Tag: private e-mail

Capt. Ben Wilson Re: From United States Soldier

From: Capt. Ben Wilson <officeinfo_web002@yahoo.co.jp>
Date: Tue, 10 Oct 2017 15:55:46 +0300
Subject: Re: From United States Soldier

Dear Sir/Madam,

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 Capt. Ben Wilson, an officer in the US Army, and also a West Point Gra
duate presently serving in the Military with the 82nd

Airborne Division Peace keeping force in Baghdad, Iraq. I am on the

move to Afghanistan from Iraq as the last batch just left, and i

really need your help in assisting me with the safe keeping of two

military trunk boxes which has just arrived the United Kingdom from

the Iraq. I hope you can be trusted?

Please for more details, get back to me via my private e-mail

address: capbenwillson01@yahoo.com, and re-confirm the following:

(a) Your full Names

(b) Your physical mailing address

(c) Your direct telephone numbers

(d) Your occupation.

God bless you and thanks for cooperation in advance.

Capt. Ben Wilson

United States Soldier

email: capbenwillson01@yahoo.com

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <petersonr20002@gmail.com>
Reply: drfrankwilliama202@gmail.com
Date: Tue, 10 Oct 2017 10:22:16 +0100
Subject: Dr.Frank Williams

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
Pound Only (2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed informations below:

Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com

Gifty Mensah IN GOD WE TRUST

From: Gifty Mensah <giftymansah1@gmail.com>
Date: Sun, 8 Oct 2017 02:05:51 -0700
Subject: IN GOD WE TRUST

*Dear friend, I am Mrs. Gifty Mensah, and i have been suffering from
ovarian cancer disease and the doctor says that i have just a shout time to
leave. I am from (Paris) France but based in Accra Ghana since eight years
ago as a business woman dealing with gold exportation. Now that i am about
to end the race like this, without any family members and no child, I have
$3 Million US DOLLARS in international commercial bank of Ghana (ICB)
which i instructed the bank to give (St Andrews Missionary Home) in Ghana,
But my mind is not at rest because i am writing this letter now through the
help of my computer beside my sick bed. I also have $4.5 Million US Dollars
at (ECO BANK PLC) here in Ghana and i instructed the bank to transfer the
money to the first foreigner that will apply to the bank after i have gone
that they should release the fund to him/her, but you will assure me that
you will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest with GOD. Return back to me immodestly if you
can handle this transfer project on my behalf before death cross my way so
that i will send to you copys document which you will show to the bank to
make the bank know that i instructed you to contact them for the transfer
of my fund with them to you, and also give to you the bank contact
information so that you will contact them for the transfer of the fund and
fulfill my dream of building orphanage home in your country, waiting to
hear from you through my private email address, giftymansah1@gmail.com
<giftymansah1@gmail.com>*

* Yours fairly friend,Mrs. Gifty Mensah,*

Umuru Mbano urgent

From: Umuru Mbano <robbertmayer00@gmail.com>
Reply: umurumbano0@gmail.com
Date: Sat, 7 Oct 2017 04:50:32 -0700
Subject: urgent;;

Dear friend,

I have an important message for you concerning your relative, and the
valued $11.5 million he left behind the Security Finance here in my country
Lome -Togo. Contact me at my private email address at; umurumbano0@gmail.com
for more details as soon as possible.
Best regards
Mr. Umuru Mbano.

mrsfidel janewilson Greetings To You My Beloved Friday 06 10 2017.

From: mrsfidel janewilson <mrsjanefidelwilson27@outlook.com>
Date: Fri, 6 Oct 2017 19:44:01 +0000
Subject: Greetings To You My Beloved, Friday 06/10/2017.

Greetings To You My Beloved, Friday 06/10/2017.

I am Mrs Jane Fidel, I am married to Dr. Wilson Fidel,my husband was a chemical consultant contractor with Bophelong Construction (Pty) Ltd,  for Eighteen years before he died in the year 2015. We were married for Fifteen years without a child.He died after a brief illness that lasted for only four days.Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum $10.5 Million United States Dollars(Ten Million Five Hundred Thousand U.S.Dollars) with a Finance firm he made me the beneficiary to the said Funds. Presently, Im in the hospital where I have been undergoing treatment for cancer of the lungs.

