Miss Carolina Tagro Good Morning From Miss Carolina Tagro.

From: Miss Carolina Tagro <cobesuytinh_qn73@yahoo.com>
Reply: Miss Carolina Tagro <carolina.tagro23@gmail.com>
Date: Wed, 26 Feb 2020 06:55:15 +0000 (UTC)
Subject: Good Morning From Miss Carolina Tagro.


My good friend,

I am Caroline Tagro, I am 22 yrs old an Ivoirien national. I solicit that you to assist me to the transfer of the sum of Eleven Million Five Hundred Thousand US Dollars.

Kindly contact me through my private email if you can represent my interest or if there is any lucrative Business in your area of specialization to enable me detail you well about your role in this transaction and how we shall transfer this money. Reply me through my private mail box as stated below.

Sincerely Yours
Miss Caroline Tagro
Email: carolina.tagro75@gmail.com

Ricardo CONTACT ME FOR MORE DETAILS NOW

From: "Ricardo"<mfinancecompany@yandex.com>
Reply: <ricardomariamaria@yandex.com>
Date: Tue, 25 Feb 2020 09:06:55 +0100
Subject: CONTACT ME FOR MORE DETAILS NOW


I am Mrs. Maria Ricardo, I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in our bank. Its about an abandoned sum of 26.7m Euro (Twenty six million seven hundred Euro)
Reply my private email asap. Email:ricardomariamaria@yandex.com

MATHEW INVESTMENT

From: MATHEW <hr@lotuscars.com>
Reply: mathewpaul086@gmail.com
Date: 24 Feb 2020 09:50:19 -0800
Subject: INVESTMENT


Greetings,

Am searching through internet platform when I found your profile
nigel .

I am Soliciting On-Behalf of INVEST PSG they based on financing
serious business investment.

If you have a valid business or project we can invest on please get
back to me for more details, your response is highly

needed via my private email: mathewpaul086@gmail.com.

Sincerely
MR MATHEW P.

sandra jon Por favor help me

From: sandra jon <joa2321@yahoo.com>
Reply: sandrajoann228@hotmail.com
Date: Mon, 24 Feb 2020 15:57:55 +0000 (UTC)
Subject: Por favor help me


De: sandra
Lome Togo
frica occidental

Querido

Le escribo este correo con lgrimas y tristeza de todo corazn con el debido respeto, confianza y humanidad. Solicito tener un poco de paciencia y leer este correo que le envo.

Despus de revisar su perfil, me intereso en revelarle todo sobre m. Soy Sandra Joann, la nica hija del fallecido seor y la seora Evans Joseph Joann.

Por favor, queridos, razonemos juntos y tengamos confianza en Dios. Busco su ayuda para ayudarme a transferir el dinero de mi herencia la suma de ($ 3,300,000.00 dlares) Tres millones Trescientos mil dlares estadounidenses en su cuenta, por favor, es ms que Urgente por mi vida esta en peligro. Estoy dispuesto a compensarlo por su esfuerzo luego de la transferencia exitosa del dinero de mi herencia a su cuenta en el extranjero y le contar ms sobre m y luego recibir su correo. Respondeme nuevamente a travs de mi casilla de correo electrnico privado para Razn de Seguridad

Gracias.
Tuyo en dios amor
Seorita sandra

=================
From: Sandra
Lome Togo
West Africa

Dearest

I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity I appeal to exercise a little patience and read this mail I send to you.

After going through your profile I become interested in disclosing everything about myself to you I am Sandra Joann the only daughter of late Mr and Mrs Evans Joseph Joann.

Please dearest, let us reason together and have trust in God I am seeking your assistance to help me transfer my inheritance money the sum of ($3.300,000.00 dollars) Three Million Three Hundred Thousand United State American dollars Into your account please it is more than urgent because of my life is in danger. I am willing to compensate you for your effort after the successful transfer of my inheritance money into your account overseas and I will tell you more about myself then i receive your mail. response me back through my private e-mail box for Security Reason

Thanks.
Yours in God love
Miss Sandra.

Mr. X Confirm PO0012 for urgent supply view PO0012.docx and arrange shipping

From: "Mr. X" <eh.sales25@easternhonda.in>
Date: Sun, 23 Feb 2020 07:19:25 +0100
Subject: Confirm PO0012 for urgent supply, view PO0012.docx and arrange shipping


Dear friend,

I am miss Miriam Tsira writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose relatives I cannot
get in touch with because he did not put down any WILL and he came to this country
when he was a little child. I am compelled to do this because I would not want the bank
to push my client 19s funds into the bank treasury as unclaimed inheritance and the amount
involved is $29.5 million dollars.

He died without any registered next of kin and as such the funds now have an open beneficiary
mandate. Fortunately, both of you have the same last name so it will be very easy to make you
become his official next of kin. If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.

Yours faithfully,
Barrister Miriam Tsira
Note: please you should send your response to my private email address (tsimiriam507@gmail.com )

ANTHONY MADICHIE RE: INVESTMENT

From: "ANTHONY MADICHIE"<john@speedy.com.ar>
Reply: <antomadich@mail.ru>
Date: Sat, 22 Feb 2020 07:20:59 +0100
Subject: RE: INVESTMENT


Dear Friend,

I am Mr. Anthony Madichie , former Secretary/Legal Adviser to the Corporation, Nigerian National Petroleum Corporation. I have a business proposal which involves $45m USD, (Forty Five Million United State dollars only). Accrues from excess appropriation for the payment of fuel subsidy to the Importers of the product.

However, You will be required to:

(A) Assist in the transfer of the said funds
(B) Advise on lucrative areas of investment
(C) Assist us in the proposed investment company.

After the successful transfer, we shall share in the ratio of 30% for you and 65% for us while 5% for expenses. If you will be interested, please contact me through my private email address so that I can give you more information on how we would handle this project, so as to commence the arrangements.

I look forward for your kind and positive response immediately.

Yours sincerely,
Mr. Anthony Madichie

Dr . Mesut Wang IFC INTERNATIONAL FUNDS COMMISSION.

From: "Dr . Mesut Wang"<dncfpd@ramn.ru>
Reply: <faithw459@gmail.com>
Date: Thu, 20 Feb 2020 15:19:36 -0800
Subject: IFC INTERNATIONAL FUNDS COMMISSION.


FROM DR , MESUT WANG .

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to:faithw459@gmail.com

WhatsApp Contact : +1-315-494-0793

Thanks.

Yours Faithfully,

Dr. Mesut Wang. .
Director: Fund Discovery Management And Payment Bureau.

BANK DERICTOR I need your urgently response.

From: BANK DERICTOR <yousefbakary03@gmail.com>
Reply: bankderictormrsired@aol.com
Date: Wed, 19 Feb 2020 09:03:08 +0000
Subject: I need your urgently response.


I am contacting you to assist retrieve a huge deposit of Ten Million
Five Hundred Thousand Dollars left in the bank by my client(Late)
Eng.Robert Wilson,before its get confiscated by the bank. Due to the
confidentiality of this information,I would want you to send me your
private email where I can send you a comprehensive information of
(Late) Eng.Robert Wilson,and every other information you may need to
retrieve the fund in the bank.Here is my contact email.
bankderictormrsired@aol.com )

progress opportunities Waiting for your urgent response

From: progress opportunities <progress1.opportunities@yahoo.com>
Date: Sun, 16 Feb 2020 20:57:28 +0000 (UTC)
Subject: Waiting for your urgent response


My Dear Friend,

I am Mrs. Ramat Hannah Alhassan of Ghana. I have been diagnosed with Esophageal Cancer which has defied all forms of medical treatment. My personal doctor confided in me yesterday that i have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance since this has always been the plan of my late husband and besides i have no child.

In an effort to compliment the good work of Almighty God and the wish of my late Husband i donate the sum of $3,500,000.00 USD (Three Million, Five Hundred Thousand United States Dollars USD) to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you.
May God bless you as you use this money wholly for the work of charity.

Send your reply to my private e-mail id: ramat.hannahalhassan4charity@gmail.com

Regards,

Mrs. Ramat Hannah Alhassan
Email: ramat.hannahalhassan4charity@gmail.com

Mr. Charles J. Colocino Jr. I need your urgent reply

From: "Mr. Charles J. Colocino Jr."<info@tasker.com.tw>
Reply: <charlesjcolocino190000@gmail.com>
Date: Sun, 16 Feb 2020 10:33:29 -0800
Subject: I need your urgent reply


Hello Good Friend

I am Charles J. Colocino Jr., A officer at John F. Kennedy International Airport (JFK) New York. I am contacting you in reference to a abandoned diplomatic consignment box and the x-ray scan report revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars. and the box indicates your contact email address. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as a personal effect to avoid interrogation. The Diplomat fail to pay for the United States Non Inspection fee to the US Customs border and protection he abandoned the consignment and left without notifying the authority. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number,occupation and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the Non Inspection fee to the US Customs border and protection he abandoned it with the authority without any notification of his arrival for clearance. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. My main purpose of contacting you. The U.S. Custom's Border and Protection are on clearance for some abandoned beneficiaries consignment for 2019 which will be listed among the list of consignment box that will be confiscate 2020 February 25th to be officially transfer to the US Treasury.

