Tag: my name is

Mark Thabo Khumalo Thank you

From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you

Good day ,

I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.

My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.

During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.

So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.

1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….

My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow

 <Link to CNN news story> 

I await your urgent response

Thank you

Mr Mark Thabo Khumalo

Allison Madueke Re:Please l need your prayer

From: "Allison Madueke" <news@gev.bologna.it>
Reply:
Date: Sun, 2 Oct 2016 23:20:34 +0200
Subject: Re:Please l need your prayer

Please, l need your prayer

My name is Ms Diezani Allison Madueke, the immediate past Nigeria Minister of Petroleum & President of OPEC.

l was recently diagnosed for Cancer, and do not have much time to live according to my doctor.

l have funds depositied in a Security Deposit, l intend for investments (such real estate, Stocks & Bonds, etc), which might interest you. l want to entrust this funds to a God Fearing person / organization / entity. The profits will be channeled toward setting up a Charity Foundations for the less privileged in my name. This is my Life Dream.

Please, get back to me for details.

Read my profile at google.com (Mrs Allison Diezani Madueke) to know more about me and my background.

Thanks

From Mrs. Linah Mohohlo PLEASE I NEED A HELP KINDLY READ THE EMAIL AND GET BACK TO ME

From: "From Mrs. Linah Mohohlo" <info@Mohohlo.org>
Reply: "From Mrs. Linah Mohohlo" <mrslinahmohohlo@yandex.com>
Date: Sun, 2 Oct 2016 21:34:31 +0900 (JST)
Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME

From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana.

My Dearest in Christ,

Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana.I am the governor of the Bank of Botswana you can view the profile on the panel members at (LINAH-MOHOHLO) 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. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; 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. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. 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 contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account contact me via my email: mrslinahmohohlo@yandex.com

Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.
God$B!G(Bs favor is sufficient for me

sofiabahizire466 Hello dear I m just seeking for serious friendship

From: sofiabahizire466@yanonline.net
Reply: sofiabahizire@gmail.com
Date: Thu, 29 Sep 2016 22:14:54 +0000
Subject: Hello dear, I'm just seeking for serious friendship

Hello my dear friend.
My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence.
My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship.
I will like us to be good friends first. I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested
soon. thanks.
Yours sincerely.
Sofia
Kindly write me back through my alternative email and get access to my pictures and facebook (sofiabahizire@gmail.com)

Deeba Daudi Attention Dear Friend

From: Deeba Daudi <alex03rana@gmail.com>
Reply: deebadaudi@gmail.com
Date: Thu, 29 Sep 2016 14:02:42 +0000
Subject: Attention Dear Friend

My Dear Friend,

How are you doing today i hope fine with you and people around you? Please
forgive me if i am a disturbance to you, This is very serious, it is only
that i have something important to discuss with you My Name is Mr.Deeba
Daudi,From the Republic of Togo, I will like to ask for your assistance to
resolve and transfer into your account the total sum $9.5 Million Dollars.

Now my questions, Can you handle this project?

If you can sponsor and handle this project consider it and get back to me
as soon as possible. But if you are not interested do not bother to
respond. Contact me directly on my private email: deeba1981daudi@gmail.com

Regards.
Mr.Deeba Daudi.

Dr. Ellis Hobbes PLEASE RELPY URGENTLY.

From: "Dr. Ellis Hobbes" <webmaster@salutic.es>
Reply: "Dr. Ellis Hobbes" <ellisho808@yahoo.co.uk>
Date: Thu, 29 Sep 2016 14:59:47 +0200 (CEST)
Subject: PLEASE RELPY URGENTLY.

—
Good day,

My name is Ellis Hobbes, I work with Santander Bank. I got your contact through my personal intensive research and I decided to contact you in regarding of an unpaid US$38.6 Million from my bank.

This is in line with the instructions of Mrs. Rosa Gumataotao Rios, the USA Treasurer, that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001.

But I have made arrangement on how to move the fund because I am the account officer. I will want us to work together so you will received the payment as the beneficiary, I will provide all the necessity in your name.

Please treat this massage with utmost and get back to me with the following information:

1 Full names: …………
2 Mobile Telephone number: ……..

As soon as I received your response, I will furnish you with more details.

Regards,

Dr. Ellis Hobbes.

FROM MRS.LINAH MOHOHLO I TRUST IN YOU AND KNOW YOU MAY HELP.

From: "FROM MRS.LINAH MOHOHLO" <linahmohohlooffice21@gmail.com>
Reply: "FROM MRS.LINAH MOHOHLO" <linahmohohlo21@gmail.com>
Date: Thu, 29 Sep 2016 09:45:05 +0000 (UTC)
Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.

Attachments

  • FROM MRS. LINAH MOHOHLO.docx
  • FROM_MRS._LINAH_MOHOHLO.PDF

From Mrs. Linah Mohohlo.
Governor of The Bank of Botswana.
Please Open Attached File (For More Information).


From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana..


My beloved One,.


Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile of the panel members at (http://www.africaprogresspanel.org/panelmember/linah-mohohlo/) and read about me.  Please I know this may come to you as a surprise because you do not know me. I sincerely need your assistance discretely because of my high business associations. This 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 a 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. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; 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. Nonetheless 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 a 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 years old now and having to grow up without a father, he has 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 bossom 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. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. 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 contact me 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.


God’s favor is sufficient for me linahmohohlo21@gmail.com.

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Eze James From the Desk of: Barrister Eze James

From: Eze James <pbchambers1963@yahoo.es>
Reply: Eze James <jeze928@yahoo.com>
Date: Wed, 28 Sep 2016 23:30:22 +0000 (UTC)
Subject: From the Desk of: Barrister Eze James

From the Desk of: Barrister Eze James
22b Betty Pride, Ajao Estate,
airport road,Lagos Nigeria.
Email:jeze928@yahoo.com
Tel:+234192147

Dear Friend,

I would like to solicit for your co-operation in a deal that involves the transfer of US $18.5million to your account for investment projects in your country.

Introduction: My name is Mr. Eze James, I am the personal attorney to Mr.George Kennedy, a national of your country, who worked with Schlumberger Nigeria Ltd. On the 21st of April 2011, my client and his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful.

Before his death, he deposited US $18.5million in a bank here. After my several unsuccessful efforts to locate his possible next of kin, I decided to contact you because the bank has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding my late client relatives for over 4-5 years now, I am actually asking for your help as my partner to present you to the bank as the Next of Kin to late Mr.George Kennedy, so that the funds will be transferred/paid to you and then you and I can share the deposited US $18.5million. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.George Kennedy. All I require from you is your 100% maximum co-operation to enable us achieve this deal.

I can assure you 100% that in this transaction, their is no risk involved, and it is 100% legal, and I will use my position as attorney to late Mr.George Kennedy to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you 100% that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.George Kennedy and legal beneficiary of the deposited US $18.5million, so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have will have agree to share the deposited US $18.5million equally between us.

Yours Faithfully,

Mr.Eze James

Frank Andrews Frank Urgent response needed

From: Frank Andrews Frank <frankandrews@walla.co.il>
Reply:
Date: Tue, 27 Sep 2016 08:15:07 +0200
Subject: Urgent response needed

Hello,

My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.

Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.

I await your urgent response.

Sincerely.
Mr. Frank Andrews

(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.

Jerry Starnes Dearest Beloved

From: Jerry Starnes <ralchalsanko@cantv.net>
Reply: Jerry Starnes <jerrystarnes1@yahoo.com>
Date: Mon, 26 Sep 2016 14:31:00 +0000 (UTC)
Subject: Dearest Beloved,

Dearest Beloved,
My name is Mr.Jerry Starnes from Texas in the United states of America. I’m 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 I’m approaching the last days of my life. I’m 82 year old and may not even need the money again for any thing. I’m 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

Mrs.Ghaith Arakkal Re:Humanitarian Services.

From: Mrs.Ghaith Arakkal <a5@anuzjpz.net>
Reply: <marakkal@aol.com>
Date: Mon, 26 Sep 2016 16:11:29 +0200
Subject: Re:Humanitarian Services.

Dearly Beloved,

I am very glad to write you this mail, my name is Mrs.Ghaith Arakkal, I am an Kuwait but have been living in Abidjan , Cote D Ivoire for the past 40 years with my family. All the way I lost my husband (Mr.Alex Haddad Arakkal) and two kids in a fatal train crash in 2014

But last year 2015 around Novermber, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon.

Am here to donate to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.

Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.

Best Regards,
Mrs.Ghaith Arakkal.

Gordon Smith YOUR PAYMENT NOTICE

From: Gordon Smith <smiith.gordon79@yahoo.com>
Reply: Gordon Smith <smiith.gorrdon79@yahoo.com>
Date: Sat, 24 Sep 2016 11:07:07 +0000 (UTC)
Subject: YOUR PAYMENT NOTICE

FROM THE DESK OF MR. GORDON SMITH.
DIRECTOR GENERAL, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/SOXD1/2016
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/016

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Gordon Smith the Director General Foreign Remittance Department, Central Bank of Nigeria (CBN). We discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United State Dollars Only) and has been approved already for payment. But two men from United State (Mr. Tim Parker and Mr. Rowland Gulf) came to our office in your stead to inform the Governor that they are your representatives from United State, whom you send to collect 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 Contract Bill Sum, at least you should have informed the Executive Governor of this Bank Mr Godwin Emefiele. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles the Executive Governor of this bank that you took such decision without his consent.

Here are the Document which they tender to this Bank.

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, the Governor decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. Our Governor resolved to do that to avoid making wrong payment. Please, kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response to this confidential letter.

Thanks for your anticipated co-operation.

Mr. Gordon Smith.
Director General, Central Bank of Nigeria (CBN).

Lisa Moore Pastor Lisa Trumph

From: Lisa Moore <lisa_moore58@aol.com>
Reply:
Date: Fri, 23 Sep 2016 03:54:59 -0400
Subject: Pastor Lisa Trumph

Dear Beloved in Christ,

My name is Pastor Lisa Trump from Texas United State; I am thepastor in charge of Life Church in 5298 TRAIL LAKE DR.FORT WORTH, TX 76133

After fasting and praying through the divine revelation thealmighty God revealed to me that you are appointed to be our representative inyour area.

We have started a charitable organization for the blind andorphan because it is written in Holly Bible 1 Peter 4:8 that in above allthings have fervent charity among yourself, for charity shall cover themultitude sin, 1 Corinthians16: 14 that we should let all our things be donewith charity, Matthew 6:1-6 that we should give alms but in secret and not openlyfor people to know who gives out the alms, 11 Corinthians 9:6 that we shouldsow as we expected to reap

We have lots of organizations and people in your area (NorthAmerica) trying to donate money to our charity but we don't have arepresentative in North America and we shall be glad to make you ourrepresentative and this will not occupied your time. All we need from youis first and last name with your private telephone contact so that we refersome of the offers to you.

God bless you

Thank and remain bless

Pastor Lisa Trumph

Evelyn Marcus Hope you have a wonderful day.

From: Evelyn Marcus <oviatg1@gmail.com>
Reply: evelynmarcus201@yandex.com
Date: Wed, 21 Sep 2016 11:48:20 +0100
Subject: Hope you have a wonderful day.

Hello Dear,

I thank you for your response in advance. I really appreciate you maybe i
should show it by telling you a little about myself. My name is Evelyn
Marcus, I am a citizen of Canada. Originally I live in Ajax Canada and am
43 years old.. I am a widow and i have no children. I am a Maritime Doctor
working with shipping company.

I am currently the Chief Medical Surgeon. As head of Marine Medical Section
on board ship, i work closely with the Captain, occasionally holding equal
rank, to ensure and responsible for the health and medical aspect of the
people on board in the vessel are completely managed and control. A
challenging job i must say and I am passionate about my work and my
contributions. I also use the opportunity giving my work to engage in some
other business like supply of medical equipments and drugs from Asia to
South America.

I'm a simple woman who enjoy simple things like going to see a movie,
hanging out with friends and reading. What annoys me most is dishonesty and
tardiness. I'm here, hoping to find someone to spend the rest of my life
with, I know I am ready to settle down, build myself a family with love and
understanding. I know this is an unorthodox way to find a partner but..it
is the 21st century, anything goes right?
I hope this is a good enough introductions for now. Thanks again, hope to
read from you again.

Now is your turn to tell me about yourself, You name, your nationality,
what you do,your likes and dislikes and anything you feel like sharing with
a stranger who wants to be a friend.

Hope you have a wonderful day.

Sincerely Yours.
Evelyn ,

Mary Hamilton

From: "Mary Hamilton" <test1@religarepromotions.com>
Reply: marryhamiltion@gmail.com
Date: Wed, 21 Sep 2016 03:06:49 +0300 (EEST)
Subject:

Hello My Dear Friend,

My name is Mary Hamilton the current winner of £12.9 million pounds on the just concluded Euro million lottery in Ireland. See link below for proof.

 <Link to BBC news article> 

I have received the check, i am excited, so i am willing to donate £50,000 fifty hundred thousand Great Britain Pounds) to you and as part of my effort to support good things happening around the world, i have decided to donate to just 10 people around the globe which you are a part of.I, Mary Hamilton is giving you part of my lottery winning,

I want you to take 50% Percent of the total money for your personal use, While 50% of the money will go to charity, helping the orphanage home.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE:
COUNTRY:

Directly to my private E-mail: marryhamiltion@gmail.com
Yours sincerely,
Mrs. Mary Hamilton
Head, International Banking Division.
Barclay’s Bank PLC, UK.

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Ms. Kim my future investment ventures in your country

From: "Ms. Kim" <9sporst9@gmail.com>
Reply: "Ms. Kim" <9sporst9@gmail.com>, 9sporst9@gmail.com
Date: Tue, 10 Jan 2012 06:49:39 +0700
Subject: my future investment ventures in your country

My name is Ms. Kim Chan Ouk, A Thai citizen in Asian Continent but currently
residing in abroad, I trust this email meets you in good health, I just got
your contact today during a research about your country and I will say that
I foresee success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advises. Please do reply me as soon as possible so
we can discuss more.

I look forward to hear from you soon
9sporst9@gmail.com

Mustafa MaleK As-Salaam-Alaikum

From: "Mustafa MaleK"<ferenc.zoltan@plastmold.eu>
Reply: mustafamalek290@gmail.com
Date: Fri, 31 Jul 2009 09:08:15 -0700
Subject: As-Salaam-Alaikum,

Please accept my apology if my mode of contacting you will in any way
offend you. I am compelled to contact you via this medium for obvious
reasons which you will understand when we discuss details of my
proposition. My name is Mustafa Malek. born in 1965, manager Arabian
gulf oil company Libya. I want you to help me invest in your country,
I want to invest in a construction company or any other good business
in Hope to hear from you soon. mustafamalek290@gmail.com

 My regards, Mustafa MaleK.

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