the sum of – Page 154

Francois De Paul Mahoungou donation

From: Francois De Paul Mahoungou <francoisdepaul1972@gmail.com> Date: Tue, 26 Feb 2019 12:22:44 +0100 Subject: donation

Hello My Dear
May i inform you that , i am a lawyer , Barrister and Attorney at
law to Mrs Cahen Chambers , currently hospitalized in a hospital as a
result of cancer.She told me to contact you based on her below
message , Now read
My purpose of writing you is because I was led by
the spirit of God to offer you the money that I have in my private
account in Abroad now that is clear that I'm approaching the last days
of my life.I'm almost 81 years old and may not even need the money
again for anything. I'm offering you the sum of $2.5 million us
dollars as a donation for the work of God and charity.When I hear from
you, I will direct you on how to receive the money. Please pray that
God will accept my soul even if I die today.

Mrs Cahen Chambers

SGT. Larry Hudson How are you doing today 11

From: "SGT. Larry Hudson" <jjjustusokoye@gmail.com> Reply: hularrylarryyy@yahoo.com Date: Mon, 25 Feb 2019 21:31:51 +0100 Subject: How are you doing today 11

My Dear Friend,

My name is SGT. Larry. I am a war veteran with the United Nations
troop in Afghanistan on war against terrorism. I served in the 1st
Armored Division in Kabul. Based on the United States legislative and
executive decision for withdrawing troops from Iraq, I have been
redeployed to come and work in Syria on the platform of North Atlantic
Treaty Organization (NATO). Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 43Million USD, which we got
from a crude oil deal in Iraq before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Syria) and
come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as soon as i
hear back from you. All i want is your acceptance to receive these
funds on my behalf, Since the death of my partner, my life is not
guaranteed here anymore, so I have decided to share these funds with
you, than the funds being dumped at a great risk. I want you to tell
me how much you will take from this money for the assistance you will
give to me. One passionate appeal I will make to you is not to discuss
this matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Syria.

I do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons I will mention later to you. I honestly want this matter to
be resolved immediately, please contact me as soon as possible on my
e-mail address which is my only way of communication for now. Note:
all response should go direct to this email box:

Regards,
SGT. Larry

Dorien Graaf Mrs PLEASE CALL NOW

From: "Dorien Graaf(Mrs)" <bglfundsreleaseoffice@gmail.com> Reply: documentationdep@luckymail.com Date: Mon, 25 Feb 2019 15:28:51 +0100 Subject: PLEASE CALL NOW!

Dear Beneficiary.
Introducing our People Help People charity sweepstakes designed to create self-employment and wealth around the world, we at BankGiro Loterij NL are very pleased to inform you that your email address attached to E-Ticket No. 011-9085555(03-26) has won you the sum of EUR 750,000 (Seven Hundred and Fifty Thousand Euro Only) in our first ever promotional sweepstakes. For further details and remittance procedures, please send us email with your full names and telephone number on our email address below;

Remittance Unit
Fax: +31(0)847-255-438
Email: documentationdep@luckymail.com

Sincerely,
Dorien Graaf(Mrs).
Sweepstake Coordinator.
Van Eeghenstraat 70,
1071 GK Amsterdam, the Netherlands.
2019 BankGiro Loterij Inc. All rights reserved.

International Monetary Fund I am waiting your positive reply.

From: International Monetary Fund <undiplomaticenvoys@gmail.com> Date: Mon, 25 Feb 2019 08:21:38 +0100 Subject: I am waiting your positive reply.

Dear Sir,

My name Mr David Lipton. I am the coordinator of the new International
Monetary Fund (IMF) Poverty Reduction and Growth Facility Programme
(PRGFP) with the aim of making poverty reduction efforts in the low
and medium-income countries a key and more explicit element of a
renewed growth-oriented economic strategy in particular and sustaining
aggregate output and economic stability of the developed countries to
forestall further Economic Recession in general.

We are currently reviewing cases of inconclusive transactions ranging
from pending deliveries and transfers to the abandoned ones.
Consequently you have been listed as one of the beneficiaries of this
new drive to enforce prompt delivery or release of your funds to you.
In the light of the above the sum of Seven Million Five Hundred
Thousand United States Dollars (USD7.5m) has been approved for you as
part or adequate compensation for your payment. You are kindly
requested to re-confirm your names, address and phone number
immediately to enable us commence with the processing of the payment
for you.

Please note that failure to hear from you within two week from today
would be viewed as decline to the offer.

I await your prompt reply.

Mr David Lipton.

SCOTIA BANK LONDON 200.47.173.9

From: "SCOTIA BANK LONDON" <scotiacustomercare@utb.com> Reply: scotiacustomerlimited@gmail.com Date: Fri, 22 Feb 2019 21:54:18 -0800 Subject: 200.47.173.9

From the Management of:
Scotia Bank,
80 Haymarket London SW1Y 4TE
London UK

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
WOrld Bank in conjunction with the Ministry of Foreign Affair and
Central Bank of England.

This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements.

We know that your representatives in Nigeria or anywhere will advice you
to still go ahead with them, which will be at your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this
Bank if you really want your fund.

Your Full Name:………..
Your Contact Address:………
Occupation:…….
Age:…………
Private Telephone:…………..

Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the
transfer.

Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam,Due to recent connection
error here in England

Thanks and God bless you.
Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
Scotia Bank London UK

GRUPO NUTRESA S.A.

ADVERTENCIA SOBRE CONFIDENCIALIDAD

La informacin contenida en este correo electrnico, incluyendo sus anexos, esta dirigida exclusivamente a su destinatario y puede contener datos de carcter confidencial protegidos por la ley. Si usted no es el destinatario de este mensaje por favor infrmenos y elimnelo a la mayor brevedad. Cualquier retencin, difusin, distribucin, divulgacin o copia de ste mensaje es prohibida y ser sancionada por la ley.

CONFIDENTIAL WARNING

The information contained in this e-mail, with all its attachments, is intended for the use of the individual or entity to whom it is addressed and may have confidential data. if you are not the intended recipient, please send back and delete the received message immediately. Any retention, dissemination, distribution or copying of this message is strictly prohibited and punished by law.

Marcel Eijsden Western Union Payment

From: Marcel Eijsden <johanboomsma122@outlook.com> Date: Fri, 22 Feb 2019 04:12:00 +0000 Subject: Western Union Payment!!

Dear Beneficiary,

This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $1,550,000.00 (One Million Five hundred and fifty Thousand Dollars)ATM Card Number:5399830110670914. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

Sender First Name:Gerald
Sender Second Name: William
MTCN#: 3867792195
Amount:$5,000
Test Question:Born
Test Answer : Great
Sender Country: United State of America

Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.

Best Regards.
Dr. Jeffery Johnny
Email: sbpzsk@zsk.name, drjefferyeuillion1120018@hotmail.com
Telephone : +1-346-273-0386
WhatsApp Number: +1-346-273-0386

Richard Wahl DONATION FOR YOU

From: Richard Wahl <dpinorte@policiacivil.ce.gov.br> Reply: Richard Wahl <wahl_richard@aol.com> Date: Thu, 21 Feb 2019 06:05:40 -0300 (BRT) Subject: DONATION FOR YOU

Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of Eight hundred thousand euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533 Million from Mega-millions jackpot.
please see our interview by visiting the web page below;

Your email address was submitted to my team and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I……………………………………………………hereby

Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my donation.

Thank you and accept our hearty congratulations!
Warm Regards,

Mr. Richard Wahl

IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO (wahl_richard@aol.com)

MR. DEBORAH PAR I Have Not Heard From You Please Reply Me Back

From: " MR. DEBORAH PAR" <attorney110@absaszacom.fatcow.com> Reply: deborahparr02@gmail.com Date: Tue, 19 Feb 2019 14:55:01 -0500 Subject: I Have Not Heard From You, Please Reply Me Back

HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: (DEBORAHPARR02@GMAIL.COM)

I AM MRS.DEBORAH PAR. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF
OHIO USA. I AM LEGALLY MARRIED TO MR. PAR HILARY WILL, A SOUTH AFRICA
CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY
HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER
MY HUSBAND RETIREMENT IN 1984, I AM 78 YEARS OLD BY THE GRACE OF GOD.
I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (ILLNESS)
CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG
TIME.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING
AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE
THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS
TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A
VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR
HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED
AS YOU CAN SEE ON THE NEWS LINE WEB SITE.
HTTP://NEWS.BBC.CO.UK/2/HI/AFRICA/6627485.STM [1] )

40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD,
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME
PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME
THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME
TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH.
BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS
PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY
WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS
DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO
SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH.

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU
BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION
U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN
TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO
ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF
THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS
($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF
DONATION.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY
LATE HUSBAND DEPOSITED IT, I AM GOING TO ADVICE MY LAWYER TO CHANGE MY
LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF
THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN
TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN
THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU
DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND
THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I
GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED
TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL:
OR YOU CAN CALL MY NUMBER IS : +27 78 64 99716.

MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION, CONTACT ME WITH MY
EMAIL ADDRESS: ( DEBORAHPARR02@GMAIL.COM )

REPLY ME THROUGH THIS EMAIL: DEBORAHPARR02@GMAIL.COM

I AWAIT URGENT REPLY.

REMAIN BLESSED
MRS. DEBORAH E .PAR .

Ivan Ronald Business Proposal

From: "Ivan Ronald"<testuser@merahputih.id> Reply: <ivanronald77@gmail.com> Date: Tue, 19 Feb 2019 11:13:16 -0800 Subject: Business Proposal

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Sir/Madam,

It is with trust and confidence that I write this urgent business
assistance to you. I am a principal staff with Oil & Gas Company
{BGGROUP} in United Kingdom .I have been assigned by two of my
colleagues to seek for a trust worthy foreign partner who will assist
us in the transfer of the sum of GBP12,000,000.00(Twelve Million
Pounds) only into a safe foreign account pending on our arrival in
your country for sharing and utilization of the fund with the owner of
the account.

On the 20th of January 2014 our corporation, the British gas plc
(bggroup), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of
some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six
million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune of
gbp168,000,000.00 (one hundred and sixty eight million pounds)
only,with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual contractors
had been paid their gbp156,000,000.00 (one hundred and fifty six
million pounds) in full leaving a balance of gbp12,000,000.00 which
wenow want to transfer out of the country in our favor for
disbursement among ourselves. Meanwhile I and two of my colleagues
have agreed that if you/your company can act as the beneficiary of
this fund ou will retain 30% of the total fund, for the assistance
rendered, while we would retain 60% of the total and the balance of
10% of the total fund will be set aside for the off-setting of all
expenses that might be incurred by both parties during the fund
transfer process. We are requesting you to co-operate with us and
provide a convenient account number in a designated bank where this
fund can be safely transferred;we intend to come over there on the
completion of the fund transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your companys business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email

Address:ivanronald77@gmail.com
[/neo/b/compose?to=Address%3Aivanronald77@gmail.com]

Best regards
Ivan Ronald
Chief Financial Officer and Executive Director.BG Group plc

gate esther very important

From: gate esther <gateesther201456@gmail.com> Date: Mon, 18 Feb 2019 05:45:42 -0800 Subject: very important

My name is Amira Duka, from Syria, I am the only daughter of the late
Engineer Muhammed Duka of Syria, I am writing you from the Republic
of Nigeria, where I am taking refuge because of the war and untimely
death of my parents during the political crisis of my country.

Please listen to these, My father sold his Shipping Company to a
Chinese expatriate before his death and deposited the sum of Five
Million, Seven Hundred Thousand Dollars ($ 5.7 Million) in his foreign
account with one of the largest banks in England, which my names
appeared as the next of kin.

It is true that we do not know in person, but I feel comfortable and
open to discuss with you this matter that had been a concern for me in
this horrible camp in which I live today, I believe that God will not
abandon me here as I prayed before contacting you with confidence in
God that you would help me because of my status as a refugee, I ask
for your help to transfer my legacy fund into your account for a good
investment in your country, and what I need from you is,

(1) To serve as custodian of these fund, since I am a young girl of 25
years old and the money is too big for me to handle.

(2) To provide a home for me to come to your country to pursue my
education and obtain a residence permit in your country.

I am offering you 45% of the total fund for your help and this is not
in any way associated with an illegal transaction, please help me out
of this terrible situation and God will bless you, I am waiting to
hear from you, because the bank is ready to transfer the fund to any
foreign account that I will provide. In my next mail, I will write to
you and give you all the necessary information's of the bank, where my
late father deposited the fund in my name as the next of kin, I'm
waiting to hear from your positive reply soon.

NOTE: PLEASE SEND YOUR RESPOND TO MY PRIVATE EMAIL STATED BELOW,
amiramohammedduka@gmail.com

Yours sincerely,
Aluma.

Mr Hans Smith URGENT INVESTMENT OFFER SIR

From: Mr Hans Smith <zoe.feuillassier@ntymail.com> Reply: "hassmith.post@gmail.com" <hassmith.post@gmail.com> Date: Sun, 17 Feb 2019 21:52:01 +0100 (CET) Subject: URGENT INVESTMENT OFFER SIR

Sir,
Firstly, I apologize for sending you this sensitive information via E-mail.
I am Hans Smith. My associates and I have been working in tandem to find a reliable and trustworthy investment manager that will invest the sum of US$250,000,000.00 (Two Hundred And Fifty Million Dollars) for our client from Angola.
We have no particular preference to any area of investment. We are only interested in a foreign investment manager that will invest the funds in profitable and viable investment projects.I saw your profile and We want to have a Profitable Joint Venture with you. No upfront fees/payment will be required in receiving this investment fund, but your sincerity is highly needed. Contact me for more details.
Thanks
Hans Smith.

ALBERT GUMELL Reply Urgent s

From: "ALBERT GUMELL"<info@kinomusic.cz> Reply: <infoinfo552@yahoo.com> Date: Sun, 17 Feb 2019 06:25:14 -0800 Subject: Reply Urgent s

_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
__
_ ATTENTION: BENEFICIARY _
__
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
__
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA 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?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
__
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
__
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
__
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_

unnnc3 United Nations UN compensation unit.

From: unnnc3@yahoo.com Reply: dhlexpccomp2018@gmail.com Date: Fri, 15 Feb 2019 16:07:13 +0000 (UTC) Subject: United Nations (UN ),compensation unit.

United Nations (UN ),compensation unit.
ADD: United Nations House. Plot 617/618, Diplomatic Drive.
Central Business District. PMB 2851, Garki, Abuja, Nigeria.
EMAIL:- (www.uncuac11@web.co.zw )
DATE:- 31ST – 01- 2018

From the desk of
Mr.Edward Kallon.
United Nation West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpccomp2018@gmail.com)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution
in any part of the world,the United Nations have agreed to compensate with the sum of US$2.5.MILLION. This includes
every foreign contractors that may have not received their contract sum,and people that have had an unfinished
transaction or international businesses that failed due to problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of
Directors and Trustees of the United Nations.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED NATIONS representative in
West Africa, contact him immediately for your ATM MASTER CARD, worth $ 2.5.MILLION. These funds are in a Bank ATM MASTER
CARD
for security purpose. It will be delivered to your door step.

Contact Dr Frank Mill on:(dhlexpccomp2018@gmail.com )
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESS: ( dhlexpccomp2018@gmail.com )
CONTACT PHONE :+234-8175-4035-78.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL (dhlexpccomp2018@gmail.com) now for immediate delivery of your ATM Master card.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your card.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are
free to contact DHL upon receipt of this email.

Best regards,

Mr.Edward Kallon,
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( www.uncuac11@web.co.zw )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE
COMPENSATION. Reply to:( dhlexpccomp2018@gmail.com )
.

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: Missionary Carol Mitchell <ubatony5511@gmail.com> Reply: missionarmissionarycarolmitchell90077@gmail.com Date: Fri, 15 Feb 2019 07:42:22 +0100 Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

—
Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A
(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,
Bank and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent

Please get in touch with me VIA this my confidential email {
missionarycarolmitchell90077@gmail.com }

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Dr. ALEX ATTENTION PLEASE

From: "Dr. ALEX" <send.@marble.ocn.ne.jp> Reply: "Dr. ALEX" <alexaddo2002@gmail.com> Date: Fri, 15 Feb 2019 08:06:10 +0900 (JST) Subject: ATTENTION PLEASE

ATTENTION PLEASE!

It is my atmost delight to approach you with this composition. I am Dr. Alex Addo by name the Director of Light world gold Company based in Nigeria and i'm more interested in contacting you for business transactions.

I want to inform you that i am a citizen of Nigeria and i started this gold company together with Vichai Srivaddhanaprabha, the former owner of Leicester City Football Club, England, who was killed on 29th october in a helicopter crash at a sports stadium.
This company started operation for the past years and had being doing very well without any debt.
I have some funds I inherited from Light world gold Company, it is a benefit that was paid to me as part of the compensation for my services to the Light world gold Company the sum of ($10,500,000} Ten million five hundred thousand U S dollars and 10 pieces of Gold Bar 400 Oz. The 400 oz Gold Bar has a purity of .9999 fine gold (24-karat gold) and each Gold Bar 400 Oz is valued at about $500,000 each.

This is not a stolen money or stolen gold and there is no any dangers involved. I will appreciate your utmost confidentiality and trust in this conversation to accomplish my heart desire. I want you to take 40 percent of the total money and 40 percent of the total gold for your personal use while 60% of the money and 60% of the gold is for my investment.

I needed a very honest and God fearing who can help me invest this money outside the country and take your own percentage.

kindly respond quickly to me.
And Send the following information's bellow:
(1)YOUR FULL NAME: _______________
(2)CURRENT COMPLETE HOME ADDRESS: ___________
(3)DIRECT TEL / MOBILE PHONE NUMBER: ______________
(4) PRIVATE FAX:_____________
(5)A COPY OF YOUR ID FOR IDENTIFICATION: _____________________
(6) NAME OF YOUR COUNTRY:______________
(7) NAME OF YOUR STATE OR REGION:______________
(8) YOUR MARITAL STATUS/AGE:____________
(9) YOUR OCCUPATION:_____________

Yours truly,
Dr. ALex Addo.
alexaddo2002@gmail.com
+2348090779701
Chief Director of light world gold Company

WesternUnion Payment Of 5 000 USD

From: "WesternUnion" <admin@atpl.tv> Reply: wu.wunion2019@yahoo.com Date: Sun, 13 Jan 2019 19:19:19 +0100 Subject: Payment Of $5,000 USD

— The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer.

The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons.

Sender Name:....... Maria Elisabeth Schaeffler
MTCN:.............. 5666650317
Question:.......... 
Time Answer:............ 6hrs 
Amount:............ $5,000.00

To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up.

1. Your Full Names:.................... 
2. Postal Address:..................... 
3. Phone Number:....................... 
4. Cell Numbers:....................... 
5. Email Address:...................... 
6. Sex:................................ 
7. Age:................................ 
8. Occupation: ........................ 
9. Nationality:........................ 
To get the CBRC will cost $72 only.

Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288.

Thanks

Mr KpaKpa Bonker, 
(Western Union Mgr.) 
New Delhi, 
India. Western Union 
Email:- wu.wunion2019@yahoo.com 
Tel# +91-959-923-4288

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: Missionary Carol Mitchell <of.un6@yahoo.com> Reply: Missionary Carol Mitchell <missionarycarolmitchell90077@gmail.com> Date: Wed, 13 Feb 2019 08:55:45 +0000 (UTC) Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello Beloved,

Please get in touch with me VIA this my confidential email {
missionarycarolmitchell90077@gmail.com }

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Mr. Rafeal for BBVA IMMEDIATE ACTION

From: "Mr. Rafeal, for BBVA" <preslley.kirk@aol.com> Date: Tue, 12 Feb 2019 20:26:21 +0000 (UTC) Subject: IMMEDIATE ACTION

DATE: 12TH FEBRUARY, 2019

YOUR CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA.
BE INFORMED THAT YOUR CONTRACT PAYMENT OF US$35,000,000.00 WITH CONTRACT NUMBER: NNPC/PED/FGN/009471/2045 UNDER NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) FOR FEDERAL GOVERNMENT OF NIGERIA HAVE BEEN APPROVED FOR PAYMENT.

WE ARE TO PAY YOU/YOUR COMPANY THE SUM OF US$35,000,000.00 IMMEDIATELY WHILE THE FEDERAL GOVERNMENT OF NIGERIA WILL REFUND OUR BANK THROUGH FEDERAL GOVERNMENT TREASURY BILLS. ONCE WE RECEIVE YOUR REPLY, A FUND TRANSFER FORM WILL BE SENT TO YOU WHICH YOU WILL FILL, SIGN AND SEND BACK TO US FOR PROCESSING/RELEASE OF YOUR FUNDS, AS SOON AS THAT IS DONE NECESSARY FUND TRANSFER CONFIRMATION DOCUMENTS WILL BE SENT TO YOU FOR EASY CONFIRMATION OF YOUR FUND.

WAITING FOR YOUR REPLY ON OUR EMAIL: info.desk@vipmail.hu FOR IMMEDIATE ACTION.

YOURS FAITHFULLY,
DAYO OMOLOKUNEXECUTIVE DIRECTOR & CHIEF FINANCIAL OFFICERSTANDARD CHARTERED BANK NIGERIA.

officeoffice First Bank Western Union Office

From: officeoffice <officearde.@feel.ocn.ne.jp> Reply: "Mr.Peter White" <westernu4nionoffice@gmail.com> Date: Mon, 11 Feb 2019 23:49:29 +0900 (JST) Subject: First Bank Western Union Office

Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU,LEEKI LAGOS.

You can contact us here (westernu4nionoffice@gmail.com )

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $145 up, in order to receive your
payment of which we didn’t hear from you for sometime now.

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $75.00 immediately so that we will register your payment and for you to start receive $5000.00 as from tomorrow.

Be advice that there is no time again for us to call any person on phone unless you will .
After the payment of $75.00 you will start receiving your money every day $5000.00 through Western Union until the full payment of $2.500.000..00 is completed

Send the money through Western Union Money Transfer with the information below,

Receiver Name……… JOHN AMADI
Address: #25 Ojo Igbede Road liembe Lagos
Country…………Lagos
CITY…………..Nigerira
TEXT QUESTION: ………God
ANSWER ………………….Is good
AMOUNT……………… $75.00
MTCN…………………..

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here, Remain bless in the name of our lord Jesus Christ. We expect your prompt response to this message.

The moment i receive the payment of $75 i will release the first payment information of $5000 to you and you will pick up the money and i will send you money.

Waiting for your reply.

Mr.Peter White
First Bank Western Union Office Nigeria
THIS IS OUR CONDUCT CODE (303)
You can contact us here (westernu4nionoffice@gmail.com

Mr. Don Baker I need your urgent response

From: "Mr. Don Baker" <donbakerinvestment@gmail.com> Reply: dbakerinvestments1111@yahoo.com Date: Sun, 10 Feb 2019 23:44:42 +0100 Subject: I need your urgent response!

FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.

Attn:

I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium (Internet) because it still remains
the fastest, surest and most secured medium of communication.

However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free
from all what you may think of. I am Mr. Don Baker, Director in charge
of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.The Management and
the Legal / Treasury Department of this company in a recent meeting,
recommended that the account of Mr. Andreas Schranner, who maintained
a Life Assurance Policy with us, should be declared Dormant and
confiscated hence moving his unclaimed benefits funds to the Treasury
according to our Financial law.
Recently, I came across a very huge sum of money belonging to a
deceased person (Andreas Schranner). He is a foreigner,
unfortunately,he is now late as he was amongst those that was Killed
in the Concorde plane crash during his visit AF4590 of July 2000, as
you can confirm through this website

This man was our client and has a Life Assurance Policy WORTH the sum
of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful.

His Life Assurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.
Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in
future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY’S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via
email and telephone. You don’t need to come to my country. Send the
requested information of you to me via email urgently today so that I
will call you for discussions. I PROMISE that you must be happy and
shall rejoice greatly soonest for cooperation with me in this
transaction.

After successful conclusion of this transaction, we shall share the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let’s keep our hands across and do not involve the spirit
of cheating and greed in this. I await your good response today.
Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the
fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY.

Your earliest response to this matter is very important.

Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: dbakerinvestments1111@yahoo.com

Mr. mike young Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197

From: "Mr. mike young" <nnsss45@yahoo.com> Reply: dhlcourierdeliv@deliveryman.com Date: Sun, 10 Feb 2019 08:29:28 -0800 Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197

DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207 NIGERIA

E-Mail: mikeyoung22@qq.com

Dear

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this month 2018 my name, is Rev Mike Young, You are Expected to send your delivery address to us for delivery to commence.

I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing.. $30.00

Insurance. $35.00

Vat (5%)..$20.00

Total..$85.00

Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :0.20kg

Bonded draft of weight :0.17kg

Total weight of parcel :0.37kg

Color of Parcel :-Dark Brown

Length of days :24hours

Delivery Type:-Premium Service

Delivery Status:Virtual Pending

Customer Number:FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only

2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C)

3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP.

Below is the delivery details needed from you

Your full Name..

Your Delivery Address:…………..

Home/Cell Phone:…………..

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Receive's Name……………………..SOLOMON UGBAH

Country………………………………….Nigeria

Amount…………………………………….$85.Dollars

I am waiting to hear from you as soon as your make the payment.

With best regards from the DHL COURIER SERVICE

REV. YOUNG MIKE

Dispatch Manager

DHL delivery service

we shall be communicating through email until you received the cards

Mrs Lucy Jian. Good Day.

From: Mrs Lucy Jian. <llamvcn@liucharity.org> Reply: llamvcn1@gmail.com Date: Sat, 9 Feb 2019 13:56:15 +0200 Subject: Good Day.

Hello,

How are you doing today ? I hope everything is well with you.

I am Mrs Lucy Jian, wife of Late Wang Jian who died from injuries sustained after falling 15 metres (50 feet) onto rocks while posing for a photograph during a visit to France, local police said.

See the link below for more information about the death of my husband:

Since, after the death of my husband, I have been having heart problems and according to my Doctors, the emotional trauma of losing my husband could have trigger a potentially lethal catastrophe in my body called the ‘broken heart syndrome’ or Stress cardiopulmonary.

This paralyses the heart’s main pumping chamber, causing a sudden change in the rhythm similar to a heart attack.

I am sending you this mail now from my sick bed were i am undergoing medical treatment because my health condition is getting worse day by day. And my doctors have advice me to take some time off from public outing and my business.

Having known my condition, i have decided to give out the sum of ( 2.5 Million Dollars) from part of what I have inherited from my late husband by disbursing to charities, widows, orphans and the less privileged in your country through you. I believe doing this will give me happiness in my sick bed.

All my life i have dedicated myself to serve mankind to the best of my ability by helping people with cancer and other difficulties.

But now that my health has deteriorated so badly, I cannot do this myself anymore that is why i am choosing you to help me continue with this work in your country.

I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves. All I want from you is ‘Your Trust’ and assuring me that you can in all honesty and obedience to utilize this money for the purpose for charity work.

Please think and pray about this before responding to me and once you show me your willingness in helping me then i will give you more information about this money and how it will be sent to you.

Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to help the less privileged once in your country.

Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy with.

I await your immediate response if you are willing to help me with this task.

Yours Sincerely

Mrs Lucy Jian.

OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA … VERY IMPORTANT:

From: OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <leachduke13@gmail.com> Reply: bukolasaraki.senate@outlook.com Date: Fri, 8 Feb 2019 17:33:19 +0100 Subject: ... VERY IMPORTANT:

*HOW ARE YOU AND YOUR BELOVED FAMILY?, HOWEVER, I AM HON. MR.
BUKOLA SARAKI, THE SENATE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA AND I
HAVE DEEMED IT VERY IMPORTANT, NECESSARY AND FIT TO NOTIFY YOU THAT, ONE
MR. JOHN MARQUES OF FRANCE, THROUGH AN ACCREDITED ATTORNEY CHAMBER HERE
IN NIGERIA, HAS SUBMITTED AN OFFICIAL APPLICATION LETTER FOR YOUR
FUNDS CLAIMS ON YOUR BEHALF, STRESSING THAT YOU ARE DEAD AND HAS BEEN
BERRIED SINCE LAST YEAR OCTOBER 2018.THIS IS BECAUSE PAYMENT VALUED TO BE
THE SUM OF ONE HUNDRED AND FOURTY EIGHT MILLION UNITED STATES DOLLARS
($148,000,000.00) ONLY IS ABOUT TO BE PAID OUT URGENTLY TO MR. JOHN MARQUES
OF FRANCE VIA AN ATTORNEY LAW FIRMIN THIS COUNTRY.YOURS FAITHFULLY,HON. MR.
BUKOLA SARAKI.DIRECT TEL NO: +234-8094-180-662 *

Mrs. Vera Donald Award Notice

From: "Mrs. Vera Donald" <hnkglobalpromo@brew-meister.com> Reply: hgp-claimsdept@brew-meister.com Date: Fri, 08 Feb 2019 15:13:11 +0800 Subject: Award Notice

Dear Winner,

We are glad to inform you that the Heineken Global Promotion in Collaboration with fundraiser and email address free-ticket draw of the 2019 Heineken promotion Award has just been released, and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of 780,000.00 Pounds Sterling.

This is a promotional program to encourage dutiful individuals to continue to buy our product. Your email address was entered for the online draw on this free ticket number: AMD061557 with reference number: i20LFM4995 and Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky number: 07-01-41-26-24-17- Bonus 09. This subsequently won you the award in the 1st category ie. Matches 6 lucky numbers plus Bonus number.

You have therefore been allocated to claim a total sum of 780,000.00 GBP(Seven Hundred And Eighty Thousand Pounds Sterling Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 130, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category. You are mandated to keep your winning details confidential until your winning funds are fully delivered to you.

Contact our office immediately with details below to commence release of your winning prize by providing your winning details above.

Mr. Menard Dwire
Email: hgp-claimsdept@brew-meister.com
Alternative e-Mail: heinekenglobalpromo@gmail.com
Office: +27 73 436 4555

Congratulations!!!

Yours Sincerely,

Mrs. Vera Donald
Head of Award Department
Heineken Global Promotion

—

Miss Monica Smith Good day dear

From: Miss Monica Smith <.wwwww@theia.ocn.ne.jp> Reply: Miss Monica Smith <missmonicasmith74@gmail.com> Date: Fri, 8 Feb 2019 06:45:39 +0900 (JST) Subject: Good day dear,

Good day dear,

I am the only Daughter of my late parents Mr. and Mrs. Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him that same day.
But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death on September 2015, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00) left in fixed deposit account in one of the leading banks in Africa.

He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 18 years old and a university undergraduate and really don't know what to do.

Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these
few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith