Tag: Thank you

Carlos Hernandez Banda

From: Carlos Hernandez Banda <chernandezb@inacap.cl>
Date: Tue, 20 Nov 2018 13:46:25 +0000
Subject:

OFERTA DE CRDITO APLIQUE AHORA

Ofrecemos todo tipo de prstamos, prstamos personales y comerciales a una tasa de inters baja de 3%, ofrecemos un monto mnimo de prstamo de $5,000.00 a $100.000.000.00.si le interesa aplicar ahora a travs de correo electrnico samsonloanfirms22@gmail.com<mailto:samsonloanfirms22@gmail.com> para su procesamiento.
INFORMACIN DEL PRESTATARIO.
Tu nombre completo:
Pas:
Cantidad necesaria:
Propsito del prstamo:
Duracin:
Sexo: masculino
Nmero de telfono mvil:

ATENCIN: TODA LA RESPUESTA DEBE SER ENVIADA A ESTE CORREO ELECTRNICO samsonloanfirms22@gmail.com<mailto:samsonloanfirms22@gmail.com> PARA EL PROCESO

whatsApp nmero:+18032914029

Oficial de Prstamos

________________________________

CONFIDENCIALIDAD: La informacin contenida en este mensaje y/o en los archivos adjuntos es de carcter confidencial o privilegiada y est destinada al uso exclusivo del emisor y/o de la persona o entidad a quien va dirigida. Si usted no es el destinatario, cualquier almacenamiento, divulgacin, distribucin o copia de esta informacin est estrictamente prohibida y ser sancionado por la ley. Si recibi este mensaje por error, por favor infrmenos inmediatamente respondiendo este mismo mensaje y borre ste y todos los archivos adjuntos. Gracias.

CONFIDENTIALITY NOTE: The information contained in this email, or any attachments to it, may be confidential and/or privileged and are for the intended addressee(s) only. Any unauthorized use, retention, disclosure, distribution or copying of this e-mail, or any information it contains, is prohibited and may be sanctioned by law. If you are not the intended recipient and received this message by mistake, please reply to sender and inform us, and then delete this mail and all attachments from your computer. Thank you.

Barrister Dustin Hickman RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION. SH

From: Barrister Dustin Hickman <mackdavis52@gmail.com>
Date: Tue, 20 Nov 2018 14:39:20 +0100
Subject: RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION.>>>>>>>SH

Attachments

  • PELE(1).jpg

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

Thank you for your mail, my friend i will forward your information to
the sponsor he will contact you as well also he will buy your
tickets/Hotel accommodation etc, besides you will fly to Johannesburg
South Africa / Holland Payment Center, First of all you will fly to
Johannesburg South Africa and sign the necessary fund released
documents and take it to Holland Payment Center you would receive your
fund of $ 3.5millon dollars please show your readiness and fill your
information below.

Your Name………….
Address………..
Your Occupation: ……………….
Copy of your Valid Passport………
Telephone Number………..
Nearest Airport for Your Departure: …………….

Thanks and God bless

Best regards,

Barrister Dustin Hickman

samuel Re

From: samuel <mr_samuel87@yahoo.com>
Reply: samuel <samuel0115@aol.com>
Date: Tue, 20 Nov 2018 08:30:47 +0000 (UTC)
Subject: Re

Dear friend,

I am Barrister samuel kovi, the solicitor and executor of late client who
died of kidney cancer with unidentified family or relative. I am
contacting you to stand in as a next of kin to his deposit of
($10.Million), Thank you for your understanding.
Please respond directly to my private email address (samuel0115@aol.com)

Regards,
Mr. samuel kovi,

Ms Alice Hall. RE.COMPENSATION AWARD COMMITTEE.

