Tag: the sum of

Sister Clara Helen. GREETINGS IN JESUS NAME.

From: "Sister Clara Helen." <jamespacker2@aol.de>
Date: Thu, 12 Jul 2018 01:19:47 -0400
Subject: GREETINGS IN JESUS NAME.

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, who was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (US$5,800,000,00) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile as i was reading Rhapsody of Realities healing prayer book. i felt you must be Honest to Almighty God. on the process the spirit of God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication in this regards because of my health, I am not afraid of death I know one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the Lord shall fight my case and He shall hold my peace, my family are unbelievers and I do not want to hand over the donation to unbelievers so please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Benson for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. Kindly contact me so I can lead you to the bank where my late husband deposited the fund. please never you contact me if not Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your reply to this email address (helenclara925@hotmail.com) for security reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Clara Helen.

Mr.Ant nio Guterres RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

From: Mr.António Guterres <antnioguterres12@yahoo.com>
Date: Wed, 11 Jul 2018 15:48:45 +0000 (UTC)
Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018

Reply To: antnioguterres12@yahoo.com

ATTENTION:BENEFICIARY:
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with New secretary to the United Nation. Mr.Antnio Guterres. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of $2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each. 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 Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact ###################, as he is our representative, contact him immediately for your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD.to you.

Contact ############, immediately for your ATM MASTER CARD.Person to Contact ##########, Bank Name ########## Contact him now on his direct Email:#########atm11@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential Address, Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM MASTER CARD.

Mr.Antnio Guterres
United Nation Secretary General.

MR RABIU USMAN Asalamu Alaikum.

From: MR RABIU USMAN <mrrabiuusman32@gmail.com>
Reply: rabiuusman203@gmail.com
Date: Wed, 11 Jul 2018 15:42:14 +0200
Subject: Asalamu Alaikum.

Dear Friend,

My name is Mr. Rabiu Usman and I am a banker. It is true that we have not
met each other in person, but I strongly believe that on trust, no
friendship in every business. I have a deceased customers abandoned fund,
which I am his personal financial adviser before his accidental death, that
being the main reason why I alone working in the bank here, know much about
the existence of this fund and the secrets surrounding this money.

I got your email information through the Burkina's Chamber of Commerce and
industry on foreign business relations here in Ouagadougou Burkina Faso I
hoped that you will not expose or betray this trust and confident that I am
about to establish with you for the mutual benefit of you and I. I need
your urgent assistance in transferring the sum of $16.5) millions dollars
into your account within 14 working banking days.

This money has been dormant for years in our bank without claim due to the
owner of this fund died along with his entire family and supposed next of
kin in an air crash. But before I disclose the full details to you, I will
like to know your interest and willingness to assist me by reverting back
to me with your:

1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….

Please note that if you must get in touch with me then you must reply me
back through my private box(rabiuusman203@gmail.com <rabiuusman6@outlook.fr>)
and please if you are not interested do not waste your time to reply kindly
delete my message from your box ok.

Regards
MR RABIU USMAN.

CHIKA BEN YOUR OUTSTANDING PAYMENT IS READY..

From: "CHIKA BEN" <chikaben120@gmail.com>
Reply: drjohntony50@gmail.com
Date: Wed, 11 Jul 2018 17:57:45 +0700
Subject: YOUR OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony54@gmail.com

I am Dr. John Tony Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks financial institutions in Nigeria concerned with foreign old
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts reconciliation dept to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfide beneficiary,the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barr.davis_uba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Tue, 10 Jul 2018 21:42:40 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Anna Aboubaka I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna Aboubaka <annaaboubaka@gmail.com>
Reply: annaaboubaka4@gmail.com
Date: Tue, 10 Jul 2018 09:38:54 -0700
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE
DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC
CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT
LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS
(7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND
THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER
CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED

BEST REGARDS,
MRS. ANNA ABOUBAKA.

micro genesis Investment Proposa

From: micro genesis <micro_genesis2003@yahoo.co.uk>
Date: Tue, 10 Jul 2018 03:31:49 +0000 (UTC)
Subject: Investment Proposa

ATTN: Sir,Ma
I humbly wish to seek your assistance in matter that is very important andneeds utmost trust and confidence.
I am John Mark., a close confidant of one of South African most powerfulfamily. The wife of former top Government official, a gold magnet (Originalowner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former JuniorMinister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new governmentwanted to probe his activities while in office for financialappropriations. Presently, all his foreign and local account was frozen andtheir assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million shewishes to invest the aforementioned sum in viable investment overseas. Forobvious reasons, my client does not want to place this fund withestablished financial institution with the family name for securityreasons. It is her desire that the deal be handled as quietly as possiblewithout possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable andtrustworthy foreigner who can assist to invest the fund properly for thefamily. If you agree to act as a fund manager for my client and the family,I shall release the sum of US$42Million to you if you with a privatesecurity company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the stepsinvolved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that isUS$6.3 and annual 10% of the after tax returns on investment for the first5 years.
Thereafter, the terms shall be re-negotiated. If you are capable andwilling to participate in this transaction contact me through my aboveemail for a heart to heart discussion, less I look for someone else.
Regards.
John Mark.l

