Tag: my name is

Re: Greetings from Trevor James Re: Greetings from Trevor James

From: "Re: Greetings from Trevor James" <symantec@karamandauyanis.com>
Reply: <jamestrevor30@yahoo.com>
Date: Wed, 7 Mar 2018 14:40:48 -0800
Subject: Re: Greetings from Trevor James

Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison &
Foerster, United Kingdom. I am contacting you to solicit your
assistance / acceptance to be Presented as the NEXT OF KIN to my
Late Client who was a Chinese born contractor before he died. My
deceased Client was to be paid his already completed contract payment
of 5 Million (Five Million Pounds only) by Falkland Oil & Gas
Marketing company UK, unfortunately my client lost his life to cancer
early last year leaving no clear beneficiary as next of kin who will
claim this payment except some vital documents related to this
contract payment, all efforts applied by me to trace his Next of Kin
PROVED abortive because he did not make any will prior to his death,
he was also the only child to his late parents.
The Governing Board of directors of the Falkland Oil & Gas Company
has Contacted me on this matter as his lawyer and i am yet to Provide
a Next of Kin or any of his relative to lay claims on this contract
payment which leaves me with no other option than to contact you to
partner with me in receiving the payment as His next of Kin. Under a
clear and legitimate agreement between you and me, I shall present you
as the next of Kin of my late client to Falkland Oil and Gas Company
so that the contract payment can go to you. I propose the sharing
formula of 50/50 if you will agree to my preposition.
Please Indicate your interest in accomplishing this with me so as to
enable me furnish you with adequate documentations supporting this
claim and also intimate you on your roles in making this work for you
and i.Looking forward to hearing from you soon via my email:
jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

Kristen Marie Griest Hello

From: Kristen Marie Griest <john2don@yahoo.co.uk>
Reply: Kristen Marie Griest <kristenmarmycapt1@gmail.com>
Date: Tue, 6 Mar 2018 12:29:31 +0000 (UTC)
Subject: Hello,

Hello My name is Miss Kirsten Marie Griest,

Please dear write back to me through my e-mail, i have something very important to discussed with you here is my email ( Kristenmarmycapt1@gmail.com )

Aberdeen Asset Finance The Interest Rate could be as low as 2 with betwe…

From: Aberdeen Asset & Finance <tato@fct.unesp.br>
Reply: Aberdeen Asset & Finance <aa.fin033@gmail.com>
Date: Tue, 6 Mar 2018 09:16:08 -0300 (BRT)
Subject: The Interest Rate could be as low as 2% with betwe...

My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advantage of this rare business opportunity by contacting us back of your interest and also stating specifically your preferred area of investment.

Regard.
Jonathan Allison.
Investment ManagerThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.

Dr. Andy Ibe ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: "Dr. Andy Ibe" <borres@alice.it>
Reply: westerunion559@gmail.com
Date: Tue, 6 Mar 2018 10:26:56 +0100 (CET)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

Attention:Dear Friend,

Greetings, am very sorry for taken too much of your time at this moment but
please try to understand and bear with me as you go through this urgent
message, anyway my name is Dr Mr.Andy Ibe i have tried reaching you on mail all
this while, but you fail to respond back to me, please be aware that your
matter came to my desk which were dated since on the 29-2-2018 (2) months ago,
with the total funds of $250,000.00 United State Dollars,

frankly speaking you are very lucky because you are going to receive your first
(8) Ref-control numbers of $28,000 USD after responding to our mail, all this
while your transfer has been stop because it was under investigation of money
laundry by the Ministry of Information and National Orientation and that was
the reason your name were among those who were blacklisted, but now we have
settle your problem and removed your name from the blacklist, so your funds is
free for transfer over to you now

This is your (8) Ref-control numbers of $28,000 USD:

(1)5645-3163 – $3,500USD

(2)6426-4754 – $3,500USD

(3)9635-2438 – $3,500USD

(4)3466-4985 – $3,500USD

(5)7416-3775 – $3,500USD

(6)6406-2405 – $3,500USD

(7)6004-1425 – $3,500USD

(8)8426-9435 – $3,500USD

Please do forgive me for taking much of your time for going through this mail
which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of
similar mails like this before, but please do not mistake that everybody who
reach you are all scammer's or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-
front payment if even we do ask for fees/charges from you because of your past
scam experiences you had in the pass through all this time, but I want to
assure you that we are doing our very best to make sure that we get those
people arrested that are spoiling the image of our company or who claim to be
our staffs by using different name's to scam foreigners like you, we assure you
that they will surely get arrested as soon as we have full information's of
their were-about.

