Tag: private e-mail

Mrs.Judith Compola My Private Email Address mrsjd06@gmail.com

From: "Mrs.Judith Compola" <mrsjd06@gmail.com>
Reply: mrsjd06@gmail.com
Date: Tue, 13 Aug 2019 23:25:22 -0700
Subject: My Private Email Address mrsjd06@gmail.com

Good Day,

Hope All Is Well With You And Your Family.

I Am Mrs judith Compola, Accountant By Profession, I'm 34yrs Old, Working
At The Office Of Auditing And Accounting Department Of Africa Development
Bank (adb).i Is Married With 1 Kids. My Residence Addresses No: 18 Avenue
De La Charles Degaulle Sects: 21. Box Postal: 01 Bp 5256 Ouagadougou
Burkina Faso. I Want You To Handle This Business Transaction With Me If
Chance To Do International Business.

I Got Your Mail From Google Search. We Are Imposition To Reclaim And
Inherit The Sum Of (us$5.5millions Dollars) Without Any Trouble, From A
Dormant Account Which Remains Unclaimed Since 11 Years The Owner
Died. This Is A U.s Dollars Account And The Beneficiary Died Without
Trace Of His Family To Claim The Fund And No Next Of King. I Want You To
Stand As His Business Associate And I Will Guild You Without Any Risk
Involve.

If Interested To Do This Business With Me Without Betray Contact Me Through
My Private Email Address mrsjd06@gmail.com With Your Full Details
As Bellow, I Will Immediately Give You More Details Of The Transfer.

(1) Full Name: ……………………………………… (2) Country:
………………………………………………. (3) Direct
Telephone Number:

……………………………………….. (4) Age:
………………………………………………………… (5)
Occupation And Position:

……………………………………….. (6) Marriage Status:
………………………………………………. (7) Gender:

……………………………………………………….

Best Regard, Mrs.judith Compola, E-mail Address: mrsjd06@gmail.com

Am Waiting For Your Urgent Reply So That We Will Start Immediately, Sorry
If You Received This Letter In Your Spam, Due To Recent Connection Error
Here In My Country. May Almighty God Bless You!

Mrs Esther Hello dear friend

From: Mrs Esther <mrs.estherheidi43@gmail.com>
Reply: Mrs Esther <mrsestherheidi66@gmail.com>
Date: Tue, 13 Aug 2019 08:41:45 +0000 (UTC)
Subject: Hello dear friend

Dearest,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

I am Mrs Esther Heidi aging widow of 53 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($18.5 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health.

kindly respond quickly for further details.Reply to my private e-mail:
mrsestherheidi66@gmail.com

Warmest Regards,
Mrs Esther Heidi

armstrong andrew Please Confidential

From: armstrong andrew <managementfilesq1@yahoo.com>
Date: Mon, 12 Aug 2019 17:01:49 +0000 (UTC)
Subject: Please Confidential

Hello dear
I sent you this email with confident and please i choose you after so much consultations,please
I hope all is well with you and your family?Its all a matter of my late claim to the clients inheritance; he was my client who left a huge amount of money in a bank and the amount was $ 9.1 million before his untimely death. I will explain to you in more detail as soon as I hear from you. Contact me directly at my private email
address< managementfilesq1@yahoo.com> for more details.Thank you for your quick response.

Barrister Armstrong Andrew.

Mrs Joan Gates RE: URGENT ATTENTION

From: Mrs Joan Gates <joangates990@gmail.com>
Reply: joangates95@qq.com
Date: Mon, 12 Aug 2019 13:36:55 +0100
Subject: RE: URGENT ATTENTION

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. Presently this money is still with the Bank and
the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to use the money for
charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as
an enable that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates95@qq.com) (joangates95@qq.com)

Regards,
Mrs. Joan Gates
Email: (joangates95@qq.com)

DR. ALBERT MEYERS JOINT INVESTMENT OFFER

From: "DR. ALBERT MEYERS" <albertmeyers4422@gmail.com>
Reply: HJHUK123456@outlook.com
Date: Sun, 11 Aug 2019 10:19:07 +0100
Subject: JOINT INVESTMENT OFFER

—
Dear Sir,

I have decided to contact you through this medium after reviewing your
honorable and reputable profile and it is my belief that with your position
as a professional in your sector/ Country, that you will be in position to
present us with solid investment opportunities in your Country, sector and
other areas of investment.

To be explicit, I am the PRIVATE FAMILY WEALTH MANAGER and I have been
mandated by the family of late Head of State whom I represent, to solicit
for your able hand in partnership towards the immediate relocation and
investment of their available substantial investment funds in projects that
you will nominate and propose in your Country and its region.

