share with you – Page 21

Bill Smallwood HELLO

From: Bill Smallwood <billsmallwoodbans@yahoo.com> Reply: Bill Smallwood <bills.67mallwood@gmail.com> Date: Wed, 31 Jan 2018 09:48:04 +0000 (UTC) Subject: HELLO

Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, (bills.67mallwood@gmail.com]
We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.
Anticipating your communication. E-mail; {bills.67mallwood@gmail.com}
Mr. Bill Smallwood

PIETER BOSMAN From Mr Pieter Bosman.

From: PIETER BOSMAN <nelsonking242@yahoo.com> Reply: PIETER BOSMAN <nelsonking242@yahoo.com> Date: Sun, 28 Jan 2018 11:25:03 +0000 (UTC) Subject: From Mr Pieter Bosman.

From Mr Pieter Bosman.
Please read my proposal carefully is 100% Risk-free.
My name is Mr. Pieter Bosman the Branch manager, First National Bank Intl Airport Cash-Office Branch (Johannesburg), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr.Hermann Walter A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr.Hermann Walter, died in The 2006 New York City plane crash, October 11,2006,with his entire family and other passengers on board.

According to South Africa banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(pieterbosman351@yahoo.com)
I will like you to provide to me the following details if you are interested:
Your Valid Direct Tel/ Mobile/Fax Number.Your Full Name:Current Resident Address.Your Private E-mail Address.Your Occupation:Your Age and Sex:Your Nationality:
Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager First National Bank, here in Johannesburg,
Thanks for your kind understanding.
Mr. Pieter BosmanFNB .Johannesburgreply to my E-mail:(pieterbosman351@yahoo.com)

Keshinton Desmond Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…

From: Keshinton Desmond <officeaccount2@yahoo.com> Date: Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM...

DEC
16 “RE: GREETINGS FROM MR. KESHINTON DESMOND.”

When
Saturday, 16 December 2017
05:00 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GOOD DAY, I know this means of communication may not be morally
right to you as a person but I also have had a great thought about it
and I have come to this conclusion which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or
the other was hoping you will cooperate with me as a partner in a
project of transferring an abandoned fund of a late customer of the
bank worth of $18,000,000 (Eighteen Million Dollars US). This will be
disbursed or shared between the both of us in these percentages, 45%
to me and 45% to you while 10% will be for expenses both parties might
have incurred during the process of transferring. Also according to
the agreement if the payment year expires and the account holder or
partner wishes to claim the said funds, the claimer has to re-activate
the account. The cost of the re- activation will be paid by both you
and I so that we will pay those expenses back after we claim the
funds. Attached is the bank payment guarantee, that explains the
nature of business proposal am trying to get you in. Advise me if that
is alright for you so that we can enter in agreement before we start
processing for the transfer of the funds. If you are satisfied with
this proposal, please provide the below details for the Mutual
Confidential Agreement: 1. Full Name and Address: 2. Date of Birth and
Marital Status: 3. Occupation and Country of Origin: 4. Telephone
Number and Next of Kin: I await for your response so that we can
commence on this project as soon as possible. Regards, Mr. Keshinton
Desmond Bank of Africa Desmond Keshinton Desmond.
keshintondesmond@tutanota.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: RE: GREETINGS FROM MR. KESHINTON DESMOND. @ Friday, 15 December 2017

Abd Haseeb Greetings

From: Abd Haseeb <abhass10@hotmail.com> Date: Wed, 13 Dec 2017 09:25:36 +0000 Subject: Greetings

Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Abraham did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.
That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

Abd Razak Haseeb Greetings- From Abd

From: Abd Razak Haseeb <abhass010@yahoo.com> Reply: Abd Razak Haseeb <abhass010@yahoo.com> Date: Tue, 12 Dec 2017 15:23:21 +0000 (UTC) Subject: Greetings- From Abd

Have a nice day and God bless.
Abd Razak

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgan.smith46@gmail.com> Date: Mon, 13 Nov 2017 19:37:18 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.
*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein,
before his death he was a construction Engineer at Shell Petroleum Company
in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on
the recent request from the bank to provide the Next of Kin to My late
client who died along with his entire family in a plane that crashed
shortly after take off since 26th day of December 2003, in Cotonou Rep of
Benin.

He left the sum of ( US$52.200.000.00 Dollars ) and other valuables with
his Bank and his Bank has asked me to provide his Next of Kin in order to
avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every
required documents to make this transaction a huge success, i have to
contact you for you to stand as the bonafide beneficiary and Next of Kin to
claim this money which he left behind and it can also be converted to ATM
card as indicated by the bank for an easier transaction , however i am
assuring you that this transaction will be legally handled in order to
protect us from every branch of the law.

However also bear in mind that i have already possessed every required
vital documents on making this transaction a huge success and once I hear
from you I shall give you details on what next to do as regards to the
possible releasing of fund into your foreign bank account in your country
without any delays.

Thank you for your understanding and co-operation and also keep this
transaction very confidential until you receive this fund into your
nominated bank account in your country as a foreign partner and i have
agreed to share with you at the ratio of 40% to you while i keep 60% for me
and my family. please have in mind that if this fund is abandoned with the
bank then it will only profit the interest of the custodian bank.

Finally, also bear in mind that if fund hit your account then it will be
placed on hold and can only be released when i arrive in your country for
proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash

Yours truly
Barr.Morgan Smith.

peter Devlin Re: I NEED A FAITHFULL PERSON

From: peter Devlin <reeeasylink@yahoo.com.ph> Reply: peter Devlin <peter.devlin2@aol.com> Date: Wed, 25 Oct 2017 14:15:15 +0000 (UTC) Subject: Re: I NEED A FAITHFULL PERSON

Dear Friend

How are you doing today? please pay attention and understand my aim of e-mailing you I decided to write you this message in good faith, believing that you will not betray me.

I hope am not spoiling mood today, I know you will be surprise the way i contacted you since we don't know each other before, but with faith i contacted you because i found your Email as a responsible one therefore i believe you must be a good person, I decided to contact and share with you little about what is happening here in Afghanistan that i don't like.

i believe me and you can use this great opportunity to help the poor hungry children instead of the Afghanistan Taliban's and the government to continue spending so much to Purchase war material to kill the innocent people i am in US military force; currently I am among the soldier in Afghanistan on peace keeping mission, I am serving as Medical/Nurse Corps,, as a member of the Army Medical Corps,We are the first team that move in first any where there is a strike or bomb blast for treatment and rescue of wounded soldiers several times we have discovered treasures like Gold, Diamond, Cash etc, these treasure are discovered after exchanging fire with the Taliban's at their hide out place, these are the treasures the Talibans uses to purchase war materials they are using to kill the innocent people while some innocent motherless children continue to suffer in hunger,

The Largest Navy Warship cost $7 Billion which is enough to elevate hunger. Because of the above reason, I have decided to stop sending any money to government because they are only using it to produce and manufacture dangerous war materials to fight the Taliban's while some innocent children continue crying for food.

After my last birthday celebration, I promised God that i am going to support the poor children, I believe it will be more reasonable to use this money in helping the innocent Children all over the world who are not responsible for this war and crisis in the world today but they continue suffering more pains and i grew up from a poor home and I understand what it means to be poor, every time when i am in silent and in deep thinking about what is going on in the world today and the future of our children after we might passed away, one question always came to my mind that we claim to love our children and care for them but still we give them war as inheritance instead of peace, what will happen to them when we are gone nobody can tell.

I always pray for their future because i love children so much and I am looking for individual who can work together with me in helping the hopeless children, I considered you as the person I can use to reach the needy children around your Location since you have already known my Mind and about humanity, Please I want you to consider the innocent children that are suffering out there and take this obligation of working with me to help the motherless children, I pray that God will touch your heart and use you to help the poor children around you.

I'm writing this email to you based on humanity and I believe together we can work for good by helping the poor children and less privileged with this great opportunity, instead of the ungodly people to continue using it to produce and purchase war materials, I believe that every human being who love the children and care for their future need to join us in bringing peace to the youth by doing good and showing good example of life and there is no risk involve because I am going to use the Red Cross Humanity to cover the Luggage and Deliver it at your doorstep through a reliable delivery company without any problem.

I am going to package the Funds inside a Red Cross medical Luggage and seal it with Red Cross stamp, It will be delivered to you as a Red Cross medical aid to support sick children so that no authority will have right to examine the box, including the delivery Company because i don't want anybody to know the original content of the Luggage, it is going to be only between you and me, I will give you the key number to open the Luggage so it cannot be open without your present

All i need is your full support to receive the Luggage and your sincerity of distributing it to the Addresses of the poor children/ Less Privileged Children once you receive it, I will also need your full names and house address where you want the Luggage to be delivered and telephone number to enable the delivery company contact you when they arrive in your Country.

I want you to keep our discussion Confidential because of my position in the Military, Please to save my job, honestly I don't want our communication to be disappointed because is my pressure to meets you,i will prefer by Emailing only so that we can fully team up together and help the poor, the less privilege and the innocent children, there is no risk involve in this delivery because i am going to packaged the Funds (US$25.7 Million Dollars) inside a red cross Luggage and seal it as a red cross stamp, it will be delivered at your address as a red cross medical Luggage for sick children. Read it carefully and get back to me with trust and join me to make them Happy.

Thanks and God bless you as i urgently wait for your Response and Details.

Yours Truly

Peter Devlin
peter.devlin2@aol.com

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgansmith952@gmail.com> Date: Tue, 26 Sep 2017 17:49:50 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.

*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein, before his death he was a construction Engineer at Shell Petroleum Company in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on the recent request from the bank to provide the Next of Kin to My late client who died along with his entire family in a plane that crashed shortly after take off since 26th day of December 2003, in Cotonou Rep of Benin.

He left the sum of ( US$6.200.000.00 Dollars ) and other valuables with his Bank and his Bank has asked me to provide his Next of Kin in order to avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every required documents to make this transaction a huge success, i have to contact you for you to stand as the bonafide beneficiary and Next of Kin to claim this money which he left behind and i am assuring you that this transaction will be legally handled in order to protect you from every branch of the law.

However also bear in mind that i have already possessed every required vital documents on making this transaction a huge success and once I hear from you I shall give you details on what next to do as regards to the possible releasing of fund into your foreign bank account in your country without any delays.

Thank you for your understanding and co-operation and also keep this transaction very confidential until you receive this fund into your nominated bank account in your country as a foreign partner and i have agreed to share with you at the ratio of 40% to you while i keep 60% for me and my family.

Finally, also bear in mind that fund will hit your account placed on hold and will be released only when i arrive in your country for proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash
Airliner crash kills 135 in Benin

Yours truly
Barr.Morgan Smith.