But the only thing you have to do now to receive your funds is as easy and
simple if only you urge to follow my advise, as a respectable and honest man,
we normally gives 100% risk-free to all our customers with a limited payment,
due to new year project is coming up very soon, I have the right to penetrate
any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O)Authorization
Release Order Certificate, which will reflect in any western union Office in
your country, stating that you are not a victim or you are not a party of money
laundry,

the (A.R.O) Authorization Release Order Certificate will only cost you the sum
of $68.00 USD (only) remember that this is the only charges for you to pay
before your (8) Ref-control numbers of $28,000 USD will be release to you
today.

You are to send the requested fees.

Receiver Name: ANDY IBE
Country: Benin Reublic/City Cotonou
Question: God
Answer: Work
Amount: $68 Usd Only

Please try and make the $68usd transfer as soon as possible and send the
complete payment details across to me,I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Dr.Andy Ibe
Managing Director Of (Foreign Department)
western union Head Office Agbonu Benin Reublic
Call us @ +229 63397176

Aberdeen Asset Finance The Interest Rate could be as low as 2 with betwe…

From: Aberdeen Asset & Finance <tato@fct.unesp.br>
Reply: Aberdeen Asset & Finance <aa.fin247@gmail.com>
Date: Mon, 5 Mar 2018 23:04:55 -0300 (BRT)
Subject: The Interest Rate could be as low as 2% with betwe...

My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advantage of this rare business opportunity by contacting us back of your interest and also stating specifically your preferred area of investment.

Regard.
Jonathan Allison.
Investment ManagerThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.

jerry Re: Greetings from Trevor James

From: jerry@businessway.com
Date: Mon, 05 Mar 2018 15:41:09 -0500
Subject: Re: Greetings from Trevor James

My name is Trevor James a British Lawyer presently with Morrison &
Foerster Law Firm, London.

Would want to discuss some vital issue with you, kindly contact me on
my private email: jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

Christiana johnson HELLO

From: Christiana johnson <chris_johnson02@yahoo.com>
Reply: Christiana johnson <christiana_johnson02@yahoo.com>
Date: Mon, 5 Mar 2018 17:29:49 +0000 (UTC)
Subject: HELLO!!

Dearest one,

My name is Christiana Johnson the only daughter of Late Mr. Johnson of ivory coast, the formal Oil and Gas petroleum dealer, I lost my Father in a political crisis. that is the reason why I need your assistance for Investment, This might be a surprise to you about where I got your contact.I got your contact from the internet search for a reliable person after i fasted and prayed I decided to contact you. I am contacting you regarding your assistance for transfer and investing my late Father Deposit Fund in your country

Upon your response,i will give you details about the sum of 7.5 Million Us Dollars left for me by my late father and how i will want you to assist me in investing it wisely in your country. I want you to know that I am willing to offer you 20% out of the Total Deposit Fund just for your Assistance for helping me regarding the transfer and investment of this Fund in your country.
Kindly get back to me for further relevant details.

Thanks and God bless.
Best regards,
Miss Christiana Johnson

Dr. Patrick Williams Greeting to you my dear.

From: "Dr. Patrick Williams" <infopatrick2002@yahoo.fr>
Reply: patrickwilliams1940@outlook.fr
Date: Mon, 5 Mar 2018 13:06:31 +0100
Subject: Greeting to you my dear.

—
Greeting to you my dear.

I wish to intimate you with a request that would be of immense benefit to both of us.My name is Dr.Patrick Williams bill and exchange of the foreign remittance department of one of the leading bank in Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I got your email contact from your countrys Business Directory and decided to contact you regarding a business proposal.

Please I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

During our investigation and auditing in this bank, my department came across a huge sum of $17.6m belongs to a deceased customer Mr. Lou Baotang, a Chinese who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board. Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines Flight 370 (MH370/MAS370.

Since his untimely death, the bank has been waiting for the next of kin to come for the claim of his funds valued at $17.6m, having gone through a methodical search for his next of kin, which i personally have failed in the search for his relatives.

I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at US$17.6m can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as the next-of-kin will be provided. All I require from you is your honest cooperation to enable us see this transaction through.

