Tag: please contact me

Mohamed Musa PLEASE CONTACT ME MORE INFO.

From: Mohamed Musa <TIASS@ONO.COM>
Reply: mohamedmusa200018@gmail.com
Date: Sat, 14 Apr 2018 03:29:49 +0200 (CEST)
Subject: PLEASE CONTACT ME MORE INFO.

I am Mohamed Musa Diffalah, My Late Father Bilel Diffalah a Canadian
National was among 17 other persons of different nationalities who died
in a terrorist attack on the 14th of August 2017 in Ouagadougou,
Burkina Faso. I got in contact with his friend who informed me of a
deposit worth Five Million, Six Hundred Thousand USD For
confidentiality, Please if it interest you to help contact me.

Donald Trump DEAR BENEFICIARY YOU ATM PAYMENT ALERT PLEASE CO…

From: Donald Trump <donald.trump1926@gmail.com>
Date: Fri, 13 Apr 2018 18:48:24 +0100
Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO...

Dear beneficiary,

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $10 million
United States Dollars and instructed the National bank of ASmerica to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any Atm
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Waiting your response.

DR TRAVELER HAPPY
NATIONAL BANK OF AMERICA
NEW YORK,U S A
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CONTACT ME A S A P! DELAY IS DANGEROUS!

SGT. Larry Hudson Reply please

From: "SGT. Larry Hudson" <kroy4958@gmail.com>
Reply: hularrylarry@yahoo.com
Date: Fri, 13 Apr 2018 05:21:56 +0100
Subject: Reply please

My Dear Friend,

My name is SGT. Larry. I am a war veteran with the United Nations
troop in Afghanistan on war against terrorism. I served in the 1st
Armored Division in Kabul. Based on the United States legislative and
executive decision for withdrawing troops from Iraq, I have been
redeployed to come and work in Kabul on the platform of North Atlantic
Treaty Organization (NATO). Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 43Million USD, which we got
from a crude oil deal in Iraq before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Afghanistan)
and come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as I hear
back from you. All i want is your acceptance to receive these funds
on my behalf, Since the death of my partner, my life is not guaranteed
here anymore, so I have decided to share these funds with you, than
the funds being dumped at a great risk. I want you to tell me how much
you will take from this money for the assistance you will give to me.
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us as soldiers here in Afghanistan.

I do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons I will mention later to you. I honestly want this matter to
be resolved immediately, please contact me as soon as possible on my
e-mail address which is my only way of communication for now. Note:
all response should go direct to this email box:

Regards,
SGT. Larry.

Dr. Kingsley Moghalu Attention Funds Beneficiary Your Inheritance Fund…

From: "Dr. Kingsley Moghalu" <dr_kings_mog333@yahoo.com>
Reply: "Dr. Kingsley Moghalu" <dr.kings.mog133@gmail.com>
Date: Thu, 12 Apr 2018 23:28:31 +0000 (UTC)
Subject: Attention Funds Beneficiary/Your Inheritance Fund...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date 12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which NOTIFICATION MAILS/LETTERS were sent to all the bonafide beneficiaries of contracts/Inheritance funds being owed to contractors as well as next of kins alike this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Five Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Kingsley Moghalu
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

CENTRAL BANK OF NIGERIA Attention Funds Beneficiary Your Inheritance Funds…

From: CENTRAL BANK OF NIGERIA <centralbnkofnigeria414@gmail.com>
Reply: dr.josef.nnana01@gmail.com
Date: Thu, 12 Apr 2018 15:54:35 -0700
Subject: Attention Funds Beneficiary/Your Inheritance Funds...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date
12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which
NOTIFICATION MAILS/LETTERS were sent to all the bonafide
beneficiaries of contracts/Inheritance funds being owed to contractors
as well as next of kins alike this is to inform you that all delayed
payments to beneficiaries of Category A & B files with the Central
bank has been approved and to take effect from first quarter of 2018.
Basically Category A are the Foreign/indigenous contractors alike
While Category B are the Acct./Estate Inheritors such as next of kin.
the Central bank of Nigeria has been instructed by the presidency
through the Federal Ministry of Finance to pay your fund of
$15.550,000,00 U.S.A Dollars after thorough deliberations and
extensive meeting held between Minister of Finance, Mr.Muhamud Buhari
President Federal republic of Nigeria with the IMF,the World bank UN
human Right Abuse task force delegates and America embassy
representatives here in Nigeria.

