reply to this email – Page 28

Harrison Mills Re: Crude Oil Sales Venture Partnership.

From: Harrison Mills <engr.harrisonmills1@aol.com> Date: Tue, 7 Aug 2018 15:29:16 +0000 (UTC) Subject: Re: Crude Oil Sales Venture Partnership.

From: Engr. Dr. Harrison Mills.
Nigeria National Petroleum Corporation (NNPC).
Lagos Liaison Office, Lagos Nigeria.Email: drharrisonmills401@gmail.com.

Re: Crude Oil Sales Venture Partnership.Hello Dear,

I am the Sales director Nigeria National Petroleum corporation; an oil and gas marketing company, and by the virtue of my position I got your contact address from an associate working with the Nigerian export promotional council and I decided to propose this business transaction to you. I wish to introduce you to this highly prospective crude oil sale venture.What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the Nigeria National Petroleum Corporation. In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.

I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2014. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke and therefore incapable of involving in active business before he died sometime in 2016.I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates".As we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.

On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each. This project is highly prospective and presently the most legitimate money making machinery someone can set up.What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE. Get back urgently.

Yours Truly,Engr. Dr. Harrison Mills.
NOTE: PLEASE REPLY TO THIS EMAIL: drharrisonmills401@gmail.com.

larry lea YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

From: larry lea <larrylea5150@yahoo.com> Date: Tue, 7 Aug 2018 00:58:05 +0000 (UTC) Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

How you today,

Homeland securities Usa Texas ALERTS, note your fund is not in the other part of the world any more, is here in Usa right now, please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and outside countries pending funds owned to clients since the new regime of our new president Donald Trump who is now the current president of United States of America, we found out the amount of monies Usa citizens and others loose every day while trying to receive payment due to beneficiaries,Usa Government via homeland securities have investigated your funds and called your fund back to the Usa to enable homeland security office conclude this transfer in-house within short period which you must receive your fund within 72hrs mandate once you adhere to our instructions.

The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or officedepending where you will prefer to receive fund or Atm card payment, write back to this office to inform you the steps you have to follow to get your funds cashed, like we have informed via our letter your fund is ready to be paid to you, below re-confirm your particulars as requested to proceed.

1. FULL NAME2. FULL ADDRESS/OFFICE/HOME3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE5. OCCUPATION

Write back now to receive your fund within 72hrs as mandated by the office of the presidency on debt clearance newly approved which your payment is listed, this is our final notice to you,be fast no more delay and stop all communication with any other offices you have been dealing with because you are wasting your time once you continue with them,you fund is here with us now as i speak or writing to you.Stop communications with any or all offices you dealing with on payment of said contract sum indicated here because we the homeland security office is your only payment center to finalize your transfer with you via President Donald Trump payment advise singed recently along side United Nation office.

Reply to this email fund transfer through my direct email for fast response : larlarry22@yahoo.com or larryleake02@gmail.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

burn cars1968 33384544 12-34-22

From: burn_cars1968@yahoo.com Date: 2 Aug 2018 12:34:25 -0700 Subject: 33384544 12-34-22

<html><body>
Dear Sir/Madam.

I am contacting you because I believe that we can create a very lucrative business partnership, one of our clients is interested in investing in your country. The total amount of funds available for investments will be related to you as we advance on this communication.

Due to my client, political position, he wants this to be carried out carefully and very discretely. This means all the information we transmit during this transaction must be kept strictly confidential.

To fully evaluate your capability to handle this transaction, I will proceed to ask you the following questions.

i. Are you familiar with handling large volume of funds before in the past? This does not necessarily have to be as much as my client funds.

ii. Do you have bank account to accommodate these funds without raising any eyebrow?

iii. Do you have any project (s) that requires funding? This may be an existing project or a future project. If you do, (Please give a short summary of the projects).

We will be asking for a more detailed executive summary if we eventually decide to work with you. This decision will be based on your answers.

Please do not be offended by these questions as we are not trying to undermine you in any way but due to the amount of funds involved, we just need to know if you are going to be able to handle this transaction.

If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details.

I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you.

Please reply on my private email:icbbnkgh@msn.com

Regards,

Robert Bryant.