This business will be executed under a legitimate arrangement that will protect you from all breach of the law. If this business proposition offends your moral values, do accept my apology. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, 1% will be set aside to take care of expenses that may arise during the time of transfer, while 59% will be for me and my partner.

Kindly treat this transaction with absolute confidentiality and sincerity.

I wait to hear from you for further directives while stating your wish in this deal to my direct email thus: (patrickwilliams1940@outlook.fr).

Yours Faithfully.

Dr. Patrick Williams

—

Herry john202 GOOD DAY SIR MA

From: Herry john202 <herryjohn202@outlook.com>
Date: Mon, 5 Mar 2018 07:02:56 +0000
Subject: GOOD DAY SIR/MA,

Dear Sir/Ma,

My name is Mr. Harry John, I represent my client who wants to

invest US$350 million in your country by proxy. He is a Congolese and

the source of his fund is Gold and Diamonds.

If you have a good project plan that requires funding or any existing business

that requires financial partnership,Kindly get back to me.

Anticipating possible partnership,

Regards,

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com>
Date: Sat, 3 Mar 2018 13:13:21 -0500
Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

Mary Morgan Please get back

From: "Mary Morgan" <info@repostos.es>
Reply: mary20mor21@yahoo.pt
Date: Sat, 03 Mar 2018 17:11:45 +0300
Subject: Please get back

My Dear,

My name is Mary Morgan Bradley I am contacting you in regards to the funds my late husband deposited in a bank for helping Less privileged people, orphanages, widows and propagating the word of God. which I want to entrust into your care as my Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Please get back to me if you can handle the project for more details through the above email:mary20mor@yahoo.co.uk

God bless you .

Mrs Mary Morgan

Mrs Rose This is the last notice to you

From: "Mrs, Rose " <farmacia@marmeleiro.pr.gov.br>
Reply: infozzwvserivce@foxmail.com
Date: Sat, 03 Mar 2018 05:25:30 -0800
Subject: This is the last notice to you

My name is Mrs Rose I am a dying woman who has decided to donate what I
have to charity through you. You may be wondering why I chose you. But
someone has to be chosen. I am 64 years old and was diagnosed with
cancer about 2 years ago, immediately after the death of my late husband
who had left me everything he worked for.

I have been touched by the lord to donate from what I have inherited
from my late husband to charity through you for the good work of
humanity,rather than allow my relatives to use my husband's hard earned
funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he has
because He is merciful. I will be going in for an operation, and I pray
that I survive the operation.I have decided to WILL/Donate the sum of
$6.5 Million (Six Million five hundred thousand Dollars Only)to charity
through you for the good work of the lord, and to help the motherless,
less privileged and also assistance of the widows;

At the moment I cannot take any telephone calls, due to the fact that my
relatives are around me and I have been restricted by my doctor from
taking telephone calls because I deserve all the rest I can
get.Presently,I have informed my lawyer about my decision in WILLING
this fund to charity through you.

I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.If
you are interested in carrying out this task, I will inform my family
Lawyer so that he can arrange the release of the funds to you.

I know I have never met you but my mind tells me to do this, and I hope
you act sincerely.I will pay you 40% of this money if you will assist me
because I am now too weak and fragile to do things myself because of my
cancer.NB:

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will Jeopardize my
last wish, due to the fact that I do not want relatives or family
members standing in the way of my last wish. pls send email to my
private address:

1)YOUR COUNTRY……………..
2)YOUR FULL NAME…………..
3)HOME ADDRESS……………..
4)MOBILE PHONE NUMBER………..
5)OFFICE NUMBER……………..
6)HOME NUMBER……..
7)AGE………..
8)SEX………..
9)OCCUPATION……
An urgent response will be appreciated.
Love, Rose

karen.mangi2 Choice Greetings From Karen Ruth. Uelly. Mangi.

From: karen.mangi2@gmail.com
Reply: karen.mangi2@gmail.com
Date: Sat, 03 Mar 2018 12:15:05 +0000
Subject: Choice Greetings From Karen Ruth. Uelly. Mangi.

Je vous ai invit remplir le formulaire suivant:
Formulaire sans titre

Pour remplir ce formulaire, consultez:
—
Choice Greetings From Karen Ruth. Uelly. Mangi.
2 Sunning Hill, Sandton.
Johannesburg-South Africa.
karen.mangi2@gmail.com

I GREET YOU,

With due respect, trust and humility, I am writing you this mail believing
that God will minister the truth to you so that you will understand the
genuineness of my message to you so that you can come to my aid at this
time that I need your assistance most.