And this brings me to ask if you will be interested in this mutual Joint
Venture Partnership investment transaction. You will have the chance to
confirm and receive the intended investment funds of the late Head of
States family through a prime Bank.

Your immediate response and consideration will be appreciated.

CALL ME ON PHONE: +44 1173267640
REPLY TO MY PRIVATE EMAIL:HJHUK123456@outlook.com
<EMAIL%3Ahjhuk1234@hotmail.com>

Regards,
DR. ALBERT MEYERS

Dorothy Williams ATTENTION PLS.

From: Dorothy Williams <mg882950@gmail.com>
Reply: dorothywilliams074@gmail.com
Date: Sun, 11 Aug 2019 15:48:28 +0800
Subject: ATTENTION PLS.

4 Old Church Street,
Chelsea, SW3, England.

Here writes Madam Dorothy Williams. I am married to Engineer Silas Williams
an Englishman who is dead. My husband was into private practice all his
life before his death. When my late husband was alive he deposited the sum
of 7 Million (Seven Million Great Britain Pounds Sterling) which were
derived from his vast estates and investment in capital market with a
security company here in the UK. Presently, this money is still with the
bank/security company.

My Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from. I have decided to donate this fund to you and
want you to use this gift which comes from my husband's effort to fund the
upkeep of widows, widowers, orphans, destitute, the downtrodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially.

As soon as I receive your reply, I shall give you further instructions. I
will also issue you a Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life
worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your family.
You are to contact me with my most private email address:
(dorothywilliams074@gmail.com)

God bless you and members of your family.
Madam Dorothy Williams

Agent David Mogan Re: The Truth about Your Consignment Box For Delivery Today.

From: "Agent David Mogan" <info@info.com>
Reply: davidmogan61@gmail.com
Date: Sat, 10 Aug 2019 01:12:10 +0200
Subject: Re: The Truth about Your Consignment Box For Delivery Today.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Agent David Mogan, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With Registration RBT-45C. 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 Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of 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 process so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name……….. (2) Your phone number…………. (3) Your complete address…………. (4) Nearest airport to your address…………. (5) Your Occupation…………….

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

Kindly contact me via my personal Email : davidmogan61@gmail.com

Warmest Regards,
Chief Inspection Officer
Agent David Mogan

Text Message And phone Call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

A. Kolawole. Your Payment… –

From: "A. Kolawole."<test@e-award.com.au>
Reply: <jddhjdgdjh@gmail.com>
Date: Fri, 9 Aug 2019 22:02:08 +0100
Subject: Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

Yagmur Nisanur Hello Dear

From: Yagmur Nisanur <yagmurnisanur91@gmail.com>
Date: Fri, 9 Aug 2019 08:59:33 -0700
Subject: Hello Dear

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Dmitry Peter, who worked with Kuwait
embassy in United Kingdom for nine years before he died in 2017. We were
married for eleven years without a child. He died after a brief illness
that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not
to remarry or get a child outside my matrimonial home which the Bible is
against. When my husband was alive he deposited the sum of ($ 3.5 million)
with United Kingdom bank Currently, the fund is still in Bank Recently, my
doctor told me that I have serious sickness which is cancer problem. What
disturbs me most is my stroke sickness. Knowing my condition I decided to
donate this fund to church or those who utilize this money the way I would
recommend here. I want a church that will use this fund for orphanages,
widows, to promote the word of God and the effort that the house of God is
maintained.

The Bible is for us to understand that blessed is the hand that gives. I
took this decision because I do not have any child that will inherit this
money and my husband relatives are not Christians and I do not want my
husband's efforts to be used by unbelievers. I do not want a situation
where this money will be used in an ungodly manner. That's why I'm taking
this decision. I'm not afraid of death, so I know where I'm going. I know
that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the
lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health
hence the presence of my husband's relatives around me always and I do not
want them to know about this development. In God all things are possible.
As soon as I get an answer I will give you contact of the United
Kingdom bank. I want you and the church to always pray for me because the
lord is my shepherd. My happiness is that I lived a life worthy Christian.
Whoever wants to serve the lord must serve him in spirit and in truth.
Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in
sourcing another church or person for the same purpose. Let me assure you
that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ……….

Address ………..

Age ……………

The occupation ……..

Photo ……………

Please reply me with my private email address (yagmurnisanur91@gmail.com)

Still blessed in you.

