Tag: the sum of

Amina Ahmed Good Day Friend

From: Amina Ahmed <aminaahem1994@hotmail.com>
Date: Tue, 6 Mar 2018 07:06:26 +0000
Subject: Good Day Friend,

Good Day Friend,

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 my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (cfcuba-atmcardgroup@accountant.com) for the collection of your ATM VISA CARD call him on +229 69 393738. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. John Amari on his email address:(cfcuba-atmcardgroup@accountant.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you.

Thanks and God bless you and your family.

Best Regards,

Amina Ahmed.

DR.BELL DUM Hello Dearest Friend Good News

From: "DR.BELL DUM" <dr.belldum18760@yahoo.com>
Reply: "DR.BELL DUM" <mrcatthymore02@hotmail.com>
Date: Tue, 6 Mar 2018 06:39:54 +0000 (UTC)
Subject: Hello Dearest Friend, Good News !

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit

with my Secretary Mr. Catty More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@hotmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Mrs Jenni Woodall Mrs Jenni Woodall Urgent reply

From: Mrs Jenni Woodall Mrs Jenni Woodall <mrsjenniwoodall97@andaluciajunta.es>
Reply: <atmcardpaymentoffice1@onet.pl>
Date: Tue, 06 Mar 2018 03:36:24 +0000
Subject: Urgent reply

—
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,
Mrs Jenni Woodall

Mrs.Laura Eidenberg Good Day

From: "Mrs.Laura Eidenberg" <test@info.com>
Reply: laurav.eidenberg@gmail.com
Date: Mon, 05 Mar 2018 12:54:35 -0800
Subject: Good Day,

Dearest Beloved,

I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, we lived all day in Sierra Leone, since he was working here as a contractor, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad state of health, I sold all my inherited belongings and deposited all the sum of $28.3million dollars (Twenty Eight Million Three Hundred Thousand United States Dollars Only) with Natwest Bank in United States of America.

Presently, this money is still in the Bank, and the management of the Bank has wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, otherwise they get it confiscated. Presently, I'm with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor has told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I grew up from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes to come true.

As soon as I receive your reply, I shall give you the contact details of my Account Officer who will direct you to my late husbands lawyer to secure all the legal documents which will proof you as my Next of Kin I sent to receive my fund presently at the Natwest Bank in United States of America. Please assure me that you will act accordingly as I have stated in this message. Please reply me back using my direct email address: laural.eidenberg@gmail.com

Hope to hear from you soon.

I await your urgent response my beloved.

Thank you very much for your kind assistance,

Mrs. Laura Eidenberg.

Genmurray Adams HELLO

From: Genmurray Adams <genmurrayadams72@yahoo.com>
Reply: Genmurray Adams <genmurrayadams73@yahoo.com>
Date: Mon, 5 Mar 2018 20:18:13 +0000 (UTC)
Subject: HELLO!!

Greetings to you my dear friend! I am Gen Murray, I hope all
is well with you? I am a male soldier working for the
United Nations,for peace keeping troop in West Africa on war
against terrorism and special duty against military government
overthrow. I have in my possession the sum of $16.5million
USD Which was found and shared among us; I have deposited this
money with a Red Cross agent for save keeping but i dont trust him.

I want you to stand as my beneficiary and receive the fund imitately
and keep it safe until i am through with my mission here in West Africa.
You keep it for me until I arrive your country and I will give you 25% of
the total money for your kind assistance after you have receive the money.

best regards.

Yours Truly Friend
Gen. Murray

Christiana johnson HELLO

From: Christiana johnson <chris_johnson02@yahoo.com>
Reply: Christiana johnson <christiana_johnson02@yahoo.com>
Date: Mon, 5 Mar 2018 17:29:49 +0000 (UTC)
Subject: HELLO!!

Dearest one,

My name is Christiana Johnson the only daughter of Late Mr. Johnson of ivory coast, the formal Oil and Gas petroleum dealer, I lost my Father in a political crisis. that is the reason why I need your assistance for Investment, This might be a surprise to you about where I got your contact.I got your contact from the internet search for a reliable person after i fasted and prayed I decided to contact you. I am contacting you regarding your assistance for transfer and investing my late Father Deposit Fund in your country

Upon your response,i will give you details about the sum of 7.5 Million Us Dollars left for me by my late father and how i will want you to assist me in investing it wisely in your country. I want you to know that I am willing to offer you 20% out of the Total Deposit Fund just for your Assistance for helping me regarding the transfer and investment of this Fund in your country.
Kindly get back to me for further relevant details.

