Tag: private e-mail

OFFICE OF THE SENATE Attention Beneficiary:

From: OFFICE OF THE SENATE <mariaaisha31@yahoo.com>
Reply: OFFICE OF THE SENATE <mariaaisha31@yahoo.com>
Date: Mon, 12 Jun 2017 12:30:58 +0000 (UTC)
Subject: Attention Beneficiary:

THIS MESSAGE IS FOR THE OWNER OF THIS EMAIL ADDRESS

Attention Beneficiary:

Do not disregard this mail it is not spam but a medium of contacting you. You may not understand the reason why this mail was sent to you. I write to inform you that i have been in a board meeting for the past 12 months i be came the Senate President Federal Republic of Nigeria.

International Monetary Fund (IMF) in-conjunction with the Nigeria Government have agreed upon to compensate all scammed victims with the sum of US$2,000,000.00 (Two Million United State Dollars Only). We agreed and have sent a message across to all the people that have been scammed in every part of the world. This have been agreed and signed by the (IMF) board of trustee.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction due to Government problems E.T.C. We found your name and information in our list as one of the above mentioned victim that is the reason why we are contacting you to inform you that you are compensated with the sum of  USD $2 million Dollars by Nigeria Government and International Monetary Fund (IMF) .

Note that  we have made a solid arrangement with your country Ambassador to Nigeria to transfer your fund through Security Firm within 24hours. You are advised to reconfirm your personal information once again to enable us forward it to the Security Firm for the immediate transfer of your funds to you. Please  your reply should be direct to my private email address for an urgent attend to you E-MAIL: senatepresident.saraki@yandex.com

Yours faithfully
Sen. Bukola Saraki
Senate President Federal Republic of Nigeria.

Solomon Simpson Hello Thanks for your cooporation. READ IT ITSN T A SPAM

From: "Solomon Simpson"<simpsonsolomon6@gmail.com>
Reply: <simpsonsolomon6@gmail.com>
Date: Mon, 12 Jun 2017 03:07:25 -0700
Subject: Hello, Thanks for your cooporation. READ IT ITSN'T A SPAM

Hello,
 
I know this email will come to you as a surprise, but never mind. I
am Mr. Solomon Simpson, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$25.5M 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 US$25,500,000.00, 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, you’re
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: solomonsmpsn@gmail.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 cooporation.
I wait your response.
Thank you my friend
Mr. Solomon Simpson
E-mail:  solomonsmpsn@gmail.com
 
 
 

Yu Kuo-Chi Re

From: Yu Kuo-Chi <hotel_seria@brunet.bn>
Reply: Yu Kuo-Chi <kuochiyu551@gmail.com>
Date: Sun, 11 Jun 2017 18:10:34 +0800 (MYT)
Subject: Re

Dear Friend,

I am Yu Kuo-Chi, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 35% for your Management Fees" If you are interested, Please kindly copy and email me back Via my private email.(kuochiyu551@gmail.com) and provide me with your name and country and I will provide further details and instructions.

Please keep this confidential. Finally, please note that this must be concluded within two weeks.

Please if you are not interested delete from your mailbox.

I look forward to your response.

Regards,
Yu Kuo-Chi.

SAN WALTER ONNOGHEN. CJN . 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.

From: "(SAN) WALTER ONNOGHEN.( CJN)." <acnehring@powerweb.com>
Date: Sat, 10 Jun 2017 09:40:31 -0700
Subject: 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.

Dear Sir/Madam

Greetings…I am Honourable WALTER SAMUEL NKANU ONNOGHEN (SAN & GCON),the CHEIF JUSTICE OF THE FEDERAL HIGH COURT OF NIGERIA and the SECRET ADVOCATE to the PRESIDENT of The Federal republic of Nigeria,GENERAL MOHAMMADU BUJARI.

I am compelled to write you of great business importance,due to the great urgent offer of which i pray that you will greatly accept to help.

I got your contact through a business journal as am searching for a TRUSTED-FOREIGNER that will accept this great and quick executed transaction.

My CLIENT the President of Nigeria (GENERAL MOHAMMADU BUHARI) agreed to Transfer the huge sum of his secret money,worth $93.000.000.00 USD, lodged with CENTRAL BANK here,after much advise from me as his Secret Senior Advocate, to transfer the money to the ACCOUNT of any TRUSTED FOREIGNER to avoid being PROBED by the Nigerian government and for security reasons.

Due to the Drastic health problem of my President that may lead to his sudden death if God wishes,and the ongoing impeachment process that is on the news daily, if he fails to recover from the illness, He agreed to this transfer and placed it under MY TOTAL CONTROL,to help SECURE the future of his wife and children.

I pray that you can be TRUSTED and GOD FEARING because i have LOST SEVERAL MONEY to FRAUDSTERS that are in high rate all over the world today and even people hardly believe me and make this business unsuccessful due to FRAUDULENT ACT globally…So please lets trust each other and fear God to enable us execute this transfer successfully.

You wont have anything to be worry about,as i have made all necessary arrangements that will have you covered,both here and in your country.

This Money will REMAIN in your CUSTODY for further notice until everything is calm over here.You can even USE it to INVEST in ANY BUSINESS or BUY PROPERTIES in your name OVER THERE in your COUNTRY till when ever probing and findings of our Government ends here,for it will take a very long time.

HAVE IT IN MIND THAT, 30% of the MONEY will be YOURS and 10% for any EXPENSES we might INCURE in this great business,as I AM NOT ALLOWED to do any TRANSACTION for SECURITY COVERAGE over here.

Please REPLY ME URGENTLY if you are INTERESTED to help MY PRESIDENT,via MY PRIVATE EMAIL BELOW,as I have NO TIME TO WASTE in doing this business because, I will not CONTACT anybody else till i read from you AND do reply me also, even if you are NOT interested.

I AM FULLY IN CHARGE of this transaction as My President can not be involved in this business,because he is being MONITORED.

BEST REGARDS
Honourable.Walter.S.N.Onnoghen
(SAN & GCON)

E-MAIL
walter.s.n.onnoghen@gmail.com

Dr. Uden Ako Uden Re: Re: Payment Transfer

From: "Dr. Uden Ako Uden" <stemas001@yahoo.com>
Reply: "Dr. Uden Ako Uden" <stemas001@yahoo.com>
Date: Sat, 10 Jun 2017 10:00:59 +0000 (UTC)
Subject: Re: Re: Payment Transfer

ATTN; My Good Friend,

I am Dr. Uden A. Uden and I work for Private Value Security company here in Republic of Benin as safe keeping manager.I got your contact as I was searching through the internet few minite ago for a reliable foreign partner from your country who can handle this project without betraying me. As it may interest you to know, I came across some documents belonging to a gold business man from your country who make a deposit of personal items which was discover money after his death here in Benin Republic amounted to Five Million, Eight Hundred and Twenty Thousand United States Dollars ($5,820,000.00)

From the information gather so far, your country brother which I shall give you his details soon on the 21st of December 2013 with his wife and only child where involved in a car accident in Cotonou-Abomey express-road and all occupants in the vehicle unfortunately lost their lives and since then, My company have made several enquiries to your embassy to locate any of his extended relatives but all the efforts made was just in vain.

As I am contacting you now, the compny will declare the consignment unclaimed by the end of this month and confiscate it as the process is on so my contact to you is for you to act as his next of kin since is from your country and also bear the same surname with you. The agreement he sign with the company was that his son is the next of kin but if the child is not avaliable, anybody from his country with the same surname, should be consider his next of kin.

So all I require is your honest co-operation to enable us see this deal concluded before the end of this month so I will need the following information from you, if willing to partner with me, Your Full Name and Address, Your Age, Occupation and Position, Your Telephone Mobile and Fax Number for Communication Purpose to enable me secretly forward to you all the legal documents covering the deposit to you to commence you take 60% while I take 40% to avoid delay.

