Tag: receive the fund

Mayar Abdu I am waiting for your urgent reply

From: Mayar Abdu <mayyarabdu1@walla.co.il>
Date: Fri, 08 Sep 2017 11:56:03 +0200
Subject: I am waiting for your urgent reply

Hello Dear ,

How are you today? i hope you are fine and good. My name is Mayar
abdu, 20 YEARS old from Kenya. I am in search of a sincere , trust
worthy, honest and God fearing person. I hope honesty and trust they
say build a strong relationship, no matter the distance that keeps us
apart it still gives me the confident to write you this message. I am
writing this message to you With due respect, trust and humility, i
appeal to you to exercise a little
patience to read through my letter. i feel quite safe dealing with you
in this important life issue.

I am constrained to contact you because of the brutality and
maltreatment I am receiving from my step mother. She planned to take
away all my late father's treasury and Assets from me since the
unexpected death of my beloved Father. my mother died many years ago
when i was a little girl and I was left alone with my step mother to
take care of me. I wanted to travel to Europe, but she hide away my
international passport and other valuable documents. Luckily she did
not discover where I kept my father's File which contained very
important documents . Now I am presently staying in the Buduburam
United Nations Camp here in Ghana for my safety. I am seeking for long
term relationship and investment assistance to enable me have a better
life again.

My father of blessed memory deposited the sum of One Million, Two
Hundred and thirty Thousand US dollar (US$1, 230, 000.00) in one of
the leading bank here in Ghana with my name as the next of kin. I had
contacted the Bank to claim the fund but the Branch Manager told me
that my refugee status according to the local law does not authorize
me to carry out the operation of receiving the fund. However, the
manager advised me to get a honest and reliable trustee and
representative who will stand on my behalf to claim the fund on my
behalf. I am now searching for a trust worthy and reliable man that
will help me to receive the fund so that immediately after the
transfer, i will clear my status and come over to start a new life and
to complete my studies.

I have the deposit slip which was given to my late father when he
deposited the money and i will send it to you
when the need arise.I pray that god will use you to save my life and
restore back hope to me and a better future.
Immediately after the transfer, i will come over to your country to be
with you and if you love me enough, we can
be lovers and start a lovely relationship and i assure you, i will
make you happy and be loyal to you for the rest
of my life .

If you are honest, trust worthy and ready to help me, Send to me

your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………( beautymayar1@gmail.com )

As soon as i receive your acceptance to help me , i will put things
into action immediately and i will send to you
the bank details where the fund is deposited for you to write to the
bank and ask them the possibility of
transferring the fund into your account as my Trustee and
representative.
I am waiting for your positive response soon ( beautymayar1@gmail.com
)

greetings from

Mayar.

Atm Dept Office YOUR ATM PAYMENT

From: Atm Dept Office <atm.dept_office01@yahoo.com>
Reply: Atm Dept Office <atm.dept_office01@yahoo.com>
Date: Wed, 6 Sep 2017 13:46:35 +0000 (UTC)
Subject: YOUR ATM PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,

Dear Beneficiary.

How are you today? hope all is right with you; Please I advised that you
should read this email message very carefully and urgently get back to me
immediately to avoid wrong delivery of your overdue inheritance unpaid ATM
CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US
Embassy And Federal Government Officials and IMF officials In collaboration with
Office of the Presidency and Federal Ministry of Finance F.M.

The Federal Government regarding all overdue inheritance payment File of which
your name and email ID was listed among the unpaid beneficiary, I writing to
inform you that your files appeared on our desk to pay you a partial payment of

US$10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge,
from United States of America called our Office on Friday stating that she is
your new next of kin that you have given her the power of attorney to claim
your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our
Office that you have instructed her to receive the funds on your favor that you
are greatly Will which makes it impossible for you to ask all our calls and
email to you so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance are
currently and so confuse about her claim that is why the authority instructed
me to contact you for us to know if she is telling us the truth or not to avoid
delivering of your unpaid fund worth of $10.5 Million USD to unexpected person
as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your
unpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim

( FULL NAME== Mrs. Monica Ohge
COUNTRY===USA
ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==
(229) 231-6371 ) Kindly check this information and name if we can go ahead and
deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your email
presently due to your present health condition that we should delivered the
fund the funds to her provided information directly because she is now acting
on your behalf. If you still interested of this ATM CARD fund kindly reconfirm
your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======

2. Your Telephone No:====

3. Your Country:=========

4. Your Home Address:====

5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely

Mr Phylis A.Capers
ATM Account Manager
Tel: +234-70 3628 7206
Reply to this Email: atm.dept_office01@yahoo.com

Mohammed Mahmoud YOUR PAYMENT

From: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Reply: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Date: Wed, 6 Sep 2017 13:34:30 +0000 (UTC)
Subject: YOUR PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,
Dear Beneficiary.
How are you today? hope all is right with you; Please I advised that youshould read this email message very carefully and urgently get back to meimmediately to avoid wrong delivery of your overdue inheritance unpaid ATMCARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, USEmbassy And Federal Government Officials and IMF officials In collaboration withOffice of the Presidency and Federal Ministry of Finance F.M.
The Federal Government regarding all overdue inheritance payment File of whichyour name and email ID was listed among the unpaid beneficiary, I writing toinform you that your files appeared on our desk to pay you a partial payment of
US$10.5 million US Dollars of your funds for this First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica Ohge,from United States of America called our Office on Friday stating that she isyour new next of kin that you have given her the power of attorney to claimyour unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed ourOffice that you have instructed her to receive the funds on your favor that youare greatly Will which makes it impossible for you to ask all our calls andemail to you so far that you cannot work or answer any calls due your presentlyhealth condition.
Executive Board of Director Federal Ministry of Finance arecurrently and so confuse about her claim that is why the authority instructedme to contact you for us to know if she is telling us the truth or not to avoiddelivering of your unpaid fund worth of $10.5 Million USD to unexpected personas we have no clue about this person Mrs. Monica Ohge .
She also forwarded below information DETAILS to us for the delivery of yourunpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim
( FULL NAME== Mrs. Monica OhgeCOUNTRY===USAADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==(229) 231-6371 ) Kindly check this information and name if we can go ahead anddeliver the funds to her info.

After she provided this info to us, she instructed us not to bother ordisturbed ourselves by contacting you because you cannot access your emailpresently due to your present health condition that we should delivered thefund the funds to her provided information directly because she is now actingon your behalf. If you still interested of this ATM CARD fund kindly reconfirmyour directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==
We wait to hear from you soon Don't keep us waiting for your own good.
Your Sincerely
Mr Mohammed Mahmoud.ATM Account ManagerTel: +234-70 3628 7206Reply to this Email: atm.dept_office01@yahoo.com

rosine smith HELLO CAN I HAVE YOUR ATTENTION PLEASE

From: rosine smith <sgt.rosine.smith74@gmail.com>
Date: Tue, 5 Sep 2017 19:07:48 -0700
Subject: HELLO CAN I HAVE YOUR ATTENTION PLEASE

Hello,
Nice to meet you , It's me Sgt. Rosine Smith from the South Eastern State
of the United State (Kentucky) based in Kabul Afghanistan, I hope all is
well with you? I am working with the United States Air Force peace keeping
troop in Afghanistan, on war against terrorism. I have in my possession the
sum of $3.5 million USD ( three million five hundred thousand united states
dollar ) Which i made here in Afghanistan.
I deposited this money with a Red Cross agent. I want you to stand as my
beneficiary and receive the fund and keep it safe until am able to meet
you. I am in an urgent need to move this box out from here because they are
planning to move some troop out of Afghanistan and i am among, Now i am
left with no option than to move this box to a safe place, that is why i
contacted you and i believe in you.
You will assist me to invest in a good profitable venture, I will give you
20% of the fund for your assistance after you have receive the box. Kindly
reply back to me if you are willing to work with me so that i can send you
the information where the money is been deposited, your urgent reply is
needed. All i need from you is honest and trust.
Regards
SGT. Rosine Smith.

PLEASE YOU CAN CONTACT ME WITH THIS EMAIL
rosine.smith74@yahoo.com my gmail do not alow me to reacive email

Sheikh Ahmed Moaz Al-Khatib IMPORTANT REQUEST RESPECTFULLY.

From: Sheikh Ahmed Moaz Al-Khatib <tianey2013@gmail.com>
Reply: tmicboard@yahoo.co.jp
Date: Fri, 1 Sep 2017 03:34:21 -0800
Subject: IMPORTANT REQUEST RESPECTFULLY.

—
Hello my dear friend,

Greetings to you with Peace, mercy and blessings of Allah.

Good tidings I bring to you as I hope and believe that I can trust you to
secure my funds in your hands as I trust you to handle it for investment
project for our mutual good and investment benefits. Happy new business
year as I boldly made this business open to your knowledge and handling
experience now.

My name is Sheikh Ahmed Moaz Al-Khatib, Leader of the National Coalition
for Syrian Revolutionary and Opposition Forces. I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability, credibility and
good repute in assisting me.