Your payment file is under category B as seen in the central system
and we hereby notified that your Inheritance Payment of $15,550,000,00
(Fifteen Million, Five Hundred and Fifty Five Thousand United States
Dollars) has been approved for payment through Central Bank escrow
reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your
payment and to
subsequently disburse your due funds into an ATM card for dispatch to
your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank
to bank wire transfer as well as international certified cashiers
check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process
your payment and consequent upon your compliance to the bank's
Procedural directive. You are rest assured of to receive your due
payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Joseph O. Nnanna
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

justice smith FROM JUSTICE

From: justice smith <justices00006@gmail.com>
Reply: justices00006@gmail.com
Date: Thu, 12 Apr 2018 11:13:46 +0100
Subject: FROM JUSTICE

Attn:Sir,

I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.

I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.

Please contact me through my personal email:jsbaclays@gmail.com

Regards,
Justice Smith

SGT. Roman Lang Hi friend

From: "SGT. Roman Lang" <kroy4958@gmail.com>
Reply: sgtromanlang@gmail.com
Date: Wed, 11 Apr 2018 20:26:40 +0100
Subject: Hi friend,

My Dear Friend,

My name is SGT. Roman. I am a war veteran with the United Nations
troop in Afghanistan on war against terrorism. I served in the 1st
Armored Division in Kabul. Based on the United States legislative and
executive decision for withdrawing troops from Iraq, I have been
redeployed to come and work in Kabul on the platform of North Atlantic
Treaty Organization (NATO). Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 43Million USD, which we got
from a crude oil deal in Iraq before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Afghanistan)
and come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as I hear
back from you. All i want is your acceptance to receive these funds
on my behalf, Since the death of my partner, my life is not guaranteed
here anymore, so I have decided to share these funds with you, than
the funds being dumped at a great risk. I want you to tell me how much
you will take from this money for the assistance you will give to me.
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us as soldiers here in Afghanistan.

I do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons I will mention later to you. I honestly want this matter to
be resolved immediately, please contact me as soon as possible on my
e-mail address which is my only way of communication for now. Note:
all response should go direct to this email box:

Regards,
SGT. Roman.

COMPENSATION OFFICE Invitation: Attention dear @ Sunday 01 April 2018

From: COMPENSATION OFFICE <compoffice@yahoo.com>
Date:
Subject: Invitation: Attention dear @ Sunday, 01 April 2018

APR
01 “Attention dear”

When
Sunday, 01 April 2018
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend, I am Mr.Johnson smith, the head of file department of
Bank of Africa (B.O.A) herein Burkina Faso / Ouagadougou. In my
department we discover an abandoned sum of (US$18 million US Dollars)
in an account that belongs to one of our foreign customer who died
along with his family in plane crash. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased for the safety and subsequent disbursement since nobody is
coming for it. I agree that 40% of this money will be for you, while
60% would be for me. Then after the money is been transferred into
your account, I will visit your country for an investment under your
kind control. You have to contact my Bank directly as the real next of
kin of this deceased account with next of kin application form. You
have to send me those your information below to enable me use it and
get you next of kin application form from bank, so that you will
contact Bank for the transfer of this money into your account. Your
Full Name_______________________ Your Home Address____________________
Your Age ___________________ Your Handset Number____________________
Your Occupation _______________________ please, contact me by my email
( johnsonsimth81@gmail.com) I am waiting for your urgent respond to
enable us proceed further for the transfer. Yours faithfully,
Mr.Johnson smith

Mr Harrison Edward TO CEOS AND OWNERS

From: "Mr Harrison Edward"<Harrison.edward@office.com>
Reply: <edwardharrison735@gmail.com>
Date: Wed, 11 Apr 2018 03:38:19 -0700
Subject: TO CEOS AND OWNERS

Sir,

We are an Investment Consultants Firm based in Australia with 30 years of rendering
uninterrupted services to our “VIP” clients around the world. Our major objectives are
to secure the best investment opportunities for our “VIP” clients who are looking for
lucrative investments around the world.

We therefore source for credible and reputable companies that are looking for funding to
execute a project or pending projects with good returns on investment and hereinafter link
such companies with our “VIP” clients for possible financing and investments.

