Tag: the sum of

TRUTH IS ANSWER Urgently comply with the directives

From: TRUTH IS ANSWER <abdullahiibrahimi083@gmail.com>
Reply: pay2officee2@gmail.com
Date: Mon, 4 Jun 2018 17:24:19 +0100
Subject: Urgently comply with the directives

ATTENTION BENEFICIARY

(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund

Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,

Full Name: ==
Country: ====
Phone: =====
City: =======
Address: ====
Age: =======
Sex: ======
Copy of your identity

Regards
Mr.M.Gabriel
Announcement Office

Pierre Atkins Chambers Dave McDave Please Read and Reply Now

From: Pierre Atkins Chambers <pierreatkins779@gmail.com>
Date: Mon, 4 Jun 2018 07:40:14 -0700
Subject: Dave McDave Please Read and Reply Now

Hello Dave McDave

Please excuse me for interfering into your privacy in this manner, I am
Barrister Pierre Atkins the legal representative of a citizen of your
country who lost his life alongside his direct family in a motor accident
here in United State of America

He left the sum of $2,210,000.00 USD (Two million two hundred and ten
thousand US Dollar) with a land value of $350,000.00 Meanwhile, his bank
wishes to transfer the benefit to any member of his extended family as the
presentation can be represented in my office. Please indicate your interest
in this claim so that I can provide you with the working conditions and
guidelines.

Thanks,
Pierre Atkins

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Mon, 4 Jun 2018 11:49:38 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Mr.David Burton.

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.
Your Full Names:_____________Contact Address:_____________Mobile Phone:_____________Home Phone:_____________Fax:_____________Occupation:_____________Marital Status:_____________Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.
Contact Person: Mr.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com) Contact Number:+229 9936 4277.
This Department is incharge of the delivery of your ATM Card.

Customer Service Dear Sir Madam

From: Customer Service <cservice66@aol.com>
Date: Mon, 4 Jun 2018 11:45:50 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam

Please be informed that We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started payment to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 962 2603.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
Mobile: + 234 816 962 2603.
xyz.xyz@gmx.com

Ben S.Mike GOOD MORNNG DEAR FRIEND

From: "Ben S.Mike" <bens.mike@aol.com>
Date: Mon, 4 Jun 2018 10:12:53 +0000 (UTC)
Subject: GOOD MORNNG DEAR FRIEND

Mr. Mike Benard
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail 🙁 steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mrsaijh22@aol.fr>
Date: Sun, 3 Jun 2018 11:17:12 -0400
Subject: Greeting dear friend,

Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heide aging widow of 68 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.
I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 26 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.
I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.Please kindly respond quickly for further details through my private e-mail address:mrsaijheide7@gmail.com

I wait your response immediately for you to handle this project on my behalf
Thanks and God bless you,
Mrs. Aij Heide

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorneywood1@aol.com>
Date: Sun, 3 Jun 2018 00:53:20 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

Customer Service Dear Sir Madam

From: Customer Service <c.service@aol.com>
Date: Sat, 2 Jun 2018 15:24:55 +0000 (UTC)
Subject: Dear Sir/Madam,

Dear Sir/Madam,

We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to +2348034127439.

Your Sincerely,

Mr.Walid Youssef,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
+2348034127439.
xyz.xyz@gmx.com

Robert-Marius Cazanciuc Reply with the DONATION CODE to this email: bmrspatricia1@gmail.com

From: Robert-Marius Cazanciuc <robert.cazanciuc@senat.ro>
Date: Sat, 2 Jun 2018 16:40:13 +0300
Subject: Reply with the DONATION CODE to this email: bmrspatricia1@gmail.com

Hello,

I’m Mrs. Patricia Busking the mega winner of $393M In Mega Millions Jackpot,
I’m donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I
have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you
tube page below.

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: bmrspatricia1@gmail.com<mailto:bmrspatricia1@gmail.com>

Hope to make you and your family happy.

Regards

Mrs. Patricia Busking

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorney_wood@aol.com>
Date: Sun, 27 May 2018 08:33:45 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorney_wood@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

Mrs.Elisabeth Reiter Mrs. Elisabeth Reiter

From: "Mrs.Elisabeth Reiter" <elizbeth.reiter@yahoo.com>
Reply: "Mrs.Elisabeth Reiter" <elisbeth.reiter@gmail.com>
Date: Fri, 1 Jun 2018 20:48:30 +0000 (UTC)
Subject: Mrs. Elisabeth Reiter"

Dear Beloved

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,800,000.00 (Two Million Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.Elisabeth Reiter.