Thanks and God bless.
Best regards,
Miss Christiana Johnson

Donna Horton Compensation money for your help

From: Donna Horton <mrs.doncarter64yrs@yahoo.com>
Reply: Donna Horton <privateoffficeboxs@yahoo.com>
Date: Sun, 4 Mar 2018 16:02:39 +0000 (UTC)
Subject: Compensation money for your help

Compliments,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry Of Finance and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $500,000.00 in bank wire transfer.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.

Presently, I am in capital city of South-Korea for investment project in Real Estate Management with my own share under the advice of my advocate.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my personal Account Officer Mr.Sanusi Lamido on my former telephone line and do send him your contact information and open communication with him.

Stated below is his contact information of my Account Officer.

Mr.Sanusi Lamido
telex.deparrtm@yahoo.com
+234-90-34303581

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with my personal Accountant and do co-operate with him for a successful result.

With My Best Regards,
Dr/Mrs.Donna Horton

Mr.David Obinna GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US 25.7M

From: "Mr.David Obinna" <johntony191@gmail.com>
Reply: mrisainuwa1969@collector.org
Date: Sun, 4 Mar 2018 07:13:55 -0800
Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//

Dear: Beneficiary

I am Mr.Isa Inuwa, Director Location department from the Central Bank
of Nigeria. My office monitors and controls the affairs of all banks
financial institutions in Nigeria concerned with foreign cld Fair
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 dates 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 bonfire 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 problems 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 fund
transferred.Waiting for your reply

And you are advice to reply back with this Email 🙁
mrisainuwa1969@collector.org)

Yours faithfully,
Mr.Isa Inuwa,
Director Allocation Department
Email 🙁 mrisainuwa1969@collector.org)
Direct CONTACT TELEPHONE LINE:(+2348152906527)

Fbi Office FBI Headquarters Washington D.C.

From: Fbi Office <boncam@alice.it>
Reply: emmaben261@gmail.com
Date: Sun, 4 Mar 2018 15:10:30 +0100 (CET)
Subject: FBI Headquarters, Washington, D.C.

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR.Emma Ben
CALL +229-64652390
E-MAIL :(emmaben261@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $250.00 in order to immediately ship your prize of $7.4
million USD via SWIFT ATM CARD from IMF, also include the following transaction
code in order for him to immediately identify this transaction: AAE3248910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $250.00 ONLY to MR.Emma Ben ,information in
which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A, Way DIRECTOR FBI,
III Director Office of Public Affairs

smith helen Apostolic Greetings to you from Mrs.Helen Smith

From: smith helen <smithhelen056@gmail.com>
Reply: smith helen <smithhelen056@gmail.com>
Date: Sun, 4 Mar 2018 12:42:23 +0000 (UTC)
Subject: Apostolic Greetings to you from Mrs.Helen Smith,

Apostolic Greetings to you from Mrs.Helen Smith,

Dearest in the Lord,

With due Respect and Humanity I am willing to send you the sum of three million five hundred thousand dollars as a volunteer projects to accomplish my vow. I, Mrs Helen Smith, 63 years old without a child, married to late Mr. Michael Smith who was an ambassador before he died of a Cardiac Arteries Operation, Presently my doctor said that I may not be able to last for a long period of time due to Cancer of the breast and Kidney including Pneumonia. Kindly reply me back as soon as possible together with your personal details to proceed further for the sending of the fund immediately.

Please always remember me in your daily prayers.

Thanks and waiting your quick response.

God bless us,

Mrs Helen Smith

NIGERIA NATIONAL PETROLEUM COMPANY NNPC NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <mark132van@gmail.com>
Reply: nnpc_n@yahoo.com
Date: Sat, 3 Mar 2018 22:46:12 +0100
Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

IONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business
relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com>
Date: Sat, 3 Mar 2018 13:13:21 -0500
Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

AB

From: AB <>
Reply: "davrcarl@hotmail.com" <davrcarl@hotmail.com>
Date: Sat, 3 Mar 2018 16:42:19 +0000
Subject:

Hello,

This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of 33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to fill the below information, so that we can send your details to the payout Bank.

