Tag: strictly confidential

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Date: Wed, 21 Mar 2018 09:23:29 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Reply: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Date: Mon, 19 Mar 2018 16:15:02 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Abdul Fahim Re: OPTION READ and RESPOND

From: Abdul Fahim <fahimabdul42@yahoo.com>
Reply: Abdul Fahim <fahimabdul42@yahoo.com>
Date: Tue, 13 Mar 2018 23:22:45 +0000 (UTC)
Subject: Re: OPTION READ and RESPOND

Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of Five Hundred Million United State Dollars (US$500,000.000.00) only, floating in our Bank that we can re-profile for our mutual benefit if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the full details of the transaction. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: abdul.fahim66@yahoo.com

My Regards,
Abdul Al Fahim.
Email: abdul.fahim66@yahoo.com

Abdul Al Fahim Mutual Benefit

From: "Abdul Al Fahim"<info@indoser.com>
Reply: <fahimabdulal2@gmail.com>
Date: Fri, 9 Mar 2018 10:20:13 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email :
fahinabdul@gmail.com

My Regards,

Abdul Al Fahim

Abdul Al Fahim Mutual Benefit

From: "Abdul Al Fahim"<info@indoser.com>
Reply: <aabdulalFahim@protonmail.com>
Date: Wed, 7 Mar 2018 11:32:13 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follows:fahinabdul@gmail.com

My Regards,

Abdul Al Fahim

Mariam Mustafa Mrs Hello please i am still waiting for your response

From: Mariam Mustafa Mrs <calbagmetalscrapcoltd@gmail.com>
Reply: mariam7727@outlook.com
Date: Wed, 7 Mar 2018 17:43:40 +0100
Subject: Hello please i am still waiting for your response

*Good day my dear,*

*I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help*

* I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don't trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.*

*Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .*

*I look forward to hear from you as soon as you receive my email .*

*Yours sincerely,*

*Mrs Mariam Mustafa*

*Please reply to my personal email address at mariam7727@outlook.com
<mariam7727@outlook.com>*

Christy Walton Re:

From: "Christy Walton"<peru@urrutia-abogados.com.ar>
Reply: <christywalto46@gmail.com>
Date: Sat, 3 Mar 2018 03:37:33 +0200
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for humanitarian project. I am happy
to know you, I have never doubt my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from an esophageal cancer and a rare heart disease for the past 6 years and just few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

ADAMS YUSS HELLO DEAR

From: ADAMS YUSS <adamsyuss692@yahoo.com>
Date: Fri, 2 Mar 2018 04:19:23 +0000 (UTC)
Subject: HELLO DEAR

I am Mr.Adams Yuss. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (adamsyuss11@gmail.com) Mr.Adams Yuss.

Nelson Coakley STRICTLY CONFIDENTIAL URGENT

From: Nelson Coakley <arran_augustine@yahoo.co.uk>
Reply: Nelson Coakley <nelsoncoakley01@gmail.com>
Date: Thu, 1 Mar 2018 15:37:32 +0000 (UTC)
Subject: STRICTLY CONFIDENTIAL & URGENT

STRICTLY CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor. First of all, I am sorry for intruding on your privacy by sending this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every date and information given to you in this letter are verifiable and true.

I am Nelson Coakley, Canadian assistant attach at the High Commission of Canada Africa. I got your contact through personal inquiry and as a matter of urgency. I took my time before contacting you because of the confidential nature of this letter as well as my sensitive position in office. Though I know that a proposal like this will make anyone apprehensive. This is by virtue of its unfamiliar and sudden approach. Please I could no longer doubt your credibility and capability as regards this task. This is why I am convinced and willing to seek your assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we received from the Security Company. The letter requested contact information of the closest surviving relative of one Gloria Madison. According to the letter Gloria Madison was a Canadian and client of the company who died in a local plane crash (EAS AIRLINE 2002) Based on the strength of the report, late Gloria Madison was a real estate investor and crude oil business and had deposited the sum of $ 23,500 Million with the security company, this was not disclose because this fund is in a trunk box for investment before her death.

The letter further stated that all meaningful efforts made to get response from her family through her agent (lawyer) for the completion of the transaction was a failure. After several unsuccessful attempts to reach the late investor's family through the Canadian Chambers of Commerce, the company decided to contact the Canadian High Commission on this regard. Since then, my female colleague Ms. Anita Shakelford, head of immigrants' record department had been working with our home office to contact the late investor's family at the request of the Security Company. Unfortunately, the home office was unable to contact anyone related to the late investor. Confirming our record, the deceased was believed to have spent much of his life outside Canada.At this point, it became clear that the deceased origin status could not be ascertained. Since we could not locate the deceased relative and considering the prevailing circumstance, we deliberately decided to delay our reply letter of findings to the Security Company to enable us to search for a neutral and reliable person for a possible replacement.

THE DEAL: This is why I decided to contact you on behalf of my female colleague because of the decease's unknown origin status to enable us to claim this fund. I now seek your permission to have you stand the next of kin to the late investor, so that the fund could be claimed by you being the late beneficiary's next of kin. The Company had stated in the letter conditions for the release of the fund, should the next of kin decide not to complete the investment plans with them that is, the next of kin must be duly certified by the High Commission, and a letter that effect must be tendered.Interestingly, all documented information of the late investor's transactions is available to us in strict confidence. To this end, we are most interested in your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your willingness and co-operation. Note that this proposal is risk free. Upon completion of this assignment, we will be happy to offer you 40% of this total sum as compensation for your assistance. We have also set aside 10% of the total sum for the settlement of all likely expenses that would be incurred during this transaction. You would also be informed of further details based on your response. If this proposal is acceptable to you, we appeal that you do not make undue advantage of the trust we have bestowed on you. This letter is strictly for your consumption alone.

Please contact me via email: nelsoncoakley01@gmail.com

Make sure you send details to the above email. This is very important in you know you are capable to handle this deal.

Thank you,
Nelson Coakley.

mariam mustafa Please i am still waiting for your response

From: mariam mustafa <globestoresltd@gmail.com>
Reply: mariamust5544@gmail.com
Date: Mon, 26 Feb 2018 13:33:13 +0100
Subject: Please i am still waiting for your response

Good day my dear,

I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help

I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don’t trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.

Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .

I look forward to hear from you as soon as you receive my email .

Yours sincerely,

Mrs Mariam Mustafa

Please reply to my personal email address at *mariamust5544@gmail.com
<mariamust5544@gmail.com>*

Mrs Mariam Mustafa Hello i am still waiting for your response

From: Mrs Mariam Mustafa <mohabacha255@gmail.com>
Reply: mariammusty@hotmail.com
Date: Thu, 22 Feb 2018 12:22:46 +0100
Subject: Hello i am still waiting for your response

Good day my dear,

I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help

I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don't trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.

Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .

I look forward to hear from you as soon as you receive my email .

Yours sincerely,

Mrs Mariam Mustafa

Please reply to my personal email address at mariammusty@hotmail.com

Abdu Fah Mutual Benefit

From: "Abdu Fah"< test@modulec.ca>
Reply: <fahinabdul@gmail.com>
Date: Tue, 20 Feb 2018 18:24:54 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follows: aabdulalFahim@protonmail.com

My Regards,

Abdul Al Fahim

Abdu Fah Mutual Benefit

From: "Abdu Fah"< test@modulec.ca>
Reply: <aabdulalFahim@protonmail.com>
Date: Thu, 15 Feb 2018 11:47:43 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended
purpose.

I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follows: aabdulalFahim@mail2world.com

My Regards,

Abdul Al Fahim

Christy Walton Re:

From: "Christy Walton"<peru@yegaramsb.co.kr>
Reply: <christywalto46@gmail.com>
Date: Tue, 6 Feb 2018 07:32:59 +0200
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for humanitarian project. I am happy
to know you, I have never doubt my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from an esophageal cancer and a rare heart disease for the past 6 years and just few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

FROM DR. MRS. JOY EDET ATTN: BENEFICIARY.

From: "FROM DR. MRS. JOY EDET"<mrsjoyedet@gmail.com>
Reply: <joyedetmobile@gmail.com>
Date: Thu, 1 Feb 2018 12:27:06 -0800
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
THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE
SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE
OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO BURN
DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.

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 APPROVED AND
PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD
AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED ONE OF MY FELLOW STAFF IN THE PERSON OF MR. IDRIS
YARO WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND HE TOLD ME IN
CONFIDENCE THAT THE SENATE PRESIDENT DIRECTED ME TO DESTROY THOSE
FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY
ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE FEDERATION AS WHEN THE
FILES ARE BEEN SEARCHED FOR AND COULDN'T BE FOUND, 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 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. 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
AND I WILL KEEP IT FOR YOU. I LOOK FORWARD TO RECEIVING YOUR RESPONSE.

THANK AND GOD BLESS YOU.
DR. MRS. JOY EDET.

Philip Attard URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL.

From: Philip Attard <pattard19@yahoo.com>
Reply: Philip Attard <pattard19@yahoo.com>
Date: Fri, 26 Jan 2018 08:54:47 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.

From DrPhilip Attard. I am Dr PhilipAttard from Cotonou a french country here in west Africa I amcontacting you for assistance how to help me to invest my late boss fundfrom USA that was died in fire accident at our office in aflao in Togo that waskept with the security vault sum of $21 MILLION USD cash contain in the boxhere in Cotonou west Africa and my intention is to invest in your countrywith this money for profitable investment and real estate housing business overthere,I will offer you30% from this total money for your concern to be the beneficiary of the moneyand for your time to arrive to cotonou as owner because why icontact you is that i need to invest in your country with this hugeamount of money if you are interested send me the followingimportant information.Your Full Name /Your Full Address/Bank Name /Address /Account Name /Account Number /Tel/Fax /Telex of Bank /Personal Phone / FaxNumbers /For EasyCommunication , I will need your full particular information with your scanpassport for securing the BENEFICIARY ID CARD to submit on your behalf to thesecurity vault as the real owner of the box of the money in their custodybefore your arrival to Cotonou to meet me face to face for finaltransaction I will be very glad if you keep this transaction highlyconfidentialawaiting your quickreplyDr Philip Attard.

Mr.Larry Doize BUSINESS RELATIONSHIP

From: "Mr.Larry Doize" <zackdavid72@yahoo.com>
Reply: "Mr.Larry Doize" <larrydoize@yahoo.com>
Date: Mon, 22 Jan 2018 10:04:38 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP

STRICTLY CONFIDENTIAL BUSINESS:

I know that this mail will come to you as a surprise as we never met
before. I am Auditing and Accounting section of Charered bank of Africa
(B.O.A).

I Hoped that you will not expose or betray this trust and confident that I
am about to repose on you for the mutual benefit of our both families. I
need your urgent assistance in transferring the sum of Forteen Million
Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your
account.

The fund has been dormant (in-active) for 4 years in our Bank here without
any body coming for it. I want to release the fund to you as the nearest
person to our deceased customer Mr.Brown Simon (the owner of the account)
who died a long
with his supposed next of kin in air crash since on 30th January 2009. I
don't want the fund to go into our Bank treasury as an abandoned fund, so
this is the reason why I contacted you, so that my Bank will release the
fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete
it if you are not interested. Upon receipt of your reply, I will give you
more details regarding this transaction and also note that you will have
40% of the above mentioned amount if you agree to help me execute this
business. And also after the funds has been transfered into your bank
account you will take 10% out as a compensation for the expenses you will
make in this transaction and 50% is for me. I need to hear from you urgent
so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.

Am
waiting for your urgent response so that we will starts immediately you.
REPLY.(larrydoize@yahoo.com)

Mr.Larry Doize

Hussein Mustafa Re: OPTION 11 READ and RESPOND

From: Hussein Mustafa <hm.consultant_co@yahoo.com>
Reply: Hussein Mustafa <hm.consultant_co@yahoo.com>
Date: Sun, 14 Jan 2018 21:08:42 +0000 (UTC)
Subject: Re: OPTION 11 READ and RESPOND

Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of Five Hundred Million United State Dollars (US$500,000.000.00) only, floating in our Bank that we can re-profile for our mutual benefit if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the full details of the transaction. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: al.ab.fahim2@gmail.com

My Regards,
Abdul Al Fahim.
Email: al.ab.fahim2@gmail.com

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice112@gmail.com>
Reply: fredmichealoffice112@gmail.com
Date: Wed, 10 Jan 2018 03:11:16 -0800
Subject: Dear Esteemed Winner EUROPE-LOTTERY INC

EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only,and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Fred Micheal
Tel: +447031912136
email:fredmichealoffice112@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name……….
Telephone Number………..
Fax Number………..
Home Address………….
Date Of Birth……..
Valid ID Card………..
Occupation………….
Office Address
Prize Amount………..
E-ticket number:…………
And Reference Number;……….

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners. The EUROPE-LOTTERY
INC promotion award committee has reached a decision from the
headquarters at the United Kingdom that any double claim discovered by
the Lottery Board will result to the disqualification of the winners
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Yours Truly,

Dr Marshall White

Event Manager

Abdu Fah Mutual Benefit

From: "Abdu Fah"<ltnga@mic.gov.vn>
Reply: <fahinabdul@gmail.com>
Date: Fri, 5 Jan 2018 08:05:17 -0500
Subject: Mutual Benefit

If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US$500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: aabdulalFahim@mail2world.com

My Regards,

Abdul Al Fahim

ALHAJI A. IDRIS COMPLIMENTS OF THE SEASON INVESTMENT INQUIRY

From: "ALHAJI A. IDRIS" <info234x45pc07@yahoo.com>
Reply: "ALHAJI A. IDRIS" <dkx001info@gmail.com>
Date: Thu, 28 Dec 2017 14:03:02 +0000 (UTC)
Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRY

From: Alhaji Ahmed Idris
Accountant General of The Federation
International Payments Dept,
Email:dkx002info@gmail.com

Attention:

INVESTMENT INQUIRY

It is with trust and confidence that I write this investment proposal to
you.I am a Alhaji Ahmed Idris Accountant General of The Federation Republic of
Nigeria, – The final signatory to any transfer or remittance of huge funds
moving within banks both on the local and International levels in line with the foreign
contracts Settlement.

I seek for your co-operation to receive US$850 Million and invest same in
houses/Real Estate properties and Aviation or in any such area you advise
in your country.

Beloved friend, i decided to contact you after I received information that
Nigeria president has endorsed the resolution passed by the Senate that
all foreign contractors owed by the federal government of Nigeria be paid.

Therefore I seize this good opportunity to present you after seeing your
details as the foreign beneficiary to be paid US$850M, in view that we have
a deal. Our sharing ratio shall be discussed in your next reply.

Do understand that the nature of your business is irrelevant to this
transaction and this transaction is expected to be concluded within 14
working days since all arrangements have been properly perfected for a
smooth and successful conclusion of this transaction.

For our subsequent correspondence about this transaction, do send your
reply with your direct telephone to my Email:dkx002info@gmail.com

This transaction is strictly confidential.

Best Regards,
Alhaji Ahmed Idris
AGF

Google Corporations Promo See Google Corporations Promo Prize

From: Google Corporations� Promo <auttl2015@gmail.com>
Reply: williams000111@gmail.com
Date: Fri, 15 Dec 2017 02:04:09 -0800
Subject: See Google Corporations Promo Prize

Google Corporations
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ, United
Kingdom.

We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our
co-sponsors Visa/MasterCard International. Google earns its profit
mainly from advertising using their very own Gmail, Gala, Sify e-mail
services, Google Maps,

Google Apps, Orkut social networking, You Tube video sharing, Google
search engine and the Google ancillary services which are all offered
to the public for free. This is to inform you that you are among the
Ten (10) lucky winners of Category A. Hence we do believe with your
winning prize, you will continue to be active to the Google search
engine/ ancillary services. Google is now the biggest search engine
worldwide and in an effort to make sure that it remains the most
widely used search engine, we ran an on-line e-mail beta test which
your email address won 3,850,000.00 We wish to formally announce to
you that you have successfully passed the requirements, statutory
obligations, verifications, validations and satisfactory report Test
conducted for all on-line winners. A winning cheque will be issued in
your name by the Google Promotion Award Team, You have therefore won
the entire sum of 3,850,000.00 {Three Million Eight Hundred and Fifty
Thousand Great British Pounds} and also a certificate of prize claims
which will be sent alongside your winnings cheque.

Google Promotion Award Team
Barr Mr Sam williams
Email:williams000111@gmail.com

You are advised to contact the chief financial officer of Google
Incorporations (Ruth Porat via the above
email) with the following details to avoid unnecessary delay and
complications.
VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Age.

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only. The
Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third
parties about their winning and also sharing their pin numbers. As a
result of this, these friends try to claim their winnings on behalf of
the real winners. The Google Promotion Award Team has reached a
decision from headquarters that any double claim discovered by the
Lottery Board will result to the cancelling of that particular
winning, making a loss for both the double claimer and the real
winner, as it is taken that the real winner was the informer to the
double claimer about the lottery. So you are hereby strongly advised
once more to keep your winnings strictly confidential until you claim
your prize.

Sincerely,

Co-founder of Google

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