Tag: prompt reply

Mrs Cherry Osa charity homes

From: Mrs Cherry Osa <info@hotmail.com>
Reply: mrs.sistercherryosa4@gmail.com
Date: Tue, 16 Jan 2018 02:31:49 +0000
Subject: charity homes

—
Dear in Christ.

I am writing this mail to you with heavy tears in my eyes and great
sorrow
in my heart. I am (Mrs.) Cherry Osa a widow to late Martin Waters,
I am
63 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it's quite obvious
that
I won't live more than 2 months according to my doctors. I have some
funds
I
inherited from my late loving husband Mr. Martin Walters, the sum of ($
$9.millions which he deposited in a BANK I need a very honest and God
fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this
money
will be for your time and effort, while 50% goes to charities. 1: For
the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.

Yours sincerely
(Mrs.) Cherry Osa

Boehm John Christian Attn: Sir

From: "Boehm John Christian" <controlroom@mbtpetroleum.co.za>
Reply: boehm.john@yandex.com
Date: Tue, 21 Nov 2017 08:57:58 +0200
Subject: Attn: Sir

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,
Boehm John Christian
boehm.john111@gmail.com

Alex Jordan Dear Friend

From: Alex Jordan <vgcxdd1@outlook.com>
Date: Tue, 7 Nov 2017 06:30:37 +0000
Subject: Dear Friend

Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; My name is Alex Jordan, a African based in Dubai. I am a retired Business man formally into private Shipping Business. I am 62 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the Dubai government Authority just because am a foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planing to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and i will live in. ( Mini Estate )

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.

Best Regards,

Alex Jordan

KATE MARTINS CAN I TRUST YOU

From: "KATE MARTINS" <selvakumar@leedsindman.sg>
Date: Wed, 25 Oct 2017 08:04:37 +0530
Subject: CAN I TRUST YOU

Dear in Christ.

I am writing this mail to you with heavy tears in my eyes and great sorrow
in my heart. I am (Mrs.) Kate Martin Waters a widow to late Martin Waters,
I am 63 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it's quite obvious
that I won't live more than 2 months according to my doctors. I have some
funds I inherited from my late loving husband Mr. Martin Walters, the sum
of ($ 2.500.000,00) which he deposited in a Vault with a security/Finance
House Australian I need a very honest and God fearing person that can use
these funds for Charity work, helping the Less Privileges, and 50% of this
money will be for your time and effort, while 50% goes to charities. 1:
For the sick, less-privileged 2: For the Widows and the motherless babies
3: Orphanage or Charity Home I look forward to your prompt reply for more
details.

NOTE:: Please note that all response or reply should be sent to my
personal email

email: katewmartins@gmail.com

Yours sincerely. Mrs. Kate Martin walters

nelson chikwado Employment opportunities

From: nelson chikwado <sus543210@yahoo.com>
Reply: nelson chikwado <sus543210@yahoo.com>
Date: Sun, 15 Oct 2017 23:12:45 +0000 (UTC)
Subject: Employment opportunities,

Employment opportunities in Marriott hotels Toronto Canada.The management of Marriott Hotels Canada need new workers,which careers suite into this work categories,Stewards, nurses,Technicians, Drivers , comedians and Entertainers, models, actors,dancers, medical doctor, Artisans, engineers, cleaners,washers, securities, Club Bouncers, Catering supervisor, Cooks,Receptionist, Food & Beverage Management, Store Keeper,Computer Engineering,professional massage,Professional Chauffeurs, professional beauticians,professional Gardener and florist, Gym and exercise instructors,Nannies / Child care. so if you are interested youcan contact us via this below e-mail address link with yourC.V.
E-MAIL- marriotthotelstoronto.canada@hotmail.comPHONE– 001-651-333-6668ADDRESS-Toronto Marriott Hotel No -901 Dixon Road Toronto,Ontario M9W 1J5
With your CV. We will also help in processing all your documents throughthe immigration bureau Ottawa Canada. And it will be well informed to them thatyou are visiting Canada with our acceptance and confirmation. if you considerthis great opportunity which the Management Of Marriott Hotels Canada are giving globally,you should contact the E-mail address link with your c.v.We look forward for your prompt reply.Good luck,Personnel manager.

Marriott Resorts Canada Employment opportunities

From: Marriott Resorts Canada <joycetotonto@yahoo.com>
Reply: Marriott Resorts Canada <marriotthotelstoronto.canada@hotmail.com>
Date: Sun, 15 Oct 2017 23:06:16 +0000 (UTC)
Subject: Employment opportunities,

Employment opportunities in Marriott hotels Toronto Canada.The management of Marriott Hotels Canada need new workers,which careers suite into this work categories,Stewards, nurses,Technicians, Drivers , comedians and Entertainers, models, actors,dancers, medical doctor, Artisans, engineers, cleaners,washers, securities, Club Bouncers, Catering supervisor, Cooks,Receptionist, Food & Beverage Management, Store Keeper,Computer Engineering,professional massage,Professional Chauffeurs, professional beauticians,professional Gardener and florist, Gym and exercise instructors,Nannies / Child care. so if you are interested youcan contact us via this below e-mail address link with yourC.V.
E-MAIL- marriotthotelstoronto.canada@hotmail.comPHONE– 001-651-333-6668ADDRESS-Toronto Marriott Hotel No -901 Dixon Road Toronto,Ontario M9W 1J5
With your CV. We will also help in processing all your documents throughthe immigration bureau Ottawa Canada. And it will be well informed to them thatyou are visiting Canada with our acceptance and confirmation. if you considerthis great opportunity which the Management Of Marriott Hotels Canada are giving globally,you should contact the E-mail address link with your c.v.We look forward for your prompt reply.Good luck,Personnel manager.

Phyliss Way HELLO AND GOOD DAY TO YOU.

From: "Phyliss Way" <xx@me.com>
Reply: phylissway@gmail.com
Date: Mon, 09 Oct 2017 21:13:18 +0200
Subject: HELLO AND GOOD DAY TO YOU.

My name is Phyliss Way,I am the Financial Consultant to Mr. Mikhail
B. Khodorkovsky the former Chairman/CEO of Yukos Oil Company who was
imprisoned in Russia on false charges of fraud and tax evasion by the
current Russian President Mr. Vladimir V. Putin.

Presently,we have an investment offer that will be off mutual benefit
to both parties and we will appreciate your confirmation should you be
interested so that necessary modalities can be advised.I advise that
you reach me through the email address below as it will give us more
room for a better communication should in case you might need some
documentation as regards to the proposal sent to you.

( phylissway@gmail.com )

This transaction / procedure is 100% risk free and legitimate even
though I know that you might be surprise to receive such proposal from
me.

I await your prompt reply.

Sincerely,

Phyliss Way
Financial Consultant
Russian Oil Business
Ref No:/7737/oky2323/2015

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrraaucbnhqabj@gmail.com>
Reply: cbnalhajisulainmanbarueindpt1@gmail.com
Date: Wed, 23 Aug 2017 04:28:30 +0900
Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

RIVER CITY RE: CHANGE OF YOUR BANK A C STATUES REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank116@yahoo.com>
Date: Mon, 3 Jul 2017 20:23:52 +0200
Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR BOB ANDERSON of AU-PRINCE HAITI in which he has informed us about your illness and the official instruction that you have given to him to act on your behalf in order to the claims your outstanding payment with our bank, in this respect, we deem it wise to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should get back to us urgently to confirm if you have actually authorized him to claim the fund on your behalf or not
Below are the Bank information(s) that he has sent to us for the purpose of releasing the fund to him, thus:-
BANK NAME: THE BANK OF NOVA SCOTIA (HAITI)
BANK ADDRESS: 360 BLVD. J. J. DESSALINES, PORT-AU-PRINCE, HAÏTI HT6110, W.I.
A/C NO: 20403623600
A/C NAME: BOB HENDERSON
SWIFT CODE: NOSCHTPP
BANK TEL NO: +1 509 2299 3000/3001
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware at the moment that we have already contacted you for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.
Thanks and best regards.
MS SUZANN CARTER
(COMMERCIAL BANKING DEPT)
RIVERCITY INVESTMENT BANK

PEARCE Joint Venture

From: "PEARCE"<davipearce1@mail.com>
Reply: <davipearce11@mail.com>
Date: Wed, 14 Jun 2017 18:52:07 +0200
Subject: Joint Venture

CHARLES STANLEY & CO LTD,
25 LUKE STREET, LONDON EC2A 4AR,
UNITED KINGDOM.
 
Pardon me for directing this e-mail without any prior notice.
 
I am Mr David Pearce, Director; Private Wealth Management, Charles
Stanley, London, United Kingdom.
I wish to share an urgent business proposition with you.
 
I accept, we have never met before and one has to be careful before
responding to matters of such concerns. All this will be addressed
upon your reply, given the conditions I shall explain in my detail
request for your collaboration.
 
Due to the urgency of this matter, your prompt reply will be most
appreciated in giving you a breakdown on this proposition. Please,
contact me as a matter of urgency for a detailed briefing,
 
Thanks in advance.
With kind regards,
 
David Pearce
 

Mrs.Lucy Cart DIVINE DONATION FROM ME PLEASE DO REPLY ME ASAP

From: "Mrs.Lucy Cart" <lucy_cart04@yahoo.com>
Reply: "Mrs.Lucy Cart" <lucy_cart04@yahoo.com>
Date: Mon, 22 May 2017 11:29:20 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savoir.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.

