Tag: the sum of

mrs maria bongi ntuli Private Request

From: mrs maria bongi ntuli <maria_bongi_ntuli2@hotmail.com>
Date: Wed, 6 Sep 2017 09:29:07 +0000
Subject: Private Request;

DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA
MRS. MARIA BONGI NTULI

My Dearest in Christ,
My name is Mrs. MARIA BONGI NTULI, formal The Deputy Minister Of Social
Development of South Africa. I Have Served In Many Capacities Towards
Nation Building. I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child. My husband died of an illness that lasted for only 6weeks. I know my mail may come to you as a
surprise, reason for we have not seen or meet before. I am soliciting for
your help, as I am divinely directed.
Before my husbands death, we were pure born again Christians. When my
husband was alive, we deposited the sum of 30.5million US dollar in a
financial institution here in my country, and the fund emanated as a result
of an over invoiced contract he did with my former ministry. Though I
assisted him in securing the contract, but I never knew he over inflated the
contract. The government we are under Comrade Jacob Zuma came up
with a policy to review contracts awarded years ago, and he is poised to
confiscating funds with irregular tender, hence my contacting you.
Recently, my doctor told me that I will not last up to 6months, because of
my diagnosis of cancer .my most pressing problem is the stroke, which I
am managing before this new medical case. Having known my condition I
decided to donate this fund to a church or better still, a Christian Individual
that will utilize this money the way I am going to instruct here in. I want a
person or Church that will use this fund to churches, orphanages, research
centres and widows propagating the word of God and to ensure that the
house of God is maintained. The Bible made us to understand that blessed
is the hand that gives. I took this decision because I have a child that will
inherit this money but my son cannot carry out this work only because I
and my late husband decide to use some of the money to work for God and
leave some for our son to have a better live. Our son is just 15years old now,
and is growing up in Africa; he has low maturity hence the reason for
taking this bold decision. I am not afraid of death hence I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace.
I will like you to understand that my contact to you is a divine direction
from God; As soon as I receive your reply I shall give you the contact of the
Finance/bank .I will also issue you a letter of authority that will empower
you as the new beneficiary of this fund.

My happiness is that I lived a life of a worthy Christian. Any delay in your
reply will give me room in sourcing for a church or Christian individual for
this same purpose. Please assure me that you will act accordingly as I
stated here and please I will like you to contact me immediately you receive
this mail so that I will instruct the Finance/bank to! Transfer this fund into
your account.
Correspondence must be by my private e-mail addresses.
DONT CALL MY OFFICE LINE.
Remain blessed in the name of the Lord.

Alice Dawson Cash Donation to you REPLY

From: Alice Dawson <info@unswagati.ac.id>
Reply: alicedawson15@gmail.com
Date: Tue, 05 Sep 2017 17:54:26 +0100
Subject: Cash Donation to you(REPLY)

Dear Beloved,

Am Alice Dawson, i am 62 years old from Frisco City, Alabama. On Saturday, April 11, 2015, I was declared the winner of $80 million jackpot prize for the POWER BALL drawing and i chose to receive the winnings as a one-time, lump-sum payment of $53,440,213.76 USD.This is a blessing in our lives and proves that anything is possible with faith in God, We plan on using our winnings to help our friends, family and our church. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

Alabama Woman Claims $80 Million Powerball Prize

For immediate release of these donated funds, send your *Full Names:……*Tel:…..*Age:…..*Country:…..and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and God bless you.

Regards,
Mrs Alice Dawson.

Asmara Wadi From: Mr. Victor Raimi.

From: Asmara Wadi <asmarawadir@outlook.fr>
Date: Tue, 5 Sep 2017 10:31:13 +0000
Subject: From: Mr. Victor Raimi.

From: Mr. Victor Raimi.

Port Novo- Cotonou,

Republic Du Benin.

Dearest Friend,

I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Port Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank.

This woman confided in me based on the free attention and little financial help I have been giving her and her daughter whenever she visited our bank, unknown to me they have a deposit sum with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Eighteen Million USA Dollars (US$18M) which her late husband deposited with my bank here Republic Du Benin.

I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the document proving true deposited fund with our bank. From my research on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27years) old before she will have full access to the fund, but they are eligible to present a foreigner to my bank for the claim of investment fund on their behalf if wished so.

I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter getting to the conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the fund would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person.

Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the fund as the woman family partner with the document of deposited fund on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country.

From my discussion with her, she has agreed to give out 30% of the total sum for your assistance also 10% will be use for orphanages, then the remaining 60% will be invested in your country for a big profit returns for their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner.

Expecting your quick response to this email for more details and clarification. Please reply me through this email (raimivictorbj@gmail.com ) for more details.

Thanks and remain blessed for your understanding.

My sincere regards,

Mr. Victor Raimi.

FREE WILL DONATION DONATION

From: FREE WILL DONATION <test1@pmcblueline.com>
Reply: kegazk@gmail.com
Date: Tue, 05 Sep 2017 07:27:41 +0200
Subject: DONATION

Greetings, The recent winner of Powerball Jackpot “Tennessee 20” has deem it necessary to donate the sum of $4,209,000 USD each to you and Nine other lucky beneficiaries, in fulfilment of giving out 10% of their winnings as donation grant. Mind you, this is not a regular circulation, contact Patrick Dean, the group’s President and CEO via: kegazk@gmail.com for more information about this donation and for confirmation of this great news, click the link below;


“Tennessee 20” WIN INCREDIBLE $420.9 MILLION POWERBALL JACKPOT AFTER PLAYING TOGETHER FOR YEARS

Regards, kegazk@gmail.com,
President and CEO of the Tennessee Education Lottery. For Power-Ball and the “Tennessee 20”
————— ———– ——— ———– ————- —————
NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.
Thank you,
Rebecca Hargrove,
President and CEO of the Tennessee Education Lottery. For “Tennessee 20”

Michelle Darlington Divine Mission From Michelle Darlington

From: Michelle Darlington <michelledarlington1@yahoo.com>
Reply: Michelle Darlington <michelledarlington1@yahoo.com>
Date: Mon, 4 Sep 2017 23:12:25 +0000 (UTC)
Subject: Divine Mission From Michelle Darlington

Dearest One,

With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, please permission to go ahead.

I am Mrs Michelle Darlington from Switzerland. I am
married to Mr.Edward Darlington who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.

I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage

Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.

My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire

I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name Michelle Darlington As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs Michelle Darlington

USA IRS Good day sir Madam :

From: USA IRS <stevema@iprimus.com.au>
Reply: ginikajohnson4@gmail.com
Date: Mon, 04 Sep 2017 20:45:52 +0100
Subject: Good day sir/ Madam :

—
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON

Good day sir/ Madam :

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate
Telex confirmation No:-0014678;
Secret Code No: XWTN084. has been in Customs facility custody waiting
for resolutions of the

clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM CARD which the agent suppose to
deliver to you which was on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM CARD before it will be released from the Customs
to the delivery agent to complete the delivery. After the phone call we
made on your behalf to the USA Customs Authority and the Government of
Benin Republic, it was resolved that the delivery of your ATM to your

address must be complete within Three (3) working days upon your
compliance to our directives; You should send the sum of $150 usd to
obtain the needed Ownership-clearance certificate from Benin
Republic.The clearance charges which was initially on the high price has
been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it

difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and
collect your package and proceed
with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because that
is what the Customs here are waiting for .

1- Your Full Name:…………….
2- Your Delivery Address:…………
3- Your Contact Telephone Number:……..
4- Your Occupation:…………….
5- Your Identification (Passport or ID Card):…….

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you by
the agent, You can contact us with the following information,

Contact Person:MR GEORGE LUKE
Email: (contactmrgeorgeluke@gmail.com )

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Name : MISS GINKA JOHNSON
E-mail:( ginikajohnson4@gmail.com)
Line:+229-94708086

Note that you are expected to pay only $150 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of 🙁 BARR. DUKA GEORGE) as our ATTORNEY in
Benin Republic Send the $150 usd through MONEY GRAM once you receive
this mail with the information below for

immediate release of your package,

RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
/City:======= COTONOU )
Amount:===========$150.usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after (3)days. So you are urgently advised to comply with
our directives so that the Customs will release your ATM CARD

Western Union Attn:

From: Western Union <"westernunion."@fine.ocn.ne.jp>
Reply: officee633@gmail.com
Date: Tue, 5 Sep 2017 00:50:03 +0900 (JST)
Subject: Attn:

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address/Name was indicated and notified. Please provide Mr. Sam Amade with the following details listed below so that your fund will be remitted to you through Western Union.

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Mr. Sam Amade E-mail: officee633@gmail.com

As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union.

Director Of Western Union Heard Office Benin Republic,
Mrs. Amara Samuel.

Mrs. Hauwa Suntai Business Proposal

From: "Mrs. Hauwa Suntai" <KVBU7Y@gspales.co>
Reply: suntaihauwa2@gmail.com
Date: Mon, 04 Sep 2017 03:46:31 -0700
Subject: Business Proposal

Attn: Sir /madam,

I cannot imagine the surprise this will bring to you, But please be rest assured is with good faith and intention from a family in dare need of your Assistance to help us transfer the inheritance sum of (US$25 million) twenty FIVE MILLION US DOLLARS, into your account or companys account, in which God will Bless you for rendering a helping hand to others.

My name is MRS. Hauwa Suntai , the wife of FORMER Executive Governor of Taraba State, Five years ago my housband was involved in a helicopter crash which he flew with some of his aides on October 25, 2012,But he survived on till he died on Wednesday June 28 2017,in United States of America. he had taken me on the 19th may 2012 to deposit the sum of US$ 25m (Twenty Five MILLION UNITED STATES DOLLARS) With a security and finance company based in South Africa for safe keeping as if he for saw the Looming danger that is coming on him. This money was deposited in a metal sealed box as a consignment labeled ‘FAMILY TREASURE: with the security company My son and I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe Guarding this fund without South Africa authority being after the money or the knowledge of Present government who has tactically frozen my Familys Wealth, hence the need to involve a foreigner.

My reason of contacting you is based on the above stated fact: I am saddle with the responsibility of seeking a genuine foreign account where the money could be transferred upon redeemed from the security company.
I want to affect the transfer of the fund in a beautiful country where people will not know us and for good investment. Please, if you are interested in Helping me to secure this money morally and financially, we will give to you 20% of the total sum, 70% will be for my family’s investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to call my SON, Danj Suntai , on the above telephone numbers for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.
Please, contact my son Steve Junior Taylor on his phone number for further Directive: For more about this our political satiation. Please go through the below Website:  BREAKING: Ex-Taraba governor Suntai involved in helicopter crash dies in US

Thanks as you will co-operate fully with me.
Yours Sincerely,

Mrs. Hauwa Suntai

MR.POWLL GEORGE ATM visa card was Discovered In post office

From: "MR.POWLL GEORGE" <janejane@tim.it>
Reply: pg886759@gmail.com
Date: Sun, 3 Sep 2017 23:33:00 +0200 (CEST)
Subject: ATM visa card was Discovered In post office???

Greeting

Im MR.POWELL GEORGE,the new appointed Delivery man
of Regular delivery DHL Office branched at Lowell Massachusetts USA . I
assumed this office on 7th,July 2017. On going through the files of the
previous records of this office, I discovered that there are six parcels
containing ATM cards each one attached with an email address of the
owner on it. The former appointee of this office (larry ken Jr.) failed
to carry out the delivery as it was instructed and programmed. Probably,
one of his reasons for not carrying out the delivery was that you have
not provided your postal address to him for the completion of the
delivery as he remarked.

According to the content recorded in
each file, the ATM card was deposited by one Senior Evangelist Mathew
Peterson whodied one year back as a charity foundation parcel to each of
the six of you. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of US$1,7,000.00
and he found your email contacts as reputable and capable persons that
can use the charity awarded ATM Cards to change the lives of people.

Meanwhile,
I've made the arrangement of delivery the six parcels through Regular
delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content
to six of you that own the six abandoned ATM CARDS each at the same
time. If found in spam folder, it could be due to your Internet Service
Provider, ISP. So move to your inbox before your reply.

I went to
our head office at Lowell Massachusetts USA and reported the issue of
the discovered six ATM cards in my office and they verified it and gave
me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to deliver the ATM
CARD directly to you after Postal Stamp of the parcel. Note, below
information is officially needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We
shall deliver your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your destination address, so
as to enable you track your parcel to know exactly when it will arrive
to your destination address.

I will looking forward to receiving your immediate response

Regards,
MR.POWELL GEORGE
DHL,Director Office Lowell Massachusetts USA .
DHL E-MAIL(pg886759@gmail.com)
Phone Number +1 980-352-0613

Mrs. Joan Gates Greeting to you.

From: "Mrs. Joan Gates " <annamariaditaranto@tim.it>
Reply: joangatesmrs@gmail.com
Date: Sun, 3 Sep 2017 17:20:03 +0200 (CEST)
Subject: Greeting to you.

My Dear Friend,
Greeting to you.

firstly, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked
with Texaco Oil Company in London, before he died in a ghastly motor accident
on his way to a Board meeting. My Husband and I were married without any
children,and I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with
the Bank and the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to somebody to
receive it on my behalf. I am presently in a hospital where I have been
undergoing treatment Cancer of the lungs and inability to talk and my doctors
have told me that I have only a few months to live so I think the best thing to
do is to use the money for charity purposes. I want a person who is trustworthy
that I will make the beneficiary of my late Husband's Fund deposited with the
bank so that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world and keep the remaining 30% for
his effort.

At the moment I cannot take any telephone calls due to the fact that my
relatives (They had squandered the funds I gave them for this purpose before
now and are around me I have been helping orphans orphanage/motherless homes. I
have also donated some money for humanitarian needs in Sudan, South Africa,
Brazil, Spain, Austria, Germany and some Asian countries. I have been touched
to the good work of humanity through you, rather than allow my relatives to use
my husband's hard earned funds inappropriately. I know i have never met you but
my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as an
enable that you are the right beneficiary. As soon as I receive your
information, I shall give you the contact details of the bank, authorization
letter and my picture with the doctor as an authenticity of my integrity.

Your Full Name,
Your Contact Address,
Your Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I await
your urgent reply. {joangatesmrs@gmail.com}

Regards,
Mrs. Joan Gates

Facebook Inc. Headquarters Facebook Promotional Program

From: "Facebook, Inc./Headquarters" <FacebookHQ@email.com>
Reply: facebook_customer_service.rep@yahoo.com
Date: Sat, 2 Sep 2017 22:01:00 +0300
Subject: Facebook Promotional Program

Congratulaions!!!

Hello Sir/Ma The Facebook Social Network marks a new
era in Facebooks life, as it officially becomes a teenager.
Thirteen years ago, the company was founded as a social network, and
it has since evolved into a technology giant thats now used by more
than 1.86 billion monthly active users.

To celebrate another annual Friends Day, Facebook has brought back its personalized videos to celebrate you and your friends

And thats not enough, special GIFs have been added to Facebook Messenger for the occasion This Officail mail is to inform you that Facebook Social Network is using a Promotional Program to say a big thank you all everyone in the world by picking some random emails by a random machine and awarding the sum of $500,00.00 USD to the emails selected at random.

This is to certify this email has duly been cleared for the Payment of $500,000.00 with; Batch No (55643451907) REFERENCE NO:(5647600545189) That After proper scruiny of the this Email Winner’s claim for the Lottery win won with the Winnings Number (5647600545189) and subsequent investigation carried out by the Central Working Committee of FACEBOOK LOTTERY.

We satisfactorly clearded the Beneficiary above the Payment of his/her claim.Therefoare, he/she is threfore entitled to recive full Payment You are to get back to us with the following info to avoid mistake in the CHECK Details & Delivery; FULL NAME(name to be on the CHECK ): DELIVERY ADDRES: MOBILE NUMBER: we are celebrating our 13th year anniversary!!

Thank you Lafayette for supporting us for so many years!
Come by and celebrate with us!
Awaiting your swift response?

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Mrs Deborah Deon Claim of donation Fund

From: Mrs Deborah Deon <sisterdeborahdeon500@aol.com>
Date: Fri, 1 Sep 2017 16:19:10 -0400
Subject: Claim of donation Fund

Claim of donation Fund

My name is Mrs.Deborah Deon from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm married to late Pastor Christopher Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Christopher Deon, for you to retrieve the funds in my name as the next of kin.

I will stop here until i hear from you.

please kindly contact me through my private email

(sisterdeborahdeon5000@gmail.com)

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Deborah Deon.

Oxfam International Congratulations

From: "Oxfam International" <arosales@lasallep.edu.mx>
Reply: oxfaminternational9@gmail.com
Date: Fri, 01 Sep 2017 13:25:53 +0200
Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD
as a charity donations/aid from Oxfam International in conjunction with
South African National Lotto Further information on the processing and
disbursement of your grant entitlements,alongside the provision of your
qualification documentations, will be disclosed to you by the National
Lottery Secretary, Barrister. Joshua.Peters. Please contact him with your
Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Joshua.Peters
National Lotto Secretary
Email: oxfam.international@cash4u.com

mariam seku My name is Mrs Mariam Seku.

From: mariam seku <mariamseku@outlook.fr>
Date: Fri, 1 Sep 2017 04:55:59 +0000
Subject: My name is Mrs Mariam Seku.

My Dearest One,

My name is Mrs Mariam Seku. I am a widow being that I lost my husband a couple of years ago. My husband was a serving director of the Cocoa exporting board until his death .

He was poisen by his closer friend in the year 2010. Before his death he had an account with a well known bank up to the sum of Eight million Five hundreed Thousand U.S Dollars($8.5m) which he told the bank was for the importation of cocoa processing machines. l want you to do me a favour to receive this funds to a safe account in your country or in any safer place as our foreign trustee since my husband is no more alive, i have plans to do investment in your country, like real estate and industrial production. This is my reason of writing to you.

Please if you are willing to assist me and my only son Johnson Seku or not, indicate your interest in replying soonest please reply me via this email ( mariamseku@outlook.fr )and let me know what next to do.

Thanks and God bless,
Best regards,
Mrs Mariam Seku.

REV.DR.TARGET KWAME Attention

From: "REV.DR.TARGET KWAME" <online0123@tim.it>
Reply: ministryoffinanceben@yahoo.com
Date: Fri, 1 Sep 2017 06:34:25 +0200 (CEST)
Subject: Attention

FROM THE DESK OF REV.DR.TARGET KWAME.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attn: Beneficiary,

We the federal ministry of finance Benin Republic wish to notify you
of your payment inherittance funds of $800,000.00 dollars.After the
meeting held today , His Exellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN Dr.Patrice Talon, has
Instructed this Department to send your funds through western union
money transfer for quick collection of your inheritted funds without
any further delay to avoid you paying money to the fraudsters.You are
required to forward your name and address were you want your funds to
be send through western union money transfer and the maximium amount
the western union money transfer will send to you per day starting
from tomorrow is $10,000 dollars.

Also you are required to send the sum of $96 dollars only for the
Re-newing and re-confirmation of your payment file that was Deposited
in this office with your name. Fill the form below and forward it to
the western union paying agent together with the requested $96
dollars:

Your Receiver,s name__________________
Your country_______________________ _
your city__________________________ _
Your text question_____________________
Your answer________________________ __
Telphone______________________ ____

Contact the western union paying agent with below information's:
Contact Person Mr.Kay David
(+229) 6192-3500
EMAILS:ministryoffinanceben@yahoo.com

As soon as the western union money transfer paying agent confirm this
$96 dollars from you today for the re-newing and re-confirmation of
your payment file you will start receiving your funds as from tomorrow
morning.Send this $96 dollars through any western union office nearest
to you using the name and address that will be giving to you as soon
as your ready for the payment

The western union is waiting to receive the western union payment
informations today, and Please for your earlier information if you are
not among the beneficiaries do not send any money to the western union
paying agent. But if you are among the beneficiaries who receive this
message you go ahead and send this $96 dollars and you start receiving
your funds through Western union money transfer.

I will also advised you to call the paying agent Mr.Kay David,
immediately you send him the western union money transfer control
numbers.

Yours in service
REV.DR.TARGET KWAME.
Financial Minister
Federal republic of Benin

REV.DR.TARGET KWAME Attention

From: "REV.DR.TARGET KWAME" <online0123@tim.it>
Reply: ministryoffinanceben@yahoo.com
Date: Thu, 31 Aug 2017 22:47:56 +0200 (CEST)
Subject: Attention

FROM THE DESK OF REV.DR.TARGET KWAME.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attn: Beneficiary,

We the federal ministry of finance Benin Republic wish to notify you
of your payment inherittance funds of $800,000.00 dollars.After the
meeting held today , His Exellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN Dr.Patrice Talon, has
Instructed this Department to send your funds through western union
money transfer for quick collection of your inheritted funds without
any further delay to avoid you paying money to the fraudsters.You are
required to forward your name and address were you want your funds to
be send through western union money transfer and the maximium amount
the western union money transfer will send to you per day starting
from tomorrow is $10,000 dollars.

Also you are required to send the sum of $96 dollars only for the
Re-newing and re-confirmation of your payment file that was Deposited
in this office with your name. Fill the form below and forward it to
the western union paying agent together with the requested $96
dollars:

Your Receiver,s name__________________
Your country_______________________ _
your city__________________________ _
Your text question_____________________
Your answer________________________ __
Telphone______________________ ____

Contact the western union paying agent with below information's:
Contact Person Mr.Kay David
(+229) 6192-3500
EMAILS:ministryoffinanceben@yahoo.com

As soon as the western union money transfer paying agent confirm this
$96 dollars from you today for the re-newing and re-confirmation of
your payment file you will start receiving your funds as from tomorrow
morning.Send this $96 dollars through any western union office nearest
to you using the name and address that will be giving to you as soon
as your ready for the payment

The western union is waiting to receive the western union payment
informations today, and Please for your earlier information if you are
not among the beneficiaries do not send any money to the western union
paying agent. But if you are among the beneficiaries who receive this
message you go ahead and send this $96 dollars and you start receiving
your funds through Western union money transfer.

I will also advised you to call the paying agent Mr.Kay David,
immediately you send him the western union money transfer control
numbers.

Yours in service
REV.DR.TARGET KWAME.
Financial Minister
Federal republic of Benin

Secretary General GET BACK TO ME FOR YOUR ATM CARD

From: "Secretary General" <ddd41@vir-gor-5k.cf>
Reply: unlegrep102@qq.com
Date: Thu, 31 Aug 2017 14:19:57 +0200
Subject: GET BACK TO ME FOR YOUR ATM CARD

3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:Beneficairy.

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of 750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unlegrep102@qq.com

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.

Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General

Chen Chin How are you doing today

From: "Chen Chin" <chenchin@technologist.com>
Reply: chenchin@technologist.com
Date: Thu, 31 Aug 2017 17:31:09 +0700
Subject: How are you doing today

Attachments

  • Purchase Agreement.pdf

– This mail is in HTML. Some elements may be ommited in plain text. –

I want to discuss something very important with you and i believe with
you we shall accomplish this mission i intend to invest my time effort
in what we have found.
..
My names are Chen Chine. I work as aid to the US military on peace keeping
in Afganistan,Syria,Iraq and other arab nations.
recently on our mission my team discovered a family treasury box buried
under ground it was detected by detecting device, it was dugged up and opened,we discovered
some huge amount of money with 3 Gold bars arab written on them and other personal belongings.
As military personal we are not allowed to carry such in our convoyed, but i
have manage to carry it to safe place where we have our allied for safe
keeping and the content was not disclosed. we found out that the box
contain the sum of USD35Million United states dollars Gold bars and some
other items.

We have made up our minds to use this findings to better the life of
less privileged once on this soil and other places we have been to,
and we can not achieve this our selves without the
help of someone who will be willing to dedicate more time in this
humanitarian aid, this is why i am contacting you to assist in the
endeavor.

Once you show your gesture and willingness to help out i shall give you
more details on how we shall proceed.

Thanks for your time. i wait to read from you here EMAIL:
chenchin@technologist.com
Regards,
Chen chin

Mary Williams Greeting to you dearest one.

From: Mary Williams <shreeprasannaglobal@gmail.com>
Reply: marrywilliams679@gmail.com
Date: Thu, 31 Aug 2017 00:30:30 -0700
Subject: Greeting to you dearest one.

DONATION FROM MRS. MARY C. WILLIAMS
From Mrs. Mary C. Williams
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.

Greeting to you dearest one.

I am Mrs Mary C. Williams from Republic of Switzerland Citizen I am 63
years old, I married to Mr Williams Paul who worked with Switzerland
Embassy in Republic of Ghana for twenty-two years before he died in the
year 2011. We were married for twenty eight years without a child, When my
late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six
Million Three Hundred Thousand United States Dollars Only) in a bank in
Republic of Ghana. Presently this money is still in bank,

Recently my doctor told me that I would not last for the next Six months
due to cancer problem The one that disturbs me most is my stroke sickness,
Having known my condition I decided to donate this fund to a charity
organization that will utilize this money the way I am going to instruct
herein, I want an organization that will use this fund for LESS-PRIVILEGES
orphanages, schools, widows, disabled

Presently, I'm in a hospital here in Republic of Ghana, where I have been
taking treatment for this sickness. As soon as I receive your reply and
confirm your acceptance to work as I instruct herein I shall give you all
the relevant information that will authorize the transfer of the fund to
you as my duly assigned representative.

Remain blessed
Yours sister,
Mary C. Williams

Mrs. Elizabeth Alan Dear Beloved

From: "Mrs. Elizabeth Alan"<acer7720g@ukrpost.ua>
Reply: <mrselizabethalan10@gmail.com>
Date: Wed, 30 Aug 2017 09:22:31 -0700
Subject: Dear Beloved,

Dear Beloved,

Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from
Thailand and I have been sick suffering from cancer for years now and I have
been on the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my health
condition, As I have inform you my late Husband Dr, Alan Fredrick died in a
air crash since 31 October 1999 and over since he died I have been looking
for a good Christian person who can assist me do the work of God.

Note as the moment I cannot do anything on my own because of my health
condition therefore I am so happy to receive your mail and wiliness to
assist me receive my late husband money that has been deposited with a
security bank in Thailand as the next of kin. Also you need to know that the
total amount been deposited with the security bank in Thailand is the sum of
USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I
need right now is to give my late husband Attorney an instruction to assist
you make a change of ownership to your name as the rightful next of kin to
late Alan Fredrick and assist you secure some of the documents in your
position. Please promised me that you will carry out order by using the
money to do the work of God helping the Motherless babies, Less privilege
and homeless all over the Europe America Asia And African because that has
been my dreams and my late husband dreams. As soon as I hear back from you I
will give you further instruction on how to proceed with my lat

Lastly I need to seek for your utmost trust and accomplishment to assist me
complete this good work of God and as you do that may the Lord Almighty
bless you and your family and note without God every thing is vanity upon
vanity.

Your Beloved in God,
Mrs. Elizabeth Alan

Mrs. Eva Rose Hello Dear

From: "Mrs. Eva Rose" <online090@tim.it>
Reply: mrs.evarose343@citromail.hu
Date: Wed, 30 Aug 2017 17:46:25 +0200 (CEST)
Subject: Hello Dear

Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the
hands of an individual, not orphanage.

Please, i am begging you in the name of God to sincerely accept my proposal;
let me instruct my bank to wire transfer my fund worth the sum of US$
15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country
immediately, then you take my son to your home and raise him as your own son.
As you receive the fund into your account, you are entitled to take 30 percent
and invest 70 percent for my son so that he will not suffer in his entire
life.

Contact Email,(mrs.evarose343@citromail.hu)

Please reply immediately with your full data if you agree to help me, so that
we can arrange the transfer of the fund before anything happens to me because
i
will be undergoing surgery by coming week, and i do not know the fate of the
surgery as the doctor has told me already that i may not survive.
Please i wait to hear from you now, its a matter of urgency
Yours Sincerely,
Engineer. Mrs. Eva Rose.
IN GOD I TRUST.

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