Tag: private e-mail

Ivan Todd ATTENTION Re:Confirm this Letter

From: "Ivan Todd" <ivantodd.1960@usarmy.gov>
Reply: col_ivantodd@hotmail.com
Date: Sun, 22 Jul 2018 07:36:10 -0700
Subject: ATTENTION,Re:Confirm this Letter !!!

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg
  • 2064_47403297943_4652_n.jpg

Dear Friend,

Due to lot of internet Fraud people have nursed fear to do online business that are real because of fear of dealing with wrong person,i want to tell you that this mail is not one of them ,can i trust you also to do this Business Please i want you to read this message carefully and i will give you all proof that will proof to you am real . Please carefully read my mail.Am Ivan Todd , 45 years old ,am from Austin Texas, United States of America but I lived in the Military Cantonment in Houston Texas , I completed my training program and physical education course at Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am well trained combat and infantry. I had a tough childhood. I lost my parents when I was very little, am the only child. I never knew my real parents or any relation because my Parents nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife Rose , may their soul rest in peace amen .They are also dead.

Am among the Peace keeping Soldier deployed to Kabul, Afghanistan from Iraq. Can you be trusted

If you are current,you may have read the world braking news in Iraq some time ego,about the USA ARMY stormed a place and make this discovery which was handed over to the USA heads,till today no body gave account of it,similar of that has just happened .

You can read more about it here about the previous new : 

I have to attach my Pictures to proof what am about to tell you, please read this letter carefully and keep everything secret, let it just be between me and you. Last time we went for inspection in terrorist hid out,we discover bags filled with US DOLLARS and other currency,me and my group returned it back to the base camp,our head told us that they will report it to the proper office for investigation and up to date we did not hear any thing about the money again,and i feel they must have shared it among themselves, next day i went to take records of other items in the trucks discovered from the terrorist hid out,i notice their was another bag right inside the Truck tanker side,i said glory be to God,i took the bag, and hid it in a safe place,after some couple of days, i decided to count the money in my room it was huge amount $ 12.6 Million US Dollars, i smiled. The Money is with me right now and i have taken pictures with it for proof.

If you will assure me, honesty,sincerity and truthfulness, i will make plans how to move it out from Afghanistan to your address as a Military family valuable , which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable Tag with UN Tag and tag on the Consignment box for safe shipment to you to avoid Custom or any Authority to open it,as far as it have the UN Tag and Military Non Inspection Family Valuable Tag,no body will open it.

When the Consignment Box get to your Custody. You will take $ 5 Million US Dollars and keep $ 7.6 Million US Dollars for me till i pull out.

If you are interested and assure me your Sincerity in this transaction ,get back to me.

I await for your immediate reply to enable us proceed.

Forward all reply to my Private email address: col_ivantodd@hotmail.com

Respectfully,
Col.Ivan Todd.

Ameera Bin Mohammed Contact me for more information

From: "Ameera Bin Mohammed" <ameera@vodokanal.poltava.ua>
Reply: ameeram361@gmail.com
Date: Sat, 21 Jul 2018 21:28:16 +0300
Subject: Contact me for more information

I got your contact information from a business directory while searching
for my late customer's relative to handle his Estate investment overseas
would be proper to discuss further via my private email mmameera@yahoo.com
Rgds. Ameera Mohammed

FBI Director Christopher Wray Official Letter From The FBI New York.. Is This Truth

From: FBI Director Christopher Wray <fabio.biondi@alice.it>
Reply: fbidirectorchristopherwray@outlook.com
Date: Sat, 21 Jul 2018 12:14:09 +0200 (CEST)
Subject: Official Letter From The FBI New York.. Is This Truth ???

Official Letter From The FBI New York,
US Department of US Federal Bureau Of Investigation,
At JFK John F. Kennedy International Airport New York,
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Director-Christopher Wray,
Motto: Safety,
Ref: DE-FBI-RC,

Attn: Beneficiary,

The Federal bureau of investigation (FBI) HQ Washington DC believed you
received the previous messages sent to you prior to your dealings with the US
Custom Authority at JFK John F. Kennedy International Airport New York as
regards to your over due contract payment as consignment trunk box worth sum of
($80,000.000.00 Eighty Million Dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.

However we are hereby informing you that Consignment Trunk Box worth sum of
($80,000.000.00) Eighty Millions United States Dollars accompanying/delivering
to your address By Diplomat Agent-Frank D. Mark from West-Africa who boarded an
Air France with Flight no 547(AF547/AFR547) was stopped because there is little
issue occurred after X-ray scanning of the box here in NYC.

We waited enough to hear from you, and we sent you an e-mail in your local
Language but no response from you, now Im sending another email to you in
English Language again, if you dont need this delivery any more kindly let me
know immediately you receive this message today so that I will send a CANCELL
report to the JFK Customs and your STATES/COUNTRY AUTHORITIES and concentrates
on my duty while your consignment trunk box will be release to your sister Mrs.
Janet Frederick whom you assigned as your Representative that told us you sent
her again to make sure she come back home with the consignment and she
submitted all the documents for evidence that you was sentenced to life
imprisonment for murdered 12yrs girl.

We are are still confused of the truth, I want to personally assure you once
again that you will have every course to smile and be happy upon conclusion of
this project as we will continue monitoring all your services with AIRPORT
AUTHORITIES at all level as well as your correspondence until you received your
Metal Trunk Box accordingly. We are hereby protecting your interest that is the
reason why we are doing all we can to make sure all goes well because this is a
huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee $600 they required for
Customs Clearance Certificate CCC, which you will now pay only $300 for now,
then after the Diplomatic Agent deliver your consignment trunk box to you and
you confirm your ($80,000.000.00) at hands then you can pay the remaining
balance of $300 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $600 has now been cut-down to $300 considering the poor economic
situations and inability that make it very difficult for middle class citizens
unable to meet up with the clearance of their entitlement.

Its better you conclude these matter within the given date since power of
attorney we received from Mrs Janet Frederick was asking us to change the
ownership and beneficiary to her name stating that you have been sentenced to
life imprisonment, hence we are seeking for your confirmation.
She also submitted her account and residence address for us to either Deliver
or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure you send the fee
immediately after you have receive this e-mail so that all your effort to
receive your consignment trunk box will not be in vain to another persons
favor. Or shall we release your fund to her ???

Just click reply to reply back to fbi director's private email,
fbidirectorchristopherwray@outlook.com

Yours sincerely,
FBI Director. Christopher Wray.

Office Office Genuine offer

From: Office Office <officeoffice124@yahoo.co.uk>
Reply: Office Office <officeoffice124@yahoo.co.uk>
Date: Sat, 21 Jul 2018 09:04:42 +0000 (UTC)
Subject: Genuine offer

Sir,

I am Mr. Jim Honner, a Staff of Nigeria Liquefied Natural Gas (NLNG) working in the finance department and I have a good deal to discuss with you which will either be by phone or private email. It will surely benefit both of us so please respond so I can call you to discuss for confidentiality purposes. Looking forward to your utmost response.

Thanks.
Jim Honner.

ali abu PLEASE REVERT BACK.

From: ali abu <abuali422@gmail.com>
Date: Fri, 20 Jul 2018 22:44:05 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

Jim Honner Genuine offer

From: Jim Honner <jimhonner@yahoo.co.uk>
Reply: Jim Honner <jimhonner@yahoo.co.uk>
Date: Fri, 20 Jul 2018 22:18:17 +0000 (UTC)
Subject: Genuine offer

Sir,

I am Mr. Jim Honner, a Staff of Nigeria Liquefied Natural Gas (NLNG) working in the finance department and I have a good deal to discuss with you which will either be by phone or private email. It will surely benefit both of us so please respond so I can call you to discuss for confidentiality purposes. Looking forward to your utmost response.

Thanks.
Jim Honner.