WORLD BANK Your Payment Is Ready

From: "WORLD BANK"<united_nations-payment-notification@treasurymail.com>
Reply: attorney.jeffreyllc@gmail.com
Date: 09 Jul 2018 17:51:12 -0500
Subject: Your Payment Is Ready

__

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters, New York, NY 10017,
USA +1917-810-7516

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit,
to investigate the unnecessary delay on your payment,Recommended and
approved in your favor.During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank and Government regulatory
organs in Nigeria who are trying to divert your funds into their
private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each. You
are listed and approved for this payment as one of the scammed victims
to be paid this amount in this period, get back to this office as soon
as possible for the immediate payment of your $950,000.00 USD
compensation funds.

We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS. We
found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMME.

We sent you series of emails in this regards but you did not respond
back to us However, in the course of our routine scrutinization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available,note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to Attorney Jeffrey E. Nusinov Chief Protocol Officer, Dispatch
Unit, you have to contact Attorney Jeffrey E. Nusinov in charge of
your ATM CARD, as he is our UNITED NATIONS representative in UNITED
STATE and AFRICA region, contact him immediately for your ATM CARD,

This funds are in a ATM CARD for security purpose
. He will send it to you and you can clear it in any bank of your
choice.

Contact information: Attorney Jeffrey E. Nusinov Chief Protocol
Officer, Dispatch Unit.
Email: attorney.jeffreyllc@gmail.com

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

We expect your urgent attention to this email to enable us monitor
this payment effectively.
Most importantly you shall be requested to pay the sum of $380 USD
(Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations UNITED STATE OF AMERICA

Mr. Alex Mccann Notification

From: "Mr. Alex Mccann"<pyramideng@vsnl.net>
Reply: <alex1mccann@onet.pl>
Date: Mon, 9 Jul 2018 15:16:38 -0700
Subject: Notification

Good day,

This is a personal email directed to you and I request that it be treated as such. I am Alex McCann,a solicitor at law. I am the personal attorney/sole executor to the late Mr Edward , hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct,2013. Since the death of my client in Oct,2013, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 14 . 5 m U. S. D.On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may,with your consent, present you to the"trustee"bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via Email and send me your phone number signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as send you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

Upon the receipt of your reply, I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.Like I have implied, I require only a solemn confidentiality on this.please reply via email

Best regards,
Alex McCann

Mr.Alex Mccann X Notification

From: "Mr.Alex Mccann X" <alexmccann@vsnl.net>
Reply: Alex.mccann@onet.eu
Date: Mon, 09 Jul 2018 14:40:20 -0700
Subject: Notification

Good day,

This is a personal email directed to you and I request that it be treated as such. I am Alex McCann,a solicitor at law. I am the personal attorney/sole executor to the late Mr Edward , hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct,2013. Since the death of my client in Oct,2013, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 14 . 5 m U. S. D.On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may,with your consent, present you to the"trustee"bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via Email and send me your phone number signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as send you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

Upon the receipt of your reply, I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.Like I have implied, I require only a solemn confidentiality on this.please reply via email

Best regards,
Alex McCann

Mr.Marc Andreessen OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC

From: "Mr.Marc Andreessen" <cfo_dept@fbcordinator.co.uk>
Reply: cfo_dept@fbcordinator.co.uk
Date: Mon, 09 Jul 2018 16:40:46 -0500
Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC ®

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nelson Hello Dear

From: "nelson"<willem.nelson@yahoo.com>
Reply: <fedex_service1964@yahoo.com>
Date: Mon, 9 Jul 2018 07:26:10 -0700
Subject: Hello Dear

Dear,

I have paid for the delivery fee of $399.00 of your parcel to the
FedEx Courier services Malaysia.

They promised that your parcel will leave immediately they received
your re-confirmed information to avoid wrong delivery.

Now contact them with your detail information below. The only money
you will send to the FedEx is for official security keeping fee which
is $35 per day to enable them settle the security department of their
company and deliver your parcel direct to your home address in your
country which you will forward to FedEx in the below contact
information soon ok.

Contact Person: Mr. Steven willems
,
Their E-mail address:fedex_service1964@yahoo.com

Their Phone number: +601151603024

Here is the requested information needed by the Director of the FedEx
Diplomatic Division which they instructed me to email you to provide
for them while contacting them for easier identification when the
diplomat arrives in your country ok.

Kindly re-confirm to them the following information:

Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Nearest airport: _____________________

I registered it with the FedEx Courier Company in the name of
Computer accessories as its content and I didn't let them know that it
contains bank draft in the amount funds of US$8million because of fear
of betrayal or to avoid the Diplomat man made away with your ATM card
containing the sum of $8Million ok.

Yours Faithfully,
Mr. Edward Rogers.

Newman Paul Dear Customer

From: Newman Paul <12paulnewman@gmail.com>
Date: Mon, 9 Jul 2018 09:20:01 +0100
Subject: Dear Customer

Dear Customer

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union and this proves
that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course of
getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI)
alongside with the Ministry of Finance, As a consequence of our
investigations it was agreed that the sum of one Hundred and Fifty
Thousand United States Dollars ($150,000.00 USD) should be transferred
to you out from the funds that The United States Department of the
Treasury has set aside as compensation payment for scam victims. This
case would be handled and supervised by the Federal Bureau of
Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office,
Email:=unpaymentdept787@gmail.com

Yours sincerely,
Christopher Asher Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

michael jon My Dear Beloved in Christ

From: michael jon <michaeljon20@yahoo.com>
Date: Sun, 8 Jul 2018 21:54:50 +0000 (UTC)
Subject: My Dear Beloved in Christ

My Dear Beloved in Christ
Greetings to you and your family. I am Mrs. Jennifer Johnson A widow to late Mr. Johnson Peter of Ivory Coast I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Countrys present political Crisis 2016, but before his death, he Deposited the Sum of$10 Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I wont live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $10,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf.Once you indicate interest to assist me I will send you all the document related that you may need to proceed further. if you are interested. You can contact me through my personal email address ( jenniferjohnson190@yahoo.com
Waiting for your Urgent Responds.Remain blessed in the name of the Lord.Yours in Christ.Mrs Jennifer Johnson

Esther Gabriel Helo Dearest one

From: Esther Gabriel <ms.esthergsbriel@yahoo.com>
Reply: Esther Gabriel <mss.esthergabriel@gmail.com>
Date: Sun, 8 Jul 2018 17:32:59 +0000 (UTC)
Subject: Helo Dearest one,

Helo Dearest one,

Am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting project with you. It is with great pleasure to share this project opportunity with you after going through your profile . Please No Obligation. I am very confident with trust and understanding, we will execute this project to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you My name is Esther Gabriel,I am 21 years old and am the only Daughter of late Prof Gabriel Kdjo, a cocoa farmer and later adviser to Alassane Ouattara winner of the last presidential election in Cote dIvoire, who died on Tuesday, 23rd Dec 2010, after a suspected assassination by on uniformed militry man loyal and sent by Laurent Gbagbo.

Before the death of my late father he deposited the sum of $5.Million (FIVE MILLION DOLLARS) in the security company, the money is in a tuck box here in Cote D'Ivoire formally called (Ivory Coast).This is 100% risk free and I will give you 5% of the total amount involve after the the security company delever the trunk box to your home. If you are interested I will send you the full confidential details as a good partner that I can trust to assist me. Can I trust you in this transaction? If you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication.

Moreover, i am willing to offer you 5% of the sum as compensation for effort input after the successful delivering of this trunk box to your home .

please!please!please!!! i need your urgent respond so that i will give you all the document that proved this trunk box in the security company here.

Waiting for your urgent reply,
Regards,
Esther

Sister Anna Kone Bless You My Dear

From: Sister Anna Kone <annakonie@yahoo.com>
Reply: Sister Anna Kone <aannkoneie@gmail.com>
Date: Sun, 8 Jul 2018 12:32:15 +0000 (UTC)
Subject: Bless You My Dear,

From Mrs. Anna Kone
N38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.

Bless You My Dear,

I am Mrs. Anna Kone, I am married to Dr. Kone Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building contractor before my husband earlier death on January 26 2012. We were married for eleven years without a child due my fibriod problem. He died after a brief illness that lasted for

only four days.Before his death we were both born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home . When my late husband was alive we deposited the sum of $2.5Million (USD) dollars in Finance house.Presently the money is still in Finance house Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage . Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein.

I want to you use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Please i need your information so i can forward it to the Finance house, to let the management know i have gotten you to received my funds.

