Tag: private e-mail

Professor Idris Abubakar from Professor Idris Abubakar

From: "Professor Idris Abubakar"<generalcontact050@gmail.com>
Reply: <generalcontact0211@gmail.com>
Date: Wed, 6 Jun 2018 06:45:57 +0100
Subject: from Professor Idris Abubakar

Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any
foreign account because of our status as civil/public servants. Hence the
need to solicit for youre full banking details, to enable us transfer
this money into your account. Upon your acceptance of this proposal, we
have agreed on a sharing ratio: –
1) 30% for you as the account owner
2) 60% for I and my colleagues
3) 10% will be set aside to defray all incidental expenses both locally and internationally during the
course of this transaction.
Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advise as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government officials involved.
Send to me by email the following information: –
1) Your company name and address, bank name, address
and account number.
2) Your private email address, telephone and fax
number for effective communication.
This is to affect the Swift Transfer of this fund into
your account in less than Seven (7) working days.

Expecting your mail immediately while looking forward to a healthy
business relationship with you.

Sincerely yours,
Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

Mr.Joseph Lau Hello My Dear

From: "Mr.Joseph Lau"<greegdavies@gmail.com>
Reply: <jusephlau@hotmail.com>
Date: Wed, 6 Jun 2018 14:50:08 -0700
Subject: Hello My Dear

Hello my Dear,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

I am Mr. Joseph Lau a citizen of Hong Kong working for HSBC,Hong Kong Branch. This is a business proposal for your involving a huge sum of money US$7.5million ,(Seven Million Five Hundred Thousand Dollar). I want to move the funds out of my Bank but am seeking for your help and cooperation,Please reply me back. Please keep this very confidential and forward to me in your response the following.contact me with My Private email address is [jusephlau@hotmail.com] Am awaiting to hear from you.

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Occupation:
5. Sex/ Marital Status:
>
Please note that all necessary arrangement for the smooth release of these funds to you has been finalized.I will discuss more in details when I do receive your response.

Thank you in advance and may God bless you and your family.
>
Best regards

Mr.Joseph Lau.

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson788@aol.com>
Date: Wed, 6 Jun 2018 23:01:15 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (mrsanitajohnson30@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.

Fred Adams Hello

From: Fred Adams <fredadams467@aol.com>
Date: Wed, 6 Jun 2018 22:44:10 +0000 (UTC)
Subject: Hello

FRED ADAMS AND ASSOCIATE.2nd Floor, Europe House,Parnell Street, Waterford.
Dear Partner,
I am the C.E.O of FRED ADAMS AND ASSOCIATE based in the UK, My company is a world class finance firm that handles the financial activities of multinational company all over the world. Presently,our company needs representatives in Canada , Europe and America that will represent the company, take care of all the company affairs and activities. Therepresentative will collect payment from creditors .
As our representative you will receive 10% of any money that is made by the company and a further $2,500 monthly after a probation period of 3 months, that will be how you will be paid by the company the rest of the money will be paid into an account we will provide for you.
If you are interested in our offer please send the following information and we will open a recruitment file for you in our company.
1.Full name.
2.Full contact address.
3.Phone number
4.Date of Birth.
5.Occupation
Please contact me on my private email address: fredadams467@outlook.com
Looking forward to hearing from you.
Best Regards
Fred Adams, President

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

From: "Deborah L. Hayes."<test@yesbolim.co.kr>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Wed, 6 Jun 2018 10:21:57 -0700
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.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Ms Jennifer Alexander From a friend

From: Ms Jennifer Alexander <alexanderjennifer23@yahoo.com>
Reply: Ms Jennifer Alexander <jennyalex030@gmail.com>
Date: Wed, 6 Jun 2018 12:34:40 +0000 (UTC)
Subject: From a friend

Enebcrkrattet 16
Hje Taastrup. 2633 Taastrup
Denmark.
Email: jennyalex030@gmail.com

Dear Friend,

Good day, First let me apologize if this email does not suit your business or personal ethics. I am Ms Jennifer Alexander .I have been diagnosed with Esophageal cancer and I am currently undergoing treatment in Denmark.

It has defiled all forms of medical treatment and now I have a few months to live and I want you to help me distribute my funds to charities. If you are Interested please mail me back for more detailed information. You can reach me on my private e-mail : jennyalex030@gmail.com

Best Regards
Ms Jennifer Alexander

Mark David Bless you

From: Mark David <dip_dipservice22@yahoo.com>
Reply: Mark David <dip_dipservice22@yahoo.com>
Date: Wed, 6 Jun 2018 11:02:11 +0000 (UTC)
Subject: Bless you

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON ,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(evanswabprvt17@aol.com )

THANKS

BEST REGARDS

BARRISTER EVANS WAHAB

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson778877@aol.com>
Date: Wed, 6 Jun 2018 07:33:04 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (mrsanitajohnson3@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.

Barrister Martin Okoye Next of kin needed.

From: "Barrister Martin Okoye"<info@usa.com>
Reply: <mokeye79@yahoo.com>
Date: Sun, 3 Jun 2018 21:06:18 -0700
Subject: Next of kin needed.

Attn:

I am Barrister martin okoye, a Solicitor and an Advocate of the
supreme court of Nigeria,I am the Personal Attorney to Engr. Richard
Duarte , a consultant with an oil company here in Nigeria. On the 20th
of February 2005,my client and his wife were involved in an auto
crash accident along portharcout/uyo Express Road.Unfortunately they
lost their lives in the event of the accident, Since then Ihave made
several contacts as to locate any of his extended relatives,
but all proved abortive.hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at
about(US$10.5m) that was left behind by my client with the Spring Bank
of nigeria plc, before it gets confiscated or declared unserviceable
by the bank. Consequently,The bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official working days. since I have been unsuccessful in locating
the relatives for over 3 years now, I hereby seek your consent to act
as the next of kin to the deceased so that the proceeds of this
account valued at (US$10.5 million dollars) can be paid to you and
then you and I can share the money 50% 50%. I have worked out a
procedure thatwill ensure success, and as a lawyer, I will ensure that
all our actions are within the confines of the law. Should you be
interestedplease, P.s. furnish me with your most direct tel and cell
phone numbers for oral conversation after which I will provide you
with mo
re details of this transaction an Your earliest response to this
letter will be appreciated.

NB: Do include your direct phone numbers, fax number, occupation
#,your home/Company's Address.

I look forward to your swift response via my private email: (
mokeye79@yahoo.com ).

Regards,
Barrister Mr. martin okoye

Hayes Walker -Good Day.

From: Hayes Walker <c.hayeswalker@us.army.mil>
Reply: capt.hayeswalker@gmail.com
Date: Sun, 03 Jun 2018 15:31:33 -0400
Subject: -Good Day.

—
Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.

I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.

I am CAPT Hayes Walker, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: 

If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.hayeswalker@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt.Hayes Walker.

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mrsaijh22@aol.fr>
Date: Sun, 3 Jun 2018 11:17:12 -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 Heide 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:mrsaijheide7@gmail.com

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

Mrs Christina Grossman Re: PEACE BE WITH YOU

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Sun, 3 Jun 2018 15:09:05 +0000 (UTC)
Subject: Re: PEACE BE WITH YOU,

Re: PEACE BE WITH YOU, May God bless you as you read. Receiving this message might sound to you as a surprise.I seek your great assistance to realize a project for the benefit of the poor orphans. Each day that passes by, I felt no improvement in my health as I do not know whether I will survive having undergone several surgical operations as a result of this incurable sickness (terminal cancer). The only help I need from you at this point is to be in constant prayers with me. To also assist me to transfer my funds (10,000,000 EUROS) and use it to help the less privileged. This is a huge responsibility to handle, but I do pray that God will give you strength to handle it. You will also be highly compensated. I looking forward to reading from you.
Mrs.Christina Grossman
My private E-Mail: mrschristina@rayana.ir

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <fatah.younis@yahoo.com>
Reply: UBA BANK <dr.johnsaleh@gmail.com>
Date: Sat, 2 Jun 2018 18:43:21 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Dr.John Saleh, I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $2,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is an open co-operation in a climate of trust,honesty,sincerity,truthful,trustworthy and understanding,to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.Reply through my private e-mails at( dr.johnsaleh@outlook.com, or dr.johnsaleh@gmail.com )

You can see the link of the crash below:

Yours sincerely,

Dr.John Saleh

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mheidi25@aol.fr>
Date: Fri, 1 Jun 2018 01:50:05 -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 Heide 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: Mrsaijheide@gmail.com

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

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mrsaij_heidi22@aol.fr>
Date: Fri, 1 Jun 2018 00:38:16 -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 Heide 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: Mrsaijheide@gmail.com

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

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <fatah.younis@yahoo.com>
Reply: UBA BANK <dr.johnsaleh@outlook.com>
Date: Fri, 1 Jun 2018 02:50:57 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Dr.John Saleh, I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $2,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is an open co-operation in a climate of trust,honesty,sincerity,truthful,trustworthy and understanding,to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.Reply through my private e-mails at( dr.johnsaleh@outlook.com, or dr.johnsaleh@gmail.com )

You can see the link of the crash below:

Yours sincerely,

Dr.John Saleh

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mrsaijh6@aol.fr>
Date: Thu, 31 May 2018 14:32:10 -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 Heide 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: Mrsaijheide@gmail.com

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

F-Richards Homes HELP AND WORK FOR GOD

From: "F-Richards Homes"<f.richardshommes@gmail.com>
Reply: <frichardshome3@gmail.com>
Date: Thu, 31 May 2018 11:45:44 +0200
Subject: HELP AND WORK FOR GOD

Dear beloved in Christ, Greetings to you and your family in the name
of The Almighty God. My name is Mrs. Felicia Richards ; I am a
Philippines citizen married to an Irish Man, a devoted Christian, I
came across your contact through the internet while searching for a
reliable person/Organization that I can trust on a humanitarian
project that requires absolute trust. After Praying and fasting, my
mind became 100% sure that you will carry out this last wish of mine
in a God fearing manner. I pray that my decision to contact you will
be given a genuine approval, considering the facts that we have not
seen or been in contact before. Note that I am contacting you without
any doubt on your ability to carry out this project faithfully. I pray
and believe in my mind that God will give you the ability to
accomplish this gracious project faithfully for glory of God and
welfare of his people. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I'm a 55 years old, currently in a
hospital in United Kingdom. My Husband was a timber Merchant who died
in a Ghastly Motor Accident and during our years of marriage,I cannot
run this gracious work by myself because I was diagnosed with a long
time deadly cancer that has spread all over and has refused all forms
of medications, my doctor, made it known to me that my condition is
critical and that I may not live for a long time from now. But as a
Christian, I believe that I shall not die but will live to see the
goodness of God and achieve my last wish. I have decided to use my
life savings for the work of God, I have prayed concerning this
donation asking God to provide a reliable and genuine person who will
faithfully manage this fund for the proposed assignment for the
children of God and not for any other thing that will not glorify the
name of God. My Dearest in the lord, I will advise you to pray
concerning this divine mission, asking God to strengthen you both in
will and in spirit for the execution of this humanitarian project and
then get back to me on my private email (frichardshome3@gmail.com) for
further details. Remain Blessed Mrs. Felicia Richards
frichardshome3@gmail.com

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Mr Geoffrey Onyeama Attn: The Ceo

From: Mr Geoffrey Onyeama <mrgeoffreyonyeama@hotmail.com>
Date: Wed, 30 May 2018 21:44:59 +0000
Subject: Attn: The Ceo,

Attn: The Ceo,

I am Hon.Geoffrey Onyeama, Minister of Foreign Affairs; my office monitors And controls the affairs of all banks and financial institutions in Nigeria Concerned with foreign contract payments, and I am the final signatory To all foreign transfers of huge funds moving within banks both the local And international levels inline to foreign contracts settlement.

I have before me the list of foreign contractors payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed Deposits and over-invoiced sum e.t.c. I want to add your name among the Under listed contractors expecting their funds to be transferred into their accounts, On this note; I wish to have a deal with you as regards to the unpaid fund.

I have the file before me and hope the data's are correct and Un-tampered unless you reconfirm your banking details for me to properly authenticate them. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I Received two days ago from the Senate Committee on Contract Payments/ Foreign Debts to submit the List of payment reports expenditures and audited reports Of revenues. Among several others, I have decided to remit the contract Sum to your nominated account following my idea that we have a deal/agreement And I am going to perfect the paperwork legally.
MY CONDITIONS.

1.The sum of USD$5M only will be paid into an account I will provide You after you have confirmed the transfer of the fund into your account by Telegraphic Transfer (T/T), confirmable in 3 working days.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone and fax, for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.

If you AGREE with my conditions, l will advise you on the next line of Action immediately the Fund transfer will commence without further delay, as I would proceed to fix Your name on the Payment schedule instantly to meet the 10 working days.

Regards
HON.Geoffrey Onyeama
(FOREIGN AFFAIRS MINISTER)
WEBSITE: www.mfa.gov.ng

Central Bank of Nigeria EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN .

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com>
Date: Wed, 30 May 2018 14:38:19 +0000
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD5/2018
EMAIL: mr.godwinemefiele1812@gmail.com

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: mr.godwinemefiele1812@gmail.com

Richard Walker YOUR URGENT RESPONSE PLEASE

From: "Richard Walker"<walkerrich00@gmail.com>
Reply: <richard00walker@gmail.com>
Date: Wed, 30 May 2018 21:35:53 +0700
Subject: YOUR URGENT RESPONSE PLEASE

Dear Sir/Madam,

With all due respect,

My name is Richard Walker an attorney by profession. In my quest to
find a reliable trustee to manage the assets/estate of my late client,
valued at $15,000,000.00 (Fifteen Million US Dollars, I decided to
write this proposal, hoping to have a profitable business relationship
with you.

Here is a short press report shortly after her passing away: Whatever that report painted
her to be, she was a great woman, doing good, especially in the area
of charity, in the last five years of her life.

I shall be willing to supply you with more detailed information
concerning this business upon hearing from you. I have no intention
whatsoever of interfering with your private life considering the fact
that you have never had any communication with me in the past. Due to
the nature of this business, and by law, I cannot assume the role of a
trustee or appoint any of my relation to become the trustee. By virtue
of the facts and circumstances surrounding this project, I am left
with no other choice, but to carry out a careful search for a
reputable person outside the shores of my country in the United
Kingdom and consequently seek your consent to stand as the Deceased?s
Next of Kin.

You will be entitle to 40% of the total sum as your share, 10% will
be mapped out to offset any expenses both parties might make during
the course of this transaction while 50% will be for me.

If you wish to deal, do provide me with the following information.

1. Your full names
2. Tel numbers
3. Complete Address
4. Your occupation and Age.

Again, I shall provide you with more detailed information upon
hearing from you through this my private email address:
richard00walker@gmail.com

Regards,

Richard Walker Esq.

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