It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God.When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God.Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for
charity purpose.

Please reply me on my private below Email: lucy_cart04@yahoo.com

AWAIT YOUR PROMPT REPLY.

In His Service,
Mrs. Lucy Cart

Mohamed Alabbar Good day

From: "Mohamed Alabbar" <info@barid.com>
Reply: mohamedalabbar07@barid.com
Date: Tue, 16 May 2017 10:45:00 +0200
Subject: Good day

Good day,

I contacted you in my search for a trustworthy and capable business partner who I can entrust with some funds for our mutual benefits and investment. The fund deposit is privately owned and running into millions of dollars. Your prompt reply will be appreciated if you are interested and capable for further details. Contact us strictly on my private email: mohamedalabbar07@barid.com

Regards,

Mohamed Alabbar

Madeline Howard DONATION FOR less-privileged

From: Madeline Howard <madelinehoward74@gmail.com>
Reply: Madeline Howard <madelinehoward064@yahoo.co.jp>
Date: Wed, 29 Mar 2017 22:40:29 +0900 (JST)
Subject: DONATION FOR less-privileged,

DONATION FOR less-privileged, 

PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I
am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. 

I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am 63 years
old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. 
I have some funds I inherited from my late loving husband Mr. Wright
Howard, the sum of (USD$2.500.000,00) which he deposited in a bank here
and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money
will be for your time and effort, while 70% goes to charities. 1: For
the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home. 

I look forward to your prompt reply for more details. 

Yours sincerely, 

Mrs.Madeline Howard.

Ms Lewis Judith My Donation

From: "Ms Lewis Judith" <mt16135@gmail.com>
Reply: ml750496@gmail.com
Date: Tue, 14 Mar 2017 16:02:22 +0700
Subject: My Donation

Hello Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care. But I do have some funds for my charity project, these
funds are deposited in a fixed deposit in a local bank here in Benin.
purposed for charitable foundation My marital status is such that I'm
single because I lost my Husband for over 9 years now and unfortunately we
have not had a child together, which I am no one to leave my legacy .
Therefore, to release my funds I would like to make a donation so that
there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (€4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can entrust
this matter and it is the result of why I am doing research that allowed
me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal. I count on your goodwill
and especially on the proper use of these funds have something I do not
doubt because I have great confidence in you that God may guide me toward
you.

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Ms. Judith Lewis

Capt. Kate Carr Lee I look forward to your prompt reply to enable us move forward.

From: "Capt. Kate Carr Lee" <cemn68servicescspp1@btconnect.com>
Reply: "Capt. Kate Carr Lee" <captcarrkate@gmail.com>
Date: Tue, 7 Mar 2017 11:01:13 -0800
Subject: I look forward to your prompt reply to enable us move forward.

Greeting,

I am Capt. Kate Carr Lee, an Army Nurse attached to the U.S. Army corps of engineers in Iraq. I have decided that I seek your assistance in a matter that requires your urgent attention. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
For reference click the link below,

1.en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
2.www.cnn.com/2014/08/08/world/iraq-options
3.www.cnn.com/2014/08/20/world/meast/iraq-crisis/

I look forward to your prompt reply to enable us move forward.

Regards,

Capt. Kate Carr Lee

Ms. Judith Lewis My Donation

From: "Ms. Judith Lewis" <mslewisjudith2@outlook.com>
Reply: mslewisjudilth@outlook.com
Date: Thu, 23 Feb 2017 18:31:27 +0700
Subject: My Donation

My Donation €4,000,000.00
My Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care. But I do have some funds for my charity project, these
funds are deposited in a fixed deposit in a local bank here in Benin.
purposed for charitable foundation My marital status is such that I'm
single because I lost my Husband for over 9 years now and unfortunately we
have not had a child together, which I am no one to leave my legacy .
Therefore, to release my funds I would like to make a donation so that
there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (€4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can entrust
this matter and it is the result of why I am doing research that allowed
me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal. I count on your goodwill
and especially on the proper use of these funds have something I do not
doubt because I have great confidence in you that God may guide me toward
you.My private E-mail: mslewisjudilth@outlook.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Ms. Judith Lewis

Libuse Rebensteigerova From Mrs Libue … 10 11 2016

From: "Libuse Rebensteigerova"<libuse90000@gmail.com>
Reply: <libuehelenn232@gmail.com>
Date: Thu, 10 Nov 2016 17:01:50 -0800
Subject: From Mrs Libue ... 10/11/2016

Greetings.
 
I am writing this mail to you with tears and sorrow from my heart but
I know there is absolutely going to
 
be a great doubt and distrust in your heart in respect of this email,
coupled with the fact that, so many
 
miscreants and impostors (scammers) have taken possession of the
Internet to facilitate their nefarious
deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get
 
attention and recognition.
 
