Tag: private e-mail

BARRISTER MARVELLOUS DEAR FRIEND CAN WE COOPERATIVELY WORK FOR OUR TOMORROW S GREATNESS

From: BARRISTER MARVELLOUS <barristermarvellous51@aol.com>
Date: Tue, 13 Nov 2018 20:27:58 +0000 (UTC)
Subject: DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR TOMORROW'S GREATNESS?

TEMPLE CHAMBERS $ ASSOCIATES(LEGAL PRACTITIONER)No: 85, Western Avenue,Surulere, Lagos.Email " barristermarvellous200@gmail.comCALL : +234- 8024627935
PLEASE AND KINDLY RESPOND TO THIS MY PRIVATE EMAIL ( barristermarvellous200@gmail.com ).
Dear Friend, It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Marvellous Duke, SAN, Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2002. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.All I require is your honest cooperation to enable us see this deal through and also forward the following to me:1, Your Full Name:…….2, Your House Address:…….3, Your Country:………… State:,,,,,4, Your Contact Telephone ……5, Your Age:,,,,,, and Gender:….6, Your Occupation: ……….7. Your Marital Status,,,,,,, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email ( barristermarvellous200@gmail.com )Yours Faithfully,
BARRISTER MARVELOUS DUKE, SAN.

Chris Floyd nigel@brendinghat.com RE: Best regards

From: "Chris Floyd " <hufl@gmx.de >
Reply: barristerchrisf@gmail.com
Date: 13 Nov 2018 09:27:34 -0800
Subject: nigel@brendinghat.com RE: Best regards

I am Chris Floyd Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred
to as my client. On the 25th of July 2000, my client, his wife and
their two Children died in the Air France concord plane crash bound
for New York in their plan for a world cruise,
Since then I have
been managing his properties here in Spain. and some of his
properties, which he put out for sale. Which I monitored the payment
as his attorney, has been bought and paid for. Now the money paid was
deposited into his Local account here. I have contacted you to assist
in repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by his bank
particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time. My
late client has an account valued at $12.5 million dollars. Since I
have been unsuccessful in locating the relatives for some time now,
and with the bank giving me deadline, I now seek your consent to
present you as the next of kin of the deceased, so that the proceeds
of this account valued at 12.5 million dollars can be paid to you And
then you and I can share the money. The mode of shearing will be
discussed on your interest in assisting the transaction. I have all
necessary information that can be used to back up any Claim we may
make. All I require is your honest co-operation to enable us seeing
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Trust me, as his attorney; this is a Risk free business
relationship. Please get in touch with me by my private email address:
barristerchrisf@gmail.com For us to conclude this transaction I will
want you to send me the following information stated below: 1) Your
full name. 2) Telephone and fax number, if possible include you mobile
telephone number. 3) Company name, position and address. 4)
Profession, age and marital status. Enable us discuss further about
this transaction. Best regards, Barrister Chris Floyd Esq

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr>
Reply: www.usoffcial@gmail.com
Date: Mon, 12 Nov 2018 10:58:18 -0500
Subject: From Assistant Inspection Director.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic 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 $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York 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 the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

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 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 $3,800 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.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Giwa :SPAM: Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 9 Nov 2018 02:39:24 -0800
Subject: :SPAM: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Raymond Chien Hang Seng"<comins@commercialinsurance.com.lb>
Reply: <draymndch@yahoo.co.jp>
Date: Fri, 9 Nov 2018 13:21:04 -0000
Subject: REPLY AS SOON AS POSSIBLE

I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: draymdm@gmail.com

Regards
Mr.Fung

Crabbe law Chambers Please Read….Dated 7th of November 2018

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <crabbechambers@gmail.com>
Date: Wed, 7 Nov 2018 17:22:49 -0800
Subject: Please Read....Dated 7th of November 2018,

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit. My
name is Barrister. Steve A Crabbe of Crabbe law Chambers, specializes
in corporate and legal claims, a financial legal representative to
business moguls and politicians here in Ghana. I am contacting you
because I believe that we can form a very lucrative business
partnership. I am contacting you in regards to a deceased client Eng.
Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana.
On June 2014; my client and some other businessmen were involved in an
auto accident in Odumasi close to Konongo on the Kumasi-Accra road,
Before his death, my client had 1,200kg of raw golds Worth over US$50
million with a Security company here in Ghana In view of the Ghanaian
Law of Succession, claims of this nature can only be made by a
surviving relative/family member. Unfortunately, he had no will at

With the applicable law of succession there is a duration within
which such claims must be applied for, and as a result I am under
pressure to present the next of kin or a relative who will claim the
Golds, and failure to do this would legally allow the security
institution to report the golds to the Ghana Treasury as unclaimed
(Lack of supersede).

It is, therefore, my intention to introduce you as the next of
kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentation concerning the golds. If you are
interested, please reply to this email. You should indicate your full
name and contact telephone number so that I can get back to you with
more details. I hope to hear back from you and looking forward to a
successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

William Re: CONFIDENTIAL INFORMATION

From: "William"<williammcFdden24@gmx.us>
Reply: <mcfaddenwilliam@aol.com>
Date: Thu, 8 Nov 2018 06.07.22 +0100
Subject: Re: CONFIDENTIAL INFORMATION

CARGO INSPECTION AND TRANSPORTATION DEPARTMENT (CITD)
Newark international airport
U.S. 1 Truck, Newark, NJ 07105 United States.

Hello Email Owner,

I sincerely apologise for sending you this sensitive information via
E-mail instead of a certified mail, phone call or a one on one
conversation. I'm William McFadden, Assistant cargo and transportation
officer (Operations, Maintenance, and Transportation) here at the
Newark international airport.

Last week, I discovered an abandoned shipment from a Diplomat from
London at the Airport's Vault. After scanning the luggage it Revealed
an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The luggage was abandoned because the Contents of
the consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal items in order to avoid
interrogation from the U.S Customs authorities. I also found out that
the diplomat was unable to pay for the U.S Custom Duty charges which
is $7,500 USD so i guess that might be one of the reasons why the
Luggage is still left in our Storage Facility till date.

However, my further investigations revealed that the straight bill of
lading we received from the courier company did not specify the
beneficiary to whose order the luggage box was to be delivered to but
it indicated the email address and the last name of the consignee
(Receiver of the Luggage) that's why i have decided to contact you
directly. Kindly provide your cell Phone Number, your Address as well
as well as the nearest Airport around your city so that i may confirm
you as the actual recipient of this luggage, i need to compare these
information with the ones we have on our records. Please note that
this Luggage was supposed to have been returned to the Federal Reserve
Bank as unclaimed delivery due to the delays in concluding the
clearance processes. Once I have confirmed that you are the actual
recipient of the luggage 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 luggage is because I want us to
transact this deal and share the money 70% for you and 30% for me
since the Luggabe has not yet been returned to the Federal Reserve
Bank after being abandoned by the diplomat. Immediately the
confirmation is made, I will go ahead and pay for the United States
Custom Duty charges of $7,500 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid
anymore 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 it if we can keep this deal confidential. Please get back
to me via my private Email :
( mcfaddenwilliam@aol.com ) for further directives.

GOD BLESS AMERICA

BEST REGARDS.
MR.WILLIAM C. MCFADDEN

Crabbe law Chambers Please Read Dated 7th of Nov 2018 .

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <lawchambercrabe@gmail.com>
Date: Wed, 7 Nov 2018 15:33:14 -0800
Subject: Please Read Dated 7th of Nov 2018 .

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit. My
name is Barrister. Steve A Crabbe of Crabbe law Chambers, specializes
in corporate and legal claims, a financial legal representative to
business moguls and politicians here in Ghana. I am contacting you
because I believe that we can form a very lucrative business
partnership. I am contacting you in regards to a deceased client Eng.
Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana.
On June 18th 2014; my client and some other businessmen were involved
in an auto accident in Odumasi close to Konongo on the Kumasi-Accra
road, Before his death, my client had 1,200kg of raw golds Worth over
US$50 million with a Security company here in Ghana In view of the
Ghanaian Law of Succession, claims of this nature can only be made by
a surviving relative/family me mber. Unfortunately, he had no wi

With the applicable law of succession there is a duration within
which such claims must be applied for, and as a result I am under
pressure to present the next of kin or a relative who will claim the
Golds, and failure to do this would legally allow the security
institution to report the golds to the Ghana Treasury as unclaimed
(Lack of supersede).

It is, therefore, my intention to introduce you as the next of
kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentation concerning the golds. If you are
interested, please reply to this email. You should indicate your full
name and contact telephone number so that I can get back to you with
more details. I hope to hear back from you and looking forward to a
successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

help HELLO

From: help@kpaxracing.com
Reply: mariaabdullah91@yahoo.com
Date: Wed, 07 Nov 2018 11:15:42 -0800
Subject: HELLO

My Name is Mrs Maria Abdullah am from Malaysia, I would like to work with you to carry out a promise i made to God by willing all that have to the charity because i am too sick now. Get back to me for more details via my private email: mariaabdullah91@yahoo.com God bless you thanks Mrs.Maria

Mrs. Marilyn Donovan GOOD NEWS

From: "Mrs. Marilyn Donovan" <uchechukwujohn716@yahoo.com>
Reply: "Mrs. Marilyn Donovan" <damianokoro@aol.com>
Date: Wed, 7 Nov 2018 13:53:20 +0000 (UTC)
Subject: GOOD NEWS

Attention: Beneficiary,

I am Mrs. Marilyn Donovan, I am a American Citizen, 46 years Old. I reside here in California, My residential Address is as follows, 588 Lommel Rd, Calistoga, CA 94515, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Damian Okoro, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Damian Okoro showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Damian Okoro. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Damian Okoro
Email: damianokoro@aol.com
Telephone: +2349061756957.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contain to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Damian Okoro was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Damian Okoro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Marilyn Donovan

Mr.Frank Anthony Hello Good Day

From: "Mr.Frank Anthony" <info@gtdinternet.com>
Reply: franktony9030@yahoo.com
Date: Tue, 06 Nov 2018 08:05:48 -0800
Subject: Hello Good Day!

Message body
Dear Friend,

My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email( franktony9030@yahoo.com )

Thank you and may God bless you!
Frank Tony.

Capt:Mike Dickey Greetings

From: "Capt:Mike Dickey" <specialduty.diamondbankapex@gmail.com>
Reply: unitedstateminetrydefence@gmail.com
Date: Tue, 6 Nov 2018 12:00:31 +0100
Subject: Greetings,

Greetings,

I know you will be surprised to get my email. Apart from being
surprised you may be hesitant to reply based on what is happening in
the world of the internet. One has to be very careful due to the
amount of scammers that are out there looking to take advantage of
innocent citizens. However, I am not one of these people.

I am sorry to encroach into your privacy in this manner, I found you
listed in the trade Center Chambers of Commerce directory here in
Afghanistan,I find it pleasurable to offer you my partnership in
business.I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my behalf.

I am Capt Mike Dickey An officer in the U.S. ARMY and also a West
Point Graduate presently serving in the Military with the 82nd Air
Borne Division Peace keeping force in Afghanistan. I really need your
help in assisting me with the safe keeping of two military Trunk
Boxes. If you can be trusted,I will explain further when i get a
response from you?

Kindly view this news

(a)Your full Names……………
(b)Your physical mailing address………..
(c)Your direct telephone numbers………….
d)Your occupation……….

