Good friend, How are you today? Please I want t...
My Good friend, How are you today? Please I want to explained something to you. My name is Mr Godwin Ben, I am an Africa but work in the united state as engineer for 24 years in a company.
Presently i have retired from the company in the united state and come back to my own state and the company are owing me very huge amount of money.
Last month the company called me on phone and said that they are ready to pay me my money and my check is ready. right now, i cannot go to the united state again due to all my peppers has expired and i don,t have an account that will receive foreign currency now and i am an aged man now.
As i told my company that i cannot come over and they told me that i should look for somebody i trust that will help me and receive the check on my behalf.
Please my good friend, I want you to help me and receive the check if i can trust you. I am ready to offer you %10 of any check you receive and you send the %90 to me. My company told me that they will be sending the check bit by bit till it complete.
NOTE; I am not asking you for any penny just to help me and receive my money.
Let me hear from you as soon as possible.
My Good friend, How are you today? Please I want to explained something to you. My name is Mr Godwin Ben, I am an Africa but work in the united state as engineer for 24 years in a company.
Presently i have retired from the company in the united state and come back to my own state and the company are owing me very huge amount of money.
Last month the company called me on phone and said that they are ready to pay me my money and my check is ready. right now, i cannot go to the united state again due to all my peppers has expired and i don,t have an account that will receive foreign currency now and i am an aged man now.
As i told my company that i cannot come over and they told me that i should look for somebody i trust that will help me and receive the check on my behalf.
Please my good friend, I want you to help me and receive the check if i can trust you. I am ready to offer you %10 of any check you receive and you send the %90 to me. My company told me that they will be sending the check bit by bit till it complete.
NOTE; I am not asking you for any penny just to help me and receive my money.
Let me hear from you as soon as possible.
Mr Godwin BenThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
My Good friend, How are you today? Please I want to explained something to you. My name is Mr Godwin Ben, I am an Africa but work in the united state as engineer for 24 years in a company. Presently i have retired from the company in the united state and come back to my own state and the company are owing me very huge amount of money. Last month the company called me on phone and said that they are ready to pay me my money and my check is ready. right now, i cannot go to the united state again due to all my peppers has expired and i don,t have an account that will receive foreign currency now and i am an aged man now. As i told my company that i cannot come over and they told me that i should look for somebody i trust that will help me and receive the check on my behalf. Please my good friend, I want you to help me and receive the check if i can trust you. I am ready to offer you %10 of any check you receive and you send the %90 to me. My company told me that they will be sending the check bit by bit till it complete. NOTE; I am not asking you for any penny just to help me and receive my money. Let me hear from you as soon as possible. Mr Godwin Ben
From: Rita Benson <benson_rita@aol.com>
Reply: Rita Benson <ritabenson84@aol.com>
Date: Fri, 20 Jul 2018 06:36:48 +0000 (UTC)
Subject: CAN I TRUST YOU!!!!
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mrs Rita Bensne, from Accra Ghana .Presently i work in the bank here in Accra Ghana. as telex manager.In a bank called United Bank of Africa (UBA) I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert ($11.5m) Eleven Million Five hundred thousand Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas again. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not going to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me .
Waiting for your urgent response.
Yours Faithfully,
Mrs. Rita Bensne
From: "Mr.Mosebenzi<info@telcel.net.ve>"@correoz.holandavenezuela.com
Reply: sheilanasiabdul000@gmail.com
Date: Thu, 19 Jul 2018 16:18:42 +0100
Subject: RE: investment in india
Dear Respectfully,
My name is Ahmed Abdul from Syria,please i need your urgent assistance to help me and my two daughters relocate out of Syria because of the recent bombing by president Trump and his intentions to bomb more..I need you to help us relocate including our belongings and funds for we are good people and would not like to be treated as refugees and we have the cash to buy a new house , good school for my kids and a good business for us to start a new life millions of dollars is involved right now move us to any Muslim world asap. Please help us. the money is now cash with secrete security company in india, as Indian i need your help to talk with the delivering agent in India to deliver it for your home $40% is for you while the rest is for me,please keep this mail secrete and confidential send me your cell phone number and they will contact you from India
please reply here :sheilanasiabdul000@gmail.com
Yours Sincerely
AHMED ABDUL
From: "Neo Dongwana" <dongwanalove@encarta.msn.com>
Reply: "Neo Dongwana" <dongwanalove@mail.ee>
Date: 20 Jul 2018 06:12:32 +0200
Subject: Reverence®
From: "Neo Dongwana" <dongwanalove@encarta.msn.com>
To: <nigel@brendinghat.com>
Reply to: "Neo Dongwana" <dongwanalove@mail.ee>
Message-ID: <fcecpsa5242.6ds-ngwfccananeo@money.msn.com>
Date: Fri, 20 Jul 2018 09:01:40
Subject: Reverence Precise
My name is Neo Dongwana an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a small town called George, 250 kilometres east of Cape Town in 2013.
I discovered a personal workspace about one policy starting at the deliverance of re outlay to a benefactor through an application as near relative is possible.
After his death, we have expected possible altruist, but the most rationality to this event personally is that our company has exploited all prospects involving his relations but failed.
Nonetheless more recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. This Bank in South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).
I am ready for the procedure, truly know that I am a senior member in this office. We have all classified information linking to the successful deliverance to Mr. Kevin coinages. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.
We need you full co-operation, a total 40<100, banking information emailed to you and 60<100 division is for me, please note that i am private concerning all these introduction only my husband is aware,
Barr..Joseph Dongwana is my loved husband, email to me on our contact details below. He'll get in touch with me, we will give the update to how the conclusion.
Concisely, our entanglement ought ultimate honesty, co-operation and confidentiality completing the transaction. I VOW that i am legitimate and will legally protect you from any breach of law.
Mrs. Neo Dongwana|neoakama@aol.com|+44 07440 940457
From: Mrs Albertine Joshua <mrsalbertiina@yahoo.co.jp>
Reply: mrsalbertina@yahoo.co.jp
Date: Fri, 20 Jul 2018 01:45:36 +1200
Subject: Re: From Madam Albertine Joshua
—
From Madam Albertine Joshua
Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs
Albertine Joshua, Philippine Origin but married with Late Sir Ratnavale
from UNITED KINGDOM. I have took a personal decision to donate what I
inherited from my late husband to the Charity, less privilege, I am 64
years old and I was diagnosed for cancer since the past 4 years,
immediately after the death of my husband. We were both married for many
years without a child, I took this decision because I don't have any
child
that will inherit this money. My late husband was The chairman/CEO of k:
E
global industries and a philanthropist based in LONDON. I have decided
to
donate a Cheque of (2,5000.00 GBP)(Two Million, Five Hundred Thousand
GBP) to you for this assignment, Charity, less privilege, building of
schools, hospitals and also for
the assistance of the poor widows, Motherless babies, Charity
organization,
MUSLIM OR CHRISTIAN, and orphans. I don't know you in person but God
knows
you,
so contacting you for this assignment is a direction from the holy
spirit
of God to donate this fund outside this country through you as my late
husband has already donated alto in this country, so you have to make
sure
that you use this donation fund as I have directed so that the name of
the
Almighty God will be glorify forever. Your urgent response is required
in
this matter due to my present critical condition of my health,it was a
Sister nurse working in this hospital that helped me to type this
message,
because I am loosing strength every minutes of the day. All I need from
you
is prayers that GOD will accept my soul in case I didn't
survive this surgery. May the peace of the Almighty God be with you and
your Family, I AM WAITING FOR YOUR URGENT REPLY.
Remain blessed in God.
Yours. Madam Albertine Joshua
