Tag: secret

MISS ABBIE MARTIN PLEASE READ THIS AND REPLY BACK TO ME IS VERY URGENT PLEASE

From: MISS ABBIE MARTIN <brownmonica067@gmail.com>
Reply: martinabbie.342@hotmail.com
Date: Sun, 5 Aug 2018 06:31:38 -0700
Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE

Attachments

  • Abbie_Martin_.jpg

hello Dear,

Hi, Please i want you to take this very important, I need your
Assistance, i hope all is well with you? My Name is Lance Corporal
Abbie Martin, I am an Army Medic soldier working with United Nations
peace keeping troop in Afghanistan on war against terrorism. I am
presently in Afghanistan…I have in my possession the sum of $3.5
million USD which i made here in Afghanistan, During a Dog search
Patrol with 2 other co-Medical Army while we were trying to make sure
we rescue civilians in a demolished building, I deposited this money
with a Red Cross agency,i need your assistance, i want to move out the
money to a safer place and also to invest with the money

I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan i will join you, you will assist me to invest it in a good
profitable business, I will give you 50% of the total money for your
assistance after you have receive the money, 50% will be for me,
Please reply back to me if you are willing to work with me so that i
can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent
reply is needed.

Furthermore, If my offer is of no appeal to you, delete this message
and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal. I believe that such opportunities only
come one way once in a lifetime. I cannot let this chance pass me by.
Mean why i want you to know that due to security around and as the
rules follows in the army, we are not accepted to communicate with any
means of communication not even any apps type, we will only
communicate with each other through the email which is more safe for
me, i can email to you every day once i am chanced from my duty,
please this needs to be secret within us noting else.

Thank you.

Lance Corporal Abbie Martin.

Mr. George Kabore Waiting for your urgent response.

From: "Mr. George Kabore" <georgekaboree77@gmail.com>
Reply: "Mr. George Kabore" <georgekaboree77@gmail.com>
Date: Sat, 4 Aug 2018 05:42:07 +0000 (UTC)
Subject: Waiting for your urgent response.

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. George Kabore, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response. from
Mr. George Kabore,

Homelandsecurity Office Good Day

From: Homelandsecurity Office <homelndsecu_office@yahoo.com>
Reply: Homelandsecurity Office <presidency_burhari@presidency.com>
Date: Sat, 4 Aug 2018 05:16:53 +0000 (UTC)
Subject: Good Day

Hello My Dear Friend,

I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Four Million Five Hundred Thousand United States Dollars ($4,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with the sum of $500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed.But this morning we got a message from Unknown person that you are Dead. Now as the matter of the urgency Answer the Big Question. Are you Truly Dead? Yes/No.

Meanwhile, you should be advised to contact my personal assistant in person of Ms.Nancy Abborts on her details as stated below so that she will help advice you on how you can receive the funds; ($500,000.00usd only) in a Draft check.

Contact info:
E-mail: nancy.office@secretary.net
Contact phone: (+1 ) 409-246-0072
Contact: (+44)

Reconfirm to her your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person:

Your Full Names…………….
Cuurent Phone Number…. Country… City…..
Honme Address…. .Age….. Sex…. Pasport….

I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.

IMPORTANT NOTICE I HAVE PAID FOR THE DELIVERY FEE PLEASE NOTE.

Best Regards,
Mr. Clems Brown

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Fri, 3 Aug 2018 21:37:20 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mrs Joy Edet Attn: Beneficiary

From: "Mrs Joy Edet"<huayp@gzyltx.com>
Reply: <info.presidentassistant@gmail.com>
Date: Wed, 1 Aug 2018 08:42:42 -0400
Subject: Attn: Beneficiary

Attn: Beneficiary,

Good-day to you. please i am sorry if i do bulge into your convenience but this was as a result of the situation I discovered yesterday morning while discharging my official duties with the presidency.