I am waiting for your Call and reply ASAP. please reply me with my private email: stemas001@yahoo.com

Best Regards,
Dr. Uden A. Uden

Victor Amanda gold

From: Victor Amanda <amavic1333@hotmail.com>
Date: Fri, 9 Jun 2017 09:30:06 +0000
Subject: gold

Hi,
We are Royal family from Ghana here.
We have gold for sale or exchange with equipment.
If the buyer can also sign agreement so
that we can give you for Credit after you sell you give us our money.
We have 300 gold bar now.23carat 97to99%
We are selling it whole sale price
Get back to me for more details
We can also give you commission if you give us buyer and you be our front person.
Get back to me if we can do business or
not

Write to my private email: amavic100@yahoo.com

RE INVEST IN YOUR COUNTRY RE INVEST IN YOUR COUNTRY –

From: "RE INVEST IN YOUR COUNTRY"<rajanikanth@superseva.com>
Reply: <paula.nicholas2017@yandex.com>
Date: Thu, 8 Jun 2017 06:18:38 +0200
Subject: RE INVEST IN YOUR COUNTRY -

Greetings,
 
My name is Paula Nicholas I  am the adopted son of  NICHOLA ANDREA
of sierra leaone. I got your contact from google.com
My late father Chief NICHOLA ANDREA, A gold merchant who lost his
life during CHINA FLOOD DISASTER 2017 on his business trip TO china
 
Therefore I am contacting you in confidence to achieve a common
business goal with you,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 in complete details
as this fund and gold .
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 and I need your private email address and direct
mobile or phone line for us to discuss in details .
 
MY DATA: MY NAME: Mr Paula Nicholas
MY BIRTH: 04/07/1981
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: SIERRA LEOAN
MY FATHER'S DATA: HIS NAME: MR.NICHOLA ANDREA
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD
FOR ME IN THE FINANCIAL INSTITUTION AND WE WILL DISCUSS ON THAT ONCE
MY FUND IS CLEARED TRANSFERED
INTO YOUR ACCOUNT FOR INVESTMENT  AND THE AMOUNT DEPOSITED BY MY
LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED EUR29.5MILLION AND
I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT
PURPOSE.
MY FATHER AGE BEFORE HIS DEATH : 69
NATIONALITY: SIERRA LEOANER
 
GOLD DESCRIPTION
 
PRODUCT                             
-           ALLUVIAL GOLD DUST
QUANTITY                           
-           200 KILOGRAMS
QUALITY                              
-            22. CARATS +
PURITY                                 
-           94.22%
ORIGIN                                 
-           BURKINA FASO
 
I am going to email you my complete details, the copy of the
lodgement document and the fund ownership document for you to know who
is contacting you and the amountof money involved.
 
Yours Faithfully,
Paula Nicholas
paula.nicholas2017@yandex.com

Google Anniversary Award Centre Dear Google User

From: "Google Anniversary Award Centre"<ramli@forestry.gov.my>
Reply: <sirkennycooper001@gmail.com>
Date: Wed, 7 Jun 2017 20:19:27 -0700
Subject: Dear Google User !!

                                                                  
Google Anniversary Award Centre
                            Belgrave
House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

 
 

Your e-mail address winning details:
Ref N0: GFSP/7748/782/2017
Batch: GFSP/955/GPWIN/UK
OFFICIAL WINNING NOTIFICATION LETTER

 
 
 
 
 
We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our
co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Google search engine,
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking and You Tube video sharing, which are all offered to
the public for free.
 
 
 
 
This is to inform you that you are among the Ten (10) lucky winners
of Category B and therefore entitled to ?950,000.00 GBP {Nine Hundred
and Fifty Thousand British Pounds}. A Bank Draft will be issued in
your name by our Foreign Payment Bureau and also a certificate of
prize claim will be sent alongside your Bank Draft. Hence we do
believe with your prize, you will continue to be active in your
patronage of Google and its products.