I have since lost my ability to talk and my doctors have told me that I have only less than (2) two months to live. It is my last wish to see that this Funds is invested wisely and at the end of every year Funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that has no body to take care of them, the poor and widows and to set up a Cancer research.

If you are willing and honest enough to do my wishes, as soon as i receive your reply I shall give you the contact of the lawyer who will help you to secure up all the documents in your names and details as the beneficiary so that the Funds will be on your names and also transfer to you to be used for the above mentioned projects. I will be very glad to see you in person here in South Africa,to hold you you and speak some few words to you. Your prayer is of high importance to me may our good.

Kindly contact me on my private email ( mrsjanefideluihw5@gmail.com )

God, Grant You Sound Health And Bless You.

Hoping To Hearing From You Soon.

Mrs Jane Fidel.

Manager Office Re: Informaci n

From: Manager Office <contact@diamondbnkia.es>
Reply: michellerichard555@outlook.com
Date: Fri, 06 Oct 2017 08:38:02 -0400
Subject: Re: Informaci�n

Dear Beloved,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs. Michelle Richard, I was married
to Late Robert Richard.He used to work with Shell Petroleum Development
Company London and was also a seasoned contractor in the West African
Region.He died on Monday,31 July, 2003 in Paris. We were married for
seven years without a child.

As you read this, I don't want you to feel sorry for me, because, I
Believe Everyone will die someday. I have been diagnosed with Esophagus
cancer and My Doctor told me that I would not last long due to my
complicated health issues.

I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations/ churches/ Mosque/ motherless babies/
Temples/less privileged and widows, as I want this to be one of the last
good deeds I do on earth before i die. So far, I have distributed money
to some charity organizations in the Oman, Wales, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Australia, Mexico, Germany and Saudi Arabia, they refused and kept the
money to themselves.Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. The last of my money
which no one knows of is the huge cash deposit of Six Million united
state dollars $6,000,000.00 that I have with a bank in Thailand where I
deposited the fund. I will want you to use this fund for charity
programs and support humanity in your country if only you will be
sincere.

I took this decision because I don't have any child that will inherit
this money, I am not afraid of death hence I know where I am going.I
know that I am going to be in the bosom of the Lord. As soon as I
receive your reply I shall give you the contact of the Bank and issue
you a letter of authorization that will empower you as the
original-beneficiary of this fund for you to begin this charity program
immediately in your country.

I want you to always pray for me, Any delay in your reply will give me
room in sourcing for another individual for this same purpose. If you
are not interested, kindly pardon me for contacting you. You can reach
me with or Reply me at my private e-mail:
(michellerichard555@outlook.com)

Thanks,
Yours sincerely,
Mrs. Michelle Richard
Email; michellerichard555@outlook.com

JP Morgan Chase Bank Your Asset Funds Code LN2932K12CP .

From: "JP Morgan Chase Bank"<jim.morrison@claryroofing.com>
Reply: <timothy.p.flynnoffice@accountant.com>
Date: Thu, 5 Oct 2017 14:13:38 -0700
Subject: Your Asset Funds Code (LN2932K12CP).

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

contact Email:( timothy.p.flynnoffice@accountant.com )
Private Email: ( Timothy.P.Flynn@usa.com )

If you are receiving this notification for the first Award Funds
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is
(LN2932K12CP) for clearance of the funds. Send it immediately to us
for instant accreditation of your proceeds into your account as listed
below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.

Thanks.

Garry Fisher
Re-United Asset Manager

YOU HAVE WON Congratulations YOU HAVE WON Congratulations

From: "YOU HAVE WON Congratulations"<brentblue@oxygentogo.com>
Reply: <info.engr.muall@gmail.com>
Date: Thu, 5 Oct 2017 08:51:04 -0700
Subject: YOU HAVE WON Congratulations

4TH OCT,2017

YOU HAVE WON THE SUM OF* $850.000 USD
PLEASE CONTACT ME ON MY PRIVATE E-MAIL..:info.engr.muall@gmail.com
Best Regards,
Mrs. Susan Thomas

Esther Stewart Miss Private contact.

From: "Esther Stewart (Miss)" <stewart.esther2017@yandex.com>
Reply: estherstewart1976@gmail.com
Date: Thu, 05 Oct 2017 07:09:06 -0700
Subject: Private contact.

—
Attention Please,

I got your detailed contact information from your country's public
archive while searching for any possible relative to my late client
prior to my further explanations; I must apologize greatly for the
unsolicited mail as it is certainly an unprofessional way of approach to
foster a relationship of trust.

I know you may not be biologically related to them, but since you both
bear the same surname which is the basic requirement for this claim.

Though I am aware of the fact that a request of this magnitude might
make one apprehensive and worried, but I am assuring you that all be
well at the end of the day.

With regards to this, I seek your consent to present you as the
heir/inheritor to the deceased family to the Security Financial Home,
upon this the deposit will be released to you after a due legal process
and my suggestion is that the entire content will be further disbursed
on equal ratio between us.

I guarantee that this transaction would be executed under strict
legitimate arrangement that will protect us from any breach of the law
and legal risk.

Please reply to my private email address below including your
information as well your phone line for our brief discussion before
proceeding.

kind regards,

Esther Stewart (Miss)
estherstewart1976@gmail.com
stewart.esther2017@yandex.com

Edward Chow Easy Job Offer

From: "Edward Chow" <edwardchow85@gmail.com>
Reply: edwardchow852@gmail.com
Date: Tue, 03 Oct 2017 08:02:50 -0400
Subject: Easy Job Offer

Greetings to you,

I am seeking a possible partner in your country or region to assist me
with the transfer of a large sum of funds to an account; abroad
legally. If you are interested, pls contact me through my private e-mail address below for more information.
edwardchow852@gmail.com

Best Regards,
Edward Chow

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <mr.alexmustapherb1@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 2 Oct 2017 16:28:56 +0000 (UTC)
Subject: CONFIRM THIS TO ME FAST!!!!

Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-68-71-44-70
EMAIL;mr.davidkamau1@yahoo.com
Attn:Sir/Madam.

I am;Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD18.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(mr.davidkamau1@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
Mr.David Kamau.

Ms Amina GOOD NEWS

From: Ms Amina <ty45o1@live.com>
Date: Mon, 2 Oct 2017 05:27:54 +0000
Subject: GOOD NEWS

Attachments

  • Mrs Ngombo.pdf

Good-Day!

How are you today? I hope all is well I wish to thank you in advance for taking your time to read this email. I am Mrs. Amina Ngombo from Democratic Republic of the Congo back to him via my private E-mail as shown here with.

Please Contact My Son:
Mr. Kalala Ngombo
Email: mrkalalangombo@yandex.com
Thanking you for your anticipated co-operation in advance.
Sincerely yours,
Mrs. Amina Ngombo (For the Family).

Engineering military unit here in Ba’qubah

From:
Date:
Subject:

Dear Friend,

I am in the Engineering military unit here in Ba’qubah in Iraq, I have some amount of funds that we want to move out of the country. I need your help to receive this funds.
Please i know you are most suitable for this opportunity.You will be entitled to 30 percent for your help.Waiting for your urgent response via my private email:sgtrice0844@gmail.com

Sgt Michael

Mrs.Elizabeth Wolfgang Dear Friend

From: "Mrs.Elizabeth Wolfgang" <officefilex50@gmail.com>
Reply: mrs.elizabethwolfgang@yahoo.com
Date: Sat, 30 Sep 2017 17:22:56 +0100
Subject: Dear Friend

—
Dear Friend

I am Mrs.Elizabeth Wolfgang, undergoing medical treatment as a result
of cancer which i am admitted in Kings County Hospital Center Benin,my
husband died in a car accident, We were married without no child. When
my late husband was alive he deposited the sum of $6,430,000 Million
{Six Million four hundred and thirty thousand dollars} I want an
individual that will use this to fund and provide succor to poor in
the society since i am a cancer woman and about to die.Please reply
back to me on my private email address/
mrs.elizabethwolfgang@yahoo.com

Mrs.Elizabeth Wolfgang

Elizabeth Wolfgang Re

From: Elizabeth Wolfgang <maxwellangela13@outlook.com>
Date: Sat, 30 Sep 2017 16:12:12 +0000
Subject: Re

Dear Friend

I am Mrs.Elizabeth Wolfgang, undergoing medical treatment as a result of cancer which i am admitted in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was alive he deposited the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars} I want an individual that will use this to fund and provide succor to poor in the society since i am a cancer woman and about to die.Please reply back to me on my private email address/ mrs.elizabethwolfgang@yahoo.com

Mrs.Elizabeth Wolfgang

Office Office Attention Sir.

