private e-mail – Page 103

emmanuella clement From Emmanuella Clement

From: emmanuella clement <emmanuellacleament@yahoo.com> Reply: emmanuella clement <emmanuellacleament@yahoo.com> Date: Wed, 29 Nov 2017 09:06:14 +0000 (UTC) Subject: From Emmanuella Clement

Hello Dear

My story in details,

My name is Emmanuella Clement. Im the only child/daughter of late engineer Mr/Mrs Desire & Pauline Clement. My father was a very wealthy oil & gas entrepreneur in Abidjan, Ivory Coast. He also had extensive investments in real estates and agricultural sectors. My father was poisoned to death by my uncles out of envy.

My mother died when I was just 4 years old. Before the death of my father in a private hospital here in Abidjan on March 2016, he secretly called me on his bed side and told me that he has the sum of ($10.500,000.00 United state dollars ) Ten million, five hundred thousand united state dollars only in a fixed deposit account in one of the prime bank here in Abidjan and he used my name as his next of kin. He further explained to me that my uncles poisoned him because of his wealth. He advised that I should search for a foreign partner in a country of my choice where I will transfer this money and use it for investments such as real estates or food processing plant.

if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details kindly contact me on my private email;emmanuellaclement95@gmail.com

Please, I am honorably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as the investment manager of this money.
(3) To make arrangement for me to come over to your country and continue my education
(4) To secure a resident permit for me in your country.

Thank you for your wiliness to help me and God bless you.
Yours Sincerely
Emmanuella Clement
contact me on my private email; emmanuellaclement95@gmail.com

Frank Douglas. Urgent Proposal.

From: "Frank Douglas." <infogovsanusilamido@gmail.com> Reply: frankd3400@gmail.com Date: Tue, 28 Nov 2017 18:38:49 +0100 Subject: Urgent Proposal.

—
Dear Friend,

I hope this message finds you in good health. I am writing to you in
respect of a project that will be of mutual benefit to us of which
upon completion you will make so much money for yourself and family.

Are you willing to handle this project and can I trust you to
successfully pull this through with me? This deal requires a high
level of maturity, honesty and trust. I am quite aware that there are
a lot of Scams and Advance Fee Fraud all over the Internet, so to have
your full trust, I request for your maximum co-operation.

Kindly respond back with your information to enable us proceed. We
have a minimum of 3 weeks to wrap it up. Please accept my sincere
apologies for writing to you privately without your own consent

Looking forward to your response ASAP through my Private email:
frankd3400@gmail.com

Best Regards,
Mr. Frank Douglas.
Email: frankd3400@gmail.com

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com> Reply: awuah8808@hotmail.com Date: Tue, 28 Nov 2017 13:36:07 +0000 Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

Charlotte Owens REMINDER: US 980 650.00 Compensation Payment.

From: "Charlotte Owens"<fcaauditdept@jourrapide.com> Reply: <cbradleyfca@yahoo.co.jp> Date: Mon, 27 Nov 2017 21:53:39 -0800 Subject: REMINDER: US$980,650.00 Compensation Payment.

Good Morning,

We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all unclaimed lottery funds, inheritance funds, contract funds, etc in conjunction with the auditors report, your payment file was forwarded to our office for the immediate payment of US$980,650.00 compensation with Ref No. UN/02CP/17PM, to your bank account.

The audit reports show that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your US$980,650.00 compensation since you have met up with the whole funds transfer requirements.

Should you follow our directives, your US$980,650.00 compensation will be credited to your bank account and transfer copies forwarded to you and your bankers for confirmation within the next five (5) working days.

To receive your US$980,650.00 compensation payment as scheduled, kindly send your telephone or fax number to the private and secure email of Mrs. Catherine Bradley, our Foreign Payment Officer whose details are shown below.

Mrs. Catherine Bradley
Foreign Payment Officer, FCA
Private Email: mcbradleyfca@tutamail.com
Telephone: +448703216657

PLEASE NOTE: For confidentiality of your information only send your telephone or fax number to the private email of Mrs. Catherine Bradley.

Yours sincerely

Financial Conduct Authority.
25 N.Colonnade, London E14 5HS, United Kingdom.

