Tag: private e-mail

First Data Merchant You Have A Pending ACH Remittance : Please review and Sign

From: "First Data Merchant" <info@merchantsdistributors.com>
Date: 21 Feb 2024 06:45:27 -0800
Subject: You Have A Pending ACH Remittance : Please review and Sign

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Mike Lami Milla Private Message

From: Mike Lami Milla <mikelemimilla0237@outlook.com>
Date: Tue, 20 Feb 2024 13:19:11 +0000
Subject: Private Message,

Greetings,

I am Mr. Mike Lami Milla. My father Mr. Jimmy Lemi Milla was the
minister of Cooperatives and Rural Development, South Sudan. My father
Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on
Wednesday February 9, 2011 and my mother died 8 years ago.

Please view this website for verification
 <Link to BBC news article> 

Before he died, he revealed to me about the two boxes, one of the
boxes containing 225kg Gold Bars and the other box containing $18.6
Million which he deposited with a security company in Ghana for safe
keeping.

Please note that the deal requires a high level of maturity, honesty
and secrecy.

I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the
business transaction.

I will give you details and procedure when I receive your reply, i
will be waiting for your response in a timely manner. Contact me with
my private email: mikelemimilla23@gmail.com 

Regards,
Mike.

Mike Lemi Milla Private Message

From: Mike Lemi Milla <mikelemimilla23@gmail.com>
Date: Tue, 20 Feb 2024 18:15:29 +0800
Subject: Private Message,
Greetings,

I am Mr. Mike Lami Milla. My father Mr. Jimmy Lemi Milla was the
minister of Cooperatives and Rural Development, South Sudan. My father
Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on
Wednesday February 9, 2011 and my mother died 8 years ago.

Please view this website for verification
 <Link to BBC news article> 

Before he died, he revealed to me about the two boxes, one of the
boxes containing 225kg Gold Bars and the other box containing $18.6
Million which he deposited with a security company in Ghana for safe
keeping.

Please note that the deal requires a high level of maturity, honesty
and secrecy.

I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the
business transaction.

I will give you details and procedure when I receive your reply, i
will be waiting for your response in a timely manner. Contact me with
my private email: mikelemimilla23@gmail.com

Regards,
Mike.

Ivan Glasenberg Hello. My Friend. Funds Investment. Reply.

From: Ivan Glasenberg <glasenbergivan21@gmail.com>
Reply: <glasenbergivan21@gmail.com>
Date: Sat, 17 Feb 2024 04:04:43 -0800
Subject: Hello. My Friend. Funds Investment. Reply.

[Message Came from Outside the Houston Police Department Mail System]

 

Greetings.
 
I am Ivan Glasenberg, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least USD65 Million to you for
business investment.
 
Can we partner in Business or can you manage funds USD65 Million? Do
not hesitate to respond back if you are interested to be my future
investment manager as I plan to retire from active business.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for the success of this project, I ask for your reply to my
private email: iglasenberg941@gmail.com
 
Therefore I advise you should forward your information to me as to
enable us to proceed on the transaction immediately.
 
{1} Full Name:
{2} Sex:
{3} Company Name:
{4} Position in the Company:
{5} Business Address:
{6} Years of Business Experience:
{7} Mobile Phone:
{8} Date of Birth:
{9} Country of Origin:
(10) copy of your international passport
 
Thanks for your anticipated cooperation.
Thank you my friend
Yours Sincerely,
Ivan Glasenberg
Reply My e-mail: iglasenberg941@gmail.com

Mr. Andrew B. Hello dear Sir Ma

From: "Mr. Andrew B." <stejs12194@mor.sps-dopravni.cz>
Reply: <a.baile@rediffmail.com>
Date: Thu, 1 Feb 2024 07:10:28 -0600
Subject: Hello dear Sir/Ma,
Hello dear Sir/Ma,

We have an inheritance of a deceased client with your surname. Contact me with your full name and your phone number to my private email: a.baile@rediffmail.com for further information’s. Thanks for your understanding.

Mr Andrew Bailey.

