receive the fund – Page 30

MRS. LINAH MOHOHLO My Dearest in Christ: Craig Parke

From: "MRS. LINAH MOHOHLO" <linahmohohlo21@gmail.com> Date: Fri, 27 Jan 2017 01:46:33 +0200 Subject: My Dearest in Christ: Craig Parke,

My Dearest in Christ:

How are you and your family doing? hope all is well. I am glad to
inform you that I have been able to transfer the funds to Christ the
kings church Zurich in Switzerland through the help of one deacon of
the church Mr.Jack Robertson. He is a very good Christian man of God.

Well, I just write to inform you that i left behind US$200,000 for
you with my Banker in South Africa . I write you through divine
direction and Its just that I cannot forget how you are the very
first person i contacted to help me and till today, I still dont
know what went wrong. I must tell you that i appreciate your previous
assistance.

I know it is not your fault or rather your wish to back off on us in
this transaction, I understand it was simply because of some
circumstances you could not control. Anyway, The Bible made us to
understand that blessed is the hand that gives and I have forgotten
about the past. My happiness is that I live a life of a worthy
Christian. see below the contact details of the Banker in South Africa
that helped me with the transfer, and he will transfer the US$200,000
to you.

His contact details are as follow below my dearest Craig Parke.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa

Email: ( Mr.KFihla@accountant.com )
D/L Line +27-73-149-4103
Fax Line +27-86-535-6871

Do contact him today so that he will transfer the said fund to you as
our family have already instructed him our entire family wish you long
life and good God bless you this and as soon as you receive the fund
you let us know.

Your sister in the Lord.

Mrs. Linah Mohohlo and only Son Favor.
Gods favor is sufficient for me

PLEASE I NEED YOUR ASSISTANCE PLEASE I NEED YOUR ASSISTANCE

From: "PLEASE I NEED YOUR ASSISTANCE" <musthafa@staroneshipping.ae> Reply: jamesokoro82@yahoo.com Date: Tue, 24 Jan 17 02:27:16 +0400 Subject: PLEASE I NEED YOUR ASSISTANCE

——————————————–
Greetings,

First of all let me introduce myself to you. my names are Mr. James okoro, please I have an entire risk free deal for you and me. I am a retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions. While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret

account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you

the officially authorized right to transfer the funds out of the account as the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future. I am involved in this deal and now am involving you because it is totally risk free. We shall share

the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. GOOD DAY.

Best Regards,
James okoro

email : jamesokoro82@yahoo.com

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 donât 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 donât 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

Rev Mc-Cheady Chang BUSINESS PROPOSAL REPLY ASAP

From: Rev Mc-Cheady Chang <mc.cheadychang73@gmail.com> Reply: Rev Mc-Cheady Chang <mc.cheadychang73@gmail.com> Date: Sun, 8 Jan 2017 04:33:31 +0000 (UTC) Subject: BUSINESS PROPOSAL REPLY ASAP

Â From Rev Mc-Cheady Chang WESTERN ASSOCIATE BANK
TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM

Â Â My Name is Rev Mc-Cheady Chang, I am from Republic of Mauritius. I leave and work in UK,. I work with Western Associated Bank at their offshore department London UK. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET and handle huge amount of funds with legal back up documents. Â During one of our periodic auditing last monthÂ I discovered some dormant accounts with holding balances of Three hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers. Â The Reason I am contacting you today is because one of the dormant accounts with 200 millionsÂ dollars have the same last name as yours, and this will make it very easy for documentation and approval, do not be worried as I will be in control of the whole documents. Â It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship.. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customersâ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bankâs files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. Â If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormantÂ accounts:
website; Â If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account informationâs by return mail. Tell me more about yourself, while I look forward to receive the above information.
Â Please you can write me to my most private email address Â mc.cheadychang733@gmail.com I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private Mobile Phone Number where I can reach you now. and let me hear from you. Â Thank you for your time and attention.
Warmest regards,
Rev Mc-Cheady Chang

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!

James SLOT Hello Dear

From: James SLOT <catherinevallet1955@gmail.com> Reply: jamesslottg2020@yahoo.com Date: Fri, 6 Jan 2017 16:17:55 +0000 Subject: Hello Dear,

Attachments

857 8 Million EURO.docx

Download and Read my Attachments message

Dear Friend,

My name is Dr James SLOT; I am the Chief Accountant of (NNPC) and Chairman Tender Board of Contract Awarded Committee (CAC).

I got your contact in my private search for a reliable person to handle a very confidential transaction involving the transfer of €857.8 Million Euros. Contractor (Dale Reece) the original contractor has sent me the copy of the funds deposited in a bank in Belgium the sum of €857.8 Million Euros; all I need is your trust, honest, transparency both in spirit and in business.

The above fund is not connected with arms, Drugs or Money laundering. It is the product of an over Invoiced Contract Awarded in 2006 by CAC to a Foreign Contractor for the Construction of West African Pipe Line Project. Also West Africa Monetary Agency in Nigeria has approved the payment.