Please Reply via my private E-mail Address:(captmikedickey1977@yandex.com)

God Bless America
CPT Mike Dickey
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Currently Deployed in Afghanistan defense

ABDUL AL FAHIM ALL I REQUIRE FROM YOU TRUST

From: ABDUL AL FAHIM <quitaniaf@gmail.com>
Reply: bankemiratesdevelopment3@gmail.com
Date: Mon, 5 Nov 2018 21:37:28 +0100
Subject: ALL I REQUIRE FROM YOU TRUST

—
Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I
sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU
DHABI, UAE. We have an amount of money to the tune of five hundred million
United State dollars (US$500,000.000.) only, floating in our Bank that we
can re-profile for our mutual benefit, if you agree to cooperate with me.
This is just between You and me, and we can split the fund in the ratio of
50/50%, as I do not want to be greedy. You will be the recipient and I will
show you how we can execute the transaction successfully. There is no risk
involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I
will give you the details. This is strictly confidential and must not be
disclosed to a third party please. For further correspondence, Kindly and
urgently reply to my private email as follows:

My Regards,

Abdul Al Fahim

GOOGLE UK GUK 877 798 2018

From: GOOGLE UK <INFO@GOOGLEMAIL.COM>
Reply: <neilanderson975@gmail.com>
Date: Sun, 4 Nov 2018 05:10:41 -0800
Subject: GUK/877/798/2018

Google Inc
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018

Google 2018 AWARD

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award, for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Henry Cole – Google Senior Fellow (Program Administrator/Coordinator)
Email: henrycole.gat112@gmail.com
Tel: 00 44 970 165

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Yours faithfully,

Sundar Pichai
Chief Executive Officer of Google

Anthonio De Lezo Abogados S.L Acknowledge receipt of this letter

From: "Anthonio De Lezo Abogados S.L" <soludochris9@gmail.com>
Reply: info.anthoniodelezochambers@citromail.hu
Date: Fri, 2 Nov 2018 08:52:00 +0100
Subject: Acknowledge receipt of this letter

—
*Anthonio De Lezo Abogados S.L*
*Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana*
*Tel: 0034-602-670-635*
*Fax: 0034-917-903-745*

*REF AC/SPN/P01/GTO*

*My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L. Actually, I got your contact information through the World
E.S public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for over
a decade, she died along with her nuclear family in a car accident along
Alicante, express way which occurred on 29th December 2009.Before I
digress, I must first apologize for this unsolicited mail to you.I am
aware that this is certainly an un-orthodox way of approach to foster a
relationship of trust. Yet, I felt compelled due to the prevailing
circumstances and the urgency surrounding this claim.*

*Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen
Million, Five Hundred Thousand US Dollars) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and family, the bank has
authorized me to present the heir/heiress to make Claims else the deposited
fund will be confiscated and taken to the State Treasury as unclaimed fund.*

*Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not
be anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.*

*All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via
Email:info.anthoniodelezochambers@citromail.hu

upon your response, I shall then provide you with more details that will
help you understand this transaction well.*

*Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.*

*FULL NAMES: ____________________________________*
*GENDER: ________________________________________*
*DATE OF BIRTH:___________________________________*
*COUNTRY OF RESIDENCE:__________________________*
*HOME ADDRESS:__________________________________*
*OFFICE ADDRESS:_________________________________*
*TELEPHONE NUMBER:__________*
*OCCUPATION:______________________________________*
*YOUR PRIVATE EMAIL ADDRESS:_____________*

*Your urgent response will be highly anticipated and appreciated.*

*Best regard,*

*Barrister Anthonio De Lezo*

Edward Jo Dear Good friend

From: "Edward Jo" <keinaehnung@gmx.de>
Date: Mon, 29 Oct 2018 11:51:32 +0100
Subject: Dear Good friend

Dear Good friend,

I am writing to you with deep pains and sorrows in my heart,am very
sorry for having contacted you in this manners.Am a dying widow
suffering from cancer for over 36 years and have no child but have
only my God.

Before the sudden death of my husband,we concluded that we are going
to establish a charity organisation for the homeless,motherless and
widows in order to assist them carry on with their life.My late
husband deposited the sum of USD$3.5million dollars with one of the
banks here in the country using my name as his wife as his only next
of kin.But now that the is death,i want his soul to be happy where
ever he is by fulfilling our last decission over charity project.

So i plead you to assist me use this fund the way it will please God
in helping the needy and widows out there.If you are sure that you
will use these fund as instructed kindly get back to me so that we
could proceed and i would not like any of my husbands family to know
of it they dont believe in God and are very happy for my condidtion so
that i can die and live everything for them.

I wait your responds with immediate attention so that we could get the
fund transfered before i go in for my surgical operation.Please reply
directly to my private email address :mrs.jovitaedward@gmail.com.

Yours in Christ,
Mrs.Jovita Edward.

Malik Richard Hello I Need Your Partnership.

From: "Malik Richard"<malikrichard@yandex.com>
Reply: <malikrichard90@yahoo.com>
Date: Thu, 25 Oct 2018 16:14:40 -0400
Subject: Hello, I Need Your Partnership.

Hello.

I know this email will come to you as a surprise, but never mind. I
am Malik Richard, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$25.4Million to you for
business investment.

This grant attracts absolutely no interest, and will stay on the
Bank’s record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials in the
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that’s why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25.400,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction. And when this transaction is fully finalized, youre
going to get 40% for your effort..
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: malikrichard89@gmail.com.
Therefore I advise you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.
Thank you my friend
Malik Richard
E-mail: malikrichard89@gmail.com

David Jordan ** ** Re: Your Abandoned Package For Delivery

From: "David Jordan"<info@leecom>
Reply: <davidjordan18@yahoo.com>
Date: Thu, 25 Oct 2018 06:05:44 -0700
Subject: ** ** Re: Your Abandoned Package For Delivery

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

Attention: Please

Re: Your Abandoned Package For Delivery

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

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at HartsfieldJackson Atlanta International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the HartsfieldJackson Atlanta 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 tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage 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 tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,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 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

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

Please get back to me via my private Email ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

christiana Rose lord be with you.

From: christiana Rose <www.christianarose1111@outlook.com>
Date: Wed, 24 Oct 2018 13:18:53 +0000
Subject: lord be with you.

lord be with you.

How are you doing today? i hope the good mercy of god is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of god our father who directed me to you in my dream.

I am Miss Christiana Rose, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of god in my dream. Base on that, i have willed the only fund left in my account to you as i was directed in my dream by god, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country.

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

My beloved one, I want you to understand that this is genuine and not a scam, as you might think, and bear this in your mind that if I should SCAM you or any one today, it will definitely turn against me, if not now definitely in the future to come, because it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. May the Lord bless you as you reach me.This is my private email:
{www.christianarose2222@outlook.com }

Crabbe law Chambers Please read ..

From: Crabbe law Chambers <baereb34@gmail.com>
Reply: steveacrabbe@gmail.com
Date: Mon, 22 Oct 2018 18:46:08 +0200
Subject: Please read,,..

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit. My name is Barrister. Steve A Crabbe of Crabbe law Chambers, specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Ghana. I am contacting you because I believe that we can form a very lucrative business partnership. I am contacting you in regards to a deceased client Eng. Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana. On May 2015; my client and some other businessmen were involved in an auto accident in Odumasi close to Konongo on the Kumasi-Accra road, Before his death, my client had 1,200kg of raw golds Worth over US$50 million with a Security company here in Ghana In view of the Ghanaian Law of Succession, claims of this nature can only be made by a surviving relative/family member. Unfortunately, he had no will at the time of death. All efforts made through some Private Investigators have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the Golds, and failure to do this would legally allow the security institution to report the golds to the Ghana Treasury as unclaimed (Lack of supersede).

It is, therefore, my intention to introduce you as the next of kin/beneficiary, Please note that Im legally equipped with all necessary information/documentation concerning the golds. If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details. I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

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