Google security Award RE

From: "Google security Award" <choi_jein@deco.co.kr>
Reply: claimsdepartment3@yandex.com
Date: Fri, 20 Jul 2018 05:21:09 -0700
Subject: RE

Attachments

  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace Road

London SW1W 9TQ, United Kingdom

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

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mrsaij14@aol.fr>
Date: Fri, 20 Jul 2018 15:13:27 -0400
Subject: Greeting dear friend,

Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heidi aging widow of 68 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.

I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 26 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.

I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.Please kindly respond quickly for further details through my private e-mail address:mrsaijheidi@mail.ru

I wait your response immediately for you to handle this project on my behalf
Thanks and God bless you,
Mrs. Aij Heidi

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST .

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayescopsaffairs@gmail.com>
Date: Sat, 21 Jul 2018 01:03:30 +0800
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(debhayes.corpeaffiars@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Asd Asd CONTACT FOR YOUR ATM VISA CARD

From: Asd Asd <rax12345@email.ee>
Reply: rax12345@email.ee
Date: Fri, 20 Jul 2018 02:29:43 +0300
Subject: CONTACT FOR YOUR ATM VISA CARD

Hello My Dear,
Your Certified fund has been converted to an ATM VISA CARD and I have
deposited it to ATM office for delivering.Also by ATM MasterCard which
you is cashable
in any ATM machine or Bank any where in the world, but the maximum
you will withdrew pay day is $5000 until your total fund of $2.5M is
completed withdrawn
in your name.So kindly contact the ATM office with your home
address/your full name/delivery address/Country with your telephone
number then you prefer for
the delivery to be made so that they can ship your ATM visa Card to
your designated address in your country.The only money you are obliged
to pay is their
official keeping charges before the parcel card delivery to you.The
official keeping charges is $25 per day,while I deposited it
30/4/2018,So you have to
contact the ATM payment office with your physical address so that
they will delivery your ATM Card to your designated address in your
country. Contacting the
below person who is in position to delivery your ATM card.Mr.
Williams Ocha, THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH
EMAIL ADDRESS HERE:
(williamsocha5@gmail.com ) Contact them today to disengage keeping
fees and let me know once you receive your Atm card.
Contact him via Private Email here: williamsocha5@gmail.com
Thanks and remain bless
Regards,
Ms. Celine Chamberline
Registreeri endale TASUTA e-mail – www.email.ee [1]
————————-
Siit algab internet! – www.ee [2]

Dora Graham Dear Sir

From: Dora Graham <un_foreigndept@outlook.com>
Date: Wed, 18 Jul 2018 13:46:36 +0000
Subject: Dear Sir,

Dear Sir,

I am Dora Graham,a Canadian that live in United Kingdom.

I am pleased to inform you that i got your contact via list of contractors and i would love to invest in Real

Estate through you .

Can you please brief me more about the project plans and how much it will cost me ,my budget is $7,500,000 .

Thanks in anticipation.

Yours faithfully

bless you,

Miss Dora
contact me via my private email me: un_foreigndept@outlook.com

Astronaut Naoko Yamazaki P. Looking for Business Investment Partner

From: "Astronaut Naoko Yamazaki P." <patrish@fireserve.net>
Reply: yamazakiinaoko@gmail.com
Date: Tue, 17 Jul 2018 21:51:03 +0100
Subject: Looking for Business Investment Partner

Attachments

  • my PIX 1.jpg

Hello
Am interested in your services. I am looking for someone who is
honest,kindness and trustworthy which i could invest my funds in a
profitable projects in long-term business venture under your
supervision,
My name is Yamazaki Naoko, i am from Japan, a former Japanese astronaut
at
JAXA.
please write me back for more introduction? I have something very
important
i will like to discuss with you, reply to my private email:
yamazakiinaokoo@gmail.com

RT. Astronaut Naoko Yamazaki

Yamazaki Naoko Looking for Business Investment Partner

From: "Yamazaki Naoko" <info-yamazakinaoko@ermatingen.com>
Reply: yamazakiinaokoo@gmail.com
Date: Tue, 17 Jul 2018 21:54:58 +0200
Subject: Looking for Business Investment Partner

Attachments

  • my PIX 1.jpg

Hello
Am interested in your services. I am looking for someone who is
honest,kindness and trustworthy which i could invest my funds in a
profitable projects in long-term business venture under your
supervision, My name is Yamazaki Naoko, i am from Japan, a former
Japanese astronaut at JAXA.
please write me back for more introduction? I have something very
important i will like to discuss with you, reply to my private email:
yamazakiinaokoo@gmail.com

RT. Astronaut Naoko Yamazaki

Peter Wong Investment opportunity

From: "Peter Wong" <peterwonghsbl@protonmail.com>
Date: Tue, 17 Jul 2018 08:57:02 +0300
Subject: Investment opportunity

Greetings,
Please find the content of this mail very confidential. my name is Peter
Wong, I work with a Bank here in Hong Kong. I decided to contact you for
an opportunity to invest in any lucrative business in your country.
We also offer a quick loan at low interest rate, if you are interested
please reply me for more information on my private e-mail:
hsbcmdpeterwong@gmail.com
Sincerely: Peter Wong

Moustafa Sayed God bless you please help me

From: Moustafa Sayed <ogechukwufrancsi@gmail.com>
Reply: moustafasayedmoustafasayed@gmail.com
Date: Mon, 16 Jul 2018 22:30:28 +0100
Subject: God bless you please help me

Dear Friend,

I know this mail will surprise you as we have never met before, you
need not to worry as am using the only secured and confidential
medium available to me to seek for your foreign partnership in a
business transaction. My name is Dr. Moustafa Sayed an Attorney
principal partner with SAYED & SAYED Law firm Damascus Syria. Kindly
check our Law Firm website to view my profile:

Am a legal Attorney to the family of Late Syria Air Defense Chief Gen
Hussein Ishaq who was killed by Syria fighting rebels on May 2014.The
Reason why am contacting you is, there is substantial amount of fund I
helped Late Gen. Hussein Ishaq deposited with a Bank in Africa in 2010
before the Syria war started. I am the only one not even any members
of his family is aware of this deposit before he died, being a
Military Man, I was mostly in-charged of his financial investments as
his Attorney which I have long handed over to his family. Since he
died last year, this particular fund deposited in Africa, I have kept
the secret within myself till this moment. The Bank contacted me early
last week to provide his beneficiary to file for claim of this funds.
I need you as a foreign partner to stand as the beneficiary to file
for the claim of this funds.

I have all the proof of deposit and the last bank statement I received
from the bank which I will provide for you if you agreed with this
proposal. If you are interested in this transaction, you have to reply
me immediately by providing me your contact details. After the
successful completion of this transaction and the bank transfer the
funds to you as the beneficiary, I will meet you up in your country
for sharing and subsequent investments on your advise and direct
supervision. 25% of the total funds will be yours, 8% will be for
expenses and 2% will be for Logistics. The funds amount and all
details will be known to you on your acceptance.

In my company website on , you will see my
contact details right there on my profile, but please do not contact
me through the website for security reasons as this is out of my
company transaction. When I receive your response and acceptance, I
will provide you a private email address we will be communicating
with.

Please, if you are not interested in my proposal, kindly discard this
message and it’s contents immediately, keep this message within
yourself only because of the nature of this transaction for security
reasons.

Waiting for your response.
Best Regards.

Dr. Moustafa Sayed (ESQ).
Principal Partner,
Sayed & Sayed Law Firm,
Damascus, Syria.

Mr. Thabo Zulu urgent information

From: "Mr. Thabo Zulu" <zulut4601@gmail.com>
Reply: "Mr. Thabo Zulu" <zulut4601@gmail.com>, zulut4601@gmail.com
Date: Sun, 15 Jul 2018 11:26:21 +0000
Subject: urgent information

Mr. Thabo Zulu
Old Mutual Insurance ZA

Dear Insurance Beneficiarys.