——————————————————————————————————————–

C O N F I D E N T I A L I T Y N O T I C E

The information contained in this e-mail message (including any documents) is strictly confidential and intended for you. Any use, dissemination, distribution, printing, retaining or copying of this e-mail (including its documents) by unintended recipient(s) is strictly prohibited and may be unlawful. If you are not an intended recipient of this e-mail, or believe that you have received this e-mail in error, please notify the sender immediately (by replying to this e-mail), delete all copies of this e-mail (including any documents) from your system, and do not disclose the content of this e-mail to any other person. Thank you!</body></html>
Dear Sir/Madam.

I am contacting you because I believe that we can create a very lucrative business partnership, one of our clients is interested in investing in your country. The total amount of funds available for investments will be related to you as we advance on this communication.

Due to my client, political position, he wants this to be carried out carefully and very discretely. This means all the information we transmit during this transaction must be kept strictly confidential.

To fully evaluate your capability to handle this transaction, I will proceed to ask you the following questions.

i. Are you familiar with handling large volume of funds before in the past? This does not necessarily have to be as much as my client funds.

ii. Do you have bank account to accommodate these funds without raising any eyebrow?

iii. Do you have any project (s) that requires funding? This may be an existing project or a future project. If you do, (Please give a short summary of the projects).

We will be asking for a more detailed executive summary if we eventually decide to work with you. This decision will be based on your answers.

Please do not be offended by these questions as we are not trying to undermine you in any way but due to the amount of funds involved, we just need to know if you are going to be able to handle this transaction.

If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details.

I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you.

Please reply on my private email:icbbnkgh@msn.com

Regards,

Robert Bryant.

——————————————————————————————————————–

C O N F I D E N T I A L I T Y N O T I C E

The information contained in this e-mail message (including any documents) is strictly confidential and intended for you. Any use, dissemination, distribution, printing, retaining or copying of this e-mail (including its documents) by unintended recipient(s) is strictly prohibited and may be unlawful. If you are not an intended recipient of this e-mail, or believe that you have received this e-mail in error, please notify the sender immediately (by replying to this e-mail), delete all copies of this e-mail (including any documents) from your system, and do not disclose the content of this e-mail to any other person. Thank you!

Honorable Aminu Bashir Wali CFR Attention Fund Beneficiary

From: "Honorable Aminu Bashir Wali, CFR" <mercyblaze115@yahoo.com> Reply: "Honorable Aminu Bashir Wali, CFR" <honorableaminubashir45@gmail.com> Date: Tue, 24 Jul 2018 13:04:26 +0000 (UTC) Subject: Attention; Fund Beneficiary,

I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financial records in my office, i was very annoyed when i found out that your payment has been approved already for months and you have not received your fund yet. I have been informed that you are still dealing with none officials in the bank all your attempt to secure the
release of the fund to you. We advised that such an illegal act have to stop if you really wish to receive your payment.

We have decided to bring a solution to your problem, Right now, we have arranged your payment through ATM Card which is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance. It is my pleasure to inform you that ATM Card Number; 7946 8678 0123 2210 has been approved and upgraded in your favor.

The ATM Card Value is $5,500,000.00 (Five Million Five Hundred Thousand US Dollars Only). You are advised that a maximum withdrawal limit of USD$15,000.00 only is permitted daily. And you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in
your state/country.

You are advised to re-confirm your information to enable us process the necessary papers for immediate delivery of your ATM Card to your residential home address. (1) Full Name, (2) Home address where you want your ATM Card to be delivered, (3) Phone Number, (4) Occupation. You are
advise to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Reply to this email: (honorableaminubashir45@gmail.com)

Best regards,

Honorable Aminu Bashir Wali, CFR
Minister Of Foreign Affairs Nigeria.
Phone: +234 808 705 6164

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com> Reply: lawyerokonesq@gmail.com Date: Mon, 23 Jul 2018 20:50:42 +0100 Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

FINANCIAL HOME SERVICES Darlehen Loan

From: "FINANCIAL HOME SERVICES" <samelec@samhospital.com> Reply: pieczarkar01@gmail.com Date: Sat, 21 Jul 2018 20:20:57 -0700 Subject: Darlehen Loan

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Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanergaddine@yahoo.com> Reply: Gaddine Alfeaner <alfeanergaddine@yahoo.com> Date: Mon, 16 Jul 2018 07:36:21 +0000 (UTC) Subject:

Friend,please do not be surprised how I got your emailaddress. My names are Gaddine Alfeaner i'm chief security officer to lateGnassingb Eyadma president of republic of Togo in West African who died onFebruary 05th 2005, before his death he kept in my custody boxes that contained(US$20,000,000.00) which nobody else knew about than me, because he wants tomove the money to his Germany account, before his death. So all this days ikept the boxes safely in a security company to make sure every where is calm,and this is 10 / 11th years of his departure. NOW i want you to assist me movethe boxes to your country through diplomatic shipment and i will offer you 35%of the total sum at the end of the deal.Quickly reply to this email 0h56hgalfeaner@gmail.comto allow me direct you onwhat we do next.Await your urgent reply.

kenndy akande Pls Sir Ma We seek for your help on behalf of our father

From: kenndy akande <kenndyakande@aol.com> Date: Sat, 14 Jul 2018 21:44:12 +0000 (UTC) Subject: Pls Sir/Ma, We seek for your help on behalf of our father

Attn Sir/Ma,To whom It may Concern

MyDear Brotherand Sister

Myname is Kenndy Akande On January 26ththis year, my 68-year-old father was diagnosed as having serious congenitalheart diseases (single ventricle, transposition of great arteries and pulmonaryhypertension) in Indian. The diagnosing doctors told us that my Father'sdiseases were highly rare, complex and dangerous.

Iam studying in Cambodia and trying to seek possible help, which seems to be theonly opportunity for my Father to be discharged from the hospital. Our economicsituation in Cambodia is very poor and we cannot afford to pay the dischargedfee, so any possible financial support will be highly appreciated. Thank God wegot financial assistance from God fearing private people/organizations andChristian Aid associations that assist us initially payment up to this moment,The problem now is that he is due to be discharged from the hospital, Thehospital management ask us to pay the balance of 3,500 Dollars (ThreeThousand Five Hundred) Dollars before he can be discharged ,

Weare very distressed by this news and my family is tensed because we cannotafford the money. Now I am trying to raise funds from known and unknown peopleso that my father is discharged from the hospital.I am seriously pleading

Yourkind support will be highly appreciated.

Sincerely,

KenndyAkande

PlsSir/Ma kindly reply to this email id; kenndy_afams@aol.com

Mr. Dennis Hornbeck RE

From: "Mr. Dennis Hornbeck"<infoserver@smsmagnetique.com> Reply: hornbeckmajordennis588@gmail.com Date: Sat, 14 Jul 2018 20:57:59 +0300 Subject: RE

am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis588@gmail.com

Regards,
Major Dennis Hornbeck.

Alihaj Ahmed Okwu

From: Alihaj Ahmed Okwu <alihajahmedokwu@yahoo.com> Reply: Alihaj Ahmed Okwu <alihajahmedokwu@yahoo.com> Date: Sat, 14 Jul 2018 09:04:55 +0000 (UTC) Subject:

Sister Clara Helen. GREETINGS IN JESUS NAME.

From: "Sister Clara Helen." <jamespacker2@aol.de> Date: Thu, 12 Jul 2018 01:19:47 -0400 Subject: GREETINGS IN JESUS NAME.

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, who was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (US$5,800,000,00) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile as i was reading Rhapsody of Realities healing prayer book. i felt you must be Honest to Almighty God. on the process the spirit of God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication in this regards because of my health, I am not afraid of death I know one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the Lord shall fight my case and He shall hold my peace, my family are unbelievers and I do not want to hand over the donation to unbelievers so please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Benson for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. Kindly contact me so I can lead you to the bank where my late husband deposited the fund. please never you contact me if not Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your reply to this email address (helenclara925@hotmail.com) for security reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Clara Helen.

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<official@arg.gov.af> Reply: <capt.patrickwilliams243@gmail.com> Date: Sat, 7 Jul 2018 10:05:11 +0100 Subject: Dear Friend

Dear Beloved Friend,

I saw your email from searching engine and I decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your state on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and I
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, I decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please get back to me. I am out of our military
network am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

Mr. Briggs Stephen Dear Owner Fund OF 8.5m

From: "Mr. Briggs Stephen" <ttt.t.ccct.ccct.ccct.ccc1@aol.com> Date: Fri, 6 Jul 2018 10:44:35 -0400 Subject: Dear Owner Fund OF $8.5m

From: Mr. Briggs Stephen

Director Inspection Unit

HartsfieldJackson International

Airport, Atlanta Georgia United-States

Regional Division Shipment

Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in HartsfieldJackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $8.5M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL:briggsstephenn@gmail.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Please reply this email strictly at .