VUOBCIIQEZNJXSSKKDEKUOZLFUOPMLMHQTWQOH

CBN CONTRACT NO:CODE 212

From: "CBN"<mj72453@gmail.com> Reply: <godwinnewcbngovernor5@gmail.com> Date: Mon, 27 Nov 2017 11:14:49 +0100 Subject: CONTRACT NO:CODE(212)

From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com
Phone:+2348189402584

ATTENTION:

IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017

This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.

We have received the express mandate and instructions of Muhammadu Buhari,

Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release

Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.

Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.

However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.

You are required to provide the following information:

(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.

TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.

Get back to me on this

Private Email:godwinnewcbngovernor5@gmail.com

Phone : +2348189402584

Yours In Service
Prof.Godwin Emefiele
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)

Eric Ben ATTENTION:CONCERNED PERSON PLEASE ARE YOU DEAD OR ALIVE.

From: Eric Ben <eric_b_undrd@hotmail.com> Date: Sun, 26 Nov 2017 10:53:02 +0000 Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.

ATTENTION:CONCERNED PERSON,
PLEASE ARE YOU DEAD OR ALIVE.
TELL, 4143508329

I am Dr Eric Ben the director debt reconciliation committee all over the wold under the UN in Switzerland.

Today from our central system computer data base, we found out you have an unpaid fund, report reaching from our European regional that one man Mr SAMI AHMED ABBAS ZAMKAH from Saudi Arabia came to our sub office in London asking for a change of ownership of your fund in his name that your dead it is true or not?

Further, this is his bank information which he ask us to transfer your fund into.

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507
BENEFICIARY: SAMI AHMED ABBAS ZAMKAH
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150

Finally, please contact us soon if you are still a live okay, before your fund will be transferred into his bank account.

Please reply me through this my private email address: eric_b_undrd@hotmail.com

Best regards
Dr. Eric Ben

JEAN EDO Jean Edo

From: JEAN EDO <jean.edo@outlook.com> Date: Fri, 24 Nov 2017 09:23:49 +0000 Subject: Jean Edo

Good Day.
I need your urgent business assistance in transferring an abandoned sum of($7.500,000 Million) Dollar left by a deceased customer of my bank immediately to your account within 7 to 10 banking days. If you are interested and ready to partake inthis great business opportunity,kindly get back to me for more details onhow the business will be executed and also note that you will receive 45%of the abovementioned amount if you agree to help me execute this business pls reply me back with my private email addrees(jeanedo@outlook.com)
Your Full Name:________________
Your Country:____________
Your city: _______________
Your occupation:__________
Your age :________________
Your sex :________________
Your Private Phone no:___________ for further confidential details about the said fund.
Thanks and hope to hear from you soon.
Best regards
Mr.Jean Edo

Mr. Donald Collins Please I need your partnership in this business.

From: "Mr. Donald Collins" <mrdonaldcollins0@gmail.com> Reply: mrdonaldcollins0@gmail.com Date: Fri, 24 Nov 2017 11:49:06 +0800 Subject: Please I need your partnership in this business.

Hello Dear.

I know this Message will come to you as a surprise, but never mind. I am Mr. Donald Collins, A British Citizen and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 45.5M Euros, to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund 45.500,000.00 Euros, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, youre going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: ( mrdonaldcollins@birdlover.com ).

Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.
I wait your response.
Thank you my friend
Mr. Donald Collins

Richard Yat Re:Regards

From: Richard Yat <postmaster@servicepro.de> Reply: russoy200@seznam.cz Date: Fri, 24 Nov 2017 01:28:51 +0100 Subject: Re:Regards

FROM: Mr.Richard

Let me start by introducing myself. I am Mr.Richard director of operations of
the Hang Seng Bank Ltd. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was sent
to him, even during the war. Again after the war another notification was sent
and still no response came from him. We later found out that the Major and his
family had been killed during the war in bomb blast that hit their home. After
further investigation it was also discovered that Major Fadi Basem did not
declare any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, Twenty Four million
Five Hundred Thousand United State Dollar ($24,500,000,) is still lying in my
bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration 17years the funds
will revert to the ownership of the Hong Kong Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Major Fadi Basem so
that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
come out successful. I will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Major Fadi Basem, all
that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also file in for claims on
your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 65% for me, 30% for you and 5% will be use to pay
back any partner at the end of the transfer for any money spent in the process
of the transfer. Should you be interested please send me your full names and
current residential address and I will prefer you to reach me on this email
address (russoy200@seznam.cz) which is my private email address and finally
after that I shall provide you with more
details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Richard.

mary anderson Hello Dear

From: mary anderson <mary.anderson20111@gmail.com> Reply: anderson.mary0005@outlook.com Date: Wed, 22 Nov 2017 08:10:44 -0800 Subject: Hello Dear,

Hello Dear,

Compliments of the day. I came across your contact address while searching
for someone to help me, I lost my parents and want you to stand as my
foreign trustee to retrive and invest USD$6.5 Million which I inherited
from my late parent. I tried to get this money out from the bank , but the
management refused because of my age. I am ready to give you 25% of the
whole money at the completion of the transaction, write me back for more
details.