TRUTH IS ANSWER Urgently comply with the directives

From: TRUTH IS ANSWER <abdullahiibrahimi083@gmail.com>
Reply: matmcard@gmail.com
Date: Fri, 1 Jun 2018 16:52:37 +0100
Subject: Urgently comply with the directives

ATTENTION BENEFICIARY

(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund

Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,

Full Name: ==
Country: ====
Phone: =====
City: =======
Address: ====
Age: =======
Sex: ======
Copy of your identity

Regards
Mr.M.Gabriel
Announcement Officer

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mheidi25@aol.fr>
Date: Fri, 1 Jun 2018 01:50:05 -0400
Subject: Greeting dear friend,

Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heide aging widow of 68 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.

I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 26 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.

I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.Please kindly respond quickly for further details through my private e-mail address: Mrsaijheide@gmail.com

I wait your response immediately for you to handle this project on my behalf
Thanks and God bless you,
Mrs. Aij Heide

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mrsaij_heidi22@aol.fr>
Date: Fri, 1 Jun 2018 00:38:16 -0400
Subject: Greeting dear friend,

Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heide aging widow of 68 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.

I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 26 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.

I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.Please kindly respond quickly for further details through my private e-mail address: Mrsaijheide@gmail.com

I wait your response immediately for you to handle this project on my behalf
Thanks and God bless you,
Mrs. Aij Heide

Mrs.Edith Mustapha Donation From Mrs Edith Mustapha

From: "Mrs.Edith Mustapha" <mrsedith133@yahoo.fr>
Reply: "Mrs.Edith Mustapha" <edithmustapha2@gmail.com>
Date: Fri, 1 Jun 2018 00:39:36 +0000 (UTC)
Subject: Donation From Mrs Edith Mustapha

Dearest One.
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.

My name is Mrs.Edith Lhoussin, From Iran I was married to late Mr Mustapha Lhoussin a contractor and diamond dealer for ten years before he died in the year 2010.

He died after a brief illness that lasted only three days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited 158 kg of gold and diamond with the sum of $5.5 Million in a safe keeping company.Presently,this money is still with the safe keeping company.

Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive.

I took this decision because I don't have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going.

Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose. With God all things are possible. As soon as I receive your reply I shall give you other informations on how you can receive this money from the safe keeping company.

I want you to send me the following informations as per below.

Your Full Names———————–
Your Address————————–
Your Country————————–
Your Age——————————
Your Occupation———————–
Your Telephone————————
Your Photo—————————-

As soon as I receive your reply I shall give you the contact of the safe keeping company. I will also issue you an authority letter that will prove you the present beneficiary of this fund.Hoping to receive your reply.

I will be glad to hear from you soon. May God bless and keep us as we seek to serve him.

Yours sincerely.
Mrs.Edith Mustapha.

Mrs. Aij Heide Greeting dear friend

From: "Mrs. Aij Heide" <mrsaijh6@aol.fr>
Date: Thu, 31 May 2018 14:32:10 -0400
Subject: Greeting dear friend,

Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heide aging widow of 68 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.

I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 26 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.

I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.Please kindly respond quickly for further details through my private e-mail address: Mrsaijheide@gmail.com

I wait your response immediately for you to handle this project on my behalf
Thanks and God bless you,
Mrs. Aij Heide

Mr. Kevin Anthony ATTENTION DEAR BENEFICIARY

From: "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin Anthony" <atmcardpaymentoffice1@onet.pl>
Date: Thu, 31 May 2018 17:14:56 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office number : +229 960-388-60

Kindly provide him with the below details in your response to this email andlet him know which courier company you would want him to use for the
shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Kevin Anthony

Richard Riordan Kirk Douglas Foundation..31 5 2018

From: "Richard Riordan"<office-manager@rusanovka-net.kiev.ua>
Reply: <douglasfoundation008@gmail.com>
Date: Thu, 31 May 2018 10:34:10 -0700
Subject: Kirk Douglas Foundation..31/5/2018

I am instructed to deliver a Draft/Check to you from Kirk Douglas
Foundation. In line with his Humanitarian Fundraising Donation for the
Less privileged/Interpreting Language program from his foundation
which you are among those to benefit and to be paid the charitable
money each. In order to help some less privileged in your area. Actor
Kirk Douglas and his wife Anne donated the sum of $80 million dollars,
in new gifts to an array of charitable causes and to help elevate some
peoples standard of living through his foundation. Reply for
details.
Yours Faithfully,

Richard Riordan,
For:
The Douglas Foundation
141 El Camino Drive
Beverly Hills, CA 90212
Phone: 1 951-356-1529

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