Yours in Christ,

Sister Yagmur Nisanur

Mrs Alex Bean Beloved In Christ

From: "Mrs Alex Bean" <info@nourishwel.in>
Reply: mrsalexbe@yahoo.co.jp
Date: Fri, 09 Aug 2019 11:15:07 +0200
Subject: Beloved In Christ

Dear Beloved In Christ,

Sorry to invade your privacy, I am Mrs. Bean Alex the wife of Mr. Angelo Alex, my husband worked with Central Bank Of Philippines for ten years before he died in the year 2016. When my late husband was alive he deposited some amount of Money with china Bank in which the amount will be declared to you once you respond to this message indicating your interest in helping to receive the fund and use it for Gods work as my wish.Presently, this money is still with the Bank, I am in an 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 for further instruction so I can introduce you to the bank through my husbands attorney for further direction before I pass away.
Here is my private email address please contact me now for further direction. ( mrsalexbe@yahoo.co.jp )

Your Sister in Christ,
Mrs. Bean Alex

Mr. Ali Faruq PERSONAL LETTER URGENT RESPONSE NEEDED.

From: "Mr. Ali Faruq"<shack@velma.com>
Reply: alifaruq@protonmail.com
Date: Thu, 08 Aug 2019 03:26:29 -0700
Subject: PERSONAL LETTER(URGENT RESPONSE NEEDED.)

Greetings,

I know that this email may come to you as a surprise. I got your email address from the online e-mail Database Directory through the Internet search and it's true we do not known each other but My spirit led me to write you this email.

My name is Mr Ali Faruq a Syrian citizen and the only surviving son of the late Mr Syed Mohammad who was the former Finance Minister in Syria and was arrested and killed by the President of Syria Bashar al-Assad while he tried to defect.

I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much.

I am in asylum in Turkey for some time now. I would like you to help me receive the sum of US$10.4 Million(Ten Million, Four Hundred Thousand U.S Dollars) which my late father deposited in one of the bank here in Turkey for further investment in your country.

Please kindly reply only to my private email address here ::
alifaruq@protonmail.com

I will be glad to receive a response from you with your data for more details. Kindly reply via my private email for confidentiality.

VERY IMPORTANT: PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS: alifaruq@protonmail.com

Best Regards,
Ali Faruq.

Aisha Gaddaffi PERSONALLY TO YOU

From: Aisha Gaddaffi <agzzz@msn.com>
Date: Thu, 8 Aug 2019 03:06:18 +0000
Subject: PERSONALLY TO YOU

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 :gaddafidraisha990@gmail.com
Regards,

Aisha Gaddafi

Adams Joe Greetings

From: Adams Joe <adams0joe@gmail.com>
Reply: adams1joe@gmail.com
Date: Wed, 7 Aug 2019 23:00:03 +0200
Subject: Greetings

Greetings

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:(adams1joe@gmail.com)

Regards
Adams Joe.

John W. Peters Good evening

From: "John W. Peters" <dr.idris.smusa@gmail.com>
Reply: john.wetegopeters@outlook.com
Date: Wed, 7 Aug 2019 17:31:58 +0000
Subject: Good evening

Attention Dear Friend,

Compliment of the day to you, I am legally sending this message to
solicit your partnership to transfer the sum of ($14.7million US
dollars) deposited by my late client who shares the same surname with
you, I shall send you more information and procedures when I receive a
positive response from you on my private email address
(john.wetegopeters@outlook.com). If you are interested, reply to me
with your full details.

I look forward to hearing from you.

Yours sincerely,
Barr. John W Peters, Esq.

Rev. Father Eric mark Yours faithfully

From: "Rev. Father Eric mark" <fatherericmark001@yahoo.com>
Date: Wed, 7 Aug 2019 08:00:36 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Rt. Rev Father Eric Mark Yours faithfully

From: "Rt. Rev Father Eric Mark" <rtrevfatherericmark112@yahoo.com>
Date: Tue, 6 Aug 2019 15:19:43 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Mr. Moses Khum With Due Respect

From: "Mr. Moses Khum" <roberttsson488@butnk.in>
Reply: mr.moseskhum5@gmail.com
Date: Mon, 5 Aug 2019 12:35:25 +0000 (UTC)
Subject: With Due Respect

FROM: MR. MOSES KHUM
TEL: +27 62 095 6917
EMAIL: mr.moseskhum5@gmail.com

ATTN: SIR/MADAM

STRICTLY CONFIDENTIAL

Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Moses Khum, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

I wish to transfer into a safe and secured account overseas, the sum of Twenty Five Million Five Hundred Thousand United States Dollars (US$25.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa
However, by virtue of my position as civil servants, i cannot acquire these funds in my name or in the names of companies here in South Africa. I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We have agreed on the following sharing ratio if you accept my proposal.
1. Sixty percent (60%) for me and forty percent (40%) for you, the Account owner.

