Tony Marker HELLO MY FRIEND

From: "Tony Marker" <tony.marker1@scotlandmail.com>
Reply: Tony.Marker@scotlandmail.com
Date: Thu, 22 Dec 2016 07:01:02 +0200
Subject: HELLO MY FRIEND


Hello ,

I am resending my previous mail to you, i hope you do get it this time
around and understand its content fully.

I find it pleasurable to provide you my partnership in business.I am
contacting you briefly based on the Investment of Two Hundred Million
Dollars (US$ 200,000,000:00) in your country, as I currently have a
client who is interested in investing in your country. I find it
imperative to solicit for a partnership. Hence upon receipt of this
letter, I implore you to kindly respond and let me know how possible
it is to work with you in mutual partnership under the conditions
that:

1. My client's fund is safe cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund
for logistics and protocols.
4. My client desires absolute confidentiality in the handling and
management of this brief.

I must draw your attention to the fact that I have kept the
information's herein this letter stated brief; as I do not know if you
will receive this letter and or what your response will be, If you do
have the interest and the capability to partner with me under the
above stated conditions, I will appreciate your response sent back to
me Immediately.
I will appreciate that you include a brief profile of your self and
your company for me to better appreciate your personality. I look
forward to your response and our partnership.Have a nice day.

Best regards,

T. Marker
T. Marker Investment Consultancy
Private Email Address: Tony.Marker@scotlandmail.com
London, England.

Mr. John K. Richard Please this is very important and urgent

From: "Mr. John K. Richard"<jrichard@u.net.id>
Reply: <watchdogdept@outlook.com>
Date: Mon, 28 Nov 2016 17:12:37 -0800
Subject: Please this is very important and urgent


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 cost me my job,So I need somebody that I can trust for me to be able to review the Secret to you.

Newark Liberty International Airport ,New Jersey, 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 FBI CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Newark Liberty International Airport ,New Jersey, USA 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 Advice you provide your current Phone Number and Full Address, to Enable me cross check if it corresponds with the address on the Official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been Returned to the United States Treasury Department as unclaimed Delivery due to the delays in concluding the clearance processes so as A result of this, I will not be able to receive your details on my Official email account. So in order words to enable me cross check Your details, I will advise you send the required details to my Private email address for quick processing and response.

Once I Confirm you as the actual recipient of the trunk box, I can get Everything concluded within 48hours upon your acceptance and proceeds 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 FBI CLEARANCE/ Non Inspection Fee of $3,700 dollars and Arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will Appreciate if we can keep this deal confidential. Please get back to Me via my private Email 🙁 watchdogdept@outlook.com ) for further Directives

I awaits your reply,

Yours Faithfully,

Mr.John K. Richard
Line: 1-775) 549-6505.
CC: United States Secret Service

Mrs. Maria Dear Friend. My private email address is mrsmariay@foxmail.com

From: "Mrs. Maria" <lo_jo4@aol.fr>
Date: Fri, 18 Nov 2016 00:25:46 -0500
Subject: Dear Friend. My private email address is (mrsmariay@foxmail.com)


I am Mrs. Maria, the Head of file Department in Bankof Africa. I seek your assistance and I am assured of your capability tochampion this business opportunity, to remit the sum of $10.5 million U Sdollars into your account. If you are interested please let me know so that ican send you the full details of this transaction. I agree that 40% of thismoney will be for you, while 10% will be set aside for all expenses incurredduring the business and 50% would be for me. If you are interested to executethis business with me, you should contact me in my private email and provide methe below requested information to avoid any delays, and I will furnish youwith more elaborate information. My private email address is (mrsmariay@foxmail.com)
(1)Your Name
(2)Your age…………………….
(3)Your occupation………………
(4)Your full residential address……………
(5)Your private phone and fax number I await your
prompt response. Best regards,Email(mrsmariay@foxmail.com)
call me if you are instrested +226 65369757

Mrs. Maria

EFCC Payment COMPENSATION PAYMENT

From: EFCC Payment <terrymooredays@hotmail.com>
Date: Wed, 9 Nov 2016 12:57:14 +0000
Subject: COMPENSATION PAYMENT


Dear Email ID Owner.

The United Nations Compensation Commission (UNCC) is located in Villa La Pelouse within United Nations Office in Geneva, Switzerland. It was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91.

About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies and individuals. The panels reported their recommendations to the Governing Council for approval.

To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait's oil-field assets and represents the largest award by the Commission's Governing Council.

So after our due and refine investigation, it was discovered that sum of $27,000,000.00 United States Dollars was Legally accrued to your name as the Bonfide Beneficiary.

OFFICER IN CHARGE::::

Mr. Ban Ki-Moon
Secretary-General
Tel: + 1 (954) 903-7698 CALL OR TEXT
Email: paymentuncc@gmail.com

As a matter of urgency, please contact Mr. Ban Ki-Moon and your personal information is needed as stated below upon contact him:

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:
8. Private E-Mail Address:

We expect your urgent confirmation and response to this email as directed to enable the United Nations Compensation Commission approved your payment sum of US$27 Million in your name and direct our paying bank in the Australia to pay you through Online Remittance System.

Congratulation once more and I look forward to making the world a better place for you upon you contact Secretary-General Mr. Ban Ki-Moon.

With Best Compliments,
Thanks from the UNCC 2016 Award Compensation Term.

Regards
Barrister Terry Mooredays.
UNCC Attorney Fund Release Order.
Phone at +2349077376100.

Mrs. Lisa Wilson My dear beloved

From: "Mrs. Lisa Wilson" <ffwilson54@gmail.com>
Reply: "Mrs. Lisa Wilson" <wmrslisa@gmail.com>
Date: Tue, 18 Oct 2016 05:49:54 +0000 (UTC)
Subject: My dear beloved


Attachments

  • My Dear Friend.docx

I AM MRS.LISA WILSON, PLEASE KINDLY READ THE ATTACH FOR MORE DETAILS.

My Dear Friend,

I don’t really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you. I am a widow and a devoted Christian. My name is Mrs. Lisa Wilson, and I am from the city of Joplin Mo. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.

Before my husband died, he left me a large sum of money, to the tune of $5.6m Dollars. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn’t want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient. It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.

If you agree to use the money for humanitarian purposes, I will need the following information from you:

Your full name, contact address, occupation, age, and phone number.

God bless you as you walk in the light and glory. Please kindly send your reply to my private email address:  mrslisawilson49@gmail.com

Yours in Vineyard,
Mrs. Lisa Wilson

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: Your Abandoned Package For Delivery


Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
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.Micheal Kamu, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii 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. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

From Desk Of Mrs Chantal ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT

From: From Desk Of Mrs Chantal <mrs.lp2@aol.fr>
Reply:
Date: Mon, 10 Oct 2016 15:24:46 -0400
Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT


ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
From Desk Of Mrs Chantal
Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 – Bamako – Mali
Phone: +226 79 51 93 02

Online Banking Department

RE: $10 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 5th of February 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $10 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. EMAIL ADRESS: (visacarddapartbf@foxmail.com)
PHONE NUMBER;.+226 79159302

Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. Do not hesitate to call me on (+229)98-32-75-56 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully, Tel: +226 79 51 93 02

Mrs Chantal

Here is my private email address in case you want to reach me for any question bothering you as per this claim. (mrschantalbukina@qq.com)

Captain Robert Adams Greetings.

From: Captain Robert Adams <captnrobyadams02@gmail.com>
Reply: Captain Robert Adams <captnrobyadams01@gmail.com>
Date: Fri, 30 Sep 2016 08:14:47 +0000 (UTC)
Subject: Greetings.


Attachments

  • An investment letter from Captain Robert Adams..docx

An investment letter from Captain Robert Adams.

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.
Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s party present that the money will be shared amongst us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I’ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.

Thanks and waiting to hear from you.

Yours Faithfully,

Captain Robert Adams.

Contact me via my private email address captnrobyadams01@gmail.com

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