 
 
Your prize will be released to you upon meeting the requirement of
the promotion award board authority which includes your statutory
obligations. You are advised to contact our Foreign Payment Bureau
with the details below to file your Claims:

 
 
PAYMENT CLAIMS FORM
 
 
 
 
1)        Your Full Names:
2)        Your Contact Address:
3)        Your Telephone/Mobile Number:
4)        Occupation/ Age/Gender:
5)        Private Email Address:
6)        Ever Won An Online Lottery?

 
 
Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.
Send all response to our Foreign Payment Bureau officer below:

 
 
 

…………………………………………………………………………………………………
Name: Mr Kenny Cooper
Senior Vice President and Chief Financial officer of Google Inc.
E-M: sirkennycooper001@gmail.com
Tel: +447024096246
Fax: +448721130366
…………………………………………………………………………………………………

 
 
 
NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Anniversary Award
Team.

 
 
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.
 
 
 
_______________________________________________________________________________________________________

©Copyright 2017 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The
information in this email may be confidential and legally privileged.
It is for the exclusive use of the intended recipient(s). Please
consider the environment!

Miss.Jessica Williams Re: Kindly acknowledge my Proposal.

From: "Miss.Jessica Williams"<jessicavivianwilliams2017@gmail.com>
Reply: <jessicavivianwilliams@mail-me.com>
Date: Wed, 7 Jun 2017 04:59:12 -0700
Subject: Re: Kindly acknowledge my Proposal.

Hello Dear,

My Names are Jessica Williams. I am the Administrative manager at a vault financial & security Institution here in Barcelona. I am contacting you based on a financial opportunity I discovered here in my Bank. It's about an abandoned sum of $6.7M Us Dollars (Six million, Seven Hundred Thousand United State Dollars) in our save deposit vault, that belongs to one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact his possible relatives or inheritors, but to no success since nobody has come over for the claim of the funds for the past 10 years. I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the past 22 years and has never returned back home. I also learnt that his wife and 13 year old daughter died along with him during the car accident. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institution to release the funds to the inheritor. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 60% for me. For time difference and confidential reasons, I strongly advice that you should get back to me via my private email address at (jessicavivianwilliams@mail-me.com) with your contact details immediately you acknowledge the receipt of this mail, so that I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assure you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Regards,
Miss.Jessica V.Williams

paul ugo Dear sir ma

From: paul ugo <paulugo207@yahoo.com>
Reply: paul ugo <paulugo207@yahoo.com>
Date: Mon, 5 Jun 2017 22:16:20 +0000 (UTC)
Subject: Dear sir /ma

Dear sir /ma
    My name is Paul Ugo i work with spring bank in London as a store keeper
 there is £8.5M deposited in our bank
 by a Libya woman who worked with Qaddafi of Libya but unfortunately the
 woman died with her family member
 during the civil war in tibia so in this case this money is been laying down
 without claim i will be very happy
 if we can work together to claim this money on behalf of the deceased person
 so if you are interested let me no
 so that we can talk of the percentage before we start.

Take note that this is risk free, kindly contact me on my private email for
 more details; Paulugo9@gmail.com
  Your Full Names:________________________
  Contact Address:_____________________
  Cell Phone Number:_______________________
  Occupation:___________________ ____
  Marital Status:_______________________ _
  Age:________________________

 Yours Faithfully,
Paul Ugo

Williams Re: Can We Do it

From: "Williams"<cosbywilli@mail.ee>
Reply: <cosby58261@gmail.com>
Date: Mon, 5 Jun 2017 07:45:20 -0400
Subject: Re: Can We Do it!!!

Hello, I am sorry to encroach into your privacy in this manner, I
found you listed in the Chambers of Commerce directory here 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 Capt William Cosby 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 in Kabul-Afghanistan. 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 for further
clarification. Nevertheless, reconfirm the following to me and Please
ensure to reply via my private e-mail: (cosby5828@gmail.com) 1.Name:
2.Address: 3.Telephone: 4.Copy of drivers license: Thanks for your
cooperation, God bless you and America !! Best Regards. Capt William
Cosby US ARMY {CODE 9499}

Access Investment Funding

From: Access Investment Funding <alla.placinsska@lu.lv>
Date: Mon, 05 Jun 2017 08:25:27 +0300
Subject:

HELLO ARE YOU IN ANY FINANCIAL PROBLEM? DO YOU NEED QUICK LOAN FOR
CAPITAL SO YOU CAN GET BACK TO BUSINESS. OR YOU NEED FUNDS TO PAY OFF
YOUR BILLS? IF YES KINDLY CONTACT US BACK FOR MORE DETAIL FOR LOAN
APPLICATION. CONTACT US ON OUR PRIVATE EMAIL ONLY AT >>>
ACCESSPLC@QQ.COM

PLEASE NOTE ALL YOUR RESPONSES SHOULD BE SEND TO OUR PRIVATE EMAIL
ADDRESS ONLY AT: ACCESSPLC@QQ.COM

(C)ACCESS INVESTMENT COMPANY.

Williams Re: Can We Do it

From: "Williams"<cosbywilli@mail.ee>
Reply: <cosby5828gmail.com>
Date: Sun, 4 Jun 2017 18:31:32 -0400
Subject: Re: Can We Do it!!!

Hello, I am sorry to encroach into your privacy in this manner, I
found you listed in the Chambers of Commerce directory here 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 Capt William Cosby 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 in Kabul-Afghanistan. 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 for further
clarification. Nevertheless, reconfirm the following to me and Please
ensure to reply via my private e-mail: (cosby5828@gmail.com) 1.Name:
2.Address: 3.Telephone: 4.Copy of drivers license: Thanks for your
cooperation, God bless you and America !! Best Regards. Capt William
Cosby US ARMY {CODE 9499}

DR JAMES WILLIAMS Dear friend

From: DR JAMES WILLIAMS <mrjoeken2@gmail.com>
Reply: drjameswilliam94@gmail.com
Date: Sat, 3 Jun 2017 13:43:54 +0100
Subject: Dear friend

Dear Friend
I sincerely apologize for intruding into your privacy especially by
contacting you through this means for a business transaction of this
magnitude, but due to its seriousness and urgency. I have a serious
business proposal of (£8.5 million) that concerns you get to me
through private email (drjameswilliam94@gmail.com) for more details.
Regards, Dr james Williams

Barr.philip Mark Re:reply now

From: Barr.philip Mark<test@umelets.leso-torg.ru>
Reply: philipmarkchambers@gmail.com
Date: Fri, 02 Jun 2017 22:56:34 -0700
Subject: Re:reply now

Dear nigel@brendinghat.com

I wish to notify you that late Norbert Horrell made you a
beneficiary to part of his fund.

1.Full Name:
2.Telephone number
3.Age:
4.Contact address/Country:
5.Occupation:

Yours In Service,
Barr.philip Mark (Esq.)
Managing Director, philip Mark chambers
Private Email:philipmarkchambers@gmail.com

Barr. Anthony Bells COMPENSATION

From: " Barr. Anthony Bells" <mrsjanetmanda60@gmail.com>
Date: Fri, 2 Jun 2017 07:19:23 -0700
Subject: COMPENSATION

—

Attention: Beneficiary

A compensation payment is being arranged for you by the Securities and
Exchange Commission to compensate you for the loss you might have
incurred in the pursuit of your Contract, Inheritance and Lottery
payment with the government of some West African Countries so many
years ago. I want to inform you that your email account was retrieved
from some fraudsters caught who defrauded many foreigners some years
ago and after consideration you were included for a compensation
payment.

The present government after due consideration and advise from the
ICSID,SEC,EU,UN and the AU decided that a compensation amount of
$1,750,000.00 should be paid to you and nine others each. We at the
ICSID and Securities and Exchange Commission have been charged to
assist in this by going through the Stock Exchange and Chamber of
commerce to trade stocks to raise capital for this compensation
Payment to you. Its obvious that some of this hoodlums are presently
at large.
If you have any dealings with such,you are advised to henceforth put a
stop and also disregard their mails to you from now onwards.

Do respond as soon as Possible.Your interest is to collect/receive
this compensation so that we can move on with the procedures.

Reply to my private email: icsid2017@yahoo.com

Regards.

Barr Anthony Bells
DEBT RECOVERY DIRECTOR (ICSID).
International Centre for Settlement of Investment Disputes
Email: icsid2017@yahoo.com
Mobile: +234 9070946919.

Anna Sigurlaug P lsd ttir Dear Sir

From: "Anna Sigurlaug P?lsd?ttir"<wm@w.b.at>
Reply: <annasigurlaugpalsdottir58@gmail.com>
Date: Thu, 1 Jun 2017 19:49:34 +0100
Subject: Dear Sir , +

Dear Sir ,

I'm having sleepless night over my huge Investment Deposited fund in
Offshore Company registered with Mossack Fonseca & Co in Panama was
Exposed and leaked to the Public . I still have other huge Investment
Deposited with a Secured Company in Panama therefore I need your
Co-operation to move and Invest the cash in your country. We are willing ,
able and ready to offer you any agreed Percentage only if you can Invest
this cash in your country .

Please reply to my son private email only if you are capable to Invest
this Cash in your country : email annasigurlaugpalsdottir58@gmail.com

Thanks and Best regards
Anna Sigurlaug P?lsd?ttir

Mrs. Shahad Omar. My Beloved

From: "Mrs. Shahad Omar." <ap@sardar-group.com>
Reply: MrsShahadOmar@iname.com
Date: Thu, 01 Jun 2017 20:44:16 +0300
Subject: My Beloved!!

—
Assalam Alaikum..My Beloved

I am Mrs. Shahad Omar a citizen of Kuwait but currently residing in the
United Kingdom. I was married to Late Farooq Omar of blessed memory who
was
an oil explorer in
Kuwait and Angola for twelve years before he died in the year 2012. We
were
married for twelve years without a child; he died after a brief illness
that lasted for
only four days. Since his death I too have been battling with both
Cancer
and fibroid problems. When my late Husband was alive he deposited a
substantial amount of
money worth US$8.5Million with a bank in the United Kingdom which I
inherited after his death.

Recently, my doctor told me that I have only 2 month to live due to my
ailment. Having known my condition I decided to donate this fund to
either
a charity/orphanage
home or devoted Allah (God) fearing individual that will utilize this
money
the way I am going to instruct therein. I want this organization or
individual to use this
money in all sincerity to fund charity homes (motherless homes),
orphanages, and widows. I took this decision because I don’t have any
child that will inherit this
money and my husbands relatives are into radical organization and I
don’t
want a situation where this money will be used in an unholy manner,
hence
the reasons for
this bold decision. Please, pray for me to recover as your prayers will
go
a long way in uplifting my spirit.

I don’t need any telephone communication in this regard because of my
health condition which has seriously affected my speech and also because
of
the presence of my
husband’s relatives around me always. I don’t want them to know about
this development. As soon as I receive your reply I shall give you
further
directives on what to
do and how to go about actualizing this project. I will also instruct my
lawyer to file an application on your behalf to the bank where the funds
were deposited for
the transfer of the money to you for this purpose. I want you to always
pray for me. Any delay in your reply will give room in sourcing for an
organization or a
devoted Individual for this same purpose.

Until I hear from you by email please here is my private email you can
reply me with : (MrsShahadOmar@iname.com) my dreams will rest squarely
on
your shoulders.

Remain blessed,
Mrs. Shahad Omar.

Mashael Abdulraouf almuhwish

From: Mashael Abdulraouf almuhwish <malalmuhwish@uod.edu.sa>
Date: Tue, 30 May 2017 21:34:40 +0000
Subject:

Are you in need of any kind of personal/business Loan ? If YES, contact us with this information 1. Name : 2. Amount Needed: 3. Duration : 4. Address : 5. Phone : 6. Country : 7. Sex :. Please note all your responses should be send to our private email address for more information : robertrogers0001@gmail.com
[University of Dammam]<www.uod.edu.sa>
www.uod.edu.sa

HELP ME OUT GET BACK TO ME

From: HELP ME OUT <mensahagent@gmail.com>
Reply: desmondken74@outlook.com
Date: Tue, 30 May 2017 11:53:59 -0700
Subject: GET BACK TO ME

Dear Sir,

How are you doing I hope all is well

I am Desmond Ken, a native of Darfur-Sudan in Africa and my father was
the Chief Executive Officer of Gold and Diamond Mining Company in Darfur
Sudan ,I am 22 years of age.

I must apologies for my using this medium to reach you for a transaction/
business of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium.

My father before his death had Deposited some consignment in a security
company right here in Ghana, West Africa, upon his death I found out those
consignment were still in Ghana and are still there presently and I can
get them out of there with your humble assistance.

I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties
and hope you will keep it as a top secret because of the nature of this
transaction. While l am in Ghana West Africa at the moment,i have finally
located the Security Company

.I need a trustworthy individual with financial stability that will assist
me and my younger brother to get these boxes out of the security house and
Africa as a whole and help in investing the funds because my father made
an agreement with the security company that the next of kin(me) should
have a foreign partner that we aid me in investing at the collection of
Our family Treasures.

That is the major reason we are seeking for your kind assistance because
we do not need to stay here one minute longer,'the hawks have hovered over
us long enough and we wish to be free finally' that is why I am seeking
the help of a foreigner in this transaction so that we can retrieve the
consignment from the security company and shipment to you and quietly
leave Africa.

Not withstanding the content is not made known to the company, they
thought it is some family belongings as it was deposited as family
treasures e.g precious stones, since my father had his own mining company
between the boundaries of Ivory coast and Ghana before the war broke out
weeks ago between different rebel factions group fighting for different
purpose.

More so, we are handicapped in the circumstances, as the laws of Ghana
cannot allow us to carry out such a huge amount of money out of Ghana and
Africa hence your importance in the whole transaction. Should you be
willing assist in the transaction, your share of the sum will be 15% of
the $15 million, 80% for me and 5% for Expenses During the Transaction and
miscellaneous expenses.

The business itself is 100% safe on your part provided you treat it with
out most secrecy and confidentiality. Also your area of specialization is
not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately through my private email address to
confirm whether or not you are interested in this deal. If you are not,it
will enable me scout for another foreign partner to carry out this deal.

I want to assure you that we are in a position to make part payment of
this claim possible provided you can give us a very strong Assurance and
guarantee that our share will be secured and please,remember to treat this
matter very confidential.

Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Thanks and God Bless.
Desmond Ken
00233-234-921-659,

annasigurlaugpalsdottir Dear Sir

From: "annasigurlaugpalsdottir" <info.mailsfd@ifeap.fr>
Reply: annasigurlaugpalsdottir58@gmail.com
Date: Mon, 29 May 2017 22:10:50 +0300
Subject: Dear Sir ,

Dear Sir ,

I'm having sleepless night over my huge Investment Deposited fund in
Offshore Company registered with Mossack Fonseca & Co in Panama was
Exposed and leaked to the Public . I still have other huge Investment
Deposited with a Secured Company in Panama therefore I need your
Co-operation to move and Invest the cash in your country. We are willing ,
able and ready to offer you any agreed Percentage only if you can Invest
this cash in your country .

Please reply to my son private email only if you are capable to Invest
this Cash in your country : email annasigurlaugpalsdottir58@gmail.com

Thanks and Best regards
Anna Sigurlaug P?lsd?ttir

Mr Johnson L.Mensah RE:GET BACK TO ME

From: "Mr Johnson L.Mensah" <johnsonlmensah7@yahoo.com>
Reply: "Mr Johnson L.Mensah" <johnson_lee07@yahoo.com>
Date: Mon, 29 May 2017 09:02:22 +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
johnson_lee07@yahoo.com

Sincerely,
Mr Johnson L.Mensah

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