Dr. Ayesha Gaddafi From Dr. Ayesha Gaddafi

From: "Dr. Ayesha Gaddafi"<agaddafix830@gmail.com>
Reply: <agaddafix830@gmail.com>
Date: Mon, 29 Jan 2024 05:13:35 -0800
Subject: From Dr. Ayesha Gaddafi
Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafix830@gmail.com
Regards,

Dr. Ayesha Gaddafi

Dr. Ayesha Gaddafi From Dr. Ayesha Gaddafi

From: "Dr. Ayesha Gaddafi"<agaddafix830@gmail.com>
Reply: <agaddafix830@gmail.com>
Date: Mon, 29 Jan 2024 05:01:08 -0800
Subject: From Dr. Ayesha Gaddafi
Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafix830@gmail.com
Regards,

Dr. Ayesha Gaddafi

Mr Brian Perez I look forward to your response.

From: Mr Brian Perez <info41438@gmail.com>
Reply: brianperezes773@gmail.com
Date: Fri, 26 Jan 2024 13:29:16 -0800
Subject: I look forward to your response.
Greetings to you

My name is Brian Perez I work with a very reputable financial
institution in Uk I have a very profitable business I want to share
with you for our mutual benefit kindly get back to me with your
private email and WhatsApp telephone for more details

Kindly reply me on my confidential email account:
brianperezes773@gmail.com

I look forward to your response.

Respectful
Mr Brian Perez

Mr. Boris Danilovich i request for your investment partnership

From: "Mr. Boris Danilovich"<mrborisdanilovich49@gmail.com>
Reply: <mrborisdanilovich49@gmail.com>
Date: Mon, 22 Jan 2024 18:09:41 +0100
Subject: i request for your investment partnership
Good Day,

This is a repeat of my previous unanswered letter. I am Mr. Boris Danilovich, investor and director of a major oil company in Russia. Given the current economic sanctions that some European countries and the United States of America have imposed on Russia are having a significant impact on citizens. I am asking for your assistance in raising and investing the sum of one hundred and fifty million usd deposited in a financial institution in Canada on my behalf.
These funds may be placed in any of your designated accounts for investment purposes and also to avoid confiscation by the US Government.
Please reply for more details to my private email address below:-

mrborisdanilovich49@gmail.com

Mr. Boris Danilovich

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com>
Reply: <dr.stevepaul.ltd@gmail.com>
Date: Mon, 22 Jan 2024 03:56:03 -0800
Subject: Your Consignment/Package

                                                                      

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.
 
Attention Beneficiary/ Email Owner,
 
This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.
 
I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.
 
Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.
 
Contact Person: Mr.Frank Gregory Clark
Office Email:  frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182
 
In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.
 
1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:
 
I suggested that you follow instructions as soon as possible.
 
Warm regards,
 
Dr. Steve Paul
UN Information Center
Washington, DC.
 
 
 

Gerry B Valenciano Mr re: inquiry

From: "Gerry B Valenciano (Mr)" <khadovamir@gmail.com>
Reply: jmglicup@gmail.com
Date: Wed, 17 Jan 2024 13:25:30 +0100
Subject: re: inquiry
Dear Friend,

I apologize for my cold outreach. There is an Investment proposal I
would like to discuss with you. I am looking for a partnership,
someone who will stand as an Investor to receive and invest the sum of
(26M) which was made from capital investment.

 If Interested, Please respond to my private email at your earliest
convenience for details. Email:jmglicup@gmail.com

Best Regards,
Mr. J G M Licup

Martin Barreiro Business Understanding

From: "Martin Barreiro" <mail@rush-store.ru>
Reply: martinjbarreiro@protonmail.com
Date: Tue, 16 Jan 2024 04:29:52 -0800
Subject: Business Understanding
Good Morning,

My name is Mr. Martin Jose Barreiro, from Madrid Spain. I have previously sent you an email regarding a transaction of US$13.5 Million left behind by my late client before his tragic death. However, I am contacting you once again because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.

If you are interested to proceed with me, kindly respond to me via my private email martinjbarreiro@protonmail.com for more detail. I suggest after the transaction, we donate 10% of the money to charity organizations while the remaining 90% is shared equally between us thus 45% each;

This transaction is 100% risk free and I look forward to your response.