My Name Is Miss Karen Mangi, a Zimbabwean female studying Medicine in the
University of Johannesburg, here in South Africa.

Few years ago, the Rebels in my country struck our town and killed my
parents in one of their attacks. My late Father, Jonathan Mangi, being a
highly reputable doctor and politician in my country was a prime target.
Fortunately for me, I wasn’t in the country when the attack took place
rather I was in school here in South Africa.

However, my life is still in danger! Before his death, he had deposited the
sum of $9million in one of the banks here in South Africa which he had
earlier confided in me was for the establishment of a medical establishment
oversees.

And that is to establish a medical institute in a foreign country, with
your kind. He wanted me to practice out of my country because of the
unpredictable and serious political crises.

Accordingly, I intend to invest in your country in the direction that my
father had indicated before his death. This is my reason for writing to
you. If you are willing to assist me please indicate your interest.

Please if you have any question, I will be too willing to answer it. Please
treat as urgent and let it be confidential.

Thanks and best regards.
Karen Ruth Uelly Mangi.

GoogleForms vous permet de crer des enqutes et d’en analyser les
rsultats.

OFFICE OFFICE I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU 02 03 2018

From: OFFICE OFFICE <aawah11@yahoo.com>
Reply: OFFICE OFFICE <oo366909@gmail.com>
Date: Sat, 3 Mar 2018 00:00:58 +0000 (UTC)
Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,

I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?,

My name is MR. MICHAEL MOORE, Director of operation with HSBC Bank in UK, I am very sorry if this is an inconvenience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.

However from our investigation we discovered that his personal assistant that made the deposit was dead and there was no proof of his next of kin from our record and would need your assistance to be the next of kin as to enable me siphon out the said into your account thereby we could use same for an
investment in your country.As soon as the fund transfer is successful, I will come over to your country for the disbursement of the fund according
to the agreed percentage indicated.Reply me if interested without much delay as I am due to submit final report on the matter few days from now.

You can read more about his ordeal from the following sites:

Http://news.bbc.co.uk/1/hi/business/3213505.stm

After searching through the books of your Country's Chambers of Commerce and Industries in USA, I am contacting you to assist me to re-profile the funds and equally invest same . The total amount of funds to be re-profiled is one hundred and Forty Six Million United State Dollars (USD$146,000,000.00) and
you will be paid 20% for your management services.& will invest with you.

As soon as I receive your acceptance through my personal email.

I will send you the necessary details.

Yours Sincerely,

MR. MICHAEL MOORE.

Mr Eric Elvis DIRECTOR UNITED NATIONS INTERNATIONAL PAYMENT .USA.

From: Mr Eric Elvis <eric_elvis0089@Gmail.com>
Reply: eric_elvis009@yahoo.com
Date: Fri, 2 Mar 2018 16:03:44 +0000
Subject: DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT .USA.

Attn:the Beneficiary of reference code VAC700120122

I want you to reply back this mail within 24 hours, if you can get this , My name is Eric Elvis .Director United Nations International Payment Inspection Unit, New York USA, we have just received

a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a

result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding

inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No:

VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund

to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ eric_elvis009@yahoo.com} as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr. Eric Elvis
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

Alif Tomar IMMEDIATE REPLY NEEDED.

From: Alif Tomar <aliftomar7@gmail.com>
Reply: Alif Tomar <aliftomarn0@gmail.com>
Date: Fri, 2 Mar 2018 15:28:31 +0000 (UTC)
Subject: IMMEDIATE REPLY NEEDED.

Dear,

My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer who died in airline that crashed on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for me after which I will visit your Country to invest my own share when the fund is successfully transferred into your account, Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Alif Tomar.

Maxwell Balogun Dearest

From: Maxwell Balogun <maxwellbalogun1@hotmail.com>
Reply: maxwellbalogun@hotmail.com
Date: Fri, 02 Mar 2018 09:58:39 -0500
Subject: Dearest

Dear Friend,

Please do accept my apology if my mail infringes on your personal
ethics. My name is Mr Maxwell Balogun,in our Bank , there is huge
amount deposited by one of our late customer . Honestly it will be my
humble pleasure if we can work together.