Reply to my private email address which is : tessy.coumba19@gmail.com

Regards, Miss.Tessy Coumba.

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com> Date: Subject: Invitation: Good day @ Wednesday, 22 November 2017

NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, who told us that he
is your NEXT OF KIN and that you died in a car accident last four
Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 We are now verifying by contacting you through
your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if
you are still alive.Youre the last person on the List to receive
this Compensation Fund as per the Federal Ministry of Finance
Directives on Inheritance Funds Outstanding Payment. Please, if still
alive, do urgently send email confirmation by Filling the form details
below as signification you are alive and willingly to receive your
funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

christiana Rose Lord be with you.

From: christiana Rose <www.christianarose1111@outlook.com> Date: Mon, 20 Nov 2017 21:10:55 +0000 Subject: Lord be with you.

Lord be with you.

How are you doing today? i hope the good mercy of God is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of God our father who directed me to you in my dream.

I am Miss Christiana Rose, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of God in my dream. Base on that, i have willed the only fund left in my account to you as i was directed in my dream by God, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country.

secondly, if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.

My beloved one, I want you to understand that this is genuine and not a scam, as you might think, and bear this in your mind that if I should SCAM you or any one today, it will definitely turn against me, if not now definitely in the future to come, because it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. May the Lord bless you as you reach me.This is my private email:
{www.christianarose0@outlook.com }

Thank you as I await your responds.

Mrs. Christina Rose

will fund Lord be with you.

From: will fund <www.willfund419@outlook.com> Date: Mon, 20 Nov 2017 08:11:42 +0000 Subject: Lord be with you.

Lord be with you.

Thank you as I await your responds.

Mrs. Christina Rose

United Nations Compensation Commission Dear Beneficiary

From: "United Nations Compensation Commission" <test@mail.mfckbr.ru> Reply: barlusanto2017@yahoo.com Date: Sat, 18 Nov 2017 20:12:03 +0100 Subject: Dear Beneficiary

Dear Beneficiary

We wish to notify you as a beneficiary in compensation of USD$5,000,000.00 (Five Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment,
recommended and approved in your Favor by the United National Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this,
security of funds has been organized in the form of a ITT, Telegraphic Wired Transfer . This will enable only you to have direct control over your funds Transfer direct to your Account. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation
created by the officials of the previous paying banks. An irrevocable paying guarantee has been i issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nation Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security Council resolution to process claims and pay compensation for the losses and damages suffered as a direct result.

The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favor . Your email address was randomly selected from Asia and USA databases which qualify you to lodge your claim for payment of USD$5,000,000.00. You are therefore advice to contact your
case-appointed United Nation Compensation Commission(UNCC) in JAKARTA

United Nation Compensation Commission(UNCC) Jakarta, Indonesia
NAME: BARRISTER SANTO LUCAS
EMAIL: unoffice20177@yahoo.com

Note importantly, that your case Reference Number: UNCCORG/86754-IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your payment, when processed under the UEAA1 geographic payment zoning in Jakarta, Indonesia United
Nations Branch, will be executed by our treasury allocation of funds to an appointed paying Bank. Your money will be paid out to you in Telegraphic Wired Transfer

You are advised to contact the UNCC BARRISTER SANTO LUCAS , Jakarta,Indonesia immediately you receive this notice to file for your funds claim and payment

1 Beneficiarys Full Name .
2 Sex:
3 Date of Birth:
4 Nationality:
5 Occupation: ..
6 Physical Address: ..
7 Telephone Number: ..
8 Private E-mail Address: ..
9 Total Compensation Amount: USD$5,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)

We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively.

Congratulations.

With best compliments,

Jackson Stephen
United Nations Compensation Commission.

CPT Jerry Canton CAN I TRUST YOU 81.149.27.105

From: "CPT Jerry Canton"<jerrycantoncpt@test.com> Reply: <jerrycantoncpt@gmail.com> Date: Fri, 17 Nov 2017 01:06:07 +0300 Subject: CAN I TRUST YOU ? 81.149.27.105

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in Iraq
and I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am CPT Jerry Cantona, an officer in the USA Army and also a West
Point Graduate presently serving in the Military with the 82nd Air
Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help in
assisting me with the safe keeping of two military trunk boxes. I hope
you can be trusted?
Kindly view for your records:
If you can be trusted, I will explain further when i get a response
from you.

Nevertheless, reconfirm the following to me as follows and Please
ensure to reply via my private e-mail
address:(jerrycantoncpt@gmail.com).

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
CPT Jerry Canton
US ARMY

Reply Via Private Email:(jerrycantoncpt@gmail.com)

Elizabeth murphy Hello

From: Elizabeth murphy <elizabeth.murphy@me.com> Reply: elizabeth.murphygoodwork@gmail.com Date: 18 Nov 2017 03:44:44 +1100 Subject: Hello

Hello,

My name is Mrs. elizabeth murphy I am 63 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. Please if you are ready to assit me distribute my funds of Twenty million Dollars to charity .

kindly reply me to my private email: elizabeth.murphygoodwork@gmail.com

Regards,

Elizabeth murphy.

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk> Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk> Date: Fri, 17 Nov 2017 14:08:43 +0000 (UTC) Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mr Johnson L.Mensah RE:GET BACK TO ME

From: "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com> Reply: "Mr Johnson L.Mensah" <mrjohnsonlee2015@gmail.com> Date: Thu, 16 Nov 2017 07:20:24 +0000 (UTC) Subject: RE:GET BACK TO ME

My Good friend,

Greetings to you

I am The Branch Manager of a leading Bank here in Ghana; I am seeking your
co-operation to present you to my bank head office as the official partner
to Dr. George Brumley our late customer who was a well-known
philanthropists to many charitable causes worldwide.

Before he died in 2003, he made a deposit to the tune of SEVEN MILLION FIVE
HUNDRED THOUSAND DOLLARS (USD$7,500,000.00) which he intended to donate to
charitable causes in Africa. His intentions were clearly stated in the
documents he issued to our Bank and the documents are still intact.

Dr. George Brumley, was a retired American physician based in Atlanta. He
was involved in an air crash along with his wife and only daughter. Other
family members who could have claim this fund also died along with – you
can confirm from the link below:

No other person knows about the details and vital documents of this
account.My intention is to use my influence to inscribe your name and information
in the documents as the official partner to Dr. George Brumley appointed to
continue his charitable causes worldwide.

So, if you are interested, forward to me your Full Name, contact address,
occupation, country of origin and your private telephone and fax number so
that I can give you more details regarding the deal.my private email is
mrjohnsonlee2015@gmail.com

Sincerely,
Mr Johnson L.Mensah

will fund Lord be with you.

From: will fund <www.willfund1111@outlook.com> Date: Wed, 15 Nov 2017 17:08:06 +0000 Subject: Lord be with you.

Lord be with you.

Thank you as I await your responds.

Mrs. Christina Rose

centralban centralban RELEASE OF FUND

From: centralban centralban <centralbank2.nigr@yahoo.com> Reply: centralban centralban <centralbank2.nigr@yahoo.com> Date: Tue, 14 Nov 2017 20:52:10 +0000 (UTC) Subject: RELEASE OF FUND

Dear Friend,
Good Day, I know this message might meet you in utmost surprise; However, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.I am Dr. Prince Timothy, I work with the FIRST CITY MONUMENT BANK (FCMB) 17A TINUBU STREET, LAGOS NIGERIA. I would like to know if this proposal will be worthwhile for your acceptance,I have a Foreign Customer,ROUNY LOUIS HALLEY from France who is an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700, killing 6 people onboard. Crashed on 6 December 2008 near Paris leaving a closing balance of $10.5 Million United States Dollars in one of his Private US dollar Account that has been managed by me as his Customer's account Officer.Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, and our sharing ratio will be 40% for me,
50% for you while 10% will be for the necessary expenses that might occur along the line.Contact me through my private email: (dr.princetimothy@yahoo.com)I expect your quick reply.
Sincerely,Dr. Prince Timothy.
FCMB, NIGERIA.