From: Ms Alice Hall. <postmaster@colocrossing.com>
Reply: houseresort17@gmail.com
Date: 18 Nov 2018 15:30:25 +0100
Subject: RE.COMPENSATION AWARD COMMITTEE.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from European banks even from many lottery organizers few years ago
and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to Nigeria with
all my compensation documents, and I was directed by the IMF Director
to contact the reconciliatory Bar Larry Jones who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. Bar Larry Jones personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the fear
of God. He showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones0147@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: .
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Bar Larry
Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Adacy Tylor Walter Re: ***More Details*** Respond With The Requested Details

From: Adacy Tylor Walter <adacytylor57@gmail.com>
Date: Sun, 18 Nov 2018 05:13:05 -0800
Subject: Re: ***More Details*** (Respond With The Requested Details)

Dear Friend

I saw your email contact during the course of my last research. My name is
Mavis L. Wanczyk from Chicopee, Massachusetts. I won a Powerball Jackpot
Lottery of $758 Million Dollars in August 2017, i decided to donate the sum
of $5,000,000.00 Million Dollars to 10 lucky individuals all over the world
as part of my ongoing charity project.

This is a life time opportunity and 100% legitimate. I quite understand
you might be skeptical about this message due to the rapid spread of false
organization in the Internet , so because of that I decided to make it
known to the world by publishing it on the news.

You, I and my team decided to make sure this is put on the Internet for
the world to see and to ease your skepticism. For so doing you do not need
to be skeptical about this donation to you. I am 53 years old and you Can
see that I am not getting any younger and you can imagine have just 2
Children at this age. You see after taken care of the needs of my immediate
family members, I decided to donate the remaining of the $758 Million
Dollars to other guests around The world in need, the Local Fire
Department, the Red Cross, Victims of Hurricane Maria in Puerto Rico,
Earthquake Victims In Central Mexico, Hospitals and some other charity
organizations in Asia and Europe, the bulk of the funds deposited with
RABO BANKING GROUP, The payout bank of this charity donation. I have kept
just 30% of the entire lottery sum to myself and my children for the
raining day.

To facilitate the disbursement process of the funds [$5,000,000.00 USD]
which have been donated alone to you, please Send us your direct Mobile
Number, Contact Address and a Scanned Copy of a Valid Identification (ie
either Driver's License/International Passport) so that i can forward your
details over to the payout bank. I am hoping that you will be able to use
the Money wisely and judiciously over there in your country. I employ you
to do what you can to alleviate the level of poverty in your region and
also try to enhance the standard of living of as many people as you can
because that is the only objective of Donating this money to you in the
first place.

I like to re-assure you of the legitimacy of these Services as i will not
be involved in any fraudulent act and will never be. I will advise you as
the "Sole Beneficiary" to be calm not to lose this great opportunity which
millions of People are trying to entangled but the chances just couldn't
come for them because a lot of people are out there to discourage them as
they don't know how it works.

The main purpose of donating this funds is to ensure that my memories will
Live on even after i am long gone due to the lives that will be affected
positively.

Thank you for accepting my offer, we are indeed grateful. God bless you.

God Bless You,
Mavis L. Wanczyk

Mrs. Rachael Adams. CONGRATULATION DEAR WINNER

From: "Mrs. Rachael Adams."<info@nourishment.com>
Reply: <bmw.claimsagent@usa.com>
Date: Sat, 17 Nov 2018 14:34:52 +0100
Subject: CONGRATULATION DEAR WINNER

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmw.claimsagent@usa.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to

treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW x5 Series Car and a Check of $1,500,000.00 USD from the international

balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn

from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your

prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Christopher Kingsley
Email: bmw.claimsagent@usa.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

IMPORTANT NOTICE: This email and any attachments may contain information that is confidential and privileged. It is intended to be received only by persons entitled

to receive the information. If you are not the intended recipient, please delete it from your system and notify the sender. You should not copy it or use it for any

purpose nor disclose or distribute its contents to any other person.

Annable Katherine Grosvenor Urgent Response

From: "Annable Katherine Grosvenor"<help@avad.co.kr>
Reply: <mrsannabelkgros111@gmail.com>
Date: Sat, 17 Nov 2018 10:54:24 -0800
Subject: Urgent Response

Good day

How are you doing today my friend, hope fine? My name is Mrs Annabel K. Grosvenor, I'm 57yrs old, a widow, from the United Kingdom , I have no kids, I'm contacting you from my sick bed with the help of my personal nurse, I want you to help me handle a charity project that will be of great benefit to you financially.

Please contact me on my private email address for more details about this project,

thank you very much
Yours Sincerely,
Mrs. Annabel Katherine Grosvenor
mrsannabelkgros111@gmail.com

—

Malik Richard Hello I Need Your Partnership.

From: "Malik Richard"<malikrichard089@gmail.com>
Reply: <malikrichard089@gmail.com>
Date: Tue, 13 Nov 2018 22:42:00 +0200
Subject: Hello, I Need Your Partnership.

Hello.

I know this email will come to you as a surprise, but never mind. I
am Malik Richard, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$25.4Million to you for
business investment.

This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials in the
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25.400,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction. And when this transaction is fully finalized, youre
going to get 40% for your effort..
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: malikrichard89@gmail.com.
Therefore I advise you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.
Thank you my friend
Malik Richard
E-mail: malikrichard89@gmail.com

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr>
Reply: www.usoffcial@gmail.com
Date: Mon, 12 Nov 2018 10:58:18 -0500
Subject: From Assistant Inspection Director.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Mersa Williamsr Congratulation your payment is ready.

From: "Mersa Williamsr" <info@imerisa.org>
Reply: nathanielvalvade@yahoo.com
Date: Sat, 10 Nov 2018 11:18:05 -0800
Subject: Congratulation!!! your payment is ready.

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathanielvalvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

Giwa :SPAM: Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 9 Nov 2018 02:39:24 -0800
Subject: :SPAM: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

International Monetary Fund. Ongoing Program.

From: "International Monetary Fund." <info@imf.washington.com>
Reply: info@imf.washington.com
Date: Fri, 9 Nov 2018 14:42:27 -0700
Subject: Ongoing Program.

Attention Email Owner.

Based on the ongoing compensation program by International Monetary Fund (IMF) to compensate scam victims,your email address was found in the scam victim's list.

The International Monetary Fund (IMF) have decided to compensate you with the sum of $1.2 Million Dollars.

You are therefore to contact our Payment/Protocol Officer with your information as follows in order to receive your payment without further delay:

Full name:
Address:
Direct Mobile Number:
Occupation:
Age:

Contact details of our Payment/Protocol Officer.

Mr. Ben Anderson
Phone: +1 (202) 930-5604
Email: benimfanderson@gmail.com

Thank you.

Mrs. Joanne Donaldson
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.

Mr. Mark Dawson YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…

From: "Mr. Mark Dawson"<admin1@tsh.org.tw>
Reply: <markdowson006@gmail.com>
Date: Fri, 26 Oct 2018 19:31:09 -0400
Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT...

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office,Kuala Lumpur
Malaysia.

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

YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION

Aisha Abu Hello Urgent

From: Aisha Abu <aishaminyargaddafi@gmail.com>
Date: Wed, 7 Nov 2018 20:11:49 +0000
Subject: Hello Urgent

Dear Sir,

I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan
leader, Col. Muammar Gaddafi. I am offering you a partnership proposal
in a classified monetary transaction, which involves the need to
secretly relocate and secures some of our family funds concealed in a
special escrow dormant holding with a financial services company in
oversea. I am in a very difficult situation and I must immediately
relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to
me as a result of my father’s death and politics circumstances. More
details of the transaction will be disclosed to you once you can
assure me that you can be trusted to handle this. Honesty and trust is
what I am in quest of, so therefore your assurance of confidentiality
and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you

Aisha Abu Minyar al-Gaddafi.

Mrs. Marilyn Donovan GOOD NEWS

From: "Mrs. Marilyn Donovan" <uchechukwujohn716@yahoo.com>
Reply: "Mrs. Marilyn Donovan" <damianokoro@aol.com>
Date: Wed, 7 Nov 2018 13:53:20 +0000 (UTC)
Subject: GOOD NEWS

Attention: Beneficiary,

I am Mrs. Marilyn Donovan, I am a American Citizen, 46 years Old. I reside here in California, My residential Address is as follows, 588 Lommel Rd, Calistoga, CA 94515, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Damian Okoro, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Damian Okoro showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Damian Okoro. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Damian Okoro
Email: damianokoro@aol.com
Telephone: +2349061756957.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contain to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Damian Okoro was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Damian Okoro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Marilyn Donovan

Fund Recovery Fund Recovery Payment Contact Info dept for more details

From: Fund Recovery <recovereddept002@gmail.com>
Reply: alicewood01@execs.com
Date: Wed, 7 Nov 2018 14:32:30 +0200
Subject: Fund Recovery Payment, Contact Info dept for more details

Dear Sir/Madam,

Thank you for your anticipated cooperation and patience. It's indeed a
pleasure to inform you that your fund has been recovered and are ready to
pay out. Contact Compliance Manager for more details.

Contact Person: Mrs. Alice Wood
E-mail: alwood@execs.com

Yours faithfully,
Info Department

Mr.Frank Anthony Hello Good Day

From: "Mr.Frank Anthony" <info@gtdinternet.com>
Reply: franktony9030@yahoo.com
Date: Tue, 06 Nov 2018 08:05:48 -0800
Subject: Hello Good Day!

Message body
Dear Friend,

My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email( franktony9030@yahoo.com )

Thank you and may God bless you!
Frank Tony.

abdull.mohammed Be my guarantor

From: abdull.mohammed@summerobrien.com
Date: Tue, 06 Nov 2018 11:58:53 +0000
Subject: Be my guarantor

Greetings in the name of God,

Please let this not sound strange to you, for my only surviving foreign
financial and trusted adviser who would have help me out died early this
year.

To that effect, I prayed and searched and got your email id from your
country's Christian guestbook. My real names are Mrs Abdull Marian
Mohammed from Syria ,I am 68 years old. For a long time, I am diagnosed
with cancer of the breast which is presently almost affecting my sensory
organs. From all indication my conditions is really deteriorating and
getting worse. It is quite obvious that, according to my doctors they
have advised me that I may not live for the next few months, this is
because my ill-stage has gotten to a very bad state.

I was brought up from a motherless babies home in Syria and was married
to my late husband for thirty years of childlessness. My husband died in
a shrapnel accident last two years in Syria, before his death we were
true Christians. Since his death I decided not to re-marry due to my
condition, I sold all our assets when the war broke out and deposited
the sum of US$ 17.6million with a bank in Spain and the management of
the bank notified me just last week to come forward and receive the
money because its account has been dormant for so long or I should
rather issue a letter of authorization to someone to receive it on my
behalf since I can not come over there personally because of the
condition of my health as I am presently living in a hospital in Iraq.

As I am writing this letter to you, I am using my 14 inch laptop
computer in a hospital here in Iraq where I have been undergoing
treatment for cancer. I have completely lost the ability to talk. It is
my last wish to see that this money is invested in any good organization
of your choice.

I want you as God fearing person, to also use this money to fund
churches, orphanages and widows and give some to a lawyer in the UK who
has assisted me sometime ago and will let you know how to get in touch
with him after securing this funds.I took this decision, before I rest
in peace because my time will soon be up.As soon as I receive your reply
I shall give you the contact of the Bank in Spain. I will also issue you
a Letter of Authorization that will prove you as the new beneficiary of
my Estate fund.

Please assure me that you will act accordingly as I stated here in by
replying to me urgently.Waiting to hear from you soon.Thank you and God
bless.

Yours truly,

Mrs Abdull Aisha Mohammed

Adbulaziz Mohammed Kebbay PRODUCT INQUIRY

From: Adbulaziz Mohammed Kebbay <adbulazizmohammedkebbay@gmail.com>
Date: Sat, 3 Nov 2018 07:08:39 +0000
Subject: PRODUCT INQUIRY

Attention: Sir/Madam

Your product is required in large quantity by the Project Procurement
Division,Ministry of Endowments and Islamic Affairs, for contract
supply in the on-going open competitive tender,

We would greatly appreciate to receiving any information, brochures
and price lists you may have so we can forward to the board to learn
more about your products.
I thank you in advance and look forward to studying the materials you send
me.

we are looking forward to working with you.

Best regards,
Mr.Adbulaziz Mohammed Kebbay
Director
Mohammed Trading Agency LLC
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha-Qatar

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