FULL NAME:
ADDRESS :
SEX:
AGE:
CONTACT NUMBER:
OCCUPATION:

You can verify this by visiting the web pages below:

NOTE: THIS EMAIL COULD BE DELIVERED TO YOU EITHER IN YOUR INBOX OR JUNK MAIL DUE TO YOUR NETWORK PROVIDER BUT TREAT AS A MATTER OF URGENCY.

Best of luck,
AB.

Mr. Bill Gates Hello

From: "Mr. Bill Gates" <manoel.alencar@mp.pb.gov.br>
Reply: billgat111@outlook.com
Date: Sat, 03 Mar 2018 08:14:09 -0500
Subject: Hello

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: 

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the web page above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer 19s and diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.
Your Full Names……………..
Your Contact Address…………….
Your Personal Telephone Number……………

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
Remain Blessed.
Regards,
Mr. Bill Gates

Mrs Rose This is the last notice to you

From: "Mrs, Rose " <farmacia@marmeleiro.pr.gov.br>
Reply: infozzwvserivce@foxmail.com
Date: Sat, 03 Mar 2018 05:25:30 -0800
Subject: This is the last notice to you

My name is Mrs Rose I am a dying woman who has decided to donate what I
have to charity through you. You may be wondering why I chose you. But
someone has to be chosen. I am 64 years old and was diagnosed with
cancer about 2 years ago, immediately after the death of my late husband
who had left me everything he worked for.

I have been touched by the lord to donate from what I have inherited
from my late husband to charity through you for the good work of
humanity,rather than allow my relatives to use my husband's hard earned
funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he has
because He is merciful. I will be going in for an operation, and I pray
that I survive the operation.I have decided to WILL/Donate the sum of
$6.5 Million (Six Million five hundred thousand Dollars Only)to charity
through you for the good work of the lord, and to help the motherless,
less privileged and also assistance of the widows;

At the moment I cannot take any telephone calls, due to the fact that my
relatives are around me and I have been restricted by my doctor from
taking telephone calls because I deserve all the rest I can
get.Presently,I have informed my lawyer about my decision in WILLING
this fund to charity through you.

I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.If
you are interested in carrying out this task, I will inform my family
Lawyer so that he can arrange the release of the funds to you.

I know I have never met you but my mind tells me to do this, and I hope
you act sincerely.I will pay you 40% of this money if you will assist me
because I am now too weak and fragile to do things myself because of my
cancer.NB:

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will Jeopardize my
last wish, due to the fact that I do not want relatives or family
members standing in the way of my last wish. pls send email to my
private address:

1)YOUR COUNTRY……………..
2)YOUR FULL NAME…………..
3)HOME ADDRESS……………..
4)MOBILE PHONE NUMBER………..
5)OFFICE NUMBER……………..
6)HOME NUMBER……..
7)AGE………..
8)SEX………..
9)OCCUPATION……
An urgent response will be appreciated.
Love, Rose

Rev Fr. William Web fssm NOTIFICATION OF BEQUEST PAYMENT………………….

From: "Rev Fr. William Web (fssm)"<spam@gslr.ru>
Reply: <rev.williamweb22@gmail.com>
Date: Thu, 1 Mar 2018 16:05:38 +0200
Subject: NOTIFICATION OF BEQUEST / PAYMENT......................

St Mary Moorfields,
4-5 Eldon Street,
London,
EC2M 7LS
United Kingdom

NOTIFICATION OF BEQUEST / PAYMENT

On behalf of the Trustees and Executor of the estate of Late Engr. Willy Parker, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address . I wish to notify you that late Engr.Willy Parker made you a beneficiary to his will. He left the sum of US$4,400,000(Four Million Four hundred thousand United States Dollars Only)to you in the codicil and last testament to his will.

Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Willy Parker until his death was a former managing director and pioneer staff of a giant construction company. He was a very dedicated Christian who loved to give out.His great philanthropy earned him numerous awards during his life time. Late Engr. Willy Parker died on the 9th day of February 2008 at the age of 82 years, and his Will is now ready for execution.

According to him this money is to support Religious activities and to help the poor and the needy. Please If I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank.

You should froward along your telephone and fax numbers,including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above.Proof of Identity should be either clergy ID or International passport or drivers License.Send identity proof by attachment via E-mail On demand I would send you the Obituary notice of Late Willy Parker for your perusal and maybe you would recognize him.

I hope to hear from you in no distant time through this email address:
rev.williamweb22@gmail.com

Yours in His service,
Rev Fr. William Web (fssm)
Parish Priest.

Info Compensation

From: Info <officialinfoemail@yahoo.com>
Reply: officialinfoemail@yahoo.co.jp
Date: Sat, 03 Mar 2018 11:32:33 +0000
Subject: Compensation

—
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of West
African States (ECOWAS) as a consequence of our investigations it was
agreed that the sum of One Million Five Hundred Thousand United States
Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through his
email address below;
Contact Person: Mr. Kwesi Adam
Contact Email: kwesiadams69@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Attorney Jerry Eso UNITED NATIONS SCAMMED COMPENSATION****

From: Attorney Jerry Eso <barrpeterowe@gmail.com>
Reply: jerryeso111@gmail.com
Date: Fri, 2 Mar 2018 20:53:48 -0800
Subject: UNITED NATIONS SCAMMED COMPENSATION****

Corporate Headquarters NNPC Towers,
Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

ATTN: Beneficiary.

This email is to all the people that have been scammed or extorted
money from due to advance free fraud round the World, the UNITED
NATIONS in Conjunction with NNPC have agreed to Compensate each and
everyone of you, with the sum of five million five hundred thousand
united states dollars this includes people that have had an unfinished
transaction or International businesses that failed due to Government
problems or irregularities.

Your name was found in our list after the last United Nation
Conference held at the United Nation House New York USA and that is
why we are contacting you over it, it has been agreed upon and have
been signed by the newly established Executive Board of the newest
entity in the United Nations family the United Nations Entity for
Gender equality and the Empowerment of women (UN Women), under the
distinguished leadership and Executive Direction of the newest
Under-Secretary-General Madame Michelle Bachelet, former President of
Chile.

Ms Bachelet brings to the job a formidable asset, an immeasurable
passion, profound and varied experience as well as influence, respect
and admiration around the world.

1. International Bank Draft
2 ATM WITHDRAW CARD

Send your correct mailing addresses where you want this MONEY to be
send to you, and also send your telephone, below is the file Reference
Number of your fund (UNRE-1015_V).

Regards,
Attorney Jerry Eso
Quick Reply

Miss Reneta Williams. Greetings Dearest One Please I Need Your Help Assistance

From: "Miss Reneta Williams." <michaelikechukwu384@yahoo.ca>
Reply: "Miss Reneta Williams." <miss_rentawilliams@web.co.zw>
Date: Sat, 3 Mar 2018 00:01:24 +0000 (UTC)
Subject: Greetings Dearest One, Please I Need Your Help & Assistance

Greetings Dearest One,

How are you today, together with your family?Hope fine.I would like to use this opportunity to introduce myself to you. I am Miss Reneta Williams, From Benin Republic, West Africa. And my late parents are Mr. and Mrs. Dikko Williams; my father was a highly reputable business magnet who operated in Benin Republic during his days.

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist me.

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

Before his death, he called me and informed me that he has the sum of Eighteen Million Five Hundred , United State Dollar (USD$18.500,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, here is one of my Picture and also inform you more details involved in this matter.

Kind Regards,

Miss Reneta Williams.

Mr.David Obinna GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US 25.7M

From: "Mr.David Obinna" <johntony191@gmail.com>
Reply: mrdavidobinna@hotmail.com
Date: Fri, 2 Mar 2018 15:44:16 -0800
Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//

Dear: Beneficiary

I am Mr.Isa Inuwa, Director Location department from the Central Bank
of Nigeria. My office monitors and controls the affairs of all banks
financial institutions in Nigeria concerned with foreign cld Fair
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 dates 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 bonfire 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 problems 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 fund
transferred.Waiting for your reply

And you are advice to reply back with this Email 🙁 mrisainuwa@auctioneer.net)

Yours faithfully,
Mr.Isa Inuwa,
Director Allocation Department
Email 🙁 mrisainuwa@auctioneer.net)
Direct CONTACT TELEPHONE LINE:(+2348152906527)

