private e-mail – Page 83

Robert Luis Read reply to my private E-mail robertluis214@gmail.com

From: Robert Luis <robertluis90@yahoo.com> Date: Sat, 25 Aug 2018 09:13:06 +0000 (UTC) Subject: Read & reply to my private E-mail = robertluis214@gmail.com

From the Desk of MR ROBERT LUISThe head of file department of (BOA-BANK OF AFRICA)Read & reply to my private E-mail = robertluis214@gmail.com
Dear Friend
I am Mr Robert Luis the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name_______________________Your Home Address____________________Your Age ___________________Your Handset Number____________________Your Occupation _______________________
I am waiting for your urgent respond to enable us proceed further for the transfer.Yours faithfully,MR ROBERT LUIS

Mr. Anthony Patterson Invvestment Funding and Loan Offer

From: "Mr. Anthony Patterson "<> Reply: anthonypatterson@mail.com Date: Thu, 23 Aug 2018 16:56:30 -0700 Subject: Invvestment Funding and Loan Offer

Hello Sir/Madam,

Good day to you.

I work with a financial service company, we are offering loans to clients in need of finance for business and project implementation.

Funding is provided at a low interest rate with an option of 1 to 10 years repayment plan. For further details, contact directly with your business plans or project summary.

We are currently interested in funding viable businesses, investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.

Finally, we pay 1% commission to brokers who introduce business/project owners for finance.

Anticipating your reply to my below private email only.

Yours faithfully,
Anthony Patterson.

Deuidonne N. Gabriel RE:- YOUR REPLY NEEDED WITH MAXIMUM ATTENTION .

From: "Deuidonne N. Gabriel" <barr.egab068@gmail.com> Reply: deudgbnaibilla06818@yahoo.com Date: Thu, 23 Aug 2018 21:31:02 +0100 Subject: RE:- YOUR REPLY NEEDED WITH MAXIMUM ATTENTION .

From :. Deuidonne N. Gabriel.
Head Of Operation,Bank Internal Account Department

Attention:. Dear Partner,

Good day ,

I am Deuidonne N. Gabriel, Head Of Operation, Bank Internal Account
Department ( FINANCIAL & DEVELOPMENT BANK ), Bank Account Officer to
late customer a Director Of Engineer with the Federal Aviation
Commission here in my Country ( Lome – Togo ) who died after a brief
illness in 2013 . Our late customer had a Fixed Escrow Bank with the
sum of ( US$45,850,075.00 ) with our Bank .

As the personal Bank Account officer to this late customer , I have
been instructed and mandated by the Bank Directors, Bank Management
Board to locate the late customer's next of kin, who the Bank to
release the fund ( US$45,850,075.00 ) to with my backing as the
personal bank Account officer .
I have tried all my best to locate any of relatives/next of kin
through his record with our Bank to make the claim(s) to the said
deposited fund failed . As our late customer did not have any next of
kin, relative's name,address or contact on record with the Bank. i
could not locate anyone.

As a result, i am taking this opportunity to solicit for your maximum
co-operation , understanding and support . You and our late customer
are from the same country and have the same surname . I am soliciting
for your co-operation to stand as the relative and next of kin to our
late customer to make claims to this fund.US$45,850,075.00. I
guarantee you that this transaction will be executed under a
legitimate arrangement that will protect your interest from any breach
of the law.

I really need your assistance and co-operation to make claim to this
unclaimed fund ( US$45,850,075.00 ) . With all my position as the Bank
Account Officer , As his personal account officer,i have all the
Banking Account details ,Information needed and legal backing,i will
present you to our Bank Management Committee as the late customer's
Next Of Kin to make claim to this fund before the Bank Directors and
Bank Management Board get the fund ( US$45,850,075.00 ) seized ,
confiscated or declared unclaimed.
I have resolve to share this fund with you as 50% for you, 50% for me
. To start and proceed on all procedures for the processing of this
claim(s) , I need your full contact information:.

Private email address……
Full Name :….
Complete Address:…….
Country:……
Date Of Birth:…..
Age:………..
Occupation:…..
Company's name :
Mobile Telephone:.
Home Telephone:….

I will make all other necessary information known to you for your
understanding with all the detail procedures and processing.

I await your immediate reply to indicate your full interest

Yours Sincerely,

Deuidonne N. Gabriel.
Head Of Operation,Bank Internal Account Department

ROBERT LUIS From the Desk of MR ROBERT LUIS

From: ROBERT LUIS <mrandrianbayford@gmail.com> Reply: robertluis214@gmail.com Date: Thu, 23 Aug 2018 05:52:55 -0700 Subject: From the Desk of MR ROBERT LUIS

From the Desk of MR ROBERT LUIS
The head of file department of (BOA-BANK OF AFRICA)
Read & reply to my private E-mail = robertluis214@gmail.com

Dear Friend

I am Mr Robert Luis the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$18 million US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash. It is therefore upon this discovery that I now
decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that
40% of this money will be for you, while 60% would be for me. Then
after the money is been transferred into your account, I will visit
your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ___________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for
the transfer.
Yours faithfully,
MR ROBERT LUIS

Williams G. Emad Re: Your Abandoned Package For Delivery

From: "Williams G. Emad"<test@melcocapital-ir.com> Reply: <willyemad11@gmail.com> Date: Wed, 22 Aug 2018 06:26:34 -0700 Subject: Re: Your Abandoned Package For Delivery

William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Tel: 215-372-5175
Email: willyemad11@gmail.com

Attention

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 Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia 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 ?ONEY?ather 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 Philadelphia International Airport Philadelphia 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 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 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. Please get back to me via my private Email (willyemad11@gmail.com)for further
directives:

You can call me on my telephone number and drop a message at Tel: 215-372-5175

Thank you.

Williams G. Emad

Mrs. Maria Jenkins GOOD NEWS TO YOU FELLOW SCAM VICTIM

From: "Mrs. Maria Jenkins" <patrickazikewe@yahoo.com> Reply: "Mrs. Maria Jenkins" <stephrichardson424@aol.com> Date: Wed, 22 Aug 2018 11:31:26 +0000 (UTC) Subject: GOOD NEWS TO YOU FELLOW SCAM VICTIM

Attention: Beneficiary,

I am Mrs. Maria Jenkins, I am a US Citizen, 48 years Old. I reside here in Texas, My residential Address is as follows, 221 County RD 5066 Leonard TX 75452, 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 $20,000 while in the US, 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 Stephen Richardson, 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 $3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars), Moreover Reverend Stephen Richardson 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. Stephen Richardson. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

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 contin to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson 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. Stephen Richardson 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. Maria Jenkins

CBN GOVERNOR CONTRACT NO:CODE 212

From: CBN GOVERNOR <mj72453@gmail.com> Reply: godwinnewcbngovernor5@gmail.com Date: Wed, 22 Aug 2018 04:00:42 -0600 Subject: CONTRACT NO:CODE(212)

From the Desk Of: Prof GODWIN EMEFIELE. Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com Phone:+2348189402584
ATTENTION: BENEFICIARY IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:CODE(212) MAV/NNPC/FGN/MIN/2018 This is to officially inform you
that we have verified your contract/inheritance payment file and
discovered that the reason why you have not been able to receive your
contract/inheritance payment after fulfilling all stipulated
obligations and documentations is because you have been dealing with
impostors and none staff of the CBN. To this end,all your efforts to
secure the release of your fund failed. We therefore wish to advise
that continuing with such illegal acts to claim your
contract/inheritance funds will further frustrate and stop your
payment claim. We have received the express mandate and instructions
of Muhammadu Buhari, Grand Commander of the Order of the Niger, GCON,
and President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release Based on the Presidents directive, we have
concluded arrangements for the release of your payment.I wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note that from my
record in my file your outstanding contract payment is US$15.5M,
(Fifteen Million Five Hundred Thousand United States Dollars only)
Please re-confirm to me if this is Online with what you have in your
record and also re-confirm to me the followings. However, Note that
this method of payment will be granted if it is acceptable to you for
the release of your contract/inheritance entitlement. In View of this,
you are advised to contact the Pro Godwin Emefiele (Central Bank
Governor for further information. You are required to provide the
following information: (1) Your full name. (2) phone, fax and mobile
#. 3) company's name,position and address. 4) Profession, age and
marital status. 5) Copy of int'l passport or any scanned identity to
prove yourself. As soon as this information are received, your payment
will be made to you in a certified bank draft or bank transfer from
central bank of Nigeria and a payment confirmation will be given to
you to take to your bank. TAKE NOTICE: That you are warned to stop
further communications with any other person(s) or office(s) different
from the staff of the Central Bank Of Nigeria Pro.godwin emefiele
(Central Bank Governor in receiving your contract/inheritance payment
claims. This measure is intended to stop the impostors you have
erroneously been dealing with. You are to adhere strictly to our code
of conduct, which is (13470) which you will have to indicate when
contacting the Central Bank Of Nigeria,by using it as your subject.
Get back to me on this Private Email:godwinnewcbngovernor5@gmail.com
Phone : +2348189402584 Yours In Service Prof.Godwin Emefiele EXECUTIVE
GOVERNOR. CENTRAL BANK OF NIGERIA(CBN)

James Tan From: Mr.James Tan Urgent Confidential

From: James Tan <tan.james197@gmail.com> Reply: James Tan <jamestantan38@gmail.com> Date: Wed, 22 Aug 2018 07:45:09 +0000 (UTC) Subject: (From: Mr.James Tan (Urgent & Confidential)

(From: Mr.James Tan (Urgent & Confidential)

Good Day, Please Read.

My name is Mr.James Tan , I am the Bill and Exchange manager here in Bank of Africa (BOA) Lome-Togo.West-Africa. I have a business proposal in the tune of $9.7m, (Nine Million Seven Hundred Thousand Dollars Only) after the successful transfer, we shall share in ratio of 40% for you and 60% for me.

Should you be interested, please contact me through my private email (jamestantan38@gmail.com) so we can commence all arrangements and i will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following:

1. Your Full Name:…………
2. Your Phone Number:……….
3. Your Age:………………..
4. Your Sex:……………….
5. Your Occupations:…………
6. Your Country and City:….

Kind Regards,

Mr.James Tan .
Bill & Exchange manager
(BOA) Bank of Africa.
Lome-Togo.
Email: jamestantan38@gmail.com

Mrs. Maria Jenkins GOOD MORNING GOOD NEWS

From: "Mrs. Maria Jenkins" <mulder5150@yahoo.com> Reply: "Mrs. Maria Jenkins" <mulder5150@yahoo.com> Date: Wed, 22 Aug 2018 07:31:17 +0000 (UTC) Subject: GOOD MORNING GOOD NEWS

Attention: Beneficiary,

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

Thank You and Be Blessed.
Mrs. Maria Jenkins

Richard Jeffery Esq Kindly Confirm Receive

From: "Richard Jeffery Esq" <postmaster@vodokanal.poltava.ua> Reply: jefferyrichard@mail2litigator.com Date: Wed, 22 Aug 2018 10:20:14 +0300 Subject: Kindly Confirm Receive

Good day,

My name is Richard Jeffery I have a client, who died as a result of
heart-related condition on the 10th of December, 2015. I have contacted
you to assist in distributing the estate left behind by my client, who
shares the same last name as yours. Would discuss more when I hear from
you. Contact me on this on this private email
jefferyrichard@mail2litigator.com to indicate your interest.

Thnaks and regards,
Richard Jeffery
Email: jefferyrichard@mail2litigator.com

Hon. Yusuf Tajudeen Good Day

From: "Hon. Yusuf Tajudeen" <inffox@aol.com> Date: Mon, 20 Aug 2018 16:03:01 -0400 Subject: Good Day

Good Day
The National Assembly and Committee Members, and the presidency, had a meeting today, and have agreed and instructed that you will be compensated with $3.5M, as Victim to SCAM, Reply with your information listed below,

Name_____
Address: _____
Country: _____
occupation:_____
Phone Number: _____

How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.

Regard
Hon. Yusuf Tajudeen
Chairman Compensation
Payment Committee National Assembly
Reply to my private email (info.frc201@zoho.eu)

rha@reymsa.com Hi I am Ms Fanaka Cadassi

From: "rha@reymsa.com" <rha@reymsa.com> Date: Sun, 19 Aug 2018 20:46:59 -0400 (EDT) Subject: Hi,I am Ms Fanaka Cadassi,

Hi, I am Ms Fanaka Cadassi,
How are you? hope you are fine and in perfect condition of health, I got your contact during my private search and I read it and took interest in you, however it really pleases me to write you for a lovely and sincere friendship even if we have not met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and for me to discuss something very Important with you. Contact me via my private email as: (FanakaCadassi0@hotmail.com)
Thanks Ms Ms Fanaka Cadassi

HON. DOMINIC EKEH URGENT OFFER

From: "HON. DOMINIC EKEH" <accounts@spheretherm.com> Reply: hondominicekehnnpc@emailn.at Date: Sun, 19 Aug 2018 19:42:12 +0530 Subject: URGENT OFFER

Attn: Sir

My name is Mr. Dominic
Ekeh , an Engineer with the NNPC Company Ltd (NNPC).
My duty includes
awards of contracts, vetting and making payments on behalf
of my
Ministry (NNPC).

SUBJECT: After due consideration, I have fully
agreed to privately invest
extensively in your line of
products/services. I am intending to retire
from government services
to private business I decided to

contact you for an urgent
business proposal. I have decided to deal with a
neutral person like
you because of the nature of the transaction as I will
equally be
happy to arrange with you on terms of trade and possible
transfer of
the funds needed for the investment into your company's account
or
personal account.

These funds were incurred as a kick back
lifting of oil by the last top
military government. Note that the
former President of Nigeria late Gen.
Sani Abacha and his Cabinet
allowed the nations refineries to collapse.
This was a

ground plot by the late head of state and his cabinets to enable them
lift
the Nations oil through the back door to their foreign
counterpart in other
to enrich their individual foreign bank account.
This money (Thirty six
million United States Dollars) is now floating
in the Federal Ministry of
Finance as a redundant fund waiting to be
claimed. Because of our new
Federal Government Decree on Civil
Servants, we are officially not allowed
to own a company or operate a
foreign bank account. Hence my soliciting for
your assistance to
enable me receives this fund into your company's account
or personal
account pending when I come over for the sharing.

To enable me
start the process and remittance of the fund into your bank
account
successfully within 14 banking days, I need the following
information
from you by fax or e-mail:

* Beneficiary's name, address,
private

telephone / fax number.

* Your bank
particulars including your bank name,

address and your account
number.

Note that as soon as I receive this information it will
be forwarded to the
appropriate quarters for final processing and
approvals. With the
modalities I have worked out it makes it possible
for you to act

as a contractor who worked under my ministry and
now waiting to receive his
payment and when satisfied by the agencies
your bank account will be
credited within 48 banking hours

This transfer is 100% risk free having done all the underground works
locally for the smooth transfer of the fund into your bank account
within
the shortest period. I advised that you should keep this
transaction a top
secret and rest all correspondence to fax, e-mail
or phone only, because I
am occupying a sensitive position in the
government circle and also this is
once in a lifetime opportunity.

Finally I want you to assure me that you will work on my
instruction and my
own share of the money will be safe. You will be
rewarded with 30% of the
total sum for your honest assistance and
co-operation 10%

for all type of expense that we both parties
might incur during the course
of this transaction and the balance of
60% remain for me.

Contact me by return mail for any question
and further discussion on this
my private email
hondominicekehnnpc@yahoo.com.

Mr. Dominic Ekeh

James Willimas BE CAREFUL OF HOODLUMS SCAMMERS

From: James Willimas <jameswillimas19@yahoo.com> Date: Sat, 18 Aug 2018 23:14:16 +0000 (UTC) Subject: BE CAREFUL OF HOODLUMS/ SCAMMERS???

BE CAREFUL OF HOODLUMS/ SCAMMERS???

Attention;Beneficiary, I am Mr. Ibrahim Magu (Executive) Chairman from EFCC INVESTIGATION CRIME COMMISSION LAGOS NIGERIA appointed by the New elected President General Muhammad Buhari to settle all outstanding payment and for those victim who has been scam, So We write to know if you sent Mr. John Wheeler to claim your fund of $10.5million? However, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today, please do get back to me through my private email address upon confirmation of this message. 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification

Thanks
Mr Ibrahim Magu
Email:efccnigeria293@outlook.com
Email:efccnigeria293@outlook.com
+2347080533934

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr > Reply: <claimsdepartment3@yandex.com> Date: Thu, 2 Aug 2018 04:26:58 -0700 Subject: RE

Attachments

Belgrave House.pdf
Belgrave House.pdf
Belgrave House.pdf

Belgrave House
76 Buckingham Palace RoadW+9TQ,+United+Kingdom&entry=gmail&source=g]

London SW1W 9TQ, United Kingdo

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

OFFICIAL NOTIFICATION LETTER

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

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

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,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <annamikkyacubu4@aol.com> Date: Sat, 18 Aug 2018 11:55:47 -0400 Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

JEFFERY KOJO ANIM THANK YOU VERY MUCH

From: JEFFERY KOJO ANIM <jeffery_kojoanim1414@yahoo.com> Reply: JEFFERY KOJO ANIM <jefferyanimbankerkojo2008@gmail.com> Date: Fri, 17 Aug 2018 23:01:04 +0000 (UTC) Subject: THANK YOU VERY MUCH

Hello Sir,

I am Mr. Jeffery Kojo Anim a citizen of Ghana. I have in my bank the existence of a big amount of money that belongs to a customer Mr. Daniel who happen to have the same surname as yours. The fund is now without any claim because Mr. Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details. Strictly send it to my private email account: jefferyanimbankerkojo2008@gmail.com or send me your email address so that I can send you the details of this transaction.

At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund and also the incorporation certificate of the company that generated the fund.

Best regards,
Mr. Jeffery Kojo Anim
jefferyanimbankerkojo2008@gmail.com

Joseph Graham Dear Friend.

From: Joseph Graham <joseph.graham69@yahoo.com> Date: Fri, 17 Aug 2018 17:43:52 +0000 (UTC) Subject: Dear Friend.

Dear Friend.
My name is Mr Joseph Graham with spring bank in London as a store keeper
there is 5. 2 M deposited in our bank
by a Libya woman who worked with Gardafi of Libya but unfortunately the
woman died with her family member
during the civil war in tibia so in this case this money is been laying down
without claim i will be very happy
if we can work together to claim this money on behalf of the deceased person
so if you are interested let me no
so that we can talk of the percentage before we start.
lays reply me on tees
Take note that this is risk free, kindly contact me on my private email for
Your Full Names:________________________
Contact Address:_____________________
Cell Phone Number:_______________________
Fax Number:_________________________
Marital Status:_______________________
Age:________________________
Yours Faithfully,

FUND RELEASE DEPARTMENT CHANGE OF BENEFICIARY

From: FUND RELEASE DEPARTMENT <key@chosun.com> Date: Fri, 17 Aug 2018 18:01:55 +0900 (GMT) Subject: CHANGE OF BENEFICIARY

CITI BANK PLC.
1440 Broadway
New York, NY 10018
New York County
www.citibank.com

Re: CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons.

He further Stated that the on-line account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number121000358. Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:

1, Full Name………………….
2, Resident Address…………………..
3, Occupation…………………….
4, Phone & Fax: Number……………………
5, Private Email: ……………………………….
6, A scan Copy of Your Passport/Driver's
License…………………………

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Do FORWARD your response to the above email for further details and processing (citibankofnewyork002@gmail.com) We look forward to hearing from you
soon.

Yours Sincerely,

John C. Gerspach
citibankofnewyork002@gmail.com
Chief Financial Officer
Citigroup

frank williams Our Ref: ACG FGN 543WS 005

From: frank williams <frank.williams733333@gmail.com> Reply: frawilliams50@gmail.com Date: Fri, 17 Aug 2018 01:37:25 -0700 Subject: Our Ref: ACG/FGN/543WS/005

THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON RECALL FOREIGN INHERITANCE/NEXT OF KIN PAYMENT
BY BANKS/SECURITY AND FINANCE COMPANY.
FEDERAL COMPLEX TINUBU SQUARE,

Our Ref: ACG/FGN/543WS/005

Attn,

I am Dr. Frank Williams, Director, Central Computer Auditing/Monitoring
Unit office of the Accountant General of Federation. Your recall
inheritance/next of kin payment file was referred to my desk for approvals
before it will be nullified and confiscated into the Ferderal Treasury.
Ever since, I have been following up your case, but when it was obvious
that your fund was about to be confiscated, I took immediate action to
safeguard the funds from not being confiscated.

Because l was deeply touched that until now you have not received your
inheritance/next of kin payment payment.
The difficulties we are encountering in your file is highly complicated, as
a letter of affidavit was sent to this office requesting for a change of
your account/payment details to a bank in Stuttgart Germany by your
attorney and Partners.

The payment investigation /advisory board found out that there are
irregularities in the signatures and according to information gathered from
the bank computer networks, you have tried to get your inheritance/next of
kin paid to you without success. And you have almost met all the statutory
requirements of the bank/security and finance company where the money was
deposited in respect to your inheritance/next of kin payment.Your problem
is that of interest group. A lot of people are interested in your payment.

Following the prevailing dishonoring of our remittance instructions and
treatment of our credit advice with gross indifference by most recipients
to overseas banks in addition to some fraudulent activities going on in the
Central Bank, which we have already sent out publications on that effect.
If you had not authorized the change of your payment in respect of your
outstanding inheritance/next of kin Payment, the change of your bank
account/payment notification was supported with a sworn affidavit from
Lagos high court ref: Ilk /jj/20522/k2005, dated 17th Nov 2005 and signed
by one Manfred Alex Klingler who claim and stated in the sworn declaration
that you authorized him to claim the inheritance/next of kin fund on your
behalf.

The new account is in BANK OF VALLETTA PLC, MALTA, a/c no.40012849840,
we have already advised our corresponding bank overseas to release your
approved outstanding inheritance/next of kin payment in your favor before
the affidavit to change your bank account number was submitted to this
office. You are therefore advised in your own interest to confirm to this
office, notifying us if you are aware of this new development as our office
will not be liable for miss-crediting of client's account. You have to
reconfirm your full inheritance/next of kin that is due to you and your
banking co-ordinates information including your telephone, fax and your
postal address also your private email.

Please acknowledge the receipt of this message, as this will guide me on
what step to take because I have decided to help you by assisting you get
your inheritance.

send any personal information here
Your full name:
Your address:
City:
Country:
Age:
Phone number:
Occupation:

Please, maintain topmost secrecy as it may cause a lot of problem, if it is
found out that i am using this way to help you, do not ever tell anybody
about this until you have secured your money.
As you can see that this is the only way to help you receive your
fund.Contact me for further advise and assistance

Yours Faithfully,

Dr. Frank Williams,

Mr. Hyo Keun Lee Message for you

From: Mr. Hyo Keun Lee<admin@kp1mail.com> Reply: hyolee38@hotmail.com Date: Thu, 16 Aug 2018 10:53:08 -0700 Subject: Message for you

Dear Sir
I am Mr. Hyo Keun Lee citizen of South Korea. A resident of Syria due to the present political unrest and instability in Syria affecting foreign investors. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium.
I have US$56,000.000 (fifty Six Million United States Dollars) for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 25% of US$56,000.000Million United States Dollars. please get back to me as soon as possible through my private email address:(hyolee38@hotmail.com) for us to discuss further.
The business transaction must be kept top secret for security reasons.
Sincerely,
Mr. Hyo Keun Lee

Dr. Diego Finn Greetings

From: "Dr. Diego Finn" <amsdcompdki42@aol.com> Date: Thu, 16 Aug 2018 02:55:32 -0400 Subject: Greetings

Hello,

My name is Dr. Diego Finn, I work with Alternative Bank Switzerland. I have business opportunity opened on my desk that I would like us execute. It is legitimate. You can respond to my private email a fwork492@gmail.com for more details if interested.