We have in our Portfolio “VIP” clients that are looking for good investments opportunities
in any part of the world or profitable projects that requires financing on a long term. If
you are looking for an Investor or you have a project that requires huge funding, this is a
good opportunity for you to achieve your investments goals.

Please contact me: hedward045@gmail.com
for more details.

Truly Yours,
Edward Harrison
Address: Suite 1, level 11, 66 goulburn street,
Goulburn, Sydney Australia
(invesment consultant)

Charles Juntikka Second Letter Another Notice

From: "Charles Juntikka"<charlesjuntikka3@usa.com>
Reply: <charlesjuntikka3@gmail.com>
Date: Mon, 9 Apr 2018 14:11:32 -0700
Subject: Second Letter (Another Notice)

Dear Beneficiary,

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.

In your acceptance of this deal, we request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: charlesjuntikka3@gmail.com for further details.

Yours Faithfully,
Barrister Charles Juntikka.
Charles Juntikka & Associates, LLP.

Aisha Al-Qaddafi Subj: Please Dear I need your help to invest in…

From: Aisha Al-Qaddafi <ishgggggg3@aol.de>
Date: Fri, 6 Apr 2018 22:39:34 -0400
Subject: Subj: Please Dear !, I need your help to invest in...

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.

Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.

Su respuesta urgente ser apreciada

Atentamente
Sra. Aisha Al-Qaddafi

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

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Mrs Rose Rausing This is the last notice to you

From: Mrs Rose Rausing <sec.assistencia@doisirmaosdoburiti.ms.gov.br>
Reply: 1665250264@qq.com
Date: Fri, 06 Apr 2018 01:35:03 -0300
Subject: This is the last notice to you

Admin:

I will like to introduce you to a business that can change both of our
life. please contact me for more details so that a final decision can
be reached. Thank you

regards,
Mrs. Rose

STRICTLY CONFIDENTIAL URGENT

From: <TommyLi@motorcontech.com>
Date: Wed, 4 Apr 2018 19:31:53 +0800
Subject: STRICTLY CONFIDENTIAL & URGENT

STRICTLY
CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor.First of all, I am
sorry for intruding on your privacy by sending this letter which is
unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
date and information given to you in this letter are verifiable and
true.

I am Mark Hills, Canadian assistant attach at the High Commission of
Canada Africa.I got your contact through personal inquiry and
as a matter of urgency.I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office.Though I know that a proposal
like this will make anyone apprehensive.This is by virtue of
its unfamiliar and sudden approach.PleaseI could no longer
doubt your credibility and capability as regards this
task.This is why I am convinced and willing to seek your
assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the Security Company.The letter requested
contact information of the closest surviving relative of one Gloria
Madison.According to the letter Gloria Madison was a Canadian
and client of the company who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late Gloria Madison was a
real estate investor and crude oil business and had deposited the sum
of $ 23,500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before her
death.

The letter further stated that all meaningful efforts made to get
response from her family through her agent (lawyer) for the completion
of the transaction was a failure.After several unsuccessful
attempts to reach the late investor's family through the Canadian
Chambers of Commerce, the company decided to contact the Canadian High
Commission on this regard.Since then, my female colleague Ms.
Anita Shakelford, head of immigrants' record department had been
working with our home office to contact the late investor's family at
the request of the Security Company.Unfortunately, the home
office was unable to contact anyone related to the late
investor.Confirming our record, the deceased was believed to
have spent much of his life outside Canada.At this point, it became
clear that the deceased origin status could not be
ascertained.Since we could not locate the deceased relative
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us to search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
to claim this fund.I now seek your permission to have you
stand the next of kin to the late investor, so that the fund could be
claimed by you being the late beneficiary's next of kin.The
Company had stated in the letter conditions for the release of the
fund, should the next of kin decide not to complete the investment
plans with them that is, the next of kin must be duly certified by the
High Commission, and a letter that effect must be
tendered.Interestingly, all documented information of the late
investor's transactions is available to us in strict
confidence.To this end, we are most interested in your
willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your
willingness and co-operation.Note that this proposal is risk
free.Upon completion of this assignment, we will be happy to
offer you 40% of this total sum as compensation for your
assistance.We have also set aside 10% of the total sum for the
settlement of all likely expenses that would be incurred during this
transaction.You would also be informed of further details
based on your response.If this proposal is acceptable to you,
we appeal that you do not make undue advantage of the trust we have
bestowed on you.This letter is strictly for your consumption
alone.