I am Mrs. Libue Helenn a widow suffering from long time illness
(Cancer), I have some funds I inherited
 
from my late loving husband Engr. Libue, the sum of ($15,500.000,00
dollars ) which he deposited in bank
 
and I need a very honest and God fearing person that can use these
funds for Charity work, helping the
 
Less Privileges, and 30% will be for your compensation for doing this
charity work.I took this decision
 
because I don't have any child that will inherit this fund. I don't
want a situation where this money
 
will be used in an ungodly way.That is why I am taking this decision.
I am not afraid of death hence I
 
know where I am going. Please if you would be able to use this fund
for helping the Less Privileges that
 
will be good, kindly contact me back for more details.
 
I look forward to your prompt reply for more details.
 
Thanks
Mrs. Libue Helenn

ALHAJI SULEIMAN BARAU IS HE FROM YOU

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: cbnalhajisulainmanbaruefdpt@gmail.com
Date: Sat, 18 Feb 2017 17:35:32 +0900
Subject: IS HE FROM YOU???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Mrs mh6035747@gmail.com DONATION FOR less-privileged

From: "Mrs mh6035747@gmail.com" <mh6035747@gmail.com>
Reply: "Mrs mh6035747@gmail.com" <madelinehoward064@yahoo.co.jp>
Date: Mon, 6 Feb 2017 21:31:32 +0900 (JST)
Subject: DONATION FOR less-privileged,

DONATION FOR less-privileged, 

PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. 

I am (Mrs.) Madeline Howard
 a widow to late Wright Howard, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. 
I have some funds I inherited from my late loving husband Mr. Wright Madeline Howard, the sum of (USD$2.500.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home. 

I look forward to your prompt reply for more details. 

Yours sincerely, 

Mrs.Madeline Howard
.

Haziz Ramzi Dear

From: Haziz Ramzi <mrdidierthompson@yahoo.ie>
Reply: Haziz Ramzi <hazizramzi@gmail.com>
Date: Thu, 26 Jan 2017 13:42:24 +0000 (UTC)
Subject: Dear,

Dear,

I am Dr Haziz Ramzi working as the personal assistance to the director of works in ministry of labour LIBYA. Muammar Muhammad al-Gaddafi totally brought destruction / pains and political instability to our great country and everything is practically difficult now.

Muammar Muhammad al-Gaddafi who has been ruling our country for the past 42 years. He has refused to step down and this has lead the protectors seeking his resignation just like it happened in Egypt.

As you can see the Nature of my Country Libya, I honestly with Sincerity pleading and seeking your kind Assistance and Guideline to claim and transfer the sum of US$6,300,000.00 deposited in a Financial Firm as I am held by the Muammar Muhammad al-Gaddafi loyalist and threatening to be killed.

I am seeking for your help because I want to transfer my Fund into your care/position in your Country for investment or Partnership investment with you as the date to claim the fund is due. Since we are not permitted to travel out now with other Ex-government officials. I seek for your help. So if you are interested to help and assist me, then I will not hesitate to present you to the Security and Finance Company where I deposited the fund for the Claim and Re-transfer of the fund to your provided account in your Country, for onward investment partnership project with you. And I am honestly willing to offer you 30% from the total sum or 30% from the investment pending on your choice for your assistance.

I want to assure you that my partnership with you is 100% risk free and without any hitch, also I want to clear you about this, The fund is not from drug deal, it’s not from Arms deals, it’s not Government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be worried or troubled over above issues.

All legal papers regarding the fund is available and will be forwarded to you upon your assistance Hoping to hear from you soon.

Please I expect your prompt reply and let our communication be by email as it is the safest means of communication for now .

Thank you and my regard to your family
Yours sincerely,

Dr. Haziz Ramzi

river.cityinvestmentbank RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: river.cityinvestmentbank@gmail.com
Reply: rivercityinvestbk@yahoo.com
Date: Sat, 14 Jan 2017 13:56:46 -0800
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail
Thanks for your understanding
Yours in banking service
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

Mrs Madeline Howard DEAREST ONE OF GOD

From: Mrs Madeline Howard <mh6035747@gmail.com>
Reply: Mrs Madeline Howard <madelinehoward064@yahoo.co.jp>
Date: Tue, 10 Jan 2017 04:52:41 +0900 (JST)
Subject: DEAREST ONE OF GOD

DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Howard, the sum of (USD$2.500.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home I look forward to your prompt reply for more details.
Yours sincerely. Mrs. Madeline Howard

RIVER CITY RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank@yahoo.com>
Date: Wed, 4 Jan 2017 21:31:46 -0800
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail
Thanks for your understanding
Yours in banking service
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

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