From: Office Office <offic0011e.bari@hotmail.com>
Date: Thu, 28 Sep 2017 09:00:59 +0000
Subject: Attention Sir.

Attention Sir.

I am Barrister Tuhin Malik,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb. 7 July 2005 London bombings

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.

The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barritumalik@yahoo.com<mailto:reasons%3Abarritumalik@yahoo.com>

Yours faithfully,

Barrister Tuhin Malik.

Mr Terry James Re: Joint Venture.

From: Mr Terry James <mrtjames@hotmail.com>
Reply: mrterryjames19@yahoo.com
Date: Wed, 27 Sep 2017 19:34:22 -0500
Subject: Re: Joint Venture.

Dear Sir/Madam.
Greetings To You !!!!!
INVESTMENT PARTNERSHIP PROPOSAL.

Firstly, I apologize for sending you this sensitive information via E-mail.

How are you? My name is Mr Terry James, I saw your profile and i want
to invest
in your country but i don't know anybody, i will like to work with you.

if it will interest you get back to me for a heart to heart discussion.

Anticipating for your positive response for more details.

Regards,
Mr Terry James.
PRIVATE EMAIL: mrterryjames1@outlook.com

Prueba Re: INVESTOR

From: Prueba@equilibrio.com.py
Date: Wed, 27 Sep 2017 22:41:37 -0000
Subject: Re: INVESTOR

ASIA PACIFIC SECURITY AND FINANCE INVESTMENT
EMAIL; bruswills97@gmail.com

Attention.

We are into financial investment brokerage facilitating soft loans for
prospective interviewees with optimal result.

My name is Bruss Williams, an investment marketer with ASIA PACIFIC
SECURITY LOAN DEPARTMENT, we have surplus cash ($5BN USD) inflow from
some Asian investors whose wishes are to stay anonymous in the
whole of the transaction because of their status in their respective
Countries.

Hence, I am contacting you in the areas of real estate industry, hotel
industry, High-tech industry, banking industry and etc or any profitable
investment under your supervision .
we are now issuing loans to credible fund managers with good knowledge in
money marketing with reasonable yields. Perhaps you might be interested
to take an investment loan through us and I am willing and ready to
assist you obtain the loan with less stress and without unnecessary
collateral as much as you have a defined financial goal setter profile.
However, you are welcome if you are interested in investing on our behalf
if you are an a honest person.

Contact me on a confidential basis and Ill guide you on the salient
parts that could facilitate and fast track the loan process without
fail and you shall settle me upon receipt of the fund you applied for
Please get back to me for further details ASAP!

Kindly write me back through my private email: bruswills97@gmail.com

Best regard,
Bruss Williams

INVESTMENT PROPOSAL YOU HAVE WON Congratulations

From: INVESTMENT PROPOSAL <barr.leepu@hotmail.com>
Date: Wed, 27 Sep 2017 07:23:57 +0000
Subject: YOU HAVE WON Congratulations

26TH SEPT,2017

YOU HAVE WON THE SUM OF* $850.000 USD
PLEASE CONTACT ME ON MY PRIVATE E-MAIL..:info.engr.muall@gmail.com
Best Regards,
Mrs. Susan Thomas

H.E Ali Shareef Al Emadi Investment Opportunity in your Country

From: "H.E Ali Shareef Al Emadi"<test@citroenpicasso.org.uk>
Reply: <ali.shareef.al.emadi.qp@hotmail.com>
Date: Mon, 25 Sep 2017 05:28:58 -0700
Subject: Investment Opportunity in your Country

Hello

I am H.E Ali Shareef Al Emadi Manager Account Finance, Qatar Petroleum.

I have fund for Investment in your country.

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

Regards,

H.E Ali Shareef Al Emadi
Qatar Petroleum.
Email: ali.shareef.al.emadi.qp@hotmail.com

Dr SHI YING Attention Attention Attention

From: "Dr SHI YING" <abrechnung@wallerius.de>
Reply: yingshi200@gmail.com
Date: Tue, 26 Sep 2017 00:23:19 -0700
Subject: Attention!Attention!!Attention!!!

Dear Friend, I have a business of $65.400.000.00 Million (Sixty Five Million, Four Hundred Thousand United States Dollars) he deposited in our bank and just lying unclaimed to share with you, should you be interested. Should you be interested please contact my private email address below: Email:yingshi200@gmail.com Sincerely, Dr SHI YING

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