receive the fund – Page 22

mrsvivian Nasim Request for a business relationship

From: mrsvivian Nasim <customcare.msn.upgrade-0173286@outlook.com> Date: Mon, 16 Jul 2018 11:42:40 +0000 Subject: Request for a business relationship!!!

Good Day

RE: CAPITAL INVESTMENT AND MANAGEMENT PLACEMENT.

I am facilitating for a private investor who is facing crises in her country, she urgently wants to relocate and invest her funds in long-term business venture in your country/company under your supervision.

You will be required to:

[1]. Receive the funds, [2]. Invest and Manage the funds profitably.

The amount available for the investment is over Two Hundred and Eighty Million Five Hundred Thousand United States Dollars.she is willing to give 15% to you as a partner and another 10% as Management Commission as soon as the funds gets to you in your country. If you are interested, do get back for further details, terms and agreement.

I expect to hear from you urgently as this is a high priority Investment Placement .

I am looking forward to your swift response.

Warmest Regards,
Mrs Vivian Nasim.

Mr. Peter Alexandra RE

From: "Mr. Peter Alexandra" <MrPeterAlexandra7890@outlook.com> Date: Sun, 15 Jul 2018 14:17:45 +0000 Subject: RE

Exxon Mobil House
Ermine Way
Leather head
Surrey, KT22 8UX.
Reply (mrpeteralexandra3030@yahoo.com)

Attention:

I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London ( ). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to fill your date’s stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.

(2). Receive the funds into a business/personal bank account in your country.

(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

please for security reasons. Get back to me as soon as possible For more details about the funds. please reply me
through my alternative email (mrpeteralexandra3030@yahoo.com)for
security reasons.

Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.

ls5728348@gmail.com Fidelity Investments International

From: "ls5728348@gmail.com"<ls5728348@gmail.com> Reply: <larrysmitha44@yahoo.com> Date: Fri, 13 Jul 2018 13:48:56 -0700 Subject: Fidelity Investments International

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

Attention Sir/Ma

This letter might surprise you because we have met neither in person nor by correspondence, but i believe it is one day that you got to know someone either physical or through correspondence.

I am Mr. Larry Smith, Associate Director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Associate Director, I handle all our Investor’s Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds. As an expert, I have made over GBP 8.5m from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. You can view the site

I have determined to work this deal with you if you can do the business. If you can be trusted, you would then stand in to receive the funds as Annual Investment Proceeds from the Magellan Capital Funds as an Investor. If you are interested, please let me know for more discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation. At the moment, I’m compelled not to issue more details about this business until your positive response is received.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted.

Thank you for your time and attention.
Sincerely,
Mr. Larry Smith

Reply to
ls4742247@gmail.com

john adama Your Attention please

From: john adama <johnadamaa3@gmail.com> Date: Fri, 13 Jul 2018 11:43:09 +0100 Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2018 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(johnadamaa3@yandex.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

prince kanu urgent reply

From: prince kanu <pri_c_ekanu@yahoo.com> Reply: prince kanu <pri_c_ekanu@yahoo.com> Date: Wed, 11 Jul 2018 03:48:25 +0000 (UTC) Subject: urgent reply

Greetings,

I am Mr. Eric moore, Director of foreign investment Section of one of
the world's largest and most diversified private investment company in UK
(Caledonia Investments plc),with over GBP25 billion assets base. As the
director of foreign investments, I handle the company's Investment on
stocks for 8 years now. In 2007 to 2009, I handled the company's Initial
public offer sales (IPO).

During these years,The company had Excess and Maximum Capital Profit on
investments,from the Excess return profit, I secretly extracted 1.2% from
the bonus shares or stocks. As an expert, I made over GBP22.4M worth of
stocks from the previous years Excess and marginal Capital Profit and
hereby looking for a foreigner to trust who will stand as a share holder or
the Investor of this fund with Caledonia Investment,to receive the funds as
Annual Investment Proceeds from the company's Magellan Capital Funds after
which we will disburse the fund for our investment purposes.

All conformable documents to back up the claims will be made available to
you prior to your acceptance.Meanwhile,I have worked out the modalities and
technicalities whereby the funds can be claimed in any of our 6 Clearing
Houses without any hitches. Our disbursement or sharing ratio will be
60-40. If you are interested,send your direct phone number so we could
discuss more on phone as regard the transaction.
Thanks for your understanding as I would wait to get immediate response
from you.

Sincerely.
Mr. Eric moore

Visitor Collaboration Enquiry

From: Visitor <visitor@adincp.com.sg> Date: Mon, 9 Jul 2018 07:05:34 +0000 Subject: Collaboration Enquiry

Send your reply to: borgrobt@gmail.com

Mr. Robert Borg
(DG Projects Corporate Services)
Department of Public Works South Africa
Unit 26 Sharpeville Villa Kalksteen Avenue
Centurion- Johannesburg South Africa.

Dear Sir,

With regards to your esteem I seek for your assistance in this transfer scheme, which will be beneficial to both of us if treated with trust. I got your contact in my private search for a reliable person (s) that will assist me conclude the process of a transfer of Seventeen Million Four Hundred Thousand US Dollars (17,400,000.00) hence I write you this letter.

Due to the delicate nature of the project, I must plead for your confidence in this transaction as I am still active in my appointed duty thus required to keep this matter very confidential. I am Mr. Robert Borg DG; (Projects Corporate Services) Department of Public Works SA. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to siphon this fund to your country within the shortest period of time. But at this moment, I am constrained to issue more details about this profitable venture until I get your response by email.

This fund I may say accrued legitimately to us as commission from contracts awarded through Expanded Public Works Program (EPWP ) under the past administration of the former president Mr. Jacob Zuma; for the construction of state owned coal power plant projects (Medupi Power Station), including the construction government RDP low cost housing for the citizens through our private connections with Independent Development Trust (IDT) and Eskom ; and presently waiting to be remitted from one of the banks here in South Africa to any overseas beneficiary to be confirmed by us as associate/receiver. By virtue of our positions in the ministry, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

My proposal is that after you receive the funds, it would be shared as follows: (1) Twenty percent as commission for your co-operation and assistance in facilitating the transfer, while the remaining percent belongs to me and two colleagues. The transaction, although discreet, will be transferred successfully with all necessary backup with official documents showing the legitimate source/origin of fund. The transfer will be affected as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. Importantly, please do not expose this information to anyone else.

Further details, which include my private telephone number, will be given to you as soon as we establish communication through this medium. I will appreciate your candid and positive answer with your full detail information in your reply to this letter. For security reason, send your reply to: borgrobt@gmail.com

Thanks,

Yours truly,
Mr. Robert N. Borg
DDG Department of Public Works S A

Kenneth Robertson From Mr. Kenneth. Read carefully and respond immediately

From: Kenneth Robertson <robertken212@gmail.com> Reply: <mrkennethone@gmail.com> Date: Sat, 7 Jul 2018 14:56:47 -0700 Subject: From Mr. Kenneth. Read carefully and respond immediately

Hello,

Compliments of the day to you. By way of introduction, I am
Mr.Kenneth Robertson a staff of one of reputable banks in South
Africa. I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information
you come by as a result of this mail. I have a business proposal which
I believe would be of interest to you. It concerns a deceased client
and an estate he left behind, without naming a beneficiary to the
funds left behind.

There is Fifty Eight Million Three Hundred and Seventy Thousand
United State Dollars ($58,370,000.00) deposited and I alone have the
deposit details and the bank will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned. The transaction with our
deceased customer ended when the bank could not locate the next of kin
as none was stated when he set up the secret account. I have carefully
moved the funds to the transfer department in a special account
pending when I will find a trusted person that will receive the funds
on my behalf overseas.

They are simply awaiting instructions to release the deposit to any
party that comes forward with the documents which I will provide for
you. This is the situation. This bank has spent great amounts of money
trying to track this man's family; they have investigated for months
and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation since you are a foreigner like he was. Upon receipt
of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.

I want to invest my own share with your help in your country/company
if you assist me to the the funds out to your account. I have never
been a business man and don't know anything about it so I am depending
on you for assistance in investing the funds in any profitable
business.

If its in your interest to proceed with the transaction, please
respond to this email account with your contact number and I will give
you a more detailed information of the source and origin of the estate
as well as the transaction proper. I anticipate your cooperation while
I also expect you to keep the content of this letter very
confidential.

Regards,
Kenneth Robertson.

Ann Smith. YOUR FUND 4.3MILLION

From: "Ann Smith." <wwww.@olive.ocn.ne.jp> Reply: "Ann Smith." <jamesmooney.53@hotmail.com> Date: Sat, 7 Jul 2018 22:38:09 +0900 (JST) Subject: YOUR FUND $4.3MILLION

ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3MILLION WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN REPUBLIC of NIGERIA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED TO RECEIVE THE FUND AND ALWAYS CALL THEM NAMES EACH TIME THEY CONTACTED YOU FOR YOUR FUND IN BANK OF AFRICA.THEY DECIDED TO CANCEL YOUR PAYMENT BECAUSE OF YOUR SILENT FOR A VERY LONG TIME WHICH IS A CLEAR EVIDENT THAT YOU ARE NOT READY TO CLAIM YOUR FUND. SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK MAYBE THERE IS PROBLEM WITH YOU. I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND LET ME HAVE THEM TRANSFER YOUR FUND TO YOU THROUGH MY POWER.

YOUR URGENT REPLY IS NEEDED.
THANKS

CHIEF JUSTICE JAMES Mooney
Email:jamesmooney.53@hotmail.com

Paul Lawnson Attention: Owner of this email address….

From: Paul Lawnson <mrsroselinebenson@yahoo.co.uk> Reply: Paul Lawnson <infountiedubabank@aol.com> Date: Tue, 3 Jul 2018 11:59:01 +0000 (UTC) Subject: Attention: Owner of this email address....

Attention:Sir/Madam,

Your ATM CARD and your account has been blocked due to your fail in respond,quickly comply with us or call our bank line under 24 hrs.

This is acknowledgements letter from United Bank Of Africa UBA. This is to alert you that we received your fund worth the sum $10,70,000.00 (Ten million Seven hundred thousand dollars) from the Nigeria Federal Reserve Bank UBA.

We are informing you to send your information and banking details where you desire to receive the fund or by ATM CARD.The Information's we need is such as the following:

1 Your Full Name:
2.Your Current Address:
4.Your telephone numbers
5.Banking details
6.Your Occupation:
7.Your Age:
8.Your Sex:
9.Your Marital status:
10.Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank account or by ATM CARD. Your Id card is very vital.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,
Mr.Paul Lawnson

Aisha Gaddafi. From Aisha Gaddafi.

From: "Aisha Gaddafi." <mralainbassil.hasan3@aol.fr> Date: Sat, 30 Jun 2018 04:37:43 -0400 Subject: From Aisha Gaddafi.

Assalamualaikum

How are you today, I hope my mail meet you in good condition of health? Dear Ihave decided to contact you after much thought considering the fact that wehave not meet before, but because of some circumstance obliged me, I decided tocontact you due to the urgency of my present situation here in the refugee campfor your rescue and also for a business venture/project which I need yourassistant in this business establishment in your country as my foreign partneras well as my legal appointed trustee.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president ofLibya, Hon. Muammar Gaddafi. I am currently residing in Burkina Fasounfortunately as a refugee. I am writing this mail with tears and sorrow frommy heart asking for your urgent help. I have passed through pains and sorrowfulmoment since the death of my late father.

