Tag: private e-mail

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.

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Tue, 29 May 2018 09:07:58 -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

The attachment was detected on VirusTotal as “bad” so I have not included it

WORLD BANK GROUP Compensation Compensation Compensation

From: "WORLD BANK GROUP" <vadim@7ka.mipt.ru>
Reply: federal_bureau_of.investigation_f.b.i@rescueteam.com
Date: Tue, 29 May 2018 15:26:06 +0300 (MSK)
Subject: Compensation! Compensation!! Compensation!!!

From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Pat James
Private E-mail:mrs.patjamesdepartmentofinvestigationfbi@outlook.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of.investigation_f.b.i@rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Mrs Christina Grossman Re: PEACE BE WITH YOU

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Tue, 29 May 2018 12:52:04 +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:christi@rayana.ir or mrschristinagrossman@hotmail.com

Mr. Mark Ben Hello Good Day

From: "Mr. Mark Ben"< test@avsmedia.net>
Reply: mark.benared2015@yandex.com
Date: Mon, 28 May 2018 08:10:20 -0700
Subject: Hello Good Day,

Dear Sir,

This is the 3rd time i am contacting you over the investment of $30 Million dollars under your control if you can be trusted.
My name is Mr.Mark Ben a bank officer with Capitec Bank Limited South Africa.
For more details, please do contact me on my private email ( mark.benared2015@yandex.com )

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

Thank you and may God bless you!

Regards,

Mark Ben.

Mr. Wali Ibrahim ATTENTION

From: "Mr. Wali Ibrahim" <noreply@banking.com>
Reply: walibrahimm@gmail.com
Date: Mon, 28 May 2018 13:24:38 -0700
Subject: ATTENTION

ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim.

Mr. Liza Khan Ref

From: "Mr. Liza Khan" <lizakhanblues@gmail.com>
Reply: lizakhans@planetmail.net
Date: Mon, 28 May 2018 15:28:50 +0200
Subject: Ref

FROM MRS. LIZA KHAN
My Private Email: lizakhans@planetmail.net

My name is Liza Khan, the Manager of Fund Investment Ltd Johannesburg
South Africa office. My client, who died recently during the eastern
city of Benghazi insurgency, made a fixed deposit of 24,300,000.00
Twenty Four Million, Three Hundred Thousand British Pounds in my branch.

From investigations, he did not declare any next of kin, so I need you
as a foreigner to act as the next of kin to get this fund for us because
the funds will revert to the South Africa Treasury if nobody comes
forward. My anticipated percentages for sharing shall be fair enough 50%
for me, 45% for you and 5% for any expenses.

Please, be inform that we shall commence processing of claims of payment
once I receive your interest from you, and the funds will get into your
account within Five (7) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free as long as I am involve. Do
acknowledge the receipt of this letter by indicating your interest in
this transaction with your direct contact details such as your telephone
and fax numbers for easy communication.

Yours truly
Mrs. Liza khan.

Ms Jennifer Alexander From a friend

From: Ms Jennifer Alexander <jennyalex0@yahoo.com>
Reply: Ms Jennifer Alexander <jennyalex050@gmail.com>
Date: Mon, 28 May 2018 12:52:55 +0000 (UTC)
Subject: From a friend

Enebcrkrattet 16
Hje Taastrup. 2633 Taastrup
Denmark.
Email: jennyalex050@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 : jennyalex050@gmail.com

Best Regards
Ms Jennifer Alexander

.Abdul Kareem Kareem DEAREST FRIEND

From: ".Abdul Kareem Kareem" <kareem.985@yahoo.com>
Date: Mon, 28 May 2018 11:13:25 +0000 (UTC)
Subject: DEAREST FRIEND

Dearest Friend,

Assalamualaikum Warahmatullah Hiwabarakatuh

I decided to write you this proposal in good faith, believing that you will not betray me, My name is Mr.Abdul Kareem, a senior manager of Union Credit Bank Dubai,United Arab Emirate, I got your information during my search here, I am 46 Years of Age and Married with two Lovely Kids, It may interest you to hear that I am a man of peace and I only hope we can assist each other,I have been in search of someone with this last name as yours when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, I am a Banker here in Union Credit Bank Dubai,United Arab Emirate, My late client , citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$48,000,000)Forty Eight Million United State Dollars Only, The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Indonesian 2009 September earthquake on a business trip.

My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children, Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract Agreement, I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen that is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already, I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response,You can contact me on my private email address(kareem.abdul669@yahoo.com
) for details.Anticipating your response

Hayes Walker -GOOD DAY.

From: "Hayes Walker" <capt.hayeswalker@us.army.mil>
Reply: capt.hayeswalker@gmail.com
Date: Mon, 28 May 2018 03:47:37 -0600
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.

Oriental Press Group Limited

n
YUDqlHAYqoHNqlPCql
kOAuoHHNC

Disclaimer
If you are not the addressee, please immediately notify the sender and delete this e-mail.
This e-mail is not a legally binding document and its content is the views expressed by
the sender only.

MRS NAOMI PATTERSON Reply Immediately

From: MRS NAOMI PATTERSON <mrsnaomipay.@topaz.ocn.ne.jp>
Reply: MRS NAOMI PATTERSON <patterson1230@gmx.us>
Date: Mon, 28 May 2018 18:34:34 +0900 (JST)
Subject: Reply Immediately

Hello my dear
I am Mrs Naomi Patterson,my late husband used to work with the La compagnie ptrolire NS Oil & Gas ltd in Benin Republic till his demise in 2010,I have
been diagnosed of cancer and having known my condition I decided to donate the sum Fifteen Million Dollars to better the lives of the less privileged.
I need an honest and trustworthy individual that will utilize the Sum in funding religious organizations,orphanages and less privileged propagating
the word of God in accordance with my instruction.
Any delay in your reply will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for
contacting you.

For confidential reasons please write me on my private e-mail: naomipatterson2312@hotmail.com

Yours Faithfully,
Mrs Naomi Patterson

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson778877@aol.com>
Date: Mon, 28 May 2018 00:10:11 +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.

Root User Hello Sir Can you keep a secret of U 3Million Dol…

From: Root User <root@localhost>
Date: Fri, 25 May 2018 09:08:30 -0400
Subject: Hello Sir, Can you keep a secret of U$3Million Dol...

osajip8@yahoo.comThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Hello Sir, Can you keep a secret of U$3Million Dollars ATM CARD? if yes call me or email me with your private email box for details Tel: +2349037498629 or email: osajip8@yahoo.com Regards Prince

real all Beloved

From: real all <vinimarch22@yahoo.com>
Reply: real all <vinimarch22@yahoo.com>
Date: Thu, 24 May 2018 23:26:32 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

Mr. Sim Seng Lim inheritance claim

From: "Mr. Sim Seng Lim" <simlim319@aol.com>
Date: Thu, 24 May 2018 16:17:45 +0000 (UTC)
Subject: inheritance claim

Good day
Can i trust you about this inheritance claim.Best regards,
Mr. Sim Seng LimGroup Executive DBS Bank LtdDevelopment Bank of Singapore (DBS)NB: If you are interested, you are advised to email me through my private emailsimdbs66@gmail.com

african developmentbank Beloved

From: african developmentbank <adb_accountdept@yahoo.com>
Reply: african developmentbank <adb_accountdept@yahoo.com>
Date: Thu, 24 May 2018 14:17:25 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites:

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.
Pls Reply to mariamabacha47@gmail.com

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

Christopher J From Mr. Christopher Johnson

From: "Christopher J"<ccstjohnson@aol.com>
Reply: ccccstjohnson@gmail.com
Date: Tue, 22 May 2018 16:50:20 +0200
Subject: From Mr. Christopher Johnson

ATTN:

A customer of ours who died fourteen years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$183M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds.

I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $109,800,000.00 for you and $73,200,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.Please endeavor to observe utmost discretion in all matters concerning this issue

To affirm your willingness and cooperation,please do so by replying me at my private email (cccstjohnson@gmail.com or ccccstjohnson@gmail.com) with your Telephone/Fax number.

I do expect your prompt response.

Thank you,
Christopher Johnson.

Gary Johnson Abandoned Consignment

From: "Gary Johnson" <info@johnson.com>
Reply: garyjohnson86@protonmail.com
Date: Sat, 19 May 2018 17:16:49 -0700
Subject: Abandoned Consignment

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

Hello Good Friend

Your Abandoned Package For Delivery

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

I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.

Thanks,

Gary Johnson

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

Exit mobile version