My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some informations from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once i receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Email me on my private email: mr.moseskhum5@gmail.com

Best Regards
Mr. Moses Khum

Miss Donna Brown Peace be with you

From: Miss Donna Brown <missdonnabrown100@outlook.com>
Date: Sun, 4 Aug 2019 16:15:43 +0000
Subject: Peace be with you,

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 surprise to you, but please do not disregard this message because i come in peace, with the help of God our father who directed me to you.

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. Base on that, i have willed the only fund left in my account to you as i was directed by God, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country.

secondly, if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.

My beloved one, I want you to understand that this is genuine, as you might think, and bear this in your mind that if I should decieve you or any one today, it will definitely turn against me, if not now definitely in the future to come, because it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. May the lord bless you as you reach me.

This is my private E-mail: Missdonnabro41@outlook.com

Thanks as I await your immediate responses.

Simon Turner Please respond

From: Simon Turner <simon.turner@natwb.co.uk>
Reply: simonturner004@gmail.com
Date: Sat, 03 Aug 2019 11:20:16 +0000
Subject: Please respond

Hello

Hope you are having a good day.

I really need to reach you as soon as possible. I sent you an email last
week but didn't get any response. Could you please confirm that this
email address is still active?

Meanwhile, I'm contacting you from the UK. Please send your response to
my private email (simonturner004@gmail.com)

Regards

Simon Turner
Email: simonturner004@gmail.com

DAVID ASARE HELLO

From: DAVID ASARE <williams_charles@yahoo.cn>
Reply: DAVID ASARE <asaradavid@gmail.com>
Date: Thu, 1 Aug 2019 13:27:08 +0000 (UTC)
Subject: HELLO!!

Dear,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.

Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor , a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year.

Sadly Mr. Victor was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.

I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (asaradavid@gmail.com) so that I will give you more details on how to proceed,

I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties,

I wait for your response direct to my private email (asaradavid@gmail.com) and please delete if you are not interested.

For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose.

I wait for your positive response.

Regards

Mr.David Asare

Engr paul usman Lugard Hello

From: Engr paul usman Lugard <engr_usman900@yahoo.com>
Reply: paul1lugardcompany@yahoo.com
Date: Wed, 31 Jul 2019 06:36:34 +0000 (UTC)
Subject: Hello

Hello,

It's my pleasure to introduce myself via this means. I am Engr, Paul U Lugard, from Damascus Syria now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. I am making this contact to you in request of your assistance as an individual/company to help me handle an investment in your country. I would appreciate your kind response if you are willing to handle the project for me, please you can contact me with my private email:{paul1lugardcompany@yahoo.com}

Sincerely,

Eng. Paul U Lugard.

Edwin Nicolas Greetings

From: Edwin Nicolas <edwinnicolas015@yahoo.com>
Date: Tue, 30 Jul 2019 13:09:32 +0000 (UTC)
Subject: Greetings

Excuse mefor 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 amgoing to use my position and transfer this fund without any hitch. Contact menow 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:
edwinnicolas2222@yahoo.com
Regards
Edwin Nicolas.

From the desk of Mr.Ali M.Faruq FROM THE DESK OF ABRAHAM M. FARUQ

From: "From the desk of Mr.Ali M.Faruq" <daniel@helen.com>
Reply: megidicoil@mail.com
Date: Sun, 28 Jul 2019 20:24:19 -0700
Subject: FROM THE DESK OF ABRAHAM M. FARUQ

Greetings,

I know that this email may come to you as a surprise. I got your email address from the online e-mail Database Directory through the Internet search and it's true we do not known each other but My spirit led me to write you this email.

My name is Mr Abraham Faruq a Syrian citizen and the only surviving son of the late Mr Syed Mohammad who was the former Finance Minister in Syria and was arrested and killed by the President of Syria Bashar al-Assad while he tried to defect.

I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much.

I am in asylum in Turkey for some time now. I would like you to help me receive the sum of US$10.4 Million which my late father deposited in one of the bank here in Turkey for further investment in your country.

Please kindly reply only to my private email address here ::
megidicoil@mail.com

I will be glad to receive a response from you with your data for more details. Kindly reply via my private email for confidentiality.

VERY IMPORTANT: PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS:megidicoil@mail.com

Best Regards,
Abraham M.Faruq.

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