Tag: my name is

Mr.Adebayo Adelabu GET BACK TO ME NOW

From: "Mr.Adebayo Adelabu"<Office93637399@adagio.ocn.ne.jp>
Reply: <bkeithalexander@gmail.com>
Date: Thu, 8 Feb 2018 03:57:56 -0500
Subject: GET BACK TO ME NOW

Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Mrs. Elena Danny Mrs. Elena Brown Danny.

From: "Mrs. Elena Danny" <miss.dellamason2010@yahoo.fr>
Reply: "Mrs. Elena Danny" <elena.danny2017@yahoo.com>
Date: Thu, 8 Feb 2018 02:54:59 +0000 (UTC)
Subject: Mrs. Elena Brown Danny.

Good day my dear,

Please permit me to introduce myself, My name is Mrs. Elena Danny from France I am a 63 years old woman. I was married to late Mr. Brown Danny who is my husband, and also one of the best contractors here in France, and also a seasoned contractor in Spain. He was assasinated by unknow people in Spain.

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

The money that was deposited in the Security company was a total of ( 6.5000.000.00 ) Six million Five Hundred Thousand Euros. As I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things and so I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through your profile over the internet I decided to contact you for friendship and assistance for distribution of my inheritance.

Please, my dear friend I have come to you to help me carry out this last wish of mine on earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.
Reply me for more informations, Send me the following information, as per below.

1. Your full name………..
2. Telephone number…..
3. Your Occupation…….
4. Address………
5. Country……….

I await your urgent reply.

Thanks for your kindness,

God Bless you,

Yours Sincerely,
Mrs. Elena

CHARLES KOCH CONTACT WITH YOUR DETAILS

From: CHARLES KOCH <charles.privatefoundation@gmail.com>
Reply: c_koch@charlesgkochfoundation.org
Date: Thu, 8 Feb 2018 01:19:03 +0300
Subject: CONTACT WITH YOUR DETAILS

My name is Charles Koch.A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world.I believe strongly in giving while
living’ I had one idea that never changed in my mind – that you should
use your wealth to help people and i have decided to secretly give
{$1,500,000.00} to randomly selected individuals worldwide.On receipt
of this email, you should count yourself as lucky individual.This fund
has been approved to release to you on a special method payment via
ATM swift master card, I have register your payment of ($1,500.000:00)
with with Next Days courier delivery Services for immediate delivery
to your doorstep with the delivery fee fully paid except stamp duty
fee which you will be requested to pay to Next days courier express
Delivery. This card is to be use to withdraw your money in any ATM
machine in any part of the world, but the maximum is five thousand
United States dollars per day. The secret 4 digit PIN numbers shall be
forward to you immediately you received the ATM CARD from the delivery
company because it has to be through email since you are the only
person required to know about the PIN CODE numbers. To know more about
me login to my website:  or
email me c_koch@charlesgkochfoundation.org DO PROVIDE THEM WITH YOUR
BELOW INFORMATION: ========================================= FULL
NAMES:——————– OCCUPATION:——————–
TELEPHONE:——————— POSTAL ADDRESS:—————-
COUNTRY:———————– AGE:—————————– SEX
(M/F):——————— Do send the above information to next day
delivery company via email: Nextdays_courierdelivery@protonmail.com

Mr.Johnson Smith RE::::

From: "Mr.Johnson Smith" <rhowills@gmail.com>
Reply: jonsthzenbnk@gmail.com
Date: Wed, 7 Feb 2018 04:26:28 -0800
Subject: RE::::

Dear Good day

My Name is Mr.Johnson Smith, and am a branch manager in Maiduguri the
insurgents zone of Northern part of Nigeria of a financial banking
firm, i came in contact of you through the ministry of Foreign Affairs
and International Trade and Industry,I need your help in a particular
transaction.

I simply need your assistance in transferring a sum of US$4.2 Million
dollars to a foreign account,The money is part of the profits from my
branch last year (2017),I have already submitted annual report for
last year to my bank headquarter in Abuja, and they did not notice the
excess profits.

I took the opportunity to deposit the US$4.2 Million dollars in an
escrow account without a beneficiary (Anonymous) to avoid any trace.

All i need is your assistance to enable me do the transfer straight
into a foreign account, that is why i contacted you, so should it be
of interest to you please kindly reply through the email so we can
discuss further details. I am willing to part with 40% to you.

I await your soonest reply

With Regards,
Mr.Johnson Smith
Direct line +Tel:+234-9028597948
Email: jonsthzenbnk@gmail.com

MR. GODWIN SIMA Dear friend

From: "MR. GODWIN SIMA" <godwinsima@gmail.com>
Reply: "MR. GODWIN SIMA" <simagodwin@gmail.com>
Date: Wed, 7 Feb 2018 11:53:59 +0000 (UTC)
Subject: Dear friend,

Dear friend,

My name is Godwin Sima. I need a partner that will help me shift my assets worth of $100,000,000.00 to your country. You may be expecting me to discuss terms with you before we will start the project, but because of the urgency nature of the need to shift the funds, I prefer I tell you my terms and expect you to either reject or accept.

My plan is that we open a fresh account and receive the money or through any other means and you will take 20% for yourself and keep 80% for me. I will not be open in the process of the transfer, but I will secretly sponsor and monitor the transaction until the end.

If we can go into this deal, send me the following information.

1.Your full names
2.Your residence address
3.Your 24 hours contact telephone number
4.Your secured e-mail address
5.Your occupation

I wait for urgent response.

Regards,
Godwin Sima,
CEO/Group Managing Director,
Ste Green Tide Service Sarl.

Simon Turkel RELATIONSHIP INTEREST

From: "Simon Turkel" <darmokhtarac-fze@rakfzbc.ae>
Reply: simonturkel2@aol.com
Date: Wed, 7 Feb 2018 15:13:25 +0400 (+04)
Subject: RELATIONSHIP INTEREST

Hello,

I saw your profile on your company website, i know this is kind of strange but there are no boundaries to meet anyone in the world right now due to that internet has made things easier to meet people for different reasons (RELATIONSHIP). I am very interested to know more about you for relationship reason, if you are interested, let me know, By the way my name is Simon. I hope to hear from you, so I can tell you more about myself.

Regards,

Simon

Sunshine Led OPPORTUNITY

From: Sunshine Led <edcleff0@gmail.com>
Date: Wed, 7 Feb 2018 05:48:33 +0100
Subject: OPPORTUNITY

Hello Friend,

I know this may come to you as a surprise due to the amount of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit.

My name is Mr. ED CLEFF Attorneys, specializes in corporate and legal
claims, a financial legal representative to business moguls and
politicians here in Nigeria. I am contacting you in regards to a
deceased client Engr. Nicholas Feschuk of California USA who was a
contractor with Shell Petroleum Development Company(SPDC) in Nigeria.
On March 2015; my client and some other business men were involved in
a auto accident in Benin-Ore Expressway,

Before his death, my client had (US$55 Million) with a financial
institution here in Nigeria; In view of the Nigerian Law of
Succession, claims of this nature can only be made by a surviving
relative/family member. Unfortunately he had no will at the time of
death. All efforts made through some Private Investigators in Nigeria
have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which
such claims must be applied for, and as a result I am under pressure
to present the next of kin or a relative who will claim the funds, and
failure to do this would legally allow the financial institution to
report the funds to the Nigerian Treasury as unclaimed funds (Lack of
supersede). It is therefore my intention to introduce you as the next
of kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your
favor as beneficiary will be processed within weeks. You would be
entitled to 40% of this fund. If you are willing to work with me on
this, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE:
(edcleff@hotmail.co.uk).

In conclusion, its my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I assure you that this process would be executed under a
legitimate arrangement that would legally protect you and I from any
breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would
make no sense to allow this huge amount of money to go to waste when
we can take advantage of the situation, and honestly if we dont do
this; it will still end up in private pockets of corrupt people in
government.

Yours faithfully,
Mr. ED CLEFF
#42 Kings George Road, Victoria Island,
Lagos Nigeria.
Email address: (edcleff@hotmail.co.uk)

Hamilton and Firm Greetings from Hamilton and Firm

From: "Hamilton and Firm" <info.office2@hispavista.com>
Date: Tue, 06 Feb 2018 16:33:31 +0100
Subject: Greetings from Hamilton and Firm

Hello

Allow me to introduce myself to you. My name is
Mr. Gary Hamilton from
Hamilton and Firm (hamiltonfirm.us). I am a
legal practitioner, import and
export consultant.

One of my clients is interested in investing in
your care because of your
honesty and hard working.

Kindly forward all your personal or company’s
activities to me for immediate
decision on the investment program. Once receive
your details I will inform her
and feed you with the investment arrangements.

I am anticipating your immediate reply.
My regards to you and your family.

Sincerely,
Gary Hamilton
Hamilton and Firm
Telephone: (204) 487 7718
Email: garyhamilton69@yahoo.com

MISS COLD

From: MISS COLD <fuma.temple@gmail.com>
Date: Tue, 6 Feb 2018 14:46:31 +0100
Subject:

My name is Neil Trotter. I won 107.9m million euros, the 1/3 share
of the $ 1.5B POWERBALL jackpot in March 2014 .. I'm currently with
Cancer and I have a donation of 4.8 million euros for. Kindly contact
me on my email – [neiltrotters10@gmail.com]

jeanne sambou Hello Sweetie

From: jeanne sambou <jeannesambou8@gmail.com>
Reply: lina88williams@gmail.com
Date: Mon, 5 Feb 2018 23:08:51 +0100
Subject: Hello Sweetie,

Hello Sweetie,

My name is Lina Williams U Meir, From Illinois United States of America. I
am a NASA Astronaut officer working at US military Base camp (Engineer
Brigade) in Syria,There is my email ( lina2018william@gmail.com ) I pick
interest on you. I will like to establish
mutual friendship with you. I will introduce myself better and send
you my picture as soon as I receive your reply.

I am looking to read from you as soon as possible.

Thanks.

Lina Williams U Meir,

Mr.Jerry Starnes Dearest Beloved

From: "Mr.Jerry Starnes" <jerrystarnes2017@gmail.com>
Reply: "Mr.Jerry Starnes" <jerrystarnes21@yahoo.com>
Date: Mon, 5 Feb 2018 09:28:29 +0000 (UTC)
Subject: Dearest Beloved,

Dearest Beloved,
My name is Mr.Jerry Starnes from Texas in the United states of America. Im currently hospitalized in a private hospital here in Texas as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Im approaching the last days of my life. Im 82 year old and may not even need the money again for any thing. Im offering you the sum of $5 Million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money.
Please pray that God will accept my soul even if I die today.
Sincerely,
Mr.Jerry Starnes

DR. RICHARD CHEW

From: "DR. RICHARD CHEW" <mariawhitney@bohohunter.com>
Reply: dr.richew@yahoo.com
Date: Mon, 5 Feb 2018 01:38:11 +0800
Subject:

Attention: ,

My name is DR.RICHARD CHEW, A Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good spirit of
heart I opened up this great opportunity to you.

A deceased client of mine that bears the same last name with you, died as
the result of a heart-related,
he left behind US $ 18.5M Eighteen million five hundred thousand dollars.

I seek your partnership in receiving these fund. If interested, reply
immediately for detailed information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

Monica Brown hello

From: Monica Brown <cni.fins.fm@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Sun, 4 Feb 2018 18:23:51 +0700 (WIB)
Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, If you are interested kindly contact me to my private email for more details bmonica391@yahoo.com

Mrs. Linah Mohohlo My aid organization funds for 2018 For more infor please get back to me

From: "Mrs. Linah Mohohlo" <ruuum001@gmail.com>
Reply: "Mrs. Linah Mohohlo" <linahmohohlo2000@gmail.com>
Date: Sun, 4 Feb 2018 07:55:01 +0000 (UTC)
Subject: My aid organization funds for 2018,For more infor,please get back to me

From Mrs. Linah Mohohlo
The former Governor of the Bank of Botswana.
Reply-To:( linahmohohlo2000@gmail.com )

My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.

I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. presently this money is still with the bank here in South Africa.

I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future. My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence 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 would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to Reply-me no : ( linahmohohlo2000@gmail.com ) immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account.
Remain blessed in the name of the Lord.

Mrs. Linah Mohohlo and only Son Favor.
Gods favor is sufficient for me.

Capt. Kate Carr Lee Greetings

From: "Capt. Kate Carr Lee" <mzorrilla@minvih.gob.ve>
Reply: "Capt. Kate Carr Lee" <usarmy.carr42@gmail.com>
Date: Sat, 3 Feb 2018 16:26:08 -0430 (VET)
Subject: Greetings

Dear Sir,

I know you will be surprised to read my email. Apart from being surprised you may be skeptical to reply me based on what is happening around the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Captain Kate Carr Lee . I am a member of the US ARMY Medical Team deployed to Syria because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars. Am looking for a trustworthy individual who will assist me to receive the funds in his/her country before I will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below
en.wikipedia.org/wiki/2014_mil itary_intervention_against_ISI S
www.cnn.com/2014/08/08/world/i raq-options
www.cnn.com/2014/08/20/world/m east/iraq-crisis/
Information below is neccesary,

1. Full Name…
2. Address….
3. Occupation…
4. Age….
5. Your Telephone Number…..
As soon as I receive these information I will send more details.

Best Regards,
Kate Carr Lee

George York BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES

From: George York <georgeyork80@gmail.com>
Reply: georgeyork80@gmail.com
Date: Fri, 2 Feb 2018 18:04:10 -0800
Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES

Dear Sir,

God Bless you.

I hope this Email Find you in good Health. In View of my Correspondence
with you, I unassumingly solicit for your utmost consideration, as this
letter serves as my Formal Notice of Intent to go into a multinational
investment with you in your country.

My name is Engr. George York Bahamas origin. I want to know if its
possible to invest in your country on Real Estates or better if you can
advise me on a good project.INVESTMENT FUND $32 Thirty Two Million United
States Dollars .I will provides this capital while you will help me invest
the fund and manage it.

Please, get back to me ASAP VIA my direct email: georgeyork80@gmail.com

Remain Bless.

Mr. George York

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <dssayx@aol.fr>
Date: Fri, 2 Feb 2018 10:16:24 -0500
Subject: Requesting your help for dislodgement of USD$35 Mi...

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. Abas Omer, 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 (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

George williams Treat as urgent

From: George williams <gw8982933@gmail.com>
Date: Fri, 2 Feb 2018 14:03:59 +0100
Subject: Treat as urgent

Sir

My name is Williams George I have a Fund Owner with investment fund of
USD120million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in EU financial auspices under the custody of a confidential
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

Kindly partner, You will be rewarded with 30% for securing the fund for
partnership investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

awunyo kwassmah Re

From: awunyo_kwassmah <awunyo_kwassmah@yahoo.co.jp>
Reply: awunyo_kwassmah <awunyo_kwassmah@outlook.com>
Date: Thu, 1 Feb 2018 14:17:50 +0000 (UTC)
Subject: Re,

From Awunyo kwassmah
Email;awunyo_kwassmah@outlook.com

Dear One,
It is my pleasure to introduce myself to your good self. My name is Awunyo kwassmah , I am an orphan (20 years old). My late father was the Managing Director of a cocoa export company here in Abidjan,Cote d'Ivoire until his untimely death on the 2nd of October 20014 . He was poisioned by his business associates while my mother died wen i was small.

Soon as my father died, I later found out that he has some deposit in suspense account in a bank here in Abidjan before he died and it is only me that have the knowledge of this. He also made me the next of kin when he deposited the money in the account.

This is the reason why I am contacting you. I am a 20years old as I told you earlier. I just finished my high school and I would like to go into business with this heritage.

I am contacting you so that you can become my business partner by helping me to transfer the money in any account you can nominate in your country. After the successful transfer of the money, I will then move together with you to your country, where we shall invest the money in a viable investment. The sum in question is threemillion, five hundred thousand US dollar(US$3,500,000). I also hope to continue my education in your country from this amount as soon as the money and myself gets to your country.

Immediately upon the successful transfer of this money and my subsequent travel to your country, I will compensate you with 10% of the total sum that would be transferred for your kind assistance.

You will also serve as a guardian of the joint investment we are going to operate together.
Please, I pray you to keep this email confidential for security reasons.

I hope you will understand my plight. I am expecting your kind response as soon as possible Email; awunyo_kwassmah@outlook.com

May God bless you mightily!!!

Yours sincerely,

Awunyo kwassmah.

FROM DR. MRS. JOY EDET ATTN: BENEFICIARY.

From: "FROM DR. MRS. JOY EDET"<mrsjoyedet@gmail.com>
Reply: <joyedetmobile@gmail.com>
Date: Thu, 1 Feb 2018 12:27:06 -0800
Subject: ATTN: BENEFICIARY.

ATTN: BENEFICIARY,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR
CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED
THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE
SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE
OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO BURN
DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF
THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED
THAT IT WAS RELATED TO A CERTAIN PAYMENT OF
ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED AND
PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD
AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED ONE OF MY FELLOW STAFF IN THE PERSON OF MR. IDRIS
YARO WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND HE TOLD ME IN
CONFIDENCE THAT THE SENATE PRESIDENT DIRECTED ME TO DESTROY THOSE
FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY
ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE FEDERATION AS WHEN THE
FILES ARE BEEN SEARCHED FOR AND COULDN'T BE FOUND, IT WILL BE DECLARED
THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO
FILES TO GET THIS CONFIRMED.

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL
SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET
BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD AND
THE FUNDS CONFIDENTIALLY BUT IF YOU DON'T NEED IT PLEASE DO NOT
DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT
STAKE. I KNOW MY COUNTRY AND THE LEADERS THEY DON'T MIND TO ROT ME IN
JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU A VITAL INFORMATION THAT WILL
LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE
LET THIS MATTER REMAIN CONFIDENTIAL BUT
I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY HOUSE
AND I WILL KEEP IT FOR YOU. I LOOK FORWARD TO RECEIVING YOUR RESPONSE.

THANK AND GOD BLESS YOU.
DR. MRS. JOY EDET.

Sarah Morris DONATION ABOUT MY FOUNDATION.

From: Sarah Morris <foundation@info.com>
Reply: sarah.morrisneedu@gmail.com
Date: 01 Feb 2018 08:07:29 +0100
Subject: DONATION ABOUT MY FOUNDATION.

My Name is Sarah Morris from California, USA. I am a former
Director and Investor with British Petroleum but presently
diagnosed with Leukemia (Cancer of the Blood), which according to
the medical team handling my case, I do not have a chance of
surviving this ailment.

However, I have decided to set up a Charitable Foundation, to
create awareness about CANCER related disease, helping the
disable and less privileged in the society as a way of keeping a
legacy not for myself, but for the world in general that after my
demise I will be remembered for good.

Consequently, I have decided to put all of my life earnings
running into Millions of Dollars for setting up this memorial
foundation and would love you to chair and head it in the
capacity of handling and administering the day-to-day running of
this foundation after my demise.

I wait to hear from you, to give you further detail regarding
this and to direct you to my lawyer who will perfect all
documents to formally declare and present you as the beneficiary
and administrator of this fund.

best regards

Please do email me on my private Email:
sarah.morrisneedu@gmail.com, sarah.morris35@aol.com

Sarah Morris

MR. GODWIN EMEFIELE. Good news for you Unpaid Beneficiary

From: "MR. GODWIN EMEFIELE." <user@daylewisplc.com>
Reply: godwinemefi2017@gmail.com
Date: Wed, 31 Jan 2018 13:18:33 -0000
Subject: Good news for you Unpaid Beneficiary,

Attn: Beneficiary,

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank
of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that
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 part-payment
of $10 million and has been approved already for Payment. yesterday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your
stead to inform me that they are your Representatives from United
State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help you
Collect your Inheritance Bill Sum,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 Funds. Honestly, it really baffles me that you took such decision
without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,I
told them to come back tomorrow morning and they promised to come back.As
the Governor of this Noble Bank, I was supposed to Release this Funds 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 Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.Kindly clarify us on this issue before we make
this Payment to these foreigners whom came on your behalf. In receipt of
this confidential Letter, you are required to email this Bank immediately
you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.

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