You are to Reconfirm your Full Names,Address,Telephone Number

Yours Faithfully,

Dr. Diego Finn
Alternative Bank Switzerland
Amthausquai 21 Postfach
4610 Olten Switzerland

*********************** LEGAL WARNING ***********************

This message is intended exclusively to Alan Coffee and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS:

fwork492@gmail.com

Mr Adams Joge Asap

From: "Mr Adams Joge"<info@rehapmed.com> Reply: <mradamsjorgefnwh002@gmail.com> Date: Wed, 15 Aug 2018 13:42:25 -0700 Subject: Asap

I need a foreign partner for a mutual business proposal, which relates to the transfer of a large sum of money to a foreign account, as the recipient of the funds. Everything about this transaction will be done legally without any bridge of financial authority both in my Country and yours.

I will indulge you to observe utmost discretion in all matters relating to this issue. If you are interested, please reply back via my private email address written below, I will give you more information about myself with the financial institution I represented and actual amounts involves regarding the project as soon as I receive your positive response.

Private email:mradamsjorgefnwh002@gmail.com

Friendly greeting
Adams Jorge

Asap

Mr.Will Clark Your Consignment at JFK International Airport.

From: "Mr.Will Clark"<info@usa.com> Reply: <willclark0010@yahoo.com> Date: Wed, 15 Aug 2018 00:06:22 -0700 Subject: Your Consignment at JFK International Airport.

Attention Beneficiary

I am Mr.Will Clark, A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5Million Dollars and the official paper of the box indicates your contact details.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 ATL clearance fee 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 80% for you and 20% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 who will be listed among the list for confiscation to be transfer to the US Teasury for 2018 few weeks from now.

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 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate.

All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email.( willclark0010@gmail.com )

I will send you an SMS to confirm i got your information.

Warmest Regards
Mr.Will Clark

Mr. Mandela Duman Waiting For Your Reply.

From: "Mr. Mandela Duman" <jcallahan4@cinci.rr.com> Reply: <mandeladumani@gmail.com> Date: Tue, 14 Aug 2018 19:09:53 +0200 Subject: Waiting For Your Reply.

—

Good Day My Dear. I am writing to you to seek for your
assistance over this little business, which will be of great benefits to
us and our families. The amount of money involved is the usd30.5 million
dollars. My name is Mr. Dumani Mandela, the grandson of former and late
South African President (NELSON MANDELA) I am currently a staff of the
government ministry in South Africa here, responsible for awarding and
execution of contracts. there is an outstanding contract payment of
USD30, 500,000 Million. This fund represent certain percentage of the
total contract value executed on behalf of the Department by a foreign
contracting firm, which was officially over-invoiced to the amount of
(USD30, 500,000.00). Though the actual contract cost has been paid in
full to the original contractor, leaving the excess balance unclaimed,
for me. So I am in search of an individual who will assist me to
transfer the outstanding amount of the total fund and subsequently we
shall invest same in lucrative ventures in your country. That is why I
am contacting you for this assistance. You will receive this fund as an
applied contractor through my supervision over there in your country.
Please email your response back to me through my private email address
below. Note that 40% of the fund is yours and the other 65% is mine
while 5% will be for any expenses that will occur by both of us in the
course of the transfer of the fund to your account, we have to sign
agreement to this term for full trust and confidence. For your support
and partnership, please reply to negotiate the fee or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue, will be a subject of confidentiality, please.
Kindly send to me your full names and telephone numbers so that I can
reach you for more details and further deliberations. I will also send
to you my direct phone numbers for proper conversation once I have
received your positive reply indicating your interest and willingness.
E-mail: mandeladumani@gmail.com Best Regards, Mr. Dumani Mandela