At the meantime, my family is the target of Western nations led by Nato whowants to destroy my father at all costs. Our investments and bank accounts inseveral countries are their targets to freeze. My Father of blessed memorydeposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in(ECO) Bank Burkina Faso which he used my name as the next of kin. I have beencommissioned by the (ECO) Bank to present an interested foreigninvestor/partner who can stand as my trustee and receive the fund in hisaccount for a possible investment in his country due to my refugee status herein Burkina Faso.

I am in search of an honest and reliable person who will help me and stand asmy trustee so that I will present him to the Bank for the transfer of the fundto his bank account overseas. I have chosen to contact you after my prayers andI believe that you will not betray my trust. But rather take me as your ownsister or daughter. If this transaction interest you, you don't have todisclose it to anybody because of what is going with my entire family, if theunited nation happens to know this account, they will freezing it as they frozeothers, so please keep this transaction only to yourself until we finalize it.

Apologetic for my pictures I will enclose it in my next mail and more about mewhen I hear from you okay. Please I want you to contact me here on for moreconversation. aishagaddafim60@gmail.com
Thank and Best Regards,
YoursSincerely,

Aisha Gaddafi.

Engineer. Mrs. Eva Danita Hello Dear

From: "Engineer. Mrs. Eva Danita" <caringheart4real19@yahoo.com> Reply: "Engineer. Mrs. Eva Danita" <evadanita@yahoo.com> Date: Wed, 27 Jun 2018 17:16:07 +0000 (UTC) Subject: Hello Dear

Hello Dear
My name is: Engineer Mrs.Eva Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage.
Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country immediately, then you take my son to your home and raise him as your own son.
As you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life.
Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive.
Please i wait to hear from you now, its a matter of urgency
Yours Sincerely,
Engineer. Mrs. Eva Danita
IN GOD I TRUST
evadanita@yahoo.com

Mr.Jack William Information about your fund form America First Credit Union

From: "Mr.Jack William" <ugochukwueze43254@yahoo.com> Reply: "Mr.Jack William" <americacridetunion202@gmail.com> Date: Mon, 25 Jun 2018 20:08:31 +0000 (UTC) Subject: Information about your fund form America First Credit Union

Attention: Beneficiary,

We have moved your funds down to the United State of America First Credit Union.With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaultsin their management and they are not granting a direct transfer from here because the fund is high and the amount is($9,000.000)Nine Million US Dollars. So we decide to forward this down to the United State – America First Credit Union for an easy payment to you.

Contact Mr.Douglas Civilian,
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:( americacridetunion202@gmail.com )

Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them to restored your lost hope back and everyone will have rest of mind. This is the information they require from you.

You full name…..
Country……..
Bank name……
Account number……
Routing no…….
Swift Code………
Your phone number……..
A copy of your identity..

Make sure you identify this code when contacting (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note they will ask you the code.

Thanks,& God Bless
Mr.Jack William.
(Access Bank Group Management)

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <lnorris.ccrproducts@outlook.com> Date: Mon, 25 Jun 2018 08:39:07 +0000 Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to the bank as my client's business associates fund belonging to my late client who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews2018@hotmail.com> Date: Sat, 23 Jun 2018 06:01:31 +0000 Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

Mr. Peter Alexandra RE

From: "Mr. Peter Alexandra" <mrpeteralexandra30344@yahoo.com> Date: Thu, 21 Jun 2018 07:45:16 +0000 (UTC) Subject: RE

Exxon Mobil House
Ermine Way
Leather head
Surrey, KT22 8UX.
Reply (mrpeteralexandra3030@yahoo.com)

Attention:

I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London . Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

Most importantly, you will be required to fill your date’s stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.

(2). Receive the funds into a business/personal bank account in your country.

(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

please for security reasons. Get back to me as soon as possible For more details about the funds. please reply me
through my alternative email (mrpeteralexandra3030@yahoo.com)for
security reasons.

Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.

Yuriy Feduleev Can you respond to me ASAP.

From: Yuriy Feduleev <feduleevyuriy@gmail.com> Reply: feduleevyuriy@gmail.com Date: Fri, 15 Jun 2018 11:57:55 +0100 Subject: Can you respond to me ASAP.

—
Hello my dear friend,

I am writing to inform you that your over due fund of $459,000.00 which
has been delayed since years ago is now ready for payment but i don't
know how i am to explain this to you because a man named Mr Jack
Petersen who claimed to be your representative,stated that you are dead,
and he brought an account to replace your information
in other to claim the said fund which is now lying DORMANT and
UNCLAIMED.

This approved amount is only but $459,000.00 which i don't know how i am
to send these funds across to you because your partner Mr Jack stated
that you suffered and died of throat cancer and you signed a POA for him
to claim the funds before your death.

Please confirm if you are alive by responding to me.

If you are still alive, then you are to contact me immediately so that i
can instruct the bank to send you the money in your account.

Hope it is safe for you to receive the funds?

Thank you.
Yuriy Feduleev
Assistant General Manager
Barclay

Mrs Ann Ugoh Dear Friend 195.181.216.138

From: " Mrs Ann Ugoh " <info@lee.org> Reply: adriennepageassociates111@aol.com Date: Tue, 12 Jun 2018 15:04:51 +0600 Subject: Dear Friend 195.181.216.138

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@aol.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

col abdul saleh I WILL APPRECIATE YOUR IDEA

From: col abdul saleh <col_abdulsaleh111@outlook.com> Date: Mon, 4 Jun 2018 16:45:44 +0000 Subject: I WILL APPRECIATE YOUR IDEA

Greetings to you
Dear

I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Conel Abdul Saleh from Damascus,Syria.I read with interest through your website hence i contact you,I am 52yrs old serving military soldier here in Damascus,Syria.

In the course of one of our operations i and my late operational commander recovered the sum of usd75 million suspected to belonging to Syria Shell Petroleum Development(SSPD). We arranged with our military contact and moved the funds outside Syria for investment on ranch,livestock or real estate. The fund is in a vault of a security finance company in united kingdom.

I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest.I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance.I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surges.

On my next email,i will explain to you in full detail about this investment proposal.You may as well tell me little more about yourself and investment experience.Feel free to ask any question for more clarification.

Contact me urgently for your good response through this my secure email address:(colabdulsaleh87@gmail.com)

Regards
Conel Abdul Saleh

West Africa Monetary Intelligent Unit Are You Dead Or Alive……….Reply Today

From: "West Africa Monetary Intelligent Unit" <info@web.com> Reply: revstevenparker2017@gmail.com Date: Sat, 02 Jun 2018 20:21:29 -0300 Subject: Are You Dead Or Alive..........Reply Today

Attention Beneficiary

I'm Rev. Steven Parker, the Chief Executive Officer of the West Africa Monetary Intelligent Unit. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White – she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name……………………………

Address………………………………

Direct telephone number…………………

Age…………………………………….

Occupation………………………….

Country……………………………….

Your quick response will help us a lot.

Yours, Sincerely,
Rev. Steven Parker

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha470@gmail.com> Date: Sat, 2 Jun 2018 14:24:49 +0100 Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents are noted and

understood.

Good to received your mail including your number as the

case may to give you more clarification about the

transaction, please all i needed from you is your trust and to

assure me that as soon as you receive the fund in your

country you will keep my 60% in a Escrow account for

investment in your country and as you know that 40% of the

total fund will belong to you as your partner.

However,I am happy that you want the transaction to be

done in a legal manners.Be rest assured that this

transaction is 100% risk free and it will execute in a legal

manner according to the Government of your country

regulations that will protect us from bench of law from here

and there.All the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished me with your full

Names,your Contact Address,your Age, Occupation and

your Telephone Number for Easy Communication as your

business partner now OK.

As soon as i hear from you, my lawyer will proceed to the

court and secure all the classified Documents on your favor

to back up this claim.

Can the Diplomat call you to meet with you in your country

capital to Deliver the consignment box of $8.3millon to you

OK.