Yours sincerely
Martin Jose Barreiro,,
Lawyer

Phone. +34 661 220 756
E-mail: martinjbarreiro@protonmail.com
Web: www.barreiroabogado.com

Mr.Raymond Mcniel Dear Friend

From: "Mr.Raymond Mcniel" <infor@proservice.com>
Reply: raymond.mcniel9@gmail.com
Date: Sat, 13 Jan 2024 23:16:07 +0100
Subject: Dear Friend,
Hello,

Ref: Introduction / Curious to know whether you’ll be interested to give me an attention based on an important issues that i will like us to discuss with you.

My name is Terry Glenn, I am pleased to introduce you to Bin Zayed Group, A private financial service firm based in the Gulf Region as their Representative. They are engaged in private debt financing @ 3% annual interest rate on a long-term or short-term project funding to third party investors, project owners and individual’s looking for business extension and others.

Kindly respond, if you are interested in Their loan projects then contact me via my Private Email: ( terry.glenn1@hotmail.com ) for further details and explanation regarding this transactions.

Best Regards,
Dr. Terry Glenn

—
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Payment Advise Controller I am Sergeant Raymond Williams

From: Payment Advise Controller <advisecontrollerpayment@gmail.com>
Reply: dm2651418@gmail.com
Date: Fri, 12 Jan 2024 22:29:51 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

JTS TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES DETAILS

From: JTS <jdinlagba@gmail.com>
Date: Thu, 11 Jan 2024 12:10:09 -0800
Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILS
Dear Beneficiary,

Complement of the Season. I am United Nations Special Delivery Agent
Diplomat Michael George from the Presidential Task Force and Debt
Recovery Committee from the Republic of Ghana. I am Sending you this
Email because I could not reach you on Phone Few Minutes Ago Regarding
the Delivering of your Two Consignment Boxes just to inform you About
my Successful Arrival in your International Airport with your Two
Boxes of Consignment which I have been Assign by Bank of Ghana and the
Ghana Government to Delivered this Boxes to you. I have Been at your
Airport over Three Working Days with an Assignment to Deliver 7
Consignment Trunk Boxes to Various Beneficiaries here.

I have Finished all other Assignment Except your Two Trunk Boxes of
Consignment to be Delivered to you as my Last Assignment before my
Departure Back, I have Presented all the Documentation Files Covering
your Delivery to the Airport Authority for Verification and Approval,
the Customs, Homeland Security and the Airport Authority are well
Pleased with my Document so Far and thereby Granted me Authorization
to EXIT from the Airport for your Delivery without any Further
Security Interference. I can Accompany you to your Bank where you will
Deposit the Funds Successfully with These Papers Work, I have.

The Following information is Required by the Airport Authority to
Update your Delivery File.

Full Name
Home Delivery Address
Telephone Number.
A copy of your international Passport.

Upon my receipt of the above requirement, I shall proceed to your
doorstep without any further security interference. Do put a call on
me immediately for a brief telephone discussion on mutual
understanding.

Awaiting your urgent response at your earliest convenience. Note that
you are very lucky that your FULL NAMES AND EMAIL ADDRESS WAS FOUND ON
THE Two consignment boxes recovered are released by the United Nations
Immediately I receive your full details and fully verified that you
are the real owner to the recovered boxes I will immediately send you
all documents in your name for your confirmation & delivery.

Also note calls are very important at this moment. CONTACT ME VIA MY
PRIVATE EMAIL (Email: unagent.deliveryman@gmail.com)

Diplomat Michael George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My DIRECT Diplomatic Roaming Line &
WhatsApp Telephone Number: +233 598 298 595  

David Mark I am Sergeant Raymond Williams

From: David Mark <davidmarkonly4@gmail.com>
Date: Tue, 9 Jan 2024 00:06:49 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

S L TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES DETAILS

From: S L <regphoxis@gmail.com>
Date: Sun, 7 Jan 2024 17:34:11 -0800
Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILS
Dear Beneficiary,

Complement of the Season. I am United Nations Special Delivery Agent
Diplomat Michael George from the Presidential Task Force and Debt
Recovery Committee from the Republic of Ghana. I am Sending you this
Email because I could not reach you on Phone Few Minutes Ago Regarding
the Delivering of your Two Consignment Boxes just to inform you About
my Successful Arrival in your International Airport with your Two
Boxes of Consignment which I have been Assign by Bank of Ghana and the
Ghana Government to Delivered this Boxes to you. I have Been at your
Airport over Three Working Days with an Assignment to Deliver 7
Consignment Trunk Boxes to Various Beneficiaries here.