I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate.

I will appreciate if we can keep this deal confidential. Please get back to me via this email for further directives: You can not call me on my telephone number for now to avoid been expose me more. Send your response to my private email.( charlesjcolocino190000@gmail.com )

Thank you.

Mr. Charles J. Colocino Jr.
my address: charlesjcolocino190000@gmail.com

Sarah Howell Your OFFICIAL Letter .

From: "Sarah Howell"<764411sarah@gmail.com>
Date: Fri, 14 Feb 2020 10:25:16 -0800
Subject: Your OFFICIAL Letter .


Greetings Beloved Friend / Email Owner,

My Name is Sarah Howell. I am an American soldier, born in Austin
Texas, USA. Upon my graduation from High School, when I lost my
mother and father in a car accident. I volunteered to join the U.S.
Army serving in the military of the 3rd Infantry Division presently in
Al-Tanf-Syria, for training, also helping in stabilizing the country
against security challenges. With a very desperate need for
assistance, I have decided to contact you for your kind assistance to
move the sum of US$35,500,000.00 (Thirty-Five Million, Five Hundred
Thousand United States Dollars) to you, if I can be assured that my
share will be safe in your care until I complete my service. Some
money in various currencies was discovered in boxes at a Farmhouse
during a rescue operation we conducted in one of the attacks by the
terrorists and it was agreed by my colleagues and I that some part of
this money b e shared among us.

The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a (Turkish
Doctor) working with Red Cross, I was able to get the Box out to a
safe location entirely out of trouble spot. He does not know the real
content of the Box, I told him that it belongs to an American medical
doctor who died in a raid here in Syria, and before giving up, he
trusted me to hand over the Box to his Family.

I have now found a much secured way of getting the Cash Box out of
Syria to you for pick-up and I will discuss this with you when I am
sure that you are willing to assist me. I am ready to compensate you
with 35% of the US$35,500,000.00 Dollars for your assistance. I do not
know how long we will remain here, and I have been shot, wounded and
survived two suicide bomb attacks by the special grace of God. Please
contact me as soon as possible with the below email. Send the below
details to my private email: ( sh22334477sh@gmail.com ) as to enable
us to proceed. Because I need to register the consignment in your name
as the Beneficiary/Receiver.

Full Name:
Full Address:
Tel/cell Number:
Occupation:

God Bless you as I look forward to your positive response.

Sarah Howell.
US ARMY
Al-Tanf-Syria
(U.S. Military Base)
Email: sh22334477sh@gmail.com

Chris Ramson Good day dear friend

From: Chris Ramson <chrisramson01@gmail.com>
Date: Fri, 14 Feb 2020 16:58:39 +0000
Subject: Good day dear friend,


Good day dear friend,
I am lawyer Chris Ramson from lome togo, Please i have a massage for you
concerning my late deceased client who died and left $13.500.000 usd in his
bank,

Here is my private email address; chrisramso.n1952@hotmail.com for more
information,

Thanks
Chris Ramson.

Maurice Alaki URGENT…………

From: Maurice Alaki <graceakubiawa1@gmail.com>
Reply: mauricealakii@yahoo.com
Date: Fri, 14 Feb 2020 03:43:10 +0430
Subject: URGENT............


Dear ,
Excuse me for intruding into your privacy, but am seeking your
assistance to transfer an unclaimed fund of $9.2M USD from my bank.
The owner of the fund is a foreigner and he died since 2015 without
any will and testament.
The transaction is legitimate and legal because am going to use my
position and transfer this fund without any hitch. Contact me now to
enable me give you necessary information's, details and procedures for
transferring the fund to any of your nominated account.
If you are interested, please contact me via my private email address:
mauricealakii@yahoo.com
Regards
Maurice Alaki.

Capt. William D Swenson Greetings and compliments of the season to you

From: "Capt. William D Swenson" <capt_wds@outlook.com>
Reply: <capt.williamsds@gmail.com>
Date: Wed, 12 Feb 2020 17:49:24 -0800
Subject: Greetings and compliments of the season to you !!!


Hello Dear,

Greetings and compliments of the season to you. I am Capt.William D
Swenson, an officer in US Army, and also a West Point Graduate,
serving in the Military with the 82nd Air Borne Division Peace keeping
force redeployed From Syria.

We were moved to Afghanistan from Syria as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived in USA from Syria.

I hope you can be trusted? You will be rewarded handsomely if you
could help me secure the funds until I conclude my service here. If
you can be trusted, i will explain further when i get a response from
you, kindly contact me in this my private email address below

Email: capt.williamsds@gmail.com

God Bless you
Capt. William D Swenson —————————–
CONFIDENCIAL. Esta mensagem (e eventuais ficheiros anexos)
destinada exclusivamente s pessoas nela indicadas e poder conter
matria confidencial e legalmente protegida.Se receber esta
mensagem por engano, agradecemos contacto por e-mail ou por telefone e
eliminao da mensagem e ficheiros sem reproduo.

CONFIDENTIAL.This message (and any files attached) is intended
solely for the intended recipient(s)and may contain confidential and
privileged information. If you have received this message in error,
please notify the sender by e-mail or by telephone and delete
thismessage and any attached files without reproduction.
—————————–

Mr.Ahmed Sumra Private Message To You

From: "Mr.Ahmed Sumra" <alex05rana@gmail.com>
Reply: sumra55ahmed@gmail.com
Date: Wed, 12 Feb 2020 11:39:08 +0100
Subject: Private Message To You,


Hello,

This is very serious my dear friend,I have tried to email you
severally but I got no response,

My name is Mr.Ahmed Sumra,I have something very important and
confidential to share with you,I will like to ask for your assistance
to resolve and transfer into your account the total sum $18.5 Million
Dollars.Now my questions are,Can you handle this project.

If you can handle this project consider it and get back to me as soon
as possible. But if you are not interested do not bother to respond,

Is very urgent,contact me directly on my private email(sumra55ahmed@gmail.com)
Regards,
Mr.Ahmed Sumra.

Bakhtiyor Umar Numonov .k

From: Bakhtiyor Umar Numonov <robertugo92@gmail.com>
Date: Tue, 11 Feb 2020 17:59:37 +0100
Subject: ,.k


Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.

Someone I presumed to be your relative because of the similarities in
you, who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$18,000,000 (Eighteen Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 1.3 Million USD because he was operating a
domiciliary USD account.

The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I came
to you because you share the same surname with the investor, I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.

If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.

1. Full Name and Address :……………………..
2. Occupation:………………….
3.Country of Origin :…………………..
4. Telephone Number :………………………….

Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.Yours Sincerely, Mr. Bakhtiyor Umar Numonov

Mrs.kyle daniella Dearly Beloved In Christ

From: "Mrs.kyle daniella" <aminuubamang@gmail.com>
Reply: kyledanielas@gmail.com
Date: Mon, 10 Feb 2020 18:35:18 +0100
Subject: Dearly Beloved In Christ


Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this
money is still with the Bank,I am in a hospital in Philippines
receiving treatment
and my doctor has confirmed to me that i have just few days to live on
earth due to my esophageal cancer.Please i am choosing you to receive
this money on my behalf,and use it to help the less privilege. Contact
me on my private email: (kyledanielas@gmail.com)

Your Sister in Christ,
Mrs. Daniella Kyle

Mr. samuel barns Hello

From: "Mr. samuel barns" <info@lee.com>
Reply: Samuelbarna557@gmail.com
Date: Mon, 10 Feb 2020 12:21:39 +0100
Subject: Hello ,


Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Samuel barna, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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. 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 San Diego International Airport 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 ta gged on the Trunk box.

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 48hours 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 80% for you and 20% 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 20% share.

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

Reply via my official Email:Samuelbarna557@gmail.com
Thank you.

Miss Caroline Tagro From Miss Caroline Tagro.

From: "Miss Caroline Tagro" <caroline.tagro31@gmail.com>
Reply: caroline.tagro33@gmail.com
Date: Sun, 9 Feb 2020 21:11:47 +0000
Subject: From Miss Caroline Tagro.


My good friend,

I am Caroline Tagro, I am 22 yrs old an Ivorian national. I solicit that you to assist me to
the transfer of the sum of Eleven Million Five Hundred Thousand US Dollars.

Kindly contact me through my private email if you can represent my interest or if there is any lucrative
Business in your area of specialization to enable me detail you well about your role in this
transaction and how we shall transfer this money. Reply me through my private mail box as stated below.

Sincerely Yours
Miss Caroline Tagro
Email: carolina.tagro75@gmail.com

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