I need your Name,occupation,Address and Phone Number and Age.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs. Anna Kone

United Nations IMMEDIATE FUNDS TRANSFER

From: United Nations <unitedn779@gmail.com>
Date: Sun, 8 Jul 2018 11:26:46 +0100
Subject: IMMEDIATE FUNDS TRANSFER

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
Plot 22, Ibrahim
Taiwo Drive,
Wuse 2, U.N Office Abuja

Our Ref: WB/NF/UN/XX027

Attn: Friend,,

It has come to our notice that you have labored, struggled to receive
your long awaited funds which is amount to the sum of US$10,500,000.00
but to no avail due to huge charges you are required to pay by some
scrupulous elements. But there is good news for you, we at the
United Nations (UN) that supersedes every monetary activity all over
the world is willing to make your payment to you through our new promo
scheme.

All you have to do is pay a $100 only no other hidden charges
involved, for the registration of your name in our data base to make
your payment legal and your funds will be wired to you through your
account or delivered to you through an ATM CARD whichever means you
desire. I will send you the information's on how to send the fee once
I hear from you.

Yours Truly,

Rev.William Clarke
Director International Audit Dept.
United Nations

SEND ALL REPLIES TO: unitednations518@gmail.com

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <kawawaventuresltd@yahoo.com>
Reply: Info Desk <kawawaventuresltd@yahoo.com>
Date: Sat, 7 Jul 2018 15:14:50 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Rose C Williams, of WOODFOREST NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. Rose C Williams, immediately for your Check:E-MAIL: williamsrose388@gmail.com
Good-luck and kind regards,
Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<official@arg.gov.af>
Reply: <capt.patrickwilliams243@gmail.com>
Date: Sat, 7 Jul 2018 10:05:11 +0100
Subject: Dear Friend

Dear Beloved Friend,

I saw your email from searching engine and I decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your state on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and I
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, I decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please get back to me. I am out of our military
network am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

usarmy vacationboard YOUR FROZEN FUNDS FEDERAL BUREAU OF

From: usarmy vacationboard <usarmyvacationboard@gmail.com>
Date: Fri, 6 Jul 2018 17:32:25 -0700
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF

INVESTIGATION(FBI)
Date:Saturday, 7 July 2018
To: Recipients usarmyvacationboard@gmail.com
Reply-To: usarmyvacationboard@gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a childs play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.

For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.

We have done our verification on your FBI citizens identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: usarmyvacationboard@gmail.com

Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $517.18 USD only
for the issuing of the document right away and your $5. million will
be release to you. That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic
and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.

Faithfully Yours
Robert S. Mueller, III
FBI Director

Mrs. Linda Gabriel The LAST WISH of a dying woman… f

From: "Mrs. Linda Gabriel"<lindagabrielbelgha@gmail.com>
Reply: <lindagabriel017@gmail.com>
Date: Fri, 6 Jul 2018 22:04:04 -0700
Subject: The LAST WISH of a dying woman...>>f

Dear Beloved in Christ.

Greetings to you and your family. I am Mrs. Linda Gabriel. A widow to late Mr. Johnson Gabriel of united States of America. I am 56 years
old. My late husband was a director with the construction company in US before his sudden death after a brief illness.
But before his death, he deposited the sum of$6.5 Million in my name with a bank in Texas USA.

Right now i am suffering from pancreatic cancer and presently I am undergoing medical treatment in hospital here in Belgium.
My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor and i have no Child who is
going to inherit the fund.

I am willing to donate the sum of $6.5 Million US dollars for you to help widows and the less privileged ones in the rural and urban areas
and to carry out charity works in your Country and around the World in my name.

Get back to me as soon as possible.

Yours in Christ.
Mrs. Linda Gabriel.

Mrs Elvina Daniel Donation from Mrs. Elvina Daniels 6.5 million for the work of God.

From: Mrs Elvina Daniel <elvina.daniels437@gmail.com>
Reply: Mrs Elvina Daniel <elvina_daniels543@yahoo.co.jp>
Date: Fri, 6 Jul 2018 20:39:48 +0000 (UTC)
Subject: Donation from Mrs. Elvina Daniels ($ 6.5 million) for the work of God.

Dearest one in Christ,

I am Mrs Elvina Daniels, i married Mr Nelson Daniel, for 19 years without a child and my husband died in 2007. I'm contacting you so that you will know my desire to donate the sum of $ 6,500,000 that i inherited from my late husband to charity, currently the fund is still in the bank. Recently, my doctor told me that i have serious sickness which is cancer problem and i will not last for the next 2 months.I want a person that will use this fund for orphanages, schools, churches, widows, propagating the word of God in his country.Reply me for more information's, and also send me the following information, as per below.
Your full name ……….
Address ………..
Age ……………
Occupation ……..
Photo ……………
Remain blessed,
Your sister in Christ
Mrs. Elvina Daniels.
Donation from Mrs. Elvina Daniels ($ 6.5 million) for the work of God.

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