I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Thabo Zulu, I work as a chief Auditor with Old Mutual Insurance South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money but it happens all the time. Our company (Old Mutual Insurance) has billions of rands life insurance benefits waiting to be claimed by beneficiaries. It is either the policy are forgotten or unknown because in most cases people buy life insurance and don't let their beneficiaries know about it. So when the policy holder dies and the beneficiary fail to show up, the payout will be turned over to government as unclaimed funds.

One of our policy holders late Mr. Strauss a foreign national, who until his death was a contractor with Harmony Gold Mines South Africa, He died in a ghastly automobile accident with his wife and daughter in 2011. His insurance benefits is R70M South African Rands which is $6.5Million equivalent, being a foreigner national it would be easy for any foreigner with the deceased correct data to lay claim to his insurance benefits, which I'm ready to furnish you with as a foreigner for us to get his benefits and share the proceeds as partners. I'm also in position to get all the documents that would be required by our company to approve the benefits in your name.

All I require is your sincerity of purpose to enable us executing this transaction successfully with the belief that you would not betray me now or after the money is transferred to your account. This transaction would be executed under a legitimate arrangement that will neither break nor go contrary to international regulatory laws.

Furthermore, I shall provide you with more information after I receive your acceptance to partner with me and please hold this information highly confidential for now until after the successful transfer of funds to your account. I therefore await your prompt response to ensure we commence immediately. Through my private email: zulut4601@gmail.com

Yours Sincerely

Mr. Thabo Zulu

Agbakoba Olisa PLEASE REVERT BACK.

From: Agbakoba Olisa <olisa.agbakoba399@gmail.com>
Date: Fri, 13 Jul 2018 22:18:46 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

amexfdedg2 Final Reminder

From: amexfdedg2@aol.com
Date: Fri, 13 Jul 2018 14:52:48 -0400
Subject: Final Reminder!!

From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.

Private direct Email:mark.plant205@presidency.com

Attention:

Due to frequent reports of payment abuse and scams going on in Africa especially Nigeria, We where mandated by the President of the United States Mr Donald Trump to assist victims of scams and fraud in recovering of there over due funds, with the mandate we have carried out random investigation on outstanding payments of beneficiaries claims within the banks in Nigeria, since most payments originates from Nigeria, We have discovered that your funds has already been claimed by impostors and you are been deceived by the scammers that you still have payments in other for them to continue to obtain money from you, please stop dealing with whomever, it will be a futile adventure and waste of your hard earned funds, be warned.

We have entered into agreement with the Nigerian government on your behalf that compensation be paid to you due to the time and money you have lost. They have agreed to pay you the amount of US$1.8 Million which must be processed afresh without any external party.

If you are ready to accept this compensation, kindly do get back to me for more information.

Do send me the below information:

1)Names and address
2)Your direct contact numbers
3)A copy of your photo id

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS: mark.plant205@presidency.com
.
Regards.

Mark Plant (ADC)
FBI (Cyber Crime Dept)

Deborah L. Hayes APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Mr.Peter Stone okata

From: "Mr.Peter Stone" <test@avsmedia.net>
Reply: office111desk@gmail.com
Date: Wed, 11 Jul 2018 05:47:15 -0700
Subject: okata

Good day my dear friend,

I am Mr. Peter Stone a banker working with Toronto bank in New York, with accounting department, I have great opportunity my carrier that I will want both of us to carry out if are interested.

I have an opportunity now to move out US$10.5M from bank, the fund as is own by my late client from your Country, that died with his family in a Plane Crash ten years, whom I was his account officer till death, all his the next of kin to the account died along with him, and since years now no one to claim the fund and after this year my bank will close.

Listen, it is my jurisdiction as his account officer to present to my bank the next of kin that will inherit the said fund, now this is my opportunity, therefore I will want to present you as the next of kin to the account, so that the fund will be transferred to your account in your country immediately, if you are interested with deal, you reply me through my private email office111desk@gmail.com so that I will detail you how we can carry out the deal successfully,

Thanks
Mr.Peter Stone

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