MR.BEN OFOR CONTACT FOR YOUR VISA ATM Cash Debitcard

From: "MR.BEN OFOR" <test@microtalk.co.uk>
Reply: dtm448116@gmail.com
Date: Fri, 02 Mar 2018 13:12:47 -0500
Subject: CONTACT FOR YOUR VISA ATM Cash/Debitcard

I was eventually able to get the funds transferred with the assistance of a friend from Cambodia where I have traveled to on investment mission as agreed with the friend that assisted me and will be there for a long time.However,I did not forget your efforts at assisting me and I have dropped a VISA ATM Cash/Debitcard with an e-card payment centre programmed with the sum of US$2,500,000.00 as compensation for your earlier assistance after several attempts to contact you had failed.This is my last effort at reaching you and if you are lucky to get this mail,please contact the payment centre with your identification including your delivery address to enable immediate dispatch of the card to you.

The contact details:Dr.Tom Bright,
Regional Director,The Cardcentre,
Email:dtm448116@gmail.com
Tell: +2349091826177

Yours sincerely,
Mr. Ben Ofor

Maxwell Balogun Dearest

From: Maxwell Balogun <maxwellbalogun1@hotmail.com>
Reply: maxwellbalogun@hotmail.com
Date: Fri, 02 Mar 2018 09:58:39 -0500
Subject: Dearest

Dear Friend,

Please do accept my apology if my mail infringes on your personal
ethics. My name is Mr Maxwell Balogun,in our Bank , there is huge
amount deposited by one of our late customer . Honestly it will be my
humble pleasure if we can work together.

I want you to stand in as the next of kin to a deceased depositor who
died in car accident on the 20th of November 2007 without any
registered next of kin. Several efforts were made to find his extended
family through your embassy without success. I have received official
letter from the bank suggesting a likely proceeding for confiscation
of the Fund in line with existing laws by the bank in which my client
deposited the sum of $30 Million Dollars. According to the Government
Law here, at the expiration of 11 years the fund will revert to the
ownership of the United Kingdom Government, if nobody applies to claim
the fund.

My proposition to you is to present you to our bank as the Next of kin
to my late depositor so that the bank will pay this $30 Million
Dollars to you as his beneficiary so that we can share the amount on a
mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim will be provided by me. All
I require is your honest cooperation to enable us see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law here or in your country.

If you are interested in this transactions, Please do contact me on
this Email: (maxwellbalogun@hotmail.com) so that I can give you
comprehensive details on how to proceed. Your immediate response will
be highly appreciated.

Regards and God bless

Mr Maxwell Balogun.

Jose William CONTACT OUR DIPLOMAT AGENCY FOR YOUR DELIVERY

From: Jose William <sergioandruetto@alice.it>
Reply: diplomatrose@diplomats.com
Date: Fri, 2 Mar 2018 13:14:33 +0100 (CET)
Subject: CONTACT OUR DIPLOMAT AGENCY FOR YOUR DELIVERY

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $6.5 Million
United States Dollars misplaced your address, we required you Reconfirm the
following information's below so that she can deliver your Consignment box to
you today and return immediately, simple contact Diplomat Rose James on her
email
( diplomatrose@diplomats.com ) with your information such as

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:

She is waiting to hear from you today with the information's to bring your
Consignment funds to your doorstep. NOTE: That Diplomat agent Rose James don`t
know the content of The consignment box contains a huge amount of money which
is $6.5 Million United States Dollars and on No circumstances should you let
her be at peril with the Consignment box, The consignments were moved from here
as family
Treasures, so never Disclose the real content to her until you receive your
consignment.

Best Regards
Jose William

Abuah Fidelis Good Day Friend

From: Abuah Fidelis <mr.fidelisabuah2018@yahoo.com>
Date: Fri, 2 Mar 2018 11:26:52 +0000 (UTC)
Subject: Good Day Friend,

Good Day Friend,

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 my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (cfcuba-atmcardgroup@accountant.com) for the collection of your ATM VISA CARD call him on +229 69 393738. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. John Amari on his email address:(cfcuba-atmcardgroup@accountant.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you.

Thanks and God bless you and your family.

Best Regards,

Fidelis Abuah.

Exit mobile version