Please contact me via email very important:
markhillsdiplomat@gmail.com

Make sure you send details to the above email. This is very important
in you know you are capable to handle this deal.

Thank you,
Mark Hills.
E-mail: markhillsdiplomat@gmail.com

SAP Support STRICTLY CONFIDENTIAL URGENT

From: SAP_Support@komatsu.co.in
Date: Wed, 4 Apr 2018 17:04:28 +0530
Subject: STRICTLY CONFIDENTIAL & URGENT

STRICTLY
CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor.First of all, I am
sorry for intruding on your privacy by sending this letter which is
unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
date and information given to you in this letter are verifiable and
true.

I am Mark Hills, Canadian assistant attache at the High Commission of
Canada Africa.I got your contact through personal inquiry and
as a matter of urgency.I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office.Though I know that a proposal
like this will make anyone apprehensive.This is by virtue of
its unfamiliar and sudden approach.PleaseI could no longer
doubt your credibility and capability as regards this
task.This is why I am convinced and willing to seek your
assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the Security Company.The letter requested
contact information of the closest surviving relative of one Gloria
Madison.According to the letter Gloria Madison was a Canadian
and client of the company who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late Gloria Madison was a
real estate investor and crude oil business and had deposited the sum
of $ 23,500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before her
death.

The letter further stated that all meaningful efforts made to get
response from her family through her agent (lawyer) for the completion
of the transaction was a failure.After several unsuccessful
attempts to reach the late investor's family through the Canadian
Chambers of Commerce, the company decided to contact the Canadian High
Commission on this regard.Since then, my female colleague Ms.
Anita Shakelford, head of immigrants' record department had been
working with our home office to contact the late investor's family at
the request of the Security Company.Unfortunately, the home
office was unable to contact anyone related to the late
investor.Confirming our record, the deceased was believed to
have spent much of his life outside Canada.At this point, it became
clear that the deceased origin status could not be
ascertained.Since we could not locate the deceased relative
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us to search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
to claim this fund.I now seek your permission to have you
stand the next of kin to the late investor, so that the fund could be
claimed by you being the late beneficiary's next of kin.The
Company had stated in the letter conditions for the release of the
fund, should the next of kin decide not to complete the investment
plans with them that is, the next of kin must be duly certified by the
High Commission, and a letter that effect must be
tendered.Interestingly, all documented information of the late
investor's transactions is available to us in strict
confidence.To this end, we are most interested in your
willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your
willingness and co-operation.Note that this proposal is risk
free.Upon completion of this assignment, we will be happy to
offer you 40% of this total sum as compensation for your
assistance.We have also set aside 10% of the total sum for the
settlement of all likely expenses that would be incurred during this
transaction.You would also be informed of further details
based on your response.If this proposal is acceptable to you,
we appeal that you do not make undue advantage of the trust we have
bestowed on you.This letter is strictly for your consumption
alone.

Please contact me via email very important:
markhillsdiplomat@gmail.com

Make sure you send details to the above email. This is very important
in you know you are capable to handle this deal.

Thank you,
Mark Hills.
E-mail: markhillsdiplomat@gmail.com
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_____________________________________________________________________________________________________________________________________

Mr. Patrick Bonner This is the last notice to you

From: "Mr. Patrick Bonner" <sec.assistencia@doisirmaosdoburiti.ms.gov.br>
Reply: infozzwvserivce@foxmail.com
Date: Mon, 02 Apr 2018 00:56:53 -0300
Subject: This is the last notice to you

I have an important business file which I will like to introduce to
you, please contact me for more details so that a final decision can
be reached. Thank you

regards,
Mr. Patrick Bonner

Sunie Wendy Please Respond

From: Sunie Wendy <possumrandomness@gmail.com>
Reply: wendy_sunie@yahoo.com
Date: Thu, 29 Mar 2018 12:48:30 +0100
Subject: Please Respond

My Dear,

May Peace be unto you,

My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,

I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help one another,

Waiting to read from you today and know your opinion in doing this project,

Remain Blessed,Please contact me direct to my email address
(suniewendy209@yahoo.com)

Mrs. Sunie Wendy.