I like to introduce myself to you. I am Dr. Mrs. Joy Edet, personal assistant to the secretary to the president senator Bukola Saraki. While i came to the office yesterday morning my superior directed me to burn down all the files in his cupboard and dust the entire office. And while i was doing this it occurred in my mind to go through one of the files before burning them so while going through it i discovered that it was related to a certain payment of about $10.5 million dollars that have already been programmed in an automatic teller machine popularly known as atm card and it was designed in your name and favor.

I quickly consulted my fellow staff in the office who very friendly to the president and my superior and he told me in confidence that the president directed his secretary senator Bukola Saraki to destroy those files so that they can divert the funds into their own domiciliary account abroad without the knowledge of the federation as when the files are been searched for and couldn't see them, it will be declared that the payment have been made to the beneficiary as there will be no files to get this confirmed.

Please do know that this vital information is strictly confidential so if you want to make use of it fine all you need to do is to get back to me and i shall direct you on how you will receive the ATM Card and the funds confidentially but if you don't need it please do not disclose this information to anyone as my life and job will be at stake for i know my country and the leaders they don't mind to rot me in jail.

I know that i have given out to you a vital information that will lead you to greater heights in future. like i requested before, please let this matter remain confidential but I assure you that your file and card are right now safe in my house as i will keep it for you until you

I look forward to receiving your response get back to me.

God Bless You.

Mrs. Joy Edet
Personal Assistant – Secretary – President
Federal Republic of Nigeria
mrsjoyinfoassistantpresidency@gmail.com

Mr. Charles Colocino Re: Your Abandoned Package For Delivery

From: "Mr. Charles Colocino"<<>>
Reply: <info.charlescolocino@mynet.com>
Date: Thu, 2 Aug 2018 21:02:14 -0300
Subject: Re: Your Abandoned Package For Delivery!!!

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Charles Colocino, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations of
fice in Geneva are tagged on the

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : ( info.charlescolocino@mynet.com ) for further directives.

Thanks,

Mr. Charles Colocino

Victoria Abu Hello My Darling

From: Victoria Abu <victoriaabu2010@yahoo.com>
Reply: Victoria Abu <victoriaabu2010@yahoo.com>
Date: Thu, 2 Aug 2018 23:40:05 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Mrs. Aishah N Ahmad I hope you don t reject this offer 2 8 18

From: "Mrs. Aishah N, Ahmad"<infoofficemail@seznam.cz>
Reply: <infoofficemail@email.cz>
Date: Thu, 2 Aug 2018 20:07:47 -0000
Subject: I hope you don't reject this offer 2/8/18

CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

Dear Sir/Ma,

I am Mrs. Aishah N, Ahmad, Deputy Governor in charge of Financial System Stability. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some

nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:

1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name
2. Current Address
3. Direct Phone/Fax Number
4 Occupations
5. Age.
6.International Passport Or id Card
I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,
Mrs. Aishah N, Ahmad .
Board of the CBN

ABEL JOEL Your Compensation

From: ABEL JOEL <petermark2131@yahoo.com>
Reply: ABEL JOEL <desmonde505@gmail.com>
Date: Thu, 2 Aug 2018 15:27:00 +0000 (UTC)
Subject: Your Compensation

Dear Friend,

Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Seoul South Korea for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria name is: Mr.Desmond Edward Email address: desmonde505@gmail.com

Tell him to send you the cheque/Atm card, a total sum of US US$850.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mr.Desmond Edward and instruct him where to send the cheque to you. Please do let me know immediately you receive the cheque/Atm card for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.

Finally, remember I have forwarded instruction to Mr. Desmond Edward on your behalf for him to send you your cheque/ATM.

Best regards,
Abel Joel

Hon.Barrister Marcel Eze YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

From: Hon.Barrister Marcel Eze <info@barristermarceleze.org>
Reply: <hon.barristermarcelez221@onet.eu>
Date: Thu, 2 Aug 2018 14:46:29 -0700
Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

WARNING: EXTERNAL EMAIL. Do not open attachments or follow any links that you are not expecting as they may contain malicious files.

MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC.

Dear Friend,

I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client,Mr.George,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (17 ) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; hon.barristermarceleze221@onet.eu

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Marcel Eze

angelo pezzi Good Day.

From: "angelo pezzi" <angelo.pezzi@asst-nordmilano.it>
Date: Thu, 2 Aug 2018 13:28:58 +0200
Subject: Good Day.

Good day

I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a

confidential brief for you. On receipt of your acknowledgement to this

mail, I shall divulge details of my intent in my next page mail.

Kindly revert to me signifying your interest on the email below.

E-mail: fatimazah7145@gmail.com

Yours in services,
Fatima Zahra & Co.
Secretary:Angelo Pezzi

Mrs. Gloria H. Owolabi. THIS IS STRICTLY PRIVATE AND CONFIDENTIAL.

From: "Mrs. Gloria H. Owolabi." <mrs.agnesjames@gmail.com>
Reply: mrsgloriahowolabi@privyonline.com
Date: Wed, 1 Aug 2018 20:52:36 +0100
Subject: THIS IS STRICTLY PRIVATE AND CONFIDENTIAL.

Dear Beneficiary,

You do not know me and you likely would not be interested in paying
attention to whatever it is I have to say here. But I want to
encourage you to listen to me, and it will be worth your while. I am a
Chartered Accountant working at the Telex Unit of the Central Bank of
Nigeria. So, I have knowledge about your unsettled claim still trapped
here due to deceit, Politics and bureaucratic bottlenecks. I am a
Woman so i choose to tell you the truth on how best you can receive
your payment but you must promise to keep this information secret,
secondly, once you receive your funds swiftly you will compensate me
OK.

Straight to the point; I want to advise that you refrain from further
attempts to pursue the release of your fund through any official or
legal means BECAUSE you will never get paid through such procedure no
matter how much you pay or documents entitled in your name. REASON,
Politicians has always been the ones that decides who gets paid. In
the last dispensation the PDP (the immediate past Political Party in
power then) ONLY paid contractors who were ready to DONATE to their
party so that the party can benefit from the fund released to such
beneficiaries. That explains the tremendous amount of money donated to
the PDP during the last general elections. With the ousting of the PDP
in the last presidential election, the leadership of the APC (the
newly elected Political Party) has followed same pattern in their bid
to build stronger political structure capable of oppressing the
opposition political parties. So it is a vicious circle and this
secret I have shared with you is the simple reason why you have not
received your claim even after you have certified all obligations.

I will not say much here until you respond, then I will give you
details and guidelines on how to make you an Expatriate Organizational
Member/Partner of the APC the ruling Political Party. Trust me, your
fund valued at US$25,5M will be released with ease as soon as you are
connected to this Power brokers.

I await your immediate response if you are indeed still interested in
claiming your fund.

Best Regards,
Mrs. Gloria H. Owolabi.
Chartered Accountant, Telex Unit, CBN.

Dr Isa Belo MY SINCERELY REWARD TO YOU

From: Dr Isa Belo <dr_sanusilamido@rocketmail.com>
Reply: Dr Isa Belo <jamesuche2010@yahoo.com>
Date: Wed, 1 Aug 2018 14:47:03 +0000 (UTC)
Subject: MY SINCERELY REWARD TO YOU

Dear Friend

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Uk.

Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.Therefore, in appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850.000.00 (Eight hundred and fifty thousand United States Dollars) this is from my own share, I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in London Uk for investment project with my own share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my personal secretary I left the check with him, do furnish him with your full contact details such as thus:

(1) Full names.& Age
(2) Company's or house address..
(3) Telephone/fax number..
(4) A copy of your identity card
CONTACT PERSON: JAMES UCHE
Email Address: jamesuche2010@yahoo.com

Please do let me know immediately you receive it so that we can share the joy together after all the effort at that time. In the moment, I am very busy here in Uk because of the investment projects, which the new partner and I have at hand. So feel free to get in touch with Mr JAMES UCHE to send the check to you without any delay.Sincerely
Best Regards
Dr Isa Belo

web9 THE OUTSTANDING PAYMENT IS READY..

