From: "Sgt Barbara Woods"<robert.yaeger2@outlook.com>
Reply: <barbara.woods@usa.com>
Date: Tue, 21 Aug 2018 10:54:39 -0400
Subject: Proposal
Hello ,
I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please contact me for more info. barbara.woods@usa.com
Thank you for your time.
Sgt.Barbara Woods
From: sophie davis <sophiedavis945@yahoo.com>
Date: Mon, 20 Aug 2018 16:51:53 +0000 (UTC)
Subject: Dear Friend,
Dear Friend,
I AM Mrs.Anita Jones, Due to my tight schedules I could not contact you earlier before now. Im 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. Mean while, 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 Rev. Father .Johnson Email (revjohnson673@gmail.com)telephone +229 95827291 Fill this information send to him, to enablehe send your ATM Master Card to your address
Youre full Name:Your Home address:Your country:Your age:Your occupation:Your Phone number:
I Tell him to send you the ATM Master Card, a total sum of $2.800.000.00 USD which I kept foryour compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated yourefforts At that time so much.
Now get in contact with Rev. Father .Johnson and instruct he where to send the ATM Master Card to you. Please do let me know immediately you receive the ATM Master 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 haveforwarded instruction to Rev. Father .Johnson on your behalf for heto send you your ATM Master Card.
Best regards,Mr.Anita Jones
From: Mr. Hyo Keun Lee<admin@kp1mail.com>
Reply: hyolee38@hotmail.com
Date: Thu, 16 Aug 2018 10:53:08 -0700
Subject: Message for you
Dear Sir
I am Mr. Hyo Keun Lee citizen of South Korea. A resident of Syria due to the present political unrest and instability in Syria affecting foreign investors. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium.
I have US$56,000.000 (fifty Six Million United States Dollars) for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 25% of US$56,000.000Million United States Dollars. please get back to me as soon as possible through my private email address:(hyolee38@hotmail.com) for us to discuss further.
The business transaction must be kept top secret for security reasons.
Sincerely,
Mr. Hyo Keun Lee
From: "web8" <web8@www.psjh.tyc.edu.tw>
Reply: roseokoro95@yahoo.com
Date: Thu, 16 Aug 2018 07:34:36 -0100
Subject: YOUR ATM IS READY FOR COLLECTION
Good Day
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 her name is:
Mrs. Rose Okoro Email address: roseokoro95@yahoo.com
Tell her to send you the Atm Master Card, a total sum of
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 Mrs. Rose Okoro and
instruct her where to send the Atm Master Card to you.
Please do let me know immediately you receive the Atm
Master 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 Mrs. Rose Okoro on your
behalf for her to send to you your Atm
Master Card.
Best regards,
Mr. David Klaus
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
From: "REV. FR. BENEDICT JOHNSON" <changc.lee29@gmail.com>
Reply: "REV. FR. BENEDICT JOHNSON" <anuribabe@yahoo.com>
Date: Wed, 25 Jul 2018 17:08:26 +0000 (UTC)
Subject: From Rev. Fr. Benedict Johnson.
May God bless you, my dearest one,My name is Rev. Fr. Benedict Johnson I have been a Catholic priest for more than 25 years. I had my first surgery on April 20, 2018, and the doctor's report defined that I can no longer live; I had a severe hemorrhage after I had surgery in early December and I could not survive because the severity was too much for me. I have decided to give all the money deposited in my bank account of a dying old woman in my church for a total of six million, three hundred thousand United States dollars.I want you to use these funds to build a charity house to have fewer privileges in your country, help the needy and help your family members. I made this decision because I was raised in an orphanage, so I do not have relatives. I have now been hospitalized at the medical center of Anyang University – Seong-Dong, Seoul and Guri, Gyeong-Gi, South Korea, where I receive treatment, but this situation has not improved. Therefore, I decided to contact you to use part of the money to build a charity work on my behalf in your great country. Answer my alternation E-mail: (revbenedict@naver.com) to give you instructions on how to receive the money from the bank.Be always blessed in the Lord,Rev. Fr. Benedict Johnson
From: test@ambar.net.ua
Reply: abubakarsaraki2000@gmail.com
Date: Tue, 03 Jul 2018 16:33:58 -0700
Subject: Your Immediate Confirmation
Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.
Attn Sir/Madam
I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the director of payment verification /
implementation committee, I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the Senate payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.
Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance today as to why
your payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.
Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.
1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, to claim and receive
the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?
Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.
Best Regards
SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
From: john micheal <john.michealz@aol.com>
Date: Thu, 28 Jun 2018 14:10:19 +0000 (UTC)
Subject: REMEMBERED AS PROMISED
Dear Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Japan. Presently I'm in South Korea for investment Projects with my own share of the total sum.Meanwhile, I have not forgotten your past efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.please contact my secretary with your details, his name is Mr. john Williams on this e-mail address:- {johnwilliams207@consultant.com} ask him to send you the total sum of one million,nine hundred and fiftythousand dollars(US$1,950,000) which I kept as your compensation for all the past efforts and assistance yougave to me on this issue. I appreciated your efforts at that time very much. So feel free to get in touchwith my secretary Mr. john Williams and instruct him where to send the amount to you.Please do let me know immediately you received it so that we can share the joy after all the sufferings atthat time. At the moment, I am very busy here because of the Investment projects which me and the newpartner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on yourbehalf to receive that money, so feel free to get in touch with Mr. john Williams, he will send the amountto you without any delay.Regards,Mr. John Michael
From: <info@finednc.com>
Reply: abubakarsaraki2000@gmail.com
Date: Thu, 26 Apr 2018 03:34:49 -0700
Subject: Your Immediate Confirmation
Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.
Attn Sir/Madam
I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the director of payment verification /
implementation committee, I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the Senate payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.
Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance today as to why
your payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.
Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.
1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, to claim and receive
the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?
Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.
Best Regards
SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
From: "Mr. Johnson Ibe. X" <info@usa.org>
Reply: mrrichard.obi@outlook.com
Date: Thu, 19 Apr 2018 19:48:38 +0100
Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?
Congratulations,
Attn:
Do not be surprised to read this message of hope as I am believing God that this mail will fine you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact my new secretary in Nigeria.His name is Mr. Richard Obi and his contact email address is You just ask him to direct you how to get your package worth US3,000,000.00 which I deposited as a bank certified checque as your compensation for all your past efforts and attempts to assist in this matter.
I appreciated and will always remain loyal and humble in the sight of God for your efforts in the past.I am God fearing man I promised my God that I will and will forever diassociciate myself with anything that has to do with what is not mine alone for I know that with God,all things are possible.feel free and get in touch with my Secretary Mr. Richard Obi who will direct you very well. reply you email to this box
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which is jointly being done alongside my new partner.
Finally,remember that I had passed all necessary instructions to my secretary on your behalf.She will send the amount to you without any delay.Reply to this box mrrichard.obi@outlook.com
Best Regards,
Mr. Johnson Ibe.
From: "Dr. Mohammadreza Naghshineh" <drbarbarakrause@aim.com>
Date: Tue, 20 Mar 2018 05:54:33 -0400
Subject: ALMIGHTY GOD HAS DONE� IT,
Dear Friend,
I hope you are fine overthere in your country. I know that this message will come as a surprise to youbut let me start by introducing myself; I am Dr. Mohammadreza Naghshineh,Manager of Bank of Africa BOA Burkina Faso. I am writing you this letter to fulfillthe promise I have with Almighty, now listen to me let me explain to you, in mydepartment in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for aforeigner partner who will assist me to claims the fund, first I send you anE-mail concerning this transaction but I waited to hear from you about thetransaction business in which I proposed to you but did not hear anything fromyou again maybe you are too busy or you did not received my messaged.
So I have to search foranother person who will assist me luckily for me I founded a partner from SouthKorea and both of us did the business now when this transaction was going on Ihave agreement with Almighty, I promised Almighty if the transactionmove successfully that I will give out 10 percent of the total fund out to themotherless babies and the widowers and luckily for us the business movesuccessfully without any problem so as a good Christian I did not forget mypromise to Almighty, I decided to give out the 10 percent to the needy ones ,so I decided to hand over the money under your care for you to use and help themotherless babies and the widowers over there in your country, Now I am inSouth Korea with my new partner who helped me finalized everything about thetransaction. So therefore I kept the total sum of $ 1.860,000, Million (OneMillion eight Hundred sixty Thousand United State Dollars),
As the 10 percent of thetotal fund for the motherless babies and the widowers and I deposited the moneywith the Coris Bank International under my secretary care Mrs.Latifa koumbousi,email (latifakoumbousi2007@gmail.com ) therefore contact Mrs.Latifa koumbousi,immediately via her email address so that she will direct you how to receivethe funds. you can receive it into your bank account in your country, so feelfree to contact my secretary Mrs.Latifa koumbousi, for I have gave theminstruction to transfer the funds to you as soon as you contact her; pleasegive some part of this funds to the motherless babies and widowers in yourcountry that is my promise to Almighty.
N: B Note that I willnot be checking my email because I am too busy here now in South Korea, I haveinstructed my secretary to direct you how to receive the funds and I want youto keep this as secret do not let my secretary to know about this transaction Ijust explain to you now I only kept the fund under her care but shes not awareof the transaction I told her that the money is for business , so contact herand introduce yourself to her because I have also told her about youso tell her to direct you on how you will receive the funds please make surethat the motherless babies and the widowers over there in your country willreceive this money successfully as I promise to Almighty.
Thanks
Best Regards,
Dr. MohammadrezaNaghshineh
From: "MR ALENA BROWN" <alenabrown776@gmail.com>
Reply: williamsakinthomas171@gmail.com
Date: Wed, 14 Mar 2018 22:15:14 +0300
Subject: RECEIVER YOUR COMPENSATION
Hello
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 WILLIAM.Email
address:williamsakinthomas171@gmail.com
Tell him to send you the (CHEQUE), a total sum of 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 WILLIAM and instruct him where to send
the (CHEQUE) to you.
Please do let me know immediately you receive the (CHEQUE) 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 WILLIAM on your behalf for him to send you
your (CHEQUE).
Best regards,
MR ALENA BROWN
From: "Mr. Alexandre Winkler" <hioujsnhyt@aim.com>
Date: Mon, 12 Mar 2018 17:41:18 -0400
Subject: ALMIGHTY GOD HAS DONE� IT,
Dear Friend,
I hope you are fine overthere in your country. I know that this message will come as a surprise to youbut let me start by introducing myself; I am Mr. Alexandre Winkler, Manager ofBank of Africa BOA Burkina Faso. I am writing you this letter to fulfill thepromise I have with Almighty, now listen to me let me explain to you, in mydepartment in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for aforeigner partner who will assist me to claims the fund, first I send you anE-mail concerning this transaction but I waited to hear from you about thetransaction business in which I proposed to you but did not hear anything fromyou again maybe you are too busy or you did not received my messaged.
So I have to search foranother person who will assist me luckily for me I founded a partner from SouthKorea and both of us did the business now when this transaction was going on Ihave agreement with Almighty, I promised Almighty if the transaction movesuccessfully that I will give out 10 percent of the total fund out to themotherless babies and the widowers and luckily for us the business movesuccessfully without any problem so as a good Christian I did not forget mypromise to Almighty, I decided to give out the 10 percent to the needy ones ,so I decided to hand over the money under your care for you to use and help themotherless babies and the widowers over there in your country, Now I am inSouth Korea with my new partner who helped me finalized everything about thetransaction. So therefore I kept the total sum of $ 1.860,000, Million (OneMillion eight Hundred sixty Thousand United State Dollars),
As the 10 percent of thetotal fund for the motherless babies and the widowers and I deposited the moneywith the Coris Bank International under my secretary care Mrs.Latifa koumbousi,email ( latifakoumbousi2007@gmail.com ) therefore contact Mrs.Latifa koumbousi,immediately via her email address so that she will direct you how to receivethe funds. you can receive it into your bank account in your country, so feelfree to contact my secretary Mrs.Latifa koumbousi, for I have gave theminstruction to transfer the funds to you as soon as you contact her; pleasegive some part of this funds to the motherless babies and widowers in yourcountry that is my promise to Almighty.
N: B Note that I willnot be checking my email because I am too busy here now in South Korea, I haveinstructed my secretary to direct you how to receive the funds and I want youto keep this as secret do not let my secretary to know about this transaction Ijust explain to you now I only kept the fund under her care but shes not awareof the transaction I told her that the money is for business , so contact herand introduce yourself to her because I have also told her about you sotell her to direct you on how you will receive the funds please make sure thatthe motherless babies and the widowers over there in your country will receivethis money successfully as I promise to Almighty.
Thanks
Best Regards,
Mr. Alexandre Winkler
From: Donna Horton <mrs.doncarter64yrs@yahoo.com>
Reply: Donna Horton <privateoffficeboxs@yahoo.com>
Date: Sun, 4 Mar 2018 16:02:39 +0000 (UTC)
Subject: Compensation money for your help
Compliments,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. 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 happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.
Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry Of Finance and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $500,000.00 in bank wire transfer.
This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.
Presently, I am in capital city of South-Korea for investment project in Real Estate Management with my own share under the advice of my advocate.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above you are therefore to contact my personal Account Officer Mr.Sanusi Lamido on my former telephone line and do send him your contact information and open communication with him.
Stated below is his contact information of my Account Officer.
Mr.Sanusi Lamido
telex.deparrtm@yahoo.com
+234-90-34303581
Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea because of the investment projects which the new partner and I are having at hand.
So feel free to get in touch with my personal Accountant and do co-operate with him for a successful result.
With My Best Regards,
Dr/Mrs.Donna Horton
From: Dr Williams Johnson II <info@office.com>
Reply: quadriwale@yahoo.com
Date: Sat, 25 Nov 2017 18:15:30 +0100
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,
How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.
In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.
Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Quadri Wale
Email: quadriwale@yahoo.com
Kindest Regard
Dr Williams Johnson II
From: "Mr. Kevin M Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin M Anthony" <mrstephencarl37@yahoo.com>
Date: Fri, 3 Nov 2017 11:38:30 +0000 (UTC)
Subject: Your Compensation
Good day To You!!
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, I am obliged to inform you that I have succeeded in transferring those fund through the help of a new partner from South Korea Mr LIM. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.5million USD(One Million Five Hundred Thousand United States Dollars), Please accept it as a token of appreciation from Me. Presently, I am in Korea for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with my personal secretary Mr.Stephen Carl ,Please contact him through his E-mail address.
Secretary Name: Mr Stephen Carl
E-mail: mrstephencarl37@yahoo.com
Please email him and inform him that I have contacted you that he should go ahead release your compensation cheque to you.
I gave him your information's but you have to reconfirm it again to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so fill free to get in touch with him and he will release to you the cheque without any delay.
Your Full Name :
Country:
City:
Address :
Age:
Sex:
Phone Number:
Occupation:
Driving License:
God Bless you and your family.
Regards,
Mr. Kevin Anthony
From: "Miss. Aisha Ahmed" <uchenwabueze001@gmail.com>
Reply: tw709054@gmail.com
Date: Fri, 3 Nov 2017 03:26:33 -0700
Subject: Good Day
Good Day,
My name is Aisha Ahmed. I am the only daughter/ child of late Mr. Ali
Ahmed from South Korea who worked with embassy here in BANGKOK
THAILAND for nine years before he died in the year 2016 after a brief
illness. When my father was alive he deposited the sum of $3.8Million
(Three Million Eight hundred thousand U.S.A DOLLARS) with BANGKOK
THAILAND bank.
Presently, this money is still with the BANGKOK bank. But because of
my under age am unable to claim the fund from the bank.So I want an
organization or an individual in SOUTH KOREA that can help me receive
my father money from BANGKOK bank here THAILAND.
Right now am living under the care of THAILAND government because of
the service my father raided here when he was alive. I don't want them
to know about this development until my fathers fund is move to you.
As soon as I receive your reply I shall inform the bank here in
THAILAND. that you are the beneficiary of the said fund you will need
to contact them for the releasing of the fund to you . I will also
instruct my fathers lawyer to issue you an authority letter that will
prove you are the present beneficiary of this fund.
Please assure me that you will act accordingly as I stated herein. If
you are interested I will like you to contact my Fathers Lawyer via
his email address as he is the one to guide for the claim of he fund (
barr.kwanglee@gmail.com ) Hoping to receive your reply.
Yours,
Miss. Aisha Ahmed.
From: "Mr. Jung"<yj@freesonline.com>
Reply: <jy186447@gmail.com>
Date: Tue, 22 Aug 2017 23:52:51 +0800
Subject: RE: INVESTMENT PROPOSAL
Dear Prospective Partner,
I am contacting you regarding transaction linked with Ms. Park Geun-hye the former President of South Korea. My name is Young Jung, my friend Ms. Park Geun-hye has presented a subtle offer which will need the help of a partner like you to complete successfully. Ms. Park is in a difficult situation and she must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Ms. Park. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Ms. Park, she will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:
Be advised to visit the following links to be better acquainted with Ms. Park’s current profile and personality.
Park Geun-hye, Ousted President of South Korea, Is Formally Indicted
South Korean ex-president Park Geun-hye jailed over corruption allegations
You can email me for further details, terms and agreement.
Sincerely,
Young Jung
From: "Sgt. Monica"<mona@freetest.com>
Reply: <stmonicamartinez@aol.com>
Date: Thu, 13 Jul 2017 17:53:35 +0800
Subject: RE: AWAIT REPLY
Hello,
I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.
Thank you for your time.
Sgt. Monica Martinez
From: "Sgt. Monica"<test@rachatcredits.ovh>
Reply: <sms2fax@gmail.com>
Date: Thu, 29 Jun 2017 19:50:57 +0800
Subject: RE: AWAIT REPLY
Hello,
I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.
Thank you for your time.
Sgt. Monica Martinez
From: "Sgt. Monica"<test@rachatcredits.ovh>
Reply: <resolution@webadicta.org>
Date: Thu, 22 Jun 2017 22:43:46 +0800
Subject: RE:
Hello,
I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.
Thank you for your time.
Sgt. Monica Martinez
From: douglas Jones < douglasjones@qq.com >
Reply: douglas Jones < douglasjones@qq.com >
Date: Mon, 05 Jun 2017 12:49:28 -0400
Subject: A Recommendation from douglas Jones
Dear Friend,
I\'m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I\'m in South Korea for investment Projects with my own share of the total sum. Meanwhile, I didn\'t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Mr. Robert Wilson on this e-mail address:- { rwilson201574@gmail.com } ask him to send you the total of US$1.5M which I kept for your compensation for all the past efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. Robert Wilson and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the Investment projects which me and the new partner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Robert Wilson, he will send the amount to you without any delay.
Regards,
Mr. Douglas Jones
From: "MR. LUC MOERS" <johnfkelly180@hotmail.com>
Reply: "MR. LUC MOERS" <mrpauladamssecretarry78@gmail.com>
Date: Sat, 6 May 2017 15:01:46 +0900 (JST)
Subject: Your urgent response will be highly appreciated
Dear Friend,
Your urgent response will be highly appreciated
How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME: ………………………….
YOUR ADDRESS: ……………………….
YOUR PHONE NUMBER ……………………
CELL PHONE NUMBER ……………………
AGE ………………………………..
SEX: ……………………………….
YOUR OCCUPATION / POSITION HELD ……………………..
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.
In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.
Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Kindest Regard
MR. LUC MOERS
From: "Stephanie James"<stephaniejames01@gmail.com>
Reply: <stephaniejames010@gmail.com>
Date: Sat, 15 Apr 2017 06:51:05 +0100
Subject: Re: 15/04/2017
Hello,
I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me on stephaniejames010@gmail.com for more info.
Thank you for your time.
Stephanie James