Best Regards,

Mr. Briggs Stephen

Head Officer-in-Charge

Administrative Service Inspection Unit

Western Union WESTERN UNION DEPARTMENT HEAD OFFICE

From: Western Union <w3sternunionre.union@yandex.com> Reply: w3sternunionre.union@yandex.com Date: Thu, 5 Jul 2018 02:32:06 +0200 Subject: WESTERN UNION DEPARTMENT HEAD OFFICE

WESTERN UNION DEPARTMENT HEAD OFFICE
Plot 1712 Idejo Street
Ikeja
Lagos

Dear Customer,

This is to report to you that our western union Head office Ikeja have received a correspondence from the federal high court as

cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO (2)

transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that

have claimed their funds before January ending this year but nothing comes up from you as indication from the funds owner.

The management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by

western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but

I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare

your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge

amount here. Let us know if you are no longer interested to complete your transaction.

Finally, if you still have the interest of being paid your funds by western union money transfer/money gram; you should

kindly forward your receivers name and address including your phone number immediately
I am looking forward to your positive cooperation fairly soon.

Best Regards,
Innocent
DIRECTOR
WESTERN UNION DEPARTMENT HEAD OFFICE

UNITED BANK Your Attention Is Urgently Needed

From: UNITED BANK <justinwilliams631@yahoo.com> Reply: UNITED BANK <ubaatmafricancard6311@gmail.com> Date: Wed, 4 Jul 2018 02:05:15 +0000 (UTC) Subject: Your Attention Is Urgently Needed

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA) PLC

This is to intimate you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly, contact the United Bank For Africa Plc Porto Novo, Benin republic where your fund is been approved by Benin Republic government to make an online transfer into your account. Make sure you follow our online payment instructions to ensure the transaction goes successful.

Below is the contact information of United Bank For Africa Benin Republic: Contact E-mail:(ubaatmafricancard6311@gmail.com), and also in other to obtain your online transfer without any delay. Endeavor to email us the following information for immediate process and release of your fund worth ($28,000,000.00 MILLION USD) into your bank account via our Online Banking service.

Send your reply to this Email:(ubaatmafricancard6311@gmail.com).

Your Full Name:……………………….
Your Sex:………….Age:……………..
Marital Status:……………………….
Your Full Address:…………………….
Your City:……………………………
Your Country:…………………………
Your Occupation:………………………
Your Tel phone number:…………………
Your Personal Fax Number:………………
Passport / driving license:…………….
Your Exiting Company Name:…………….

These are the required information needed from you by the United Bank For Africa for the process and release of your fund worth $28,000,000.00 (Twenty Eight MILLION United States Dollars) which has been approved by the Federal Government of Benin republic to be transfered to you through our online banking service into your bank account.

Note that these required information will enable us to set up your online account without any further delay and we also needed it for reconfirmation purposes.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Africa(UBA)

Kim Stone Congratulations Winner.

From: Kim Stone <kstone@lamarwarriors.org> Date: Sun, 1 Jul 2018 16:36:57 -0500 Subject: Congratulations Winner.

Congratulations Winner.

Your Email Address has just won 150,000.00 (One Hundred and Fifty Thousand. Euros) in Uplift International Charity program. Ref no: Sp/229/0-01/07/5-02/ES. Lucky No: 9/11/13/24/40.

For more information and claim procedure contact;

CAPITAL CLAIM AGENCY
Mr. John Carlos.
Email: capitalsinfos@gmail.com<mailto:capitalsinfos@gmail.com>
Tel: +34-634-027-588

With your full name, address, age, occupation, phone numbers

Send your reply to this email: capitalsinfos@gmail.com<mailto:capitalsinfos@gmail.com>

Congratulations!!!

Barrister Tony Obi Esq . GOOD DAY

From: "Barrister Tony Obi (Esq)." <mr.dominiguestrauss.kahn@gmail.com> Reply: tonyobi411@yahoo.com Date: Thu, 28 Jun 2018 16:23:50 +0100 Subject: GOOD DAY

Dear: Friend,

I am MR. TONY OBI, the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American
National, late .Douglas .J. Stone, an Oil Merchant / Contractor with
the Federal Government of Nigeria, deposited a valued amount of US$27
Million united State Dollars in my branch. Upon maturity, I sent a
routine notification to his forwarded address but got no reply.

After a month we sent a reminder, and finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone died thirteen
years ago in a ghastly terrorist attack to American Airlines Flight
11, from Boston, Massachusetts, to Los Angeles, California,that
crashed into the North Tower of the World Trade Center (WTC) with many
people on board. All occupants of the Aero plane unfortunately lost
their lives. On further investigation, I found out that he did not
leaving a WILL and all attempts to trace his Next of kin were
fruitless. I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his
official documents.

This sum US$27 Million is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year
.No one has come forward to claim it. According to Nigerian Law, at
the expiration of 20years, the money will revert to the Ownership of
the Nigerian Government if nobody applies to claim the
funds.Consequently,my proposal is that i will like you as a foreigner
to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require, is your honest co-operation to enable
us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you and me from any breach
of the law.I will want you to send to me on your return email the f
following information for me to begin the process of transfer in your
favor.

1. Your full names as the Beneficiary of the Fund.
2. Your address and any form of your id.
3. Your private phone and fax numbers
4. Your next of kin
5. Your age and occupation

Let's consider that our ratio of sharing will be as stated Thus;(1). I
as the Originator of the Fund will take 25% of the transferable
Fund.(2). You as the Manager of the Fund will take 25% of the
transferable Fund, 5% will be set aside for any expenses that may come
up on the process of the transfer and the balance 45% will be invested
in any good business by you on behalf of two of us. Most importantly,
CONFIDENTIALITY is what I saw as the life wire to the success of the
transfer of this Fund, and must have to be emulated between you and
me.You have to use this media to promise me that you will not in any
way expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email
(tonyobi411@yahoo.com) as soon as you get this mail to enable us
discuss on the modalities and processes for the success of this
transaction. Thanks for your anticipated cooperation and
understanding. I wait for your Urgent Response

MR.TONY OBI
MANAGER:BILL AND EXCHANGE
FOREIGN REMITTANCE DEPARTMENT.

KELVIN MAXWE CHANGE OF BENEFICIARY

From: KELVIN MAXWE <sunday_toni@yahoo.com> Reply: KELVIN MAXWE <kelvin.maxwe@yahoo.com> Date: Fri, 8 Jun 2018 00:13:49 +0000 (UTC) Subject: CHANGE OF BENEFICIARY

WEMA BANK NIGERIA PLC
ADEOLA HOPEWELL STREET.
VICTORIA – ISLAND ,
LAGOS-NIGERIA.

PHONE +234-18222910.WEMA BANK NIGERIA PLC
ADEOLA HOPEWELL STREET.
VICTORIA – ISLAND ,
LAGOS-NIGERIA.

PHONE +234-18222910.
Attention: Beneficiary,
CHANGE OF BENEFICIARY,

In our office today,
was a present of One Mr. John T. Kehoe of 122 Fitch Way, sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,000,000.00(Twenty seven Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.Reply to this email( kelvin.maxwe@yahoo.com)
Yours sincerely,
Mr.KELVIN MAXWE
Group MD/CEO
WEMA BANK PLC ( Nigeria ) Plc.

Attention: Beneficiary,
CHANGE OF BENEFICIARY,

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.Reply to this email( sundayobi53@gmail.com)
Yours sincerely,
Mr.SUNDAY OBI
Group MD/CEO
WEMA BANK PLC ( Nigeria ) Plc.

Bruce George Dear Custome

From: Bruce George <brucegeorgee1@gmail.com> Reply: brucegeorgee@gmail.com Date: Wed, 06 Jun 2018 06:56:19 -0700 Subject: Dear Custome

—
Dear Customer,

Please I you alive or you dead question? because I have no hare form
your email message again to complete the devilry of your ATM card sum of
$7.4million to your home address tomorrow morning so that get back to
email me today to you received your devilry to your Home Address
tomorrow morning by 9/30, AM.

