From: Mr Chris kamara <judena1005@outlook.com>
Date: Tue, 29 Aug 2017 17:48:56 +0000
Subject: Hello
Hello, My name is Mr Chris Kamara , i am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. Reply with your full name and telephone number for more details
From: Christopher kamara <chritopka555@hotmail.com>
Date: Tue, 29 Aug 2017 16:46:41 +0000
Subject: Hello
Hello, My name is Mr Chris kamara , i am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. Reply with your full name and telephone number for more details
From: Mr Warren Buffett <dr-james-iben@tim.it>
Reply: wbuffett54@gmail.com
Date: Tue, 29 Aug 2017 11:23:35 +0200 (CEST)
Subject: Kindly get back to me at your earliest convenience
My name is Warren E. Buffett an American business magnate, investor and
philanthropist. am the most successful investor in the world. I believe
strongly ingiving 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 give
{$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly
selected individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online while
searching at random. Kindly get back to me at your earliest convenience, so I
know your email address is valid.
Thank you for accepting our offer, we are indeed grateful You Can Google my
name for more information: Warren Buffett .
God bless you.
Mr Warren Buffett Billionaire investor
From: "Sara Khaled"<kha.sarai07@gmail.com>
Reply: <kha.sarai07@gmail.com>
Date: Mon, 28 Aug 2017 17:29:06 +0100
Subject: From Sara Khaled...
Dear Sir,
My name is Sara Khaled , an orphan, the daughter of late Dr. Tanji Khaled . My father was one of the richest farmers in my country in South Sudan and also a major share holder of companies.
Unfortunately my father and my mother were among people murdered in cold blood during the political crisis going on in South Sudan. After the death of my parents, I was able to move out of my country (South Sudan) to a nearby country because my life was in danger and am afraid to live seeing the death of my beloved parents.
The purpose of this letter is to seek your most needed and honest assistance in securing the sum of US$3.2 Million dollars which my late father deposited with a bank and make an arrangement for me to come over to your country to further my education and also secure a residential permit in your country.
I am ready to offer you a reasonable amount; hence you can serve as my guardian and help me to secure my future because I am 22years old. Presently, i am living in a refugee camp,and this computer belong to a reverend father that has a church here in the camp.
As soon as you agree to help me, I will give you the contact of the bank so you can contact them and make the transferring arrangement.
I await your response.
Yours sincerely
Sara Khaled
From: Mark Shawn <larrysmithloanfinance@gmail.com>
Reply: markshawnservices@yahoo.com
Date: Sun, 27 Aug 2017 14:38:28 +0300
Subject: Loan @ 2%
—
Do you need a loan to pay off your bills or start a new business then
search no more my Name is Mr Mark we are certified loan Company who
offer any kind of financial assistance to people who are in need of it
and here is our mail feel free to send us a mail via:
markshawnservices@yahoo.com
From: Mrs.Jessica Williams <server@sender.com>
Reply: server@sender.com
Date: Sun, 27 Aug 2017 01:36:33 +0000
Subject: Re:PLEASE READ IS VERY URGENT
Attention;Beneficiary, Am contacting you because, I believe people get
to know themselves and become good friends only but one day, which can
lead to everlasting business and family relationship. Well, my name is
Mrs.Jessica V Williams, Portfolio Manager with Bank of Spain (B.O.C )
Department of Investment. I have a business Deal of $26.7Million US
Dollars in my possession which requires a foreigner's assistance to
have it executed. If you are interested to be of assistance and can be
trusted get back to me and I will send you the full details of the
Deal. To facilitate with the process of this transaction, please
kindly re-confirm the following information below: 1) Your Full Name:
2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your
Profession, Age and Marital Status: 5) Any Valid Form of Your
Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8)
Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number:
12) Your Occupation: As soon as we receive the above mentioned
information, your payment will be processed and released to you
without any further delay. This notification email should be your
confidential property to avoid impersonators claiming your fund. For
time difference and confidential reasons, I strongly advice that you
communicate with me and my husband through this, my Private Email:
jessicawilliams92@aol.com We Look Forward To Serving You Better.
Regards, Mrs.Jessica V Williams TRANSFER INSPECTION OFFICER EMAIL:
Please Write Me at My Private email : jessicawilliams92@aol.com
From: "Jennifer Amina"<samelec123@samhospital.com>
Reply: <jenniferamina_sy@yahoo.com>
Date: Sat, 26 Aug 2017 19:40:25 -0700
Subject: I NEED YOUR HELP.
Hello Am sorry to disturb you with my mail. My name is
Jennifer Amina, there is serious war crisis in my country Syria, and I
have lost my parents and my two brothers in war. I am now in Europe as
a refugee.
I am write this mail to you bacause I want you to help me and
receive (GBP.2.000.000) Two million British pounds sterling which my
late father deposited with my name in a bank in Europe, and the bank
sent me an E-mail yesterday that I should come and claim the money
because I am the only surviving person in my family. I want you to
receive the money on my behalf and keep it safe for me, because the
money is in my name.
I accept to give you 40% of the money and take 60% to start
new life and promise I will be honest to you and give you any
information you request from me.
Contact me for more details of the transaction:
jenniferamina_sye@yahoo.com
From: Mrs.Mabel Ovis <infocustprivate@gmail.com>
Reply: mrsmabelovis@yahoo.com
Date: Sat, 26 Aug 2017 14:47:52 +0000
Subject: RE:DONATION FOR HUMANITARIAN GROUND
Dearest:
With Due respect and humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to Mr. Christopher Ovis director J.C Industries in Nigeria. We were married for 16 years without a child. He died after a Cardiac Arteries
Operation.
And Recently, My Doctor told me that I would not last for the next One months due to my cancer problem (cancer of the lever and stroke) Before my husband died last year there is this sum $3.5 Million Dollars that he deposited in a Security Agent here In Nigeria Presently this money is still in the bank. At the moment I cannot take any telephone calls right now due to the fact that my Husband relatives (that have squandered the funds gave to them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.
Having known my condition I decided to donate this fund to any good God fearing brother or sister or (Religious Centers)that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of God.
I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
I wish you all the best and May the good God bless you abundantly, and please use these funds judiciously and always extend the good work to others. As soon you get back to me I will give you contact of my Attorney and tell him I have willed those properties to you by quoting my personal file routing and account information.And I will also notified the Security Agent where this funds was kept that I am willing my properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by Almighty
God.
If you are interested in carrying out this task, get back to me for more details on this noble project of mine.
God bless you as you listen to the voice of reasoning,
I expect to hear from you.
Yours sincerely,
Mrs.Mabel Ovis
Email: mrsmabelovis@yahoo.com
From: "Mrs.Deborah Deon" <prmoce@tim.it>
Reply: sisterdeborahdeon230@gmail.com
Date: Sat, 26 Aug 2017 16:14:09 +0200 (CEST)
Subject: Claim of donation Fund
Claim of donation Fund
My name is Mrs.Deborah Deon from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm married to late Pastor Christopher Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Christopher Deon, for you to retrieve the funds in my name as the next of kin.
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Deborah Deon.
From: "Lytay Seng"<test@ictc.edu.np>
Reply: <lytay_s.27@yahoo.com>
Date: Thu, 24 Aug 2017 18:05:29 -0700
Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!
Dearest,
It is the will of God and with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.
Best Regards,
Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
From: Mark Smith <marksmith0931@yahoo.com>
Date: Thu, 24 Aug 2017 11:26:06 +0000 (UTC)
Subject: Urgent
Hello Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr Mark Smith .I am the manager of a one the leading banks here in the England,
I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary.
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. I intend to part 30% of this fund to you while 70% shall 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 transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Best Regards,
Mr Mark Smith
From: "Mrs. Joyce E. Harris" <jo_knit1155@outlook.com>
Date: Thu, 24 Aug 2017 06:57:18 +0000
Subject: God bless you,
Dear Friend,
My Name is Mrs. Joyce E. Harris, I am married to late Mr. Alex Harris
who was an Oil Merchant and international businessman before he died.
When my late husband was alive he deposited the sum of ($18,000,000.00
USD) with a Security Company in USA whose name is withheld Until we
open up communication,this money is still with the security company till
date.
I want you to be my beneficiary as I have no child. Contact me if you
are interested Via my private email address: mrsjoyceeharris@gmail.com
Thanks as i await to hear from you.
God bless you,
Mrs. Joyce E. Harris.
My Email: mrsjoyceeharris@gmail.com
From: John Glens <johnglens070@outlook.com>
Date: Wed, 23 Aug 2017 22:32:33 +0000
Subject: Urgent
Hello Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr John Glens .I am the manager of a one the leading banks here in the England,
I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary.
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. I intend to part 30% of this fund to you while 70% shall 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 transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Best Regards,
Mr John Glens
From: "Mrs. Grace Ford" <customer137@tim.it>
Reply: mrscford@citromail.hu
Date: Wed, 23 Aug 2017 16:11:19 +0200 (CEST)
Subject: Donation For Charity Work
Dearest Beloved in the Lord.
I pray that God will protect you and your family. My name is Mrs. Grace Ford;
I am an Esophageal Cancer patient, and presently hospitalized. My doctor says
I have a few months to live. I have been touched by God to donate from what I
have inherited from my late husband to you for good work of God.
I will be going in for an operation soon. I decided to WILL/donate the sum of
$5,500,000.00 to you for the good work of God, to set up a foundation for the
Orphanage.
I will provide you more details information after knowing your willingness to
handle this fund with fear of God.
Thanks and God bless.
Mrs. Grace Ford
Email: mrscford01@gmail.com
From: obed ugoego <obedugoego1@hotmail.com>
Date: Wed, 23 Aug 2017 07:49:54 +0000
Subject: Get back to me
Dear Partner,
Good day to you sir. Firstly, I have to apologize for sending this sensitive information to you via e-mail, instead of the formal postage which should have been more appropriate. However, this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
MY NAME IS MR. OBED UGOEGO I WORK WITH THE BANKERS BANK PLC AS A GROUP HEAD TREASURY DEPARTMENT I wish to introduce you to a business proposal that will be of immense benefit to you and me worth of ($26.5m) Please get back to me for more details,with your complete data if interested,
Best Regards,
MR.OBED UGOEGO
From: mursurghana66252@gmail.com
Reply: mrshoward.craig@gmail.com
Date: Tue, 22 Aug 2017 15:23:21 -0700
Subject: Re: Good To Hear From You
Dear Sir,
My name is Mrs Howard, we have not met before, i got your contact from a reliable source. I am the director in one of children's orphanage home here in Accra Ghana. There is one of my inmate a young boy of 17years old. His both parents has past away, the late father was a director of gold mining company here in Ghana. The late father deposited some amount of money (Millions of US Dollars and kilos of AU Gold Bars) with the boy's name as the only son that incase he dies, they can use the money/gold to bring him up and establish him. I am looking for a foreigner that can adopt the boy, and the fund/gold can also be released to the person.
either a man or woman. I will stand to help with our lawyer, to process the adoption.
I we give you more details upon your response .
Awaiting urgent response.
Mrs Howard
mursurghana66252@gmail.com
intergagroup@gmail.com
From: "Mr. Jung"<yj@freesonline.com>
Reply: <jy186447@gmail.com>
Date: Tue, 22 Aug 2017 23:52:51 +0800
Subject: RE: INVESTMENT PROPOSAL
Dear Prospective Partner,
I am contacting you regarding transaction linked with Ms. Park Geun-hye the former President of South Korea. My name is Young Jung, my friend Ms. Park Geun-hye has presented a subtle offer which will need the help of a partner like you to complete successfully. Ms. Park is in a difficult situation and she must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Ms. Park. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Ms. Park, she will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:
Be advised to visit the following links to be better acquainted with Ms. Park’s current profile and personality.
Park Geun-hye, Ousted President of South Korea, Is Formally Indicted
South Korean ex-president Park Geun-hye jailed over corruption allegations
You can email me for further details, terms and agreement.
Sincerely,
Young Jung
From: Aliyu Musa <aliyumusa19999@gmail.com>
Date: Mon, 21 Aug 2017 16:35:55 +0100
Subject: Re; Your Urgent Reply Is Needed !
Dear friend,
My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank
here in Ghana, West Africa, I got your information during my search through
the Internet.It may interest you to hear that I am a man of PEACE and don't
want problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial Report
to my head office in the capital city Accra at the end of each year.In the
course of the last year 2016 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million Five
Hundred Thousand Dollars [US$7,500,000.00] which my head office are not
aware of and will never be aware of. I have since placed this fund in a
SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country for
us to SHARE.I am offering you 40% of the total fund, while you keep 60% for
me in your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can go
into a joint partnership venture, I will appreciate it very much. As soon
as I receive your response I will give you more details on how we can
achieve it successfully.
I am married with four lovely children.
Thank you and God bless us . Reply back to me (mgr.aliyumusa0@yahoo.com)
Await your swift response towards my plead.
Sincerely,
Mr.Musa Aliyu
From: Flora Brenton <florabrenton1@hotmail.com>
Date: Mon, 21 Aug 2017 10:34:03 +0000
Subject: From Flora Brenton Plesae Read And Reply.
From Flora Brenton Plesae Read And Reply.
Good day My Dear Friend,
My name is Flora Brenton from France. l am 30 years old. l really need your assistance. My husband died two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with a bank, l am now in a hiding with my kids and the documents of inheritance is with us.
Please help us to have this fund transferred to your country and we will fly to join you. l will be waiting for your reply kind response. Please kindly write me back for more details please email me at florabrenton2@gmail.com<mailto:florabrenton2@gmail.com>
I hope you will help see my last wishes come true.
Yours
Flora Brenton.
From: "Mrs. Vivian Jones"<info@samaktrading.com>
Reply: <mrs.vivijones@yahoo.com.hk>
Date: Mon, 21 Aug 2017 11:20:19 +0100
Subject: From Mrs. Vivian Jones/ URGENT AND IMPORTANT.
Good Day,
My name is Mrs. Vivian A. Jones Married to Mr. Larry Jones with no
children. I am 62 years old and a dying woman who has decided to donate
what I have to charity through any thoughtful and selfless someone, I got
your information from a directory, although I am not comfortable using
this medium knowing to the unsolicited emails everywhere but someone has
to be used to save this transaction. So, I honestly crave your indulgence
to digest and do what I have to say, please.
I am a woman who was diagnosed for cancer about 4 years ago, after the
death of my husband who had left me everything he worked for. I have
decided to donate from what I have inherited from him to charity through
someone sincere, honest and God fearing since I cannot do it all by myself
considering my condition and time limit. Please if you are such person do
respond in time so that I can let you know further my intentions and
wishes as the doctors have confirmed that I only have a few time to live
from now.
Mrs. Vivian
From: Francis Banks <francisbanks02@yahoo.com>
Reply: Francis Banks <francisbanks892@gmail.com>
Date: Sun, 20 Aug 2017 21:00:25 +0000 (UTC)
Subject: From Francis Banks
Dear Friend,
My name is Francis Banks, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company based in London, United Kingdom and we offer funding in a form of a direct loan at a low interest rate of 5% annually . We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.
Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.
If you are interested in this mutual benefit, please get back to me as soon as you receive this email.
We look forward to doing business with you.
Respectfully yours,
Francis Banks.
The Leading Business Funding Establishment
Building A Better Financial World Together We're Better
From: "Mrs.Mabel Ovis" <officecontact02@gmail.com>
Reply: mrsmabelovis@protonmail.com
Date: Sun, 20 Aug 2017 15:11:06 +0100
Subject: RE:DONATION FOR HUMANITARIAN GROUND
Dearest:
With Due respect and humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to
Mr. Christopher Ovis director J.C Industries in Nigeria. We were
married for 16 years without a child. He died after a Cardiac Arteries
Operation.
And Recently, My Doctor told me that I would not last for the next One
months due to my cancer problem (cancer of the lever and stroke)
Before my husband died last year there is this sum $3.5 Million
Dollars that he deposited in a Security Agent here In Nigeria
Presently this money is still in the bank. At the moment I cannot take
any telephone calls right now due to the fact that my Husband
relatives (that have squandered the funds gave to them for this
purpose before) are around me and my health status also. I have
adjusted my will and my lawyer is aware.
Having known my condition I decided to donate this fund to any good
God fearing brother or sister or (Religious Centers)that will utilize
this fund the way I am going to instruct herein. I want somebody that
will use this fund according to the desire of my late. Husband to help
less privileged people, orphanages, widows and propagating the word of
God.
I took this decision because I dont have any child that will inherit
this fund, And I dont want in away where this money will be used in
an ungodly way. This is why I am taking this decision to hand you over
this Fund.
I am not afraid of death hence I know where I am going. I want you to
always remember me in your daily prayers because of my up coming
Cancer Surgery.Write back as soon as possible any delay in your reply
will give me room in sourcing another person for this same purpose.
I wish you all the best and May the good God bless you abundantly, and
please use these funds judiciously and always extend the good work to
others. As soon you get back to me I will give you contact of my
Attorney and tell him I have willed those properties to you by quoting
my personal file routing and account information. And I will also
notified the Security Agent where this funds was kept that I am
willing my properties to you for a good, effective and prudent work. I
know I don't know you but I have been directed to do this by Almighty
God.
If you are interested in carrying out this task, get back to me for
more details on this noble project of mine.
God bless you as you listen to the voice of reasoning,
I expect to hear from you.
Yours sincerely,
Mrs.Mabel Ovis
Email: mrsmabelovis@protonmail.com
mrsmabelovis@yahoo.com
From: Mark Smith <marksmith807@yahoo.com>
Reply: Mark Smith <marksmith807@yahoo.com>
Date: Sun, 20 Aug 2017 07:03:46 +0000 (UTC)
Subject: Urgent
Hello Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr Mark Smith .I am the manager of a one the leading banks here in the England,I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary.
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. I intend to part 30% of this fund to you while 70% shall be for me.I do need to stress that there are practically no risk involved in this, It's going to be abank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Best Regards,
Mr Mark Smith
From: Peter Moore <contace@tim.it>
Reply: petermoremails@yandex.com
Date: Sat, 19 Aug 2017 18:49:28 +0200 (CEST)
Subject: WAITING YOUR RESPONSE
I hope you are doing alright…My name is Peter Moore. I saw your contact
details while searching international business directory and decided to
contact you,with the hope that we can be able to partner in my quest to make a
donation to charity foundation outside UK. I am a retired gold dealer based in
UK and due to circumstances with my health and my family, am looking to make
gold bar donations to charity foundations outside UK and I was thinking I could
use your partnership as my representative. I am terminally ill and have
ventured into making fund donations to some charity foundations, both in Europe
and outside Europe since I was diagnosed but my wife is not in support and as
my business partner, she has also taken some legal measures to prevent me from
making further donations for charity works, definitely to ensure that she
retains all our wealth and estate in my demise. I have 48 gold bars worth good
amount of money with my security company which she is unaware of and I am
hoping to entrust the gold bars with you for marketing and donation of its
financial proceeds to charity foundations, if we can be able to establish
trustworthy relationship. My wife knows all my business associates which is why
I desire to do this with someone that is not acquainted with the family.
I am offering to pay you 20% of the total gold bar fund proceeds, for your aid
in supervising the donation, as I am terminally ill and will be depending on
you to carry out the task on my behalf.
I will be waiting to hear back from you for more details.
Sincerely,
Peter Moore
From: "World Bank Group" <info@worldbank.org>
Reply: frederick.bonn2017@yandex.com
Date: Fri, 18 Aug 2017 18:06:53 +0800
Subject: our concerns with your payment.
WORLD BANK 1 Canada Square, 29th Floor Canary Wharf Tower London E14 5DY United Kingdom Ref Our: WBUK/209-S06-2017 Hello Sir/Madam, RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. Congratulations for the successful confirmation of the 30% of your total fund transfer which was made yesterday by our remittance department into your designated Bank account as stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000 0179 3211 9063 therefore we suggest that you confirm to us if we should proceed with the transfer of your 70% balance into the same account considering the readiness of our appointed Financial Organization to proceed with the Swift Wire Transfer today, as it is imperative we finalized all fund transfer this week and report to our Auditors for their final records and updates of all paid funds to the fund beneficiary. My name is Mr. Frederick Bonn, am in charge of World Bank Debt management organization UK. Ours is an organ carved out from the United Nations to assist fund creditors and beneficiaries like you to claim their overdue payments without much stress and expenses. We also enlighten creditors on the need not to spend money to get their genuine payments, assist them in getting such payments as well as provide funds for debtors of third world countries and developing world countries to offset their debts. We work with a World Bank Established bank for this purpose. Our monitoring unit and dragnets spreads all over the world in terms of debt repayments, movement of fund transfers and data gathering. Finally, be informed that we are appointed by The United Nations, International Monetary Fund, European Central Bank, Financial Services Authority England and HM Revenue and Customs, as special selected official from World Bank to release all unpaid fund to the beneficiaries within 20 days. this March body have less than days to affect all payment. We are presently waiting for your reconfirmation email before we proceed with your balance payment. Waiting for your prompt response. Yours Faithfully. Mr. Frederick Bonn World Bank Representative United Nations Organizations