Mr. John Andrew Re: Re: Your World Bank Payment

From: "Mr. John Andrew" <test@alsakeenatravel.com> Reply: britishtopbank@yahoo.com Date: Tue, 14 Nov 2017 10:54:23 +0100 Subject: Re: Re: Your World Bank Payment

WORLD BANK PROJECT AUDITING
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Friend,

I am indeed glad to be in contact with you even though this medium of communication internet has been grossly abused by criminal minded people from Africa making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

My name is Mr. John Andrew, newly posted from Republic of Benin to LondonUnited Kingdom at the WORLD BANK (WB)because of the fraudulent activities of some of the officials at the payment office in West Africa where I was directed to observe the payment of foreign beneficiaries of contract fund, inheritance claims, Loan Finance, cheque collection, ATM CARD and other gold transactions that fails which was compensated by the World Bank.

Before I left Benin last week, I observed a floating payment of $1.200,000.00 dollars in your name in the office which your release file was mark RED meaning you are death and the funds is about to be return unclaimed, I decided to secretly contact you with my private email so that if you are still alive to kindly make contact to Barrister Jacques Hans who is located in Republic of Benin on the address below in other to help you claim the funds back without delay.

Barrister Jacques Hans
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
E-mail: hanslawoffice@yahoo.fr
Tel: +229 6978748

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet as he is a good man as I have also just informed him about you.

Yours faithful.
Mr. John Andrew
Financial Counselor and Director
World Bank African Cordinetor

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgan.smith46@gmail.com> Date: Mon, 13 Nov 2017 19:37:18 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.
*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein,
before his death he was a construction Engineer at Shell Petroleum Company
in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on
the recent request from the bank to provide the Next of Kin to My late
client who died along with his entire family in a plane that crashed
shortly after take off since 26th day of December 2003, in Cotonou Rep of
Benin.

He left the sum of ( US$52.200.000.00 Dollars ) and other valuables with
his Bank and his Bank has asked me to provide his Next of Kin in order to
avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every
required documents to make this transaction a huge success, i have to
contact you for you to stand as the bonafide beneficiary and Next of Kin to
claim this money which he left behind and it can also be converted to ATM
card as indicated by the bank for an easier transaction , however i am
assuring you that this transaction will be legally handled in order to
protect us from every branch of the law.

However also bear in mind that i have already possessed every required
vital documents on making this transaction a huge success and once I hear
from you I shall give you details on what next to do as regards to the
possible releasing of fund into your foreign bank account in your country
without any delays.

Thank you for your understanding and co-operation and also keep this
transaction very confidential until you receive this fund into your
nominated bank account in your country as a foreign partner and i have
agreed to share with you at the ratio of 40% to you while i keep 60% for me
and my family. please have in mind that if this fund is abandoned with the
bank then it will only profit the interest of the custodian bank.

Finally, also bear in mind that if fund hit your account then it will be
placed on hold and can only be released when i arrive in your country for
proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash

Yours truly
Barr.Morgan Smith.

DR.HASSAN BELLO Dear Beloved One

From: "DR.HASSAN BELLO" <bello_drhassan@yahoo.com> Reply: "DR.HASSAN BELLO" <amina_hasan_amina@yahoo.fr> Date: Mon, 13 Nov 2017 18:15:21 +0000 (UTC) Subject: Dear Beloved One ,

Dear Beloved One ,
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.
I am Mrs.Helena Rockefeller I am married to Dr.Kevin Rockefeller both of us are USA citizen's he died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days when he visited his village. Since his death, I decided not to re-marry.
When my late husband was alive he deposited the sum of $15,000,000.00 United States Dollars ( Fifteen Million United States Dollars) in a financial Institution. I have been diagnosed with Colon cancer; my Doctor told me that I would not last due to the cancer problem. From all indications, the cancer has gotten to a very dangerous stage. Having known my condition, I decided to donate this fund to a good person that will utilize this huge amount of money the way i am going to instruct herein.
I want you to use this fund for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible. Assure me that you will act accordingly as I state herein. Hoping to receive your response immediately through my private email address {helena.rockefeller001@gmail.com}
Thanks and Remain blessed.
Yours of Good Heart. Mrs. Helena Rockefeller.
Regards,MRS.HELENA ROCKEFELLER.