All I need from you is your 100% sincerity and cooperation.

Thank you and I hope to read from you promptly.

Please let me know if you really want to help me get this

money from my country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com> Date: Fri, 1 Jun 2018 03:25:52 -0700 Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Mrs Murray Magret Donald URGENT RESPONSE IS NEEDED

From: "Mrs Murray Magret Donald" <info@showcaseshell.com> Reply: magretdonald220@gmail.com Date: Mon, 28 May 2018 09:50:10 -0700 Subject: URGENT RESPONSE IS NEEDED

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.

From: MS. MAGRET DONALD

Notification From United Nations.

Please confirm if you are the above named person. If yes, I am writing to you in respect of funds valued $5.5M with accrued interest of $1M totaling $6.5M which was approved in your favour but has remained unclaimed till date

The said funds is about to be diverted by one Mrs Elizabeth Grahams who claimed that you are dead and that you have authorized her to pay the required cost and receive the funds on your behalf.

Kindly confirm the above and indicate if you are still interested to receive the said funds as approved.

I await your urgent response to this office immediately.The answer to my email address: (magretdonald220@gmail.com)

Sincerely,

MRS. MAGRET DONALD
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Mr.Michael Clark Investments Proposal

From: "Mr.Michael Clark" <mhgfcf@yahoo.com> Date: Wed, 23 May 2018 15:13:01 +0000 (UTC) Subject: Investments Proposal

Greetings,
PLEASE KEEP CONFIDENTIAL.I am Mr.Michael Clark the Fund Manager of Fidelity Investment International Dublin Ireland.The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over 45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.
Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box ( mculm@yahoo.com ).
Looking forward to your prompt response.
Sincerely,Mr.Michael Clark.www.fidelity.co.uk Fidelity Brokerage Services LLCBest ISAs, SIPPs and Funds – Fidelity Worldwide InvestmentFidelity International | SIPPs, ISAs & Investment Funds

mrs.mariam abacha Re: URGENT RESPONDS Dear Friend

From: "mrs.mariam abacha" <mrsmariamabacha885@gmail.com> Date: Mon, 21 May 2018 05:08:14 -0700 Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents are noted and understood.

Good to received your mail including your number as the case may to give
you more clarification about the transaction, please all i needed from you
is your trust and to assure me that as soon as you receive the fund in your
country you will keep my 60% in a Escrow account for investment in your
country and as you know that 40% of the total fund will belong to you as
your partner.

However,I am happy that you want the transaction to be done in a legal
manners.Be rest assured that this transaction is 100% risk free and it will
execute in a legal manner according to the Government of your country
regulations that will protect us from bench of law from here and there.All
the Documents will properly worked out and copies will send to you for your
perusal.

Therefore,I hereby advised you to finished me with your full Names,your
Contact Address,your Age, Occupation and your Telephone Number for Easy
Communication as your business partner now OK.

As soon as i hear from you, my lawyer will proceed to the court and secure
all the classified Documents on your favor to back up this claim.

Can the Diplomat call you to meet with you in your country capital to
Deliver the consignment box of $8.3millon to you OK.

All I need from you is your 100% sincerity and cooperation.

Thank you and I hope to read from you promptly.

Please let me know if you really want to help me get this money from my
country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

Gracia willson Funds Investment

From: Gracia willson <gracia2012willson@yahoo.com> Date: Sun, 20 May 2018 20:40:06 +0000 (UTC) Subject: Funds Investment

RE: Funds Investment and Management Placement of $10,500,000.00 Million.
I solicit for you to help me receive the sum of US$10,500,000.00 in long-term business venture in your country/company under your supervision, where 45% will be given to you and 55% to me. My husband was an oil contract with the Government of Libya, before his assassination, and made this money through oil swap deal with the UK Government before his death, where he deposited the funds with a bank in England.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
I am willing to discuss other things with you after your acceptance. I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your contact details to me to enhance our communication.

Thank you for your understanding.

Thanks,
Mrs. Gracia Willson