From: "web9" <web9@www.psjh.tyc.edu.tw>
Reply: drjohntony50@gmail.com
Date: Wed, 1 Aug 2018 21:50:16 +0800
Subject: THE OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony54@gmail.com

I am Dr. John Tony Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks financial institutions in Nigeria concerned with foreign old
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts reconciliation dept to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfide beneficiary,the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)

Mugisa Peter Urgent

From: "Mugisa Peter"<musimbwa@europe.com>
Reply: <mugisap53@gmail.com>
Date: Wed, 1 Aug 2018 21:47:00 -0700
Subject: Urgent

Dear Sir,

This is the Congolese Revolutionary Army in North Kivu.
We write to inquire if your company or organization can supply 50,000 tons of broken rice to our communities in North Kivu.

We shall pay upfront the cost of the products, including shipping logistics cost from your country to Mombasa Seaport in Kenya.

Regards,
Capt. Musimbwa P. Mugisa,
Secretory , Congolese Revolutionary Army on Food Programm.

ralli akidy PLEASE I NEED YOUR HELP

From: ralli akidy <akidy207@yahoo.com>
Reply: ralli akidy <akidy2017@yahoo.com>
Date: Wed, 1 Aug 2018 12:40:52 +0000 (UTC)
Subject: PLEASE I NEED YOUR HELP

Please, I need your help, let me inform you of my desire to enter into business relations with you, I am Miss Rally Akidy, 19-year-old daughter of the late Mr and Mrs. Uzoh Akidy. My father was a very rich cocoa trader at an ivory coast, the economic capital of Abidjan, my father was poisoned by his business partners at one of their excursions during a business trip.

My mother died when I was a baby, and since then my father found me so special. Before my father's death in a private hospital, he secretly called me to his bed side and told me that he had the sum of $ 4 million to two hundred thousand dollars ($ 4.2 million) of dollars left in a fixed / deferred account in one of the first-class bank here on the ivory, said he used my name as his only daughter for the next
one by Kin when depositing the money.

Please, you need to help me transfer the money to your account so I can come to your country and continue my studies. I promise to give you 15% of the money as soon as the transfer is done. thanks,

WILLIAM EMAD Re: Your Abandoned Package For Delivery

From: "WILLIAM EMAD"<sondage@collegenotredame.ca>
Reply: <williamemademad909@gmail.com>
Date: Wed, 1 Aug 2018 04:10:53 -0700
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Email: williamemademad909@gmail.com

Attention

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?ather it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment
including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (williamemademad909@gmail.com)

Thank you.

Williams G. Emad

Mr. Clement please attention: for this letter is strictly personal to you

From: "Mr. Clement" <mrclementvictor5@yahoo.com>
Date: Wed, 1 Aug 2018 07:26:15 +0000 (UTC)
Subject: please attention: for this letter is strictly personal to you,

with due respect and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

My Name is engineer I am a citizen of Kyrgyzstan a petrochemical engineer working here in Ghana west Africa at the oil field, i contact you for an investment in your country with the sun of (34,000,000.00 (Thirty Four million United States Dollars) this funds was raised by a i deal with Saudi Arabian oil company.i and my colleagues will want you to be our foreign investor we will be willing to offer you 30% of the total funds for your assistance.

Please this transaction should be treated with top secret and confidential because of the nature of my job as any expose of this project is likely to affect my work and my position in Ghana.

I will give you more details after your positive reply and send you a copy of my passport to you so we can trust each other.please you can send your reply to my colleague Engineer Clement Victor at clement.victor@mail.com

YOURS FAITHFULLY
Engineer

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