Tag: private e-mail

Lingard Law Firm HELLO

From: Lingard Law Firm <ata@unet.lt>
Reply: brendanlingardfirm@gmail.com
Date: Sun, 05 Aug 2018 11:30:15 +0200
Subject: HELLO

—
BRENDAN ATTORNEY FIRM
6 London Street
London | Paddington W2 1HR
Tel: +447452052646
E-mail: infoblblfirm@yahoo.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider.

Dear Friend

I am Barrister Brendan Lingered, Attorney at law. A deceased client of
mine, that shares the same last name as yours, who died as the result of
a heart-related condition in March 12th 2009. His heart condition was
due to the death of all the members of his family in the plan crash in
January 10th 2009.

I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Thirty Eight Million Dollars
($38,000,000.00) is lodged. This bank has issued me a notice to contact
the next of kin, or the account will be confiscated.

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

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

Best regards,
Brendan Lingered
Attorney at Law.

Mr.Paul Harvey Hello.

From: "Mr.Paul Harvey" <frankbensdesk@yahoo.com>
Reply: "Mr.Paul Harvey" <paulharvey744@yahoo.com>
Date: Sat, 4 Aug 2018 22:39:16 +0000 (UTC)
Subject: Hello.

Greeting

Please allow me to introduce myself, Mr. Paul Harvey. Esq. I am the principle lawyer in the firm Ashurst &

Partners. I am originally from Czech Republic, but I live and work in the United Kingdom, specifically London. I

sent you an email about my deceased client, but I am yet to receive any response from you. The deceased is a citizen

of your country with the same last name as you, he is an exporter of gold here in United Kingdom.

He died a few years ago with his family and left his company and huge amounts of money in UBS Investment Bank

deposited here in London. I am his personal lawyer and I need your cooperation so that we can get the money. The

money is estimated in the amount of 10.7 Million, before the government embezzles the money, I will inform you

more on the transaction once I hear from you. Finally, I will like you to understand that after that the successful

conclusion of this transaction we will share the money 50/50 in ratio, and there is no risk in it, as all procedures

will go through the armpit of law to protect our interest. If you are interested, please respond back to via my

private email {paulharvey744@yahoo.com} more details

Thank

Mr. Paul Harvey.

peter johnson Reply

From: peter johnson <johnsonpeter11@yahoo.com>
Date: Sat, 4 Aug 2018 13:50:05 +0000 (UTC)
Subject: Reply

Attn,

I want you to patiently read this offer. I am Mr Johnson Peter ,the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make $80million, which is currently deposited with a Bank in
USA {CONTINENTAL NATIONAL BANK OF MIAMI}

I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant,It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf. 30% of this Fund will be yours for your assistance,

Kindly respond to my Mail through this my private Email:johnsonpeter11@yahoo.com You should also provide me with your private telephone and fax numbers for easier communication. Expecting your response.

The ponderer

You are to send the followings For us to proceed to the transaction,

My full name ……………..

Address……………….

Age…………………….

Occupation………………….

Country……………………..

Tel……………………

Waiting to hear from you.

Best regards,

Mr Mr Johnson Peter (OPEC)

Giwa Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 3 Aug 2018 21:46:45 -0700
Subject: Hello Good Friend

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

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.

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. Mustapha Mohammed, 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 (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabanas1@gmail.com>
Date: Fri, 3 Aug 2018 13:52:50 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabanas1@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

Sister. Bahriyah Khalifa Calvary Greetings My Dearest In The Lord.

From: "Sister. Bahriyah Khalifa" <mgb_singleton@yahoo.com>
Reply: "Sister. Bahriyah Khalifa" <fjoolstopp@yahoo.com>
Date: Fri, 3 Aug 2018 11:35:52 +0000 (UTC)
Subject: Calvary Greetings, My Dearest In The Lord.

From :Sister. Bahriyah Khalifa

Calvary Greetings, My Dearest In The Lord.