And try to have the security fee sum of the $310, And Buy the iTunes
gift card, scratch the card and attachment the card to me today so that
tomorrow morning your devilry kin get to your Home Address.

Thank you.
Bruce George

Reply to this email : brucegeorgee@gmail.com

test Re: SHIPMENT

From: test <test@holdipharma.com> Date: Wed, 6 Jun 2018 15:10:49 +0200 Subject: Re: SHIPMENT

I am Charles Williams Head of Inspection Unit United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

Mr.Charles Williams
INSPECTION OFFICER
Reply to this email : charleswilliamses@gmail.com

Glen Lynch Investment Possibilities

From: Glen Lynch <glen.lynch@realtors.com> Reply: glenlynch60@outlook.com Date: Sun, 3 Jun 2018 01:01:37 -0700 Subject: Investment Possibilities

Hello, How are you doing? We are looking to talk to you or your
company regarding the introduction of our new products and we found
your details on google. Please can you tell if your time line can
accept a new partnership/merger. Kindly reply to this email if you can
take on a new project so that i can send plans over. Many thanks Glen
Lynch

David j brown SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED

From: David j brown <david_jimbrown24@aol.com> Date: Thu, 31 May 2018 13:01:46 +0000 (UTC) Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED

Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed.
(Reply to this email : ( david.jimbrown8@gmail.com )
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
David Jim BrownHead Officer-in-ChargeAdministrative Service Inspection Unit.Email : david.jimbrown8@gmail.com

david moyes FUNDS OWNER

From: david moyes <davidmoyes93@aol.com> Date: Wed, 30 May 2018 23:48:31 +0000 (UTC) Subject: FUNDS OWNER

From Mr.David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitP.O. Box 20509 Atlanta, GA 30320I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL : (dmoyes984@yahoo.com)As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.Please Reply this email strictly at (dmoyes984@yahoo.com)Best Regards,Mr David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitE-mail: dmoyes984@yahoo.comTel; 913-210-4999

Diouf Mouka IF YOU ARE INTERESTED REPLY BACK.

From: Diouf Mouka <d_mouka02@aol.de> Date: Fri, 25 May 2018 13:59:55 -0400 Subject: IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME……

YOUR OCCUPATION…..

YOUR AGE……..

YOUR MARITAL STATUS…..

YOUR PHONE NUMBER…..

YOUR COUNTRY/NATIONALITY…..

BEST REGARD,

DIOUF MOUKA.

AND REPLY TO THIS EMAIL ADDRESS d.mouka200@gmail.com

JESUS MANNY FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: JESUS MANNY <nationalcoureirservice3@gmail.com> Reply: natiocourierservice4@outlook.com Date: Wed, 23 May 2018 02:23:34 -0700 Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/22/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to officially inform you that, we received
an-international Certified Bank Draft And ATM CASH CARD parcel valued
US$15 million USD to be delivered to you, to your residential address
in your country.

Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment, Note;
you are given from
today till Thursday this week to pay the $450 USD Only to us or your
Fund/ATM card what of US$15.000,000.00 will be canceled and handed
over to New Jersey U.S.A president Authority.

So if you are still interested on your ATM card send the $450 to me,
to enable your ATM card leave to your country and arrive your home on
Monday.

This parcel was submitted to our office ,From the Central Bank of
America U.S.A. kindly reconfirm the below information's properly, to
avoid us not making any mistake during delivery of your International
Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed for safety delivery to your residential address
in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $450 to me through my personal
assistance Mr. Ajibola Olanrewaju and through western union on or
before Thursday.

National Courier Service is one of the world's great success stories,
the start-up that revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a
diverse family of companies as National Courier Service that's bigger,
stronger, better than ever.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper's I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .

I try to reason with them and they stated the Delivery tag will cost
us just $450 Dollars only to get the two tags Placed on the boxes as
that tag will

enable me get to your house Successfully without any interference,
they scanned the boxes and Found out that the fund is 550 % spend able
and accepted by any
bank In the whole world.

Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together with my ATM CARD as I can accompany you to Your ATM
machine the fund

successfully with these papers.

I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.

Use this information below:

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A
3.)Amount: $450 dollar
4.) Senders Country:……….

Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez