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

BELLO USMAN THIS IS VERY URGENT

From: "BELLO USMAN" <info@lee.com>
Reply: bellousman3@onet.pl
Date: Mon, 25 Sep 2017 16:17:46 -0700
Subject: THIS IS VERY URGENT



My Dear Friend

Good day to you. I am the remittance Director of Emirates NBD Bank my
Names are Mr. Bello Usman a Bank Officer in U.A.E. I believe it is the
wish of God for me to come across you now. I have been in search of
someone who I want to work together with so when I came across your email,
I was pushed to contact you and see how best we can assist each other.

I am have an important business discussion I wish to share with you which
I believe will interest you, because it is in connection with a transfer
and I know you are going to benefit from it.

One Late Peter Souza, a citizen of your the United States had a fixed
deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) the due date for
this deposit contract was last 22nd of January 2015. Sadly Peter Souza was
among the dead victims in a plane crash Flydubai Flight 981 in March 19,
2016 He was in on a business trip to Russia and that was how he met his
end. You can verify me and the accident:
Flydubai Flight 981

My bank management is yet to know about his death, I knew about it because
he was my friend and I am his account officer. Interestingly, Peter did
not mention any Next of Kin/ Heir when the account was opened, and he was
not married and had no children. Last week my Bank Management requested
that Peter should give instructions on what to do about his funds, if to
renew the contract. I knew this would happen and that is why I have been
looking for a means to handle the situation, because if my Bank Directors
happen to know that Peter is dead and do not have any Heir, they will take
the funds for their personal use. so I dont want such to happen. I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, and my bank headquarters will release the account to you.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it. They are rich already. I am not a greedy person, so I am suggesting we
share the funds equal, 50/50% to both parties, my share will assist me to
start my own company which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET.

We shall go over the details once I receive your urgent response on my
private email bellousman3@onet.pl

Anticipating your communication .

Regards.
Bello Usman THIS IS VERY URGENT

SGT MICHAEL BROWN YOUR TRUST

From: SGT MICHAEL BROWN <info@gmail.com>
Reply: sgtrice0844@gmail.com
Date: Mon, 25 Sep 2017 15:54:33 +0200
Subject: YOUR TRUST



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

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <parkmanshelemba@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 25 Sep 2017 10:09:40 +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:+229-96-87-38-09
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 USD15.2 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.

Mrs. Zaynab Jibril With Respect to you Dear Attached is the full details.

From: "Mrs. Zaynab Jibril" <kpiatek@biblioteka.wieliczka.eu>
Reply: <zaynabjibril55@gmail.com>
Date: Sat, 23 Sep 2017 07:01:58 -0700
Subject: With Respect to you Dear, Attached is the full details.


Attachments

  • The full details of the transactionl.txt

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr.
Jibril Ali of blessed memory who was a well-known Gold dealer from
Kuwait to London before he died in the year 2013. We were married for
11 years without a child. I have a transaction of 1million Pounds that
i would want you to dispatch.

Kindly view the attached for more details and get back to me.

Zaynab


With Respect!.

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr. Jibril Ali of blessed memory who was a well-known Gold dealer from Kuwait to London for throughout his life before he died in the year 2013. We were married for 11 years without a child.

Before his sudden death we were devoted Muslims. When my late husband was alive he deposited the sum of One Million British Pound Sterling (?1,000,000.00 GBP) in a Storage Security Company in London, using my name as the beneficiary since we could not bear a child. Presently, this fund is being secured under the custody of the security company in United Kingdom and I am very sick from cancer of the lung despite the fibroid and tumor which denied me a child when my husband was alive as a result I may not last till the next two months according to my doctor’s report, so I want to donate this fund to a Muslim organization or individual who will use it to work for Allah and I have chosen you after making several prayer consultations.

I want this money to be shared among the less privileged since I do not have a child to inherit it and my late husband relatives are all Non-believers and I don’t want my husband’s hard earned money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed. Hence the reason for taking this bold decision, I know that after death I will be with Allah the most holy and the most merciful.

It is a very important confidential massage that I will like to tell you more about it, so get in touch with me so that I can fully detail you what I chose you for and as well give you a little knowledge on how to achieve it.

Any delay in your response will give me room to seek for another organization or individual for this same purpose. Contact me here in my private email id:(zaynabjibril55@gmail.com)

Until I hear from you, my dreams lay hugely on your shoulders.

Yours Sincerely,
Zaynab Jibril

will fund Lord be with you.

From: will fund <www.willfund819@outlook.com>
Date: Fri, 22 Sep 2017 12:17:44 +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.willfund@outlook.com }

Thank you as I await your responds.

Mrs. Christina Rose

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

From: "H.E Ali Shareef Al Emadi"<samalloy2006@gmail.com>
Reply: <alishareef.alemadi2000@gmail.com>
Date: Thu, 21 Sep 2017 19:32:21 -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:alishareef.alemadi2000@gmail.com

Mr.Ali Shareef Emadi RE: FROM QATAR PETROLEUM DEPARTMENT.

From: "Mr.Ali Shareef Emadi"<info@flower-noritake.com>
Reply: <mralishareefemadi222@gmail.com>
Date: Thu, 21 Sep 2017 16:08:30 -0700
Subject: RE: FROM QATAR PETROLEUM DEPARTMENT.


QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar

Hello:Sir,

I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, 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.

Mr. H.E Ali Shareef Emadi
Minister Of Finance/Account Department
Qatar Petroleum Company
E-Mail:mralishareefemadi50@gmail.com

will fund Lord be with you.

From: will fund <www.willfund219@outlook.com>
Date: Thu, 21 Sep 2017 12:30:44 +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.christianarose@outlook.com}

Thank you as I await your responds.

Mrs. Christina Rose

will fund Lord be with you.

From: will fund <www.willfund129@outlook.com>
Date: Thu, 21 Sep 2017 12:14:21 +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.christianarose@outlook.com}

Thank you as I await your responds.

Mrs. Christina Rose

mary louis CAN I TRUST YOU TO EXECUTE MY PROJECT

From: mary louis <mrsmarylouis2020@gmail.com>
Reply: mrsmarylouis40@yahoo.com
Date: Tue, 19 Sep 2017 08:37:04 -0700
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?


My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis40@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Gary Johnson Your Abandoned Package For Delivery

From: "Gary Johnson"<info@lee.edu>
Reply: <garyleejohnson2086@protonmail.com>
Date: Mon, 18 Sep 2017 23:32:52 -0700
Subject: Your Abandoned Package For Delivery


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in
Geneva are tagged on the Trunk b

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.

Thanks,

Gary Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

Thomas Collins Partnership Request

From: Thomas Collins <thomascollins10@yahoo.com>
Reply: Thomas Collins <thomascollins10@yahoo.com>
Date: Tue, 19 Sep 2017 03:54:28 +0000 (UTC)
Subject: Partnership Request


Financial consultant
Wing Lung bank Hong Kong
www.winglungbank.com

Please accept my sincere apologies if my letter does not meet your business or personal ethics. My name is Thomas Collins. I am a financial consultant with Wing Lung bank Hong Kong www.winglungbank.com. I am utilizing this rare opportunity to introduce this business proposal to you. We have a dormant account with holding balance of Twenty-Five Million United States Dollars (USD25,000.000.00) for the past ten years. With a thorough investigation, we have confirmed that the owner of this account Mr. Albert died interstate in Hong Kong a citizen of your country.

We have just passed the maximum holding period for claims to be made on the account. The result of our investigation indicated that no one has made any claims with regards to his estate in Hong Kong and no family member has any knowledge of the existence of either the account or the fund. We also discovered that the Information from the National Immigration centre also indicated that he was single on entry into Hong Kong.

I have therefore decided to introduce you as the next of kin to the deceased as both of you share the same Last Name. I have confidently assessed the files of the deceased and will use my good office to convince them beyond reasonable doubt to release the fund to you as the next of kin to the deceased owner of the estate.

The fund will be released to you after necessary processes have been followed and we will then split the funds 50% / 50% each. This transaction is 100% risk free as the fund is legitimate and does not originate from an illegal act.

Kindly reply to my private email: thomascollins10@yahoo.com to indicate your interest. Thank you for your anticipated cooperation.

Regards,
Thomas Collins

OLAK OLAK Greetings

From: OLAK OLAK <"www."@marble.ocn.ne.jp>
Reply: OLAK OLAK <katcoll44@yahoo.com>
Date: Sun, 17 Sep 2017 06:46:45 +0900 (JST)
Subject: Greetings,


Greetings,

My name is Miss Miss Marine Johnson,

First of all, i am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. I am the only adopted child / daughter of late Mr Johnson, who was owing a gold mining company in Ghana. My late father late Mr Johnson, A gold merchant who lost his life during a business trip to china.

Before my father died, he told me that he deposited the sum of ($5.5 million Dollars including Gold Dust) in one of the banks in Accra Ghana, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advise me never to fight to regain his company or our family house which is in Ghana otherwise the same people that killed him will also kill me because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the bank and also the agreement document which he had with the bank officials on the day he made the deposit in their bank for your confirmation.

I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment.

Please if you can handle this project of transferring the Fund/Gold Dust kindly get back to me to enable me email you the full details. This is the only thing I can call my inheritance after the sudden death of my parent in the hand of china.

We can discuss on it.

MY DATA: MY NAME: MISS MARINE JOHNSON
MY BIRTH: 04/07/1985
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: GHANIAN
MY FATHER AGE BEFORE HIS DEATH:69
MY FATHER'S DATA: HIS NAME: MR.JOHNSON
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION AND WE WILL DISCUSS ON THAT ONCE I HEAR FROM YOU ARE INTERESTED ABOUT THE GOLD.
I WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT FOR INVESTMENT AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED 5.5 MILLION DOLLARS AND I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE.