Peace be with you,

I was moved to write you, based on the good infaormation i saw on your website. My name is Sister. Bahriyah Khalifa. An Albania folk singer, but married to an Ivorian, from Cote d'Ivoire, he was a music promoter and he was well known in all British / French music promoting companies in West Africa . My late husband died last 2year. We were married for 14 years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

My dear, I know that you are surprise on receiving this letter, but as a child of the living God, You should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them that believed in Christ Jesus. In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.

Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($5M.500.000.00) Five Million, five Hundred Thousand USA Dollars, in a security finace bank here in Abidjan Cote dIvoire. this sum he made from some contracts we did with some British / French music promoting companies in West Africa long time ago. Presently, this money is still in the security finace bank.

I considered it very important to reveal this to you. note, as my health deteriorates, Day after Day, my Doctor have severally informed me that now, that I am still alive, I should endeavor to fulfill my last wishes, as he do not see the possibility of my survival, therefore, based on his several advises, I should keep prayed and while in prayer, I was divinely directed to entrust these my Inherited Fund to you. Please use it to help the poor and less privileged, mostly in humanitarian services, Such as building of Churches, Mosques and Charity homes.

The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me, which my husband left for me. I don't want them to know about this development. With God all things are possible.

I will want you to handle this on your own since my health can not allow me as i have been placed on medical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.

As soon as I receive your reply i shall give you the contact of the security finace bank. in Abidjan Cote d'Ivoire where this money was deposited by my beloved late husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.

I want you to send the following items to me for the procession of the affidavit:

(1) Your full name….
(2) Your address….
(3) Your Nationality….
(4) Your Age / Sex……
(5) Your Occupation…….
(6) Your marital status…..
(7) Your direct telephone number…..
(8) Your private email contact ……….

I need these informations very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Sister. Bahriyah Khalifa
Contact My Private email : fjoolstopp@yahoo.com

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.

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. Mustapha Mohammed, 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 (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr. Charles Colocino Re: Your Abandoned Package For Delivery

From: "Mr. Charles Colocino"<<>>
Reply: <info.charlescolocino@mynet.com>
Date: Thu, 2 Aug 2018 21:02:14 -0300
Subject: Re: Your Abandoned Package For Delivery!!!

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

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. Charles Colocino, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box 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 House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations of
fice in Geneva are tagged on the

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 48 hours 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 : ( info.charlescolocino@mynet.com ) for further directives.

Thanks,

Mr. Charles Colocino

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabana8@gmail.com>
Date: Fri, 3 Aug 2018 02:49:02 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabana8@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

Hon.Barrister Marcel Eze YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

From: Hon.Barrister Marcel Eze <info@barristermarceleze.org>
Reply: <hon.barristermarcelez221@onet.eu>
Date: Thu, 2 Aug 2018 14:46:29 -0700
Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

WARNING: EXTERNAL EMAIL. Do not open attachments or follow any links that you are not expecting as they may contain malicious files.

MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC.

Dear Friend,

I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client,Mr.George,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (17 ) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; hon.barristermarceleze221@onet.eu

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Marcel Eze

Mr. OLIVIA LAWRENCE Attention Dear Customer PAYMENTS

From: "Mr. OLIVIA LAWRENCE" <olivialaw@aol.com>
Reply: jpmorganbank@citromail.hu
Date: Thu, 02 Aug 2018 08:59:45 +0100
Subject: Attention Dear Customer , PAYMENTS

—
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United
States
ADDRESS: 33 Liberty St New York , NY 10045
Contact phone number:Text or call us at:+1((214)506-7837
Contact email: jpmorganbank@citromail.hu

Your payment file worth $3.9 Million dollars was brought to the desk
of Federal Reserve Bank this morning and we have contacted our
corresponding Bank in USA for transfer completion. So contact Federal
Reserve Bank for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been
put in place here in the Reserve Bank of United States of America, thus,
your funds has been made ready for transfer in our sophisticated macro
transfer system, what we need from you now is to provide to us the bank
account of your choice where you want us to transfer your funds to, so
that we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now with
regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and Federal
Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

sincerely.
Mr. OLIVIA LAWRENCE
Chairman of Federal Reserve Bank
33 Liberty St New York , NY 10045.

Hassan Al Redha From Commercial Bank of Dubai

From: Hassan Al Redha <info@lee.org>
Reply: <hassanalredha44444@gmail.com>
Date: Wed, 1 Aug 2018 15:00:11 +0100
Subject: From Commercial Bank of Dubai,,,

Dear Friend,

My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. 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 on my private email ( hassanalredha44444@gmail.com )

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards
Hassan Al Redha

WILLIAM EMAD Re: Your Abandoned Package For Delivery

From: "WILLIAM EMAD"<sondage@collegenotredame.ca>
Reply: <williamemademad909@gmail.com>
Date: Wed, 1 Aug 2018 04:10:53 -0700
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Email: williamemademad909@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 (williamemademad909@gmail.com)

Thank you.

Williams G. Emad

nms09glas008k Attention.

From: nms09glas008k@m56ssr.wien.at
Date: Tue, 31 Jul 2018 08:04:16 +0200
Subject: Attention.

Good Day.

My Client Mrs. Marilyn Boldon has made a donation to you, contact her through
her private email: mrsm.boldon1959@gmail.com for more details on how to receive
this.

You can read more about her win/donation here

Congratulations and have a great day.

Barrister Deby Laswon.
M.Williams Chambers and Associates.

Mr Chris Donald Jr Good Day Sir..

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com>
Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com>
Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC)
Subject: Good Day Sir..

UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrchrisdonaldjr@gmail.com
Congratulations in advance.

Yours faithfully
Mr Chris Donald Jr

sofia mila HELLO DEAR

From: sofia mila <sofia22@vinfocce.com>
Reply: sofia.mila602@outlook.com
Date: Mon, 30 Jul 2018 20:04:48 +0800
Subject: HELLO DEAR

—
Hello Dear,
I am Sofia Mila, A Gynecologist and also the CEO of Finley Clinical
Laboratory Inc, in Miami FL USA, I am interested in Real Estates
Management and Hotel Industries, in your country. I need a local
partner to assist me in this investment plan.
Please, if you are interested to assist me in my desire of investment in
your country, kindly send me these details.
1. A copy of any identification of yours
2. Your private email and contact number but if this email is private is
Ok.
Regards,
Sofia Mila.

Williams G. Emad Re: Your Abandoned Package For Delivery

From: "Williams G. Emad"<dothu@artek.vn>
Reply: <mrsrebbwills@outlook.com>
Date: Sat, 28 Jul 2018 08:53:26 -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: mrsrebbwills@outlook.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 (mrsrebbwills@outlook.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

a.maria99 Greetings

From: a.maria99@aol.com
Date: Thu, 26 Jul 2018 11:06:39 -0400
Subject: Greetings

Dear Sir/Ma,

We are interested in establishing an account receivable partnership representative with you in your region as an individual/company. It is not time consuming that will affect your current job

MAJOR RESPONSIBILITY:
– Collection of due payment on behalf of YV Tools Ltd.
– Taking orders for products from customers in your region

BENEFITS:
– $3,000 monthly allowance payable at 28th day of every month.
– 5% commission on each payment collected on behalf of the company

More details about your representation will be forwarded to you upon the receipt of your response and interest to work with us.

KINDLY NOTE: DO REPLY BACK TO MY PRIVATE EMAILS BOX FOR SECURITY REASONS: yvtools0@gmail.com

Best Regards,

Young Vang
Reply to yvtools0@gmail.com

Mr thompson paterson Basic Loan for The Future

From: "Mr thompson paterson"<thompsonpaterson@office.com>
Reply: <thompsonpaterson9@gmail.com>
Date: Wed, 25 Jul 2018 03:58:05 -0700
Subject: Basic Loan for The Future

Good day

If you need a business loan?

If you need money for a business idea you have but need huge funding?

If you want to expand and start a business?

I am currently seeking to invest in any good, profitable business Ideas. please present only viable business ideas, for you will be talking to my Son who in the due course of our business relationship you will meet in person to finalise negotiations concerning proceedings, If i find your business to be worthy of investment, you will be promptly contacted.

I will reply you with every other details, when I get your response. Have a nice day as I await your reply.

Contact me ONLY on my Private Email: thompsonpaterson57@gmail.com
Warm Regards

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