I want you to stand in as the next of kin to a deceased depositor who
died in car accident on the 20th of November 2007 without any
registered next of kin. Several efforts were made to find his extended
family through your embassy without success. I have received official
letter from the bank suggesting a likely proceeding for confiscation
of the Fund in line with existing laws by the bank in which my client
deposited the sum of $30 Million Dollars. According to the Government
Law here, at the expiration of 11 years the fund will revert to the
ownership of the United Kingdom Government, if nobody applies to claim
the fund.

My proposition to you is to present you to our bank as the Next of kin
to my late depositor so that the bank will pay this $30 Million
Dollars to you as his beneficiary so that we can share the amount on a
mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim will be provided by me. All
I require is your honest cooperation to enable us see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law here or in your country.

If you are interested in this transactions, Please do contact me on
this Email: (maxwellbalogun@hotmail.com) so that I can give you
comprehensive details on how to proceed. Your immediate response will
be highly appreciated.

Regards and God bless

Mr Maxwell Balogun.

Dr.Mark Davidson Good Day

From: "Dr.Mark Davidson" <info@repostos.es>
Reply: mark.erick44@yahoo.com
Date: Fri, 02 Mar 2018 12:32:16 +0300
Subject: Good Day,

Good Day,

Let this communication not be a coincidence to you but as God's plan,
my name is Dr. Mark Davidson a citizen of United Kingdom, I work as
the head of auditing in my bank here in the United Kingdom for over
15 years now.

My main aim for contacting you is in regards to a certain amount of
funds which has been deposited in our bank for over 10years and also have another deposite in canada bank now late Alan Williams who was a business Man. meanwhile i will want to front you as the next of kin and all paper document will be in your name for claims wish you will keep this withing yourself till we can be able to achive our goal more informations will be given to you step by step hope to hear from your interest so that we can be able to expedite actions and follow up.

One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad as i am a professional Email: mark.erick21@yahoo.com

Truly
Dr.Mark Davidson

Mrs Patricia Wagner Blessed Is The Hand That Giveth

From: "Mrs Patricia Wagner"<info@buzz-talk.jp>
Reply: <patwagner34@gmail.com>
Date: Wed, 28 Feb 2018 23:41:33 -0800
Subject: Blessed Is The Hand That Giveth

Good day and God bless you.

I feel quite safe and satisfy dealing with you in this charity project.My name is MRS PATRICIA WAGNER , a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have decided to give aims 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.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

Email: patwagner34@gmail.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs PATRICIA WAGNER

Rev. William Allen Go to any Western Union office in your area to pic…

From: "Rev. William Allen" <WWW.@mint.ocn.ne.jp>
Reply: "Rev. William Allen" <westernunion126@yahoo.com>
Date: Thu, 1 Mar 2018 19:34:47 +0900 (JST)
Subject: Go to any Western Union office in your area to pic...

Greetings , from Western Union

My name is William Allen, I am the manager of Western Union department
in Bank of African ,I am here to inform you that a man came to our
office this Morning his name is James Mike he told us that he is your
Brother living in London he said that you are dead accident about two
months ago on your way going to work and before your death you told
him that you have fund worth of $10.5 million dollars cost of $158.00
to receive the fund worth of $10.5 million and he came here with the
$158 dollars for the activation this your MTCN NUMBER #710-835-7856.
to pick up your first payment of U$5,000.00.today.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call us on this Direct telephone
number:(+229) 96308415 or get back to us with the $158 dollars
activation fee of the MTCN NUMBER #710-835-7856. today and pick up
your first payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will
collect the $158 dollars activation fee from Mr.James Mike and give
him this information to starting pick your daily U$5,000.00. from our
Western Union office around.

But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $158,00 right
now.

Track it with our website:

Sender Name: Sylvester iheachor
MTCN#: 710-835-7856
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.
Below is the information to send the $158 dollars activation fee via
Western Union or Money Gram transfer or Western Union money transfer
and receive your first payment US 5,000,00 next 2 hours today.

Receiver Name____KELVIN EDO
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount ?.. $158 usd
MTCN ?..
Sender Name ?..
Sender Country ?..

Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)

Yours Faithfully
Email: westernunion126@yahoo.com
Rev. William Allen Western Union Dept.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Go to any Western Union office in your area to pick up your first payment of $5000.00 USD TRACK NOW MTCN#: 710-835-7856

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