My difficulty is, I have huge funds totaling to the tune of $250 Million
U.S. Dollars that I deposited Liquid & Cash through finance firm with its
reputable and trusted Bank in Europe for investment purposes. I have just
concluded today that I should contact a credible foreigner to receive the
funds and invest with it on my behalf as the political climate here in
Syria do not support my moving out of Syria, and coupled with monetary
restriction imposed on Syrians by the President Bashar al-Assad led
government.

These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been deposited.
Moreover I am contacting you as to keep to the terms and agreement of
deposit with the bank as the funds is not meant to be delayed in the
custody of the coded deposit treasury for longer than agreed as the funds
is not in a running account but in a bonded coded account with Finance
firm/Bank.

This fund project will start in the Bank and end in the Bank as the funds
are deposited in the Bank while I will give you every detailed information
about how this fund will be transferred to you or your company’s account.
This huge fund project is very transparent and open hence a 100%
bank-to-bank transaction dealing is required as your physical presence will
be required right in the Bank for transparent and accountable dealings.

Kindly reply me now as to enable me give you full details about the
informed transaction. I pledge to reward you reasonably and I already have
all arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your
country as against the constant war and crises here in Syria which do not
guarantee and support good investment climate for such huge fund as there
is no security of life, property and financial investment here in Syria.

Kindly handle this matter with utmost confidentiality as my good reputation
and credibility should not be undermined please, while my total confidence
and trust is rested on your reputable personality to have this fund of $250
Million U.S. Dollars project concluded as everything will happen in your
watchful eyes while in the Bank.

For more clarity and better understanding, I refer you to this below
website for more information.

Profile: Syrian opposition’s Ahmed Moaz al-Khatib

I await your email response and be free to respond to my email with any
question as I will explain well to your good understanding.

Respectfully Yours,

Sheikh Ahmed Moaz Al-Khatib.
(Leader of the National Coalition for Syrian Revolutionary and Opposition
Forces).
Walid Abn Abd El Malek, Damascus, Syria.

Mrs. Eva Rose Hello Dear

From: "Mrs. Eva Rose" <online090@tim.it>
Reply: mrs.evarose343@citromail.hu
Date: Wed, 30 Aug 2017 17:46:25 +0200 (CEST)
Subject: Hello Dear

Hello Dear
My name is: Engineer Mrs.Eva Rose, 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.

Contact Email,(mrs.evarose343@citromail.hu)

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 Rose.
IN GOD I TRUST.

THE SENATE PRESIDENT OF NIGERIA GOVERNMENT NOTICE SPECIAL INFORMATION

From: THE SENATE PRESIDENT OF NIGERIA <kiss60kiss@tim.it>
Reply: efccngvvvv@gmail.com
Date: Thu, 24 Aug 2017 09:55:08 +0200 (CEST)
Subject: GOVERNMENT NOTICE/SPECIAL INFORMATION

Dear Sir

GOVERNMENT NOTICE/SPECIAL INFORMATION

This
is to notify you that your case was presented to us and was deliberated
upon Last Monday during the on going National Economic Summit of the
Federal Republic of Nigeria in the presence of the president,Federal
Republic Of Nigeria,the Governor Central Bank of Nigeria and other key
economic policy matters. It was discovered to the dismay of all
participants that your payment has been unnecessarily delayed despite
been cleared by the authorized Financial regulatory bodies. It was
discovered that some unscrupulous individuals aiming to frustrating all
your efforts have removed some vital documents from your payment file,
However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been set
up to finally perfect all the necessary documentation to that effect.

After
much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working against
your interest in this case.in other to collect money from you before
transferring of your fund. We have decided to go into a pact with
reputable Banks to settle your payment.and you are advise to withdraw
all correspondence with any office in charged of this payment, as your
fund will be wire to you within the next 48hours. You are to contact me
immediately for the setting up of your accredited payment access code
number, password and allocation of foreign exchange for your Payment
through your nominated bank. As soon as you contact me your payment will
be processed and approved.You will either received the amount through
Telegraphic Transfer or by a certified International bank draft from my
office. Or You may be able to receive the fund via Electronic Voice
Transmission System (E.v.t.s) This Process will avail you the
opportunity to make the transfer by your self with a presidential seal

number for protection that will be given to you by my office and also confirm your fund in your account the same day.
If
by the end of 24hours you have not contacted this office with your
information's including your Mobile telephone number, you will consider
this payment cancelled.

Call me immediately on my Telephone: +2348021201877

Best regards

Dr. Bukola Saraki
(Senate President Federal Rep of Nigeria)
Tel: +2348021201877.

Dennis Coleman From Mr. Dennis Coleman

From: "Dennis Coleman"<info@samaktrading.com>
Reply: <allgeorge11@gmail.com>
Date: Wed, 23 Aug 2017 16:42:35 +0100
Subject: From Mr. Dennis Coleman

Hello Sir/Madam

Please the content of this mail must be kept very confidential. I am
Mr. Dennis Coleman and I am the chief Accountant of a very reputable Oil
Company in my Country. I will like to introduce a Business deal to you
which will be beneficial to both of us. I wish to transfer fund for
investment in your country of the sum of $10.5M and I need a capable
person that can receive the funds on my behalf.

At the moment, the fund is deposited with a Security Company and needs
to be transferred out of the Country asap to avoid complications. If
you are interested and capable of handling this deal and receive the
fund in your Country without any hitch, do get back to me immediately.
I will give you full details of this deal as soon as I receive your
positive response.

Regards,

Mr. Dennis Coleman

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).

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@hotmail.com>
Date: Fri, 11 Aug 2017 13:41:32 +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 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, Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician 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 40% 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>

Anthonio Guterres UNITED NATION S COMPENSATION OFFICE REGISTRATION CODE :898CHSSD79

From: Anthonio Guterres <unitednationcompensation0004@outlook.com>
Date: Wed, 12 Jul 2017 20:30:14 +0000
Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79

UNITED NATION'S COMPENSATION OFFICE
NEW YORK UNITED STATES OF AMERICA.

Sir/Madam

UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79

My name is Antonio Guterres, newly appointed secretary of United Nations,it may interest you to know that a meeting was held in your favor,with the World Bank/IMF Executives and just came to a logical conclusion few days ago on the way forward,This communique enlisted to few scam victims from various part of the world, the UNITED NATIONS in Affiliation with I.M.F, WORLD BANK and committee on Debt Recovery have agreed to compensate them with the sum of $2.5Million,these include foreign contractors and people with unfinished transaction or international businesses that failed due to Government, Individual or interest problems etc, your email is in the list of those who are to benefit from these compensation exercise, Hence the urgency of the matter,you're advised to urgently contact the Paying bank in Ohio United States which is the Bank Of America for immediate release of the funds to you without any delay,In this view,it was resolved that you receive the funds via two options of, ATM VISA CARD OR A DIRECT BANK WIRE TRANSFER Therefore,Contact Dr. Mrs Rosemary King,Executive Director incharge of this payment exercise,E-mail: (dr.rosemaryking@rocketmail.com) Kindly Re-Confirm Your FULL NAMES,HOME OR OFFICE ADDRESS,DIRECT TELEPHONE NUMBER to reach you immediately,

Best Regards
Mr Antonio Guterres
UN Secretary General.
New York U.S.A

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

Mrs. Susan Williams Hello my dear

From: Mrs. Susan Williams <ainfo@mpadomus.com>
Reply: susanwilliamsfh@hotmail.com
Date: Tue, 27 Jun 2017 13:35:19 -0700
Subject: Hello my dear

Dearest One in the Lord,

I am Mrs. Susan Williams, from republic of Ireland ,I married to Dr. Michael Aris Williams, who worked with Ireland Embassy in the US, for thirteen years before his death on December 2009, when my late husband was alive he deposited the sum of €11.5 Million Euro, with a Bank in the Asia, and this Bank has written to me to step forward for claims or rather issue a letter of authorization to somebody to receive the fund on my behalf since I cannot come to Asia, due to my cancer illness here in London at the hospital where I have been undergoing treatment for cancer, So if you are a trusted person to work with then your urgent response is needed for more details on how to receive the fund.

My Email: susanwilliamsfh@yahoo.com

Yours Sister in the Lord,
Mrs. Susan Williams.

Godwin Emefiele Dear C.B.N Beneficiary

From: Godwin Emefiele <bakersfield@tim.it>
Reply: godwinemefielecbnheadoffice@gmail.com
Date: Wed, 28 Jun 2017 00:21:51 +0200 (CEST)
Subject: Dear C.B.N Beneficiary

Dear C.B.N Beneficiary,

Your payment of $8.3 m in CBN is
UNCLAIMED. The Federal Government has threatened to confiscate the
funds, but as the Governor of Central Bank of Nigeria, I decided to
release the funds to you in CASH PAYMENT for delivery agent to deliver
it to your residence.

I'm glad to inform you that your delivery
agent by name AGENT. CHARLES BROWN has arrived with your cash
consignment box value $8.3 million dollars in USA and he is now on
TRANSIT at (Los Angeles International Airport California, USA). I want
you to know that you have 24 hours to call him now with his line (310)
692-1466 and also email him: browncharlesagent72@gmail.com please
ensures that you follow the INSTRUCTION of the diplomat to enable him
CLEAR your consignment from the US CUSTOMS and have smooth delivery to
your residence, As he has been waiting to hear from you to help him
complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m
inheritance funds was loaded into the two trunk boxes as a consignment,
but i did not tell the delivery man AGENT. CHARLES BROWN about the
content of the 2 TRUNK BOX for security purpose. On no account you
should let him know about the content of the consignment.

Most
importantly, you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct phone
Number, and A copy of any of your identity card to verify that you are
the right receiver to avoid mistakes. Send it via his above email
address once you receive this email to enable him to deliver your cash
consignment to your house without any further delay or mistake.

Note;
that you must call me as soon as you receive this email for more
discussion, my direct line is +234 705 487 2327. I appreciate your good
sympathetic and collaboration, Hope hearing from you swiftly.

ON
BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN
RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU
RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 705 487 2327

James Elimard Thanks for your time. I await your response.

From: James Elimard <jw1116529@gmail.com>
Date: Mon, 26 Jun 2017 14:25:49 -0700
Subject: Thanks for your time. I await your response.

Hello,

My name is James, a Trader, Auditor, Mentor, Investment Manager, Logistics
Expert and General Business Man, I stay in London, UK. I contact you in
respect of establishing a business relationship with you.

There is a certain amount of money that belongs to me. I intend to take the
money out of the Germany to another location and bring back the money on a
later date for investment and my own personal use. I made this money in the
course of auditing a big Investment Firm in Germany and discovered this
money as some excesses.

When I discovered these funds, I discussed the issue with the Company's
accountant General as well as their personal relationship banker/adviser.
This company in question is a very huge company and has been doing business
for a very long time, since 1950s.

In the course of genuine business over this period, the money described
above has been floating in the banking system and was recently made known
to the Company's Accountant General by me. The Company's Accountant General
has been a close friend of mine over time. I've been one of this company's
Official Auditor General for over 25 years.

You may now understand why we need to take the money safely out of Germany
before spending it. Here's our plan, we intend to get a neutral individual
who is willing and able to receive this money in form of investment funds
to be used by the individual in infrastructural projects, real estate
investment or trade etc.

This is just to get the funds out of The Bank where it is presently, to the
receiver's bank only. However, the deal is that the funds would be shared
into 4 equal places and each of us would be entitled to equal parts of the
funds after you receive. I'm talking about Me, You, The Company's
Accountant General and The Senior Officer at The Bank who is the company's
personal relationship banker/adviser.

We do not require any complicated paperwork or lawyer agreements etc to get
this work done. Our agreement would be between 4 of us only as we require
utmost confidentiality in this matter. You do not have to tell your bank
the details being given in respect of these funds. All we require from you
is your willingness and ability to receive the funds in question.

With all these in place, The Bank will initiate wire transfer of the funds
to your account. We expect that we act according to the agreement we shall
get to in respect of this. This isn't a risky operation or money
laundering. Its just a simple opportunity which we intend to exploit using
an absolute stranger.

Let me know if this is something you would like to be a part of. If you
have any questions, please ask. We would be very glad to move forward on
this immediately but require utmost and absolute confidentiality. I'm very
willing to furnish you every information you might require so long you
promise not to betray privileged information getting to you as a result of
this communication.

Thanks for your time. I await your response.

Regards,
James Elimard

CAN I TRUST YOU REPLY

From: CAN I TRUST YOU <gideongh2@yahoo.com>
Reply: CAN I TRUST YOU <mohamedabuiud@gmail.com>
Date: Wed, 14 Jun 2017 22:31:09 +0000 (UTC)
Subject: REPLY

Attention: Dear Sir,

I am General Mohammad Alam from Libya; I am the special guard of late president Muammar Gaddafi' in Libya, During the death of late president Muammar Gaddafi he offered me two consignment boxes which I moved out of the office in Libya to Brussels Belgium and deposited it with Gold coast security company, Please I need your Urgent assistance to help me receive the funds for safe keeping and investment on my behalf, the consignment boxes contained the sum of $11.6 Million dollars,And 75 kilograms of Gold,

Please if you are interested kindly provide me your contact receiving address and for your information 30% of the total amount of the money is for you and 10% is for the expenses during the clearance and 60% is for me I hope that is okay with you,

I am waiting to hear from you soon

Thanks and God bless you
Best regards

Mohammad Alam,

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