Chad Brown Offers

From: Chad Brown <aina@varietal500.com>
Date: Mon, 26 Mar 2018 08:26:13 +0100
Subject: Offers

Good day,
My company offer a wide range of financial services such as business loans, personal loans, consolidation loans, debt and mortgages loans, as well as Financial provider of (BG/SBLC) from top banks at an interest rate as low as 3%. Please contact me if you are interested via cha.brown5@outlook.com for further information's.

Chad E. Brown.

srlsolare RE:

From: srlsolare@gmail.com
Reply: srlsolare@gmail.com
Date: Wed, 14 Mar 2018 17:30:55 -0700
Subject: RE:

I am certified private lender,I offer both local and international loan services to meet your financial needs such as Home loans, Auto Loans,Mortgage loans, Business Loans, International Loans, Personal Loans and general Refinancing and Debt Consolidation at affordable interest rate. For more information please contact me via Email: creditomfinansiering@gmail.com For urgent attention, ensure you include (amount required as loan and duration of loan), so long as you meet the terms and conditions of service, you have your loan.Thanks

Sunie Wendy Greetings

From: Sunie Wendy <possumrandomness@gmail.com>
Reply: suniewendy787@gmail.com
Date: Fri, 23 Mar 2018 13:21:39 +0000
Subject: Greetings

My Dear,

May Peace be unto you,

My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,

I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help one another,

Waiting to read from you today and know your opinion in doing this project,

Remain Blessed,Please contact me direct to my email address
(suniewendy209@yahoo.com)

Mrs. Sunie Wendy.

INVESTMENT

From: <saadsherida12@email.cz>
Date: Wed, 21 Mar 2018 17:32:04 +0100 (CET)
Subject: INVESTMENT

QATAR PETROLEUM DEPARTMENT

Greetings !,

I am Mr. Saad Sherida Al-Kaabi Manager of Finance and Account Department,
Qatar Petroleum.

I have $ 10.5m for Investment.

Please contact me if you are interested, I will have to transfer the fund to
any of your accounts designated as a Contract Fund to avoid any query from
the authority in your Country. I sent this message from my private email; I
will give you more details through my official email at the receipt of your
response to prove myself and office.

Regards,

Mr. Saad Sherida Al-Kaabi,

Finance and Account.

Qatar Petroleum Department.

E-mail: saadsherida19978@gmail.com

Sunie Wendy May Peace be unto you

From: Sunie Wendy <possumrandomness@gmail.com>
Reply: Sunie_Wendy@hotmail.com
Date: Mon, 19 Mar 2018 18:24:25 +0000
Subject: May Peace be unto you,

My Dear,

May Peace be unto you,

My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,

I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help one another,

Waiting to read from you today and know your opinion in doing this project,

Remain Blessed,Please contact me direct to my email address
(Sunie_Wendy@hotmail.com)

Mrs. Sunie Wendy.

Ms Fiona George Co-operation

From: "Ms Fiona George"<gen@nanany.jp>
Reply: <msfionag@yandex.com>
Date: Mon, 19 Mar 2018 07:47:49 -0700
Subject: Co-operation

Dear Sir/Madam,

My name is Ms. Fiona George, I am searching for a business owner or someone who wants to establish a business of his or her own to stand as a proxy for me. Please contact me back through my private email (msfionag@yandex.com) if you are interested, and I shall provide you with concrete detail. Thank you as I look forward to having a lasting and fruitful business relationship with you.

Sincerely
Ms.Fiona George

goodluck emmanuel Hello Dear

From: goodluck emmanuel <goodluckemm2@outlook.com>
Date: Fri, 16 Mar 2018 22:40:09 +0000
Subject: Hello Dear,

Hello Dear,

I am Mr. H.E Ali Shareef emadi Finance and Account Department, Qatar Petroleum.

I have $60m for Investment.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate

as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-

mail; I will give you more details through my official Email upon the receipt of your response to prove myself and

office.

Regards,

Mr. H.E Ali Shareef emadi
Finance and Account.
Qatar Petroleum Department
E-mail: heemadia@gmail.com
E-mail: heemadia@outlook.com

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