The contract has long been executed and payment of the actual contract amount has been paid to the Foreign Contractor Account in Belgium and left behind is our over Invoiced, which myself and my colleague now want you to come in as the Foreign Beneficiary and claim the fund out of the present bank into a reliable foreign account of your choice for investment in your country.

s a civil servant we are not allowed to run Foreign Accounts. Hence we have chosen to bring you as the Foreign Beneficiary to be paid since you are a foreigner from another country that make everything very easy for you to receive the funds in your choice account. It is a very good thing that the present President has endorsed the resolution passed by the pass regime minister, that all Foreign Contractors Owed by Government should be paid; we now seized this good opportunity to bring you in as the Foreign Contractor/Beneficiary to travel to the Bank in Belgium in person on our behalf to claim the entire funds immediately.

We have decided to share the fund in the following percentage, 60% for us 35% for you as the Account Owner and 5% for all local and international expenses that may arise in the course of this transaction. Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all Local Contacts and Arrangements are in place for a smooth and successful conclusion of this transaction.

You have nothing to fear or worry about as we are going to guide you in all aspects and as soon as you travel to the Belgium Bank in person to see the funds and witness everything yourself, all the funds will be converted and transferred through you into your bank account that can accommodate the entire funds as the Foreign Contractor to be paid directly you presence at the Belgium Bank will be highly respected.

If you, your company and your committee are interested in this proposal kindly send us your details such as your Full name, Home Address, Office Address, Private Cell numbers, Occupation and Marital Status, so that I can furnish you with more details of the transaction.

Thank you in advance as I await your urgent response. Contact me via my private email on: jamesslottg2020@yahoo.com

Yours Sincerely,

Dr. James SLOT.

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com> Reply: asbsuleimann@gmail.com Date: Mon, 28 Nov 2016 23:44:18 +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 donât 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 donât 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).

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com> Reply: alhajisuleimanbaraufdmcbn@gmail.com Date: Fri, 25 Nov 2016 23:09:08 +0900 Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

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

Yours in banking service

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

FRANCISCO RODRIGUEZ A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

From: FRANCISCO RODRIGUEZ <hamedmahrouky_investment0000@outlook.com> Reply: Date: Wed, 2 Nov 2016 18:19:58 +0000 Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

47 Pearse Street
Dublin 2, Ireland

Email: Feliciayoung2011@gmail.com

From: E&F ACCOUNTANTS LLP
C/O FRANCISCO RODRIGUEZ CHARITY PROJECT
Date: 2016 / 10 / 05
Subject: FDR LUCKY BENEFICIARIES
Ref Number: FDR/67734/0017-IR2016

TO WHOM IT MAY CONCERN:

This personalized email directed to you as the owner of this contact email address. Please keep this document safe and secured as it is very important. I (Francisco Delgado Rodriguez) won a EUR121 Million Euros fortune in Euro Millions lottery on Friday 13th May, 2011. After seeking financial advice from my legal counsel and my church pastor who advise me to donate 10% of our lottery winnings as a tithe and thanksgiving. I have now decided to fulfill that promise by donating the sum of $500,000.00 US Dollars each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected then you are one of the 10 lucky recipients. All you have to do is to contact my account officer in-charge (MRS. FELICIA YOUNG) via email: feliciayoung2011@gmail.com for funds release.

You can verify our winnings by visiting the web pages below. (Official lottery website)

NOTE: the fund is now deposited in a suspense account with my PAYING BANK insured to its real value, note that 10% of your prize must be used to assist Child Trust (Charity Organization) in your locality immediately the fund remitted to you to you successfully.

To facilitate the disbursement of the fund (US$500,000.00) which have been donated solely to you, please confirm this email address by contacting my account officer in-charge with the below details information:

FULL NAME, ADDRESS, TEL NUMBER, & REF NUMBER: FDR/67734/0017-IR2016 With the help of God, I have been directed to share part of my winnings with you. i want you to be generous enough by putting smiles to the face of people around you immediately you receive the fund because by doing so, it enhances my happiness.

Accept my warmest congratulations as you proceed with your project of changes in 2016/2017.

Good-luck,

Mr. Francisco Rodriguez

ACCOUNTANT IN-CHARGE: MRS. FELICIA YOUNG
EMAIL ADDRESS: feliciayoung2011@gmail.com

Mr. Robert Moore Change of ownership alert

From: "Mr. Robert Moore" <postmaster@tonai.info> Reply: timothy.oguntayo205@gmail.com Date: Fri, 28 Oct 2016 17:34:26 -0700 Subject: Change of ownership alert

Attn;

I'm Mr. Robert Moore, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mr. Gene Duncan who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mr. Gene Duncan – he submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information he applied with are stated thus:

Account Name: Mr. Gene A. Duncan
Bank name: Global Federal Credit Union
Bank address: 1520 West Third Avenue Spokane, WA 99220
Account Number: 789170461820
Routing Number: 325180595

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

For your Information, this Government has approved the total amount of EIGHT 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 Mr. Gene Duncan 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.