GOLD DESCRIPTION

PRODUCT – ALLUVIAL GOLD BAR
QUANTITY – 200 KILOGRAMS
QUALITY – 22. CARATS +
PURITY – 94.22%

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I am going to email you my complete details, the copy of the deposited document for your confirmation.

Yours Faithfully,
Miss Marine Johnson,

Nigeria National Petroleum Corperation Hello Sir: Lets Have An Understanding For Investment

From: Nigeria National Petroleum Corperation <info_peteranderson@yahoo.co.uk>
Reply: Nigeria National Petroleum Corperation <info.nnpc.emanuelibe02@gmail.com>
Date: Thu, 14 Sep 2017 11:37:40 +0000 (UTC)
Subject: Hello Sir: Lets Have An Understanding For Investment


Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp
Direct Phone: +2348020874977

Mr. Charles Colocino Re: Your Abandoned Package For Delivery

From: "Mr. Charles Colocino" <test@blueoceanfootwear.com>
Reply: info.charlescolocino@mynet.com
Date: Thu, 14 Sep 2017 14:09:27 +0600
Subject: Re: Your Abandoned Package For Delivery


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your
trust before I review it to you because it may cause me my job, so I need
somebody that I can trust for me to be able to review the secret to you.

I am Mr. Charles Colocino, head of luggage/baggage storage facilities
(Operations, Maintenance, and Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned
shipment from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY" rather
it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700USD. On my assumption the consignment is still left
in our Storage House here at the Harrisburg International Airport
Pennsylvania till date. The details of the consignment including your
name, your email address and the official documents from the United
Nations office in Geneva are tagged on t

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to enable
me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please
note that this consignment is supposed to have been returned to the United
States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes so as a result of this, I will not be
able to receive your details on my official email account. So in order
words to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk box, I
can get everything concluded within 48 hours upon your acceptance and
proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me
since the consignment has not yet been returned to the United States
Treasury Department after being abandoned by the diplomat so immediately
the confirmation is made, I will go ahead and pay for the United States
Non Inspection Fee of $3,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid any more
trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to me
via my private Email : ( info.charlescolocino@mynet.com ) for further
directives.

Thanks,

Mr. Charles Colocino

James Harp Re: ok

From: James Harp <jharp7883@gmail.com>
Date: Wed, 13 Sep 2017 19:01:33 +0700
Subject: Re: ok


How are You today? my Name Tanner It is a fact that we have not met
before neither have we had any previous business dealings, but I
strongly believe that with understanding and trust we can have a
successful business relationship I Have a Business Deal OF $4.7
MILLION DOLLARS…..CAN I TRUST YOU?… Kindly contact me back on my
private email
(sunnyjohn038@gmail.com) at low if You are interested.

Thanks and have a lovely day waiting to hear from You.

Best Regards..
Tanner.

Robert Lee Vaughn Urgent Message Reply ASAP

From: Robert Lee Vaughn <air-market@saccounty.net>
Reply: vauroblee@gmail.com
Date: Tue, 12 Sep 2017 21:35:21 +0000
Subject: Urgent Message!!!Reply ASAP


My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done, and an abandoned shipment was discovered when scanned revealed an undisclosed sum of money in a metal trunk box.

This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as MONEY but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges of US$3,699. On my assessment the box will contain about $3-4 Million approximately, since 2016 the metal trunk box is still left in our Airport storage vault till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the assistant director, provide me the below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:

Full Name:
Address:
Age/Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, I will advise you send the required details to my private email address (vauroblee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share it since it has not yet been returned to the United States Treasury Department

Once your information receive, I will go ahead pay for the United States Non Inspection Fee of US$3,699 and get everything concluded upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it myself to avoid any delayonce you assure of my own share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837

kalila John Dear Friend

From: kalila John <kalilajohn2011@yahoo.com>
Reply: kalila John <kalilajohn2011@yahoo.com>
Date: Tue, 12 Sep 2017 09:48:17 +0000 (UTC)
Subject: Dear Friend,


Dear Friend,

I know that this mail will come to you as a surprise as we have never metbefore, I need your Urgent assistance in transferring the sum of $9.2 Millionimmediately to your Private account. The money has been here in our Bank lyingdormant for years now without anybody coming for the claim of it. Waiting tohear from you!

The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age

Please always reply to me through my alternative Email:(info9203@gmail.com)
this is to enable my further discussion with you in confidence.

Best regards and wishes to you.

Mr. John Kalila

Nigeria National Petroleum Corperation Hello Sir: Please Lets Have An Understanding For Investment

From: Nigeria National Petroleum Corperation <dr.emmanuelibe376@yahoo.com>
Reply: Nigeria National Petroleum Corperation <info.nnpc.emanuelibe01@gmail.com>
Date: Mon, 11 Sep 2017 13:31:54 +0000 (UTC)
Subject: Hello Sir: Please Lets Have An Understanding For Investment


Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp
Direct Phone: +2349036224855

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <zakiurehman3301@gmail.com>
Reply: drfrankwilliama202@gmail.com
Date: Wed, 6 Sep 2017 11:01:21 +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

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