I have Finished all other Assignment Except your Two Trunk Boxes of
Consignment to be Delivered to you as my Last Assignment before my
Departure Back, I have Presented all the Documentation Files Covering
your Delivery to the Airport Authority for Verification and Approval,
the Customs, Homeland Security and the Airport Authority are well
Pleased with my Document so Far and thereby Granted me Authorization
to EXIT from the Airport for your Delivery without any Further
Security Interference. I can Accompany you to your Bank where you will
Deposit the Funds Successfully with These Papers Work, I have.

The Following information is Required by the Airport Authority to
Update your Delivery File.

Full Name
Home Delivery Address
Telephone Number.
A copy of your international Passport.

Upon my receipt of the above requirement, I shall proceed to your
doorstep without any further security interference. Do put a call on
me immediately for a brief telephone discussion on mutual
understanding.

Awaiting your urgent response at your earliest convenience. Note that
you are very lucky that your FULL NAMES AND EMAIL ADDRESS WAS FOUND ON
THE Two consignment boxes recovered are released by the United Nations
Immediately I receive your full details and fully verified that you
are the real owner to the recovered boxes I will immediately send you
all documents in your name for your confirmation & delivery.

Also note calls are very important at this moment. CONTACT ME VIA MY
PRIVATE EMAIL (Email: unagent.deliveryman@gmail.com)

Diplomat Michael George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My DIRECT Diplomatic Roaming Line &
WhatsApp Telephone Number: +233 598 298 595  

Payment Advise Controller I am Sergeant Raymond Williams

From: Payment Advise Controller <advisecontrollerpayment@gmail.com>
Reply: dm2651418@gmail.com
Date: Sun, 7 Jan 2024 00:39:31 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

Brookson William I look forward to your quick reply

From: "Brookson William" <brooksonw@hotmail.com>
Reply: <info.brooksonwilliam@gmail.com>
Date: Fri, 5 Jan 2024 17:20:07 +0100
Subject: <<<< I look forward to your quick reply >>>>
I am Brookson William,Attorney at law. A deceased client of mine, that who died as the result of a heart-related condition in November 12th 2023. His heart condition was due to the death of all the members of his family in the war between Isreal and Gaza.

I contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email < info.brooksonwilliam@gmail.com > and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Brookson William.

Executive Member Board Directors Dear Greetings

From: "Executive Member Board Directors"<test@ehicar.com>
Reply: <hengsam32@gmail.com>
Date: Sat, 30 Dec 2023 02:39:32 -0800
Subject: Dear Greetings
Greetings!

Is this your private email address?

Should you be interested in working with me on a financial related project? Please reply back via my personal email:

Thanks and have a nice day,

Mr.Sam Heng
Director,Shinhan Khmer Bank.

Nigerian National Petroleum Corporation NNPC RE:INVESTMENT PARTNERSHIP

From: "Nigerian National Petroleum Corporation (NNPC)" <helenaldorf@gmail.com>
Reply: a242164@alumnos.uaslp.mx
Date: Thu, 14 Dec 2023 12:08:50 +0100
Subject: RE:INVESTMENT PARTNERSHIP
Dear Friend,

I Am Albert Atkins, an Accountant with the Nigerian National Petroleum
Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge
of Contract Awards and Payment Approvals. I am contacting  you in my
quest for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge Sum of
money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with
utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a
Consortium of Multi-Nationals in the Oil Industry in favor of my
Corporation, NNPC. The Original Value of this Contracts was
deliberately over-invoiced for our personal use. Please, note that the
Companies that Actually Executed these Contracts have been fully paid
and the Projects Officially Commissioned.

I am seeking your assistance and Willingness To Transfer the over
invoiced Amount To Your Account For Subsequent Disbursement, Since We,
Civil Servants Are Prohibited By law From Operating And/or-opening
Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On
You At This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of
my Corporation (NNPC) that I  have agreed to transfer into a foreign
account for Investment purpose.

At the successful transfer of the funds, it will be shared on an
agreed percentage between me and you. What Is more important to us is
to get the funds transferred out of this country into a foreign
account after we can meet to plan the investment.

Please, indicate your willingness by contacting me through my private
email address (a242164@alumnos.uaslp.mx ) for more details / plans.

Thanks,
ALBERT ATKINS
a242164@alumnos.uaslp.mx

JN TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES DETAILS

From: JN <jsdlagba@gmail.com>
Date: Wed, 13 Dec 2023 16:33:50 +0000
Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILS
Dear Beneficiary,

Complement of the Season. I am United Nations Special Delivery Agent
Diplomat Micheal George from the Presidential Task Force and Debt
Recovery Committee From the Republic of Ghana. I am Sending you this
Email because i could not reach you on Phone Few Minutes Ago Regarding
the Delivering of your Two Consignment Boxes just to inform you About
my Successful Arrival in your International Airport with your Two
Boxes of Consignment which I have been Assign by Bank of Ghana and the
Ghana Government to Delivered this Boxes to you. I have Been at your
Airport over Three Working Days with an Assignment to Deliver 7
Consignment Trunk Boxes to Various Beneficiaries here.

I have Finished all other Assignment Except your Two Trunk Boxes of
Consignment to be Delivered to you as my Last Assignment before my
Departure Back, I have Presented all the Documentation Files Covering
your Delivery to the Airport Authority for Verification and Approval,
the Customs, Homeland Security and the Airport Authority are well
Pleased with my Document so Far and thereby Granted me Authorization
to EXIT from the Airport for your Delivery without any Further
Security Interference. I can Accompany you to your Bank where you will
Deposit the Funds Successfully with These Papers Work I have.

The Following information is Required by the Airport Authority to
Update your Delivery File.

Full Name
Home Delivery Address
Telephone Number.
A copy of your international Passport.

Upon my receipt of the above requirement I shall proceed to your
doorstep without any further security interference. Do put a call on
me immediately for a brief telephone discussion on mutual
understanding.

Awaiting your urgent response at your earliest convenient.Note that
you are very lucky that your FULL NAMES AND EMAIL ADDRESS WAS FOUND ON
THE Two consignment boxes recovered are released by the United Nations
Immediately i receive your full details and fully verified that you
are the real owner to the recovered boxes i will immediately send you
all documents in your name for your confirmation & delivery.

Also note calls are very important at this moment.CONTACT ME VIA MY
PRIVATE EMAIL (Email: unagent.deliveryman@gmail.com)

Diplomat Micheal George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My DIRECT Diplomatic  Roaming Line &
WhatsApp Telephone Number: +233 598 298 595

Kim Wong Investment Business Proposal

From: Kim Wong <dmrkimwong9@hotmail.com>
Reply: mrkimwong9@gmail.com
Date: 12 Dec 2023 02:38:21 +0100
Subject: Investment Business Proposal
Greetings Nigel

I am pleased to use this channel to create a mutual communication with
you and to ask for your permission and willingness to partner with you
as I want to invest in your country.

I have funds necessary as capital, which I want to entrust for
business projects in your country. I shall appreciate your prompt
response.

Kindly reply back at my private email: _MRKIMWONG9@GMAIL.COM_ so I can
provide you with more details.

Regards
Mr. Kim Wong
Int’l Remittance Department
CIMB Berhad Malaysia
Plaza Yeoh Tiong Lay, 55, Jalan Bukit Bintang,
55100 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Fax: +603-2178-4-046
Email: mrkimwong9@gmail.com

Miss Donna Brown Hello My Dearest

From: "Miss Donna Brown"<info@imf.fm>
Reply: <missdonnab180@gmail.com>
Date: Sat, 9 Dec 2023 20:05:19 -0800
Subject: Hello My Dearest

Dear Beloved One,
 
Peace 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
surprising 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 Donna Brown, 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. Based 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 less privileged 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 i 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.
 
Thank you as I await your response.
 
I await your urgent reply to me on this private email (
missdonnab180@gmail.com ).
 
Blessings,
Miss Donna Brown

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