Yours, Sincerely,
Mr. Robert Moore.

admin Good News

From: admin@bog-gh-gov.co Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com> Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT) Subject: Good News

Attachments

admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

James Henry. We will appreciate your idea

From: "James Henry." <jameshenrypay11@gmail.com> Reply: Saleh_abdulcol@hotmail.com Date: Sat, 22 Oct 2016 04:51:36 -0700 Subject: We will appreciate your idea

Dear Sir

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 Col Abdul
Saleh from Damascus Syria.I read with interest through your profile hence I
contact you. I am 49yrs old and a serving military soldier here in
Damascus, Syria.

In the course of one of our operations sometime ago,I and my operational
commander recovered the sum of $7.5m suspected to belonging to Syria Shell
Petroleum Development(SSDP). We agreed to invest on Landed Properties .

We need a trusted foreign partner to receive the fund and help us invest.
We do not operate any foreign bank account outside Syria hence we solicit
your sincere assistance.We will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest.

On my next email I will explain to you the full details of this investment
proposal. You may as well tell me little more about yourself and feel free
to ask any question for clarification. Contact me urgently for your good
response through my email address.

Sincerely Yours

Col Abdul Saleh

Mr. Chris Shepherd. I AM COUNTING ON YOU

From: "Mr. Chris Shepherd."<admin@zb2.cineteck.net> Reply: <UBN@africamail.com> Date: Thu, 20 Oct 2016 15:05:10 +0500 Subject: I AM COUNTING ON YOU !!!!!

FROM THE DESK OF MR.CHRIS SHEPHERD.
UNION BANK NIG. PLC
13, BROAD STREET LAGOS
E-mail: UBN@africamail.com
Â
Â
Â
Dear Sir/Madam,
Â
RE: TRUST AND CONFIDENTIAL!!!
Â
I am MR.CHRIS SHEPHERD, Director of Operations Foreign Remittance
Union Bank Plc. I am writing this letter to ask for your Assistance
and co-operation to carry out this business deal/transaction.
Â
In my department we discovered a dormant Account with the sum of
US$25.5M (TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY) belonging to one of our foreign customers late Engineer
and an oil merchant with the Nigerian National Petroleum Corporation
{NNPC} Late Eng. John Creek (Junior) who died in Kenya Air Bus
(A310-300) flight Kq430 in November 1997.Since we heard of his death,
we have been expecting his Next of kin to come over and put claims for
his money as the heir because we cannot release the fund from his
account unless someone applies for claim as the next of kin to the
deceased as indicated in our Banking guide lines.
Â
Unfortunately, neither his family members nor distant relatives has
applied to claim the said fund. Upon this discovery, I and others
officials in my department have agreed to make business with you and
release the Total amount to you. We decided to make this business with
you because no persons have come for the claim of the fund and we want
to avoid it from being returned to our Bank treasury as unclaimed
fund/Bad Debt now that our country is in a serious Economic recession.

Â
The terms of sharing can only be discussed if you indicate your
willingness in assisting us by sending immediately the below stated
information's for a formal application.NOTE: This claim/transaction is
risk free but subject to funding liability.
Â
Â
A. Your names in full.
B. Your contact address.
C. Your contact telephone number.
D. A copy of your valued ID.
E. Nominated Bank Account to receive the fund.
Â
Anticipating hearing from you soon through my email
UBN@africamail.com
Â
Yours Faithfully,
Â
Mr. Chris Shepherd.
Director of Operations
Foreign Remittance Union Bank Plc.

John Koskinen Internal Revenue Service Washington D.C USA.

From: John Koskinen <fbispecialagent@email.com> Reply: fbispecialagent@email.com Date: 18 Oct 2016 19:04:32 +0200 Subject: Internal Revenue Service Washington D.C USA.

Internal Revenue Service Washington D.C USA. Dear beneficiary, Be
informed that we have resolved every requirement concerning the
release of your worth $10.5 Million US Dollars which as been came from
Africa. The USA government has make it mandated that the FBI is to
sign the fund release bond.Get back to us so that we can advice you on
how to receive the fund. Note that the government requires you to
receive this fund so that we can get the Tax from the fund after the
transfer into your account. So to avoid charging you for tax evasion
it is most import_ant that you pick up this fund immediately. Respond
immediately to receive your funds. Do also confirm the following to
this office for proper communication. Your Full Name:….. Your Full
Address:….. Your Phone Number:……… Copy Of Your ID…..
Awaiting for your urgent reply. Thanks, John Koskinen IRS
Commissioner.

georgembatha77 I WAIT FOR YOUR URGENT RESPONSE.

From: georgembatha77@moppaf.net Reply: george.mbatha108@gmail.com Date: Mon, 17 Oct 2016 16:36:48 -0700 Subject: I WAIT FOR YOUR URGENT RESPONSE.

Good day,

My name is Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.

All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

Please email your response and brief introduction of yourself to the below email address: george.mbatha108@gmail.com

Regards,

Mr. George Mbatha.

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

From: river.cityinvestmentbank@gmail.com Reply: rivercityinvestbank116@yahoo.com Date: Thu, 06 Oct 2016 09:29:59 -0700 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 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 donât 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 donât 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 MELISSA STADLER
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK