Tag: the sum of

capt greg my subject

From: "capt greg" <prodecom@sfiec.org.br>
Reply: capgregmoore@gmail.com
Date: Sun, 21 May 2017 13:24:01 -0700
Subject: my subject

Dear Friend, Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself. I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Please reply to:capgregmoore@gmail.com Respectfully, Captain Greg, United States Soldier:Afghanistan

dns101 United States Investigations Services USIS ..92.255.1.202

From: dns101@comcast.net
Reply: officesfile.update@gmail.com
Date: Sun, 21 May 2017 14:32:17 -0400
Subject: United States Investigations Services (USIS)..92.255.1.202

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$17, .500,000.00 (Seventeen Million five 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 Coman Lee) 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 $350 for procurment 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 $350

Kindly verify your details to Barrister Coman Lee 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 Coman Lee
E-MAIL ADDRESS: officesfile.update@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$17, .500,000.00 (Seventeen Million five 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)

Rebecca Song Your response is needed

From: Rebecca Song<info@song.org>
Reply: resong100@yahoo.co.in
Date: 21 May 2017 03:53:45 -0400
Subject: Your response is needed

Dear Sir,

I am Mrs Rebecca Song from USA, presently staying in Nigeria. I
am married to Mr. John Song who worked with American Embassy in
Nigeria for Ten years before he died in the year 2015.We were
married for eleven years without a child. He died after a brief
illness that lasted for only four days.

Before his death we were both born again Christian. Since his
death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband
was alive he deposited the sum of $20.8Million (Tewnty Million
Eight hundred thousand U.S.Dollars) with one security company in
Ghana.

Presently,this money is still with the Security Company.Recently,
my Doctor told me that I would not last for the next Eight months
due to cancer problem. The one that disturbs me most is my stroke
sickness. Having known my condition I decided to keep this fund
in Ghana.

I want an organization or an individual that will use this fund
for orphanages, widows, propagating the word of God and to
endeavor that the house of God is maintained. The Bible made us
to understand that blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't
want my husband’s efforts to be used by unbelievers.

I don't want a situation where this money will be used in an
ungodly way. This is why I am taking this decision. I am not
afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that
the lord will fight my case and I shall
hold my peace. I don't need any telephone communication in this
regard because of my health hence the presence of my husband's
relatives around me always.

I don't want them to know about this development. With God all
things are possible. As soon as I receive your reply I shall
inform the security company in Ghana that you are the beneficiary
of the said consignment you will need to go and claim this fund
in Ghana through the directives of our family laywer. The lawyer
will also issue you an authority letter that will prove you as
the present beneficiary of this fund.

I want you and the organization to always pray for me because the
lord is my shepherd. My happiness is that I lived a life of a
worthy Christian. Whoever that wants to serve the Lord must serve
him in spirit and truth.

Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing another person for this
same purpose. Please assure me that you will act accordingly as I
stated herein.

Hoping to receive your reply and Remain blessed in the Lord.

Yours faithfully
Mrs. Rebecca Song

communitycfm BP E-Grant As you have Requested.

From: communitycfm@workmail.co.za
Reply: jwilliams1975@outlook.com
Date: Sun, 21 May 2017 11:57:32 -0800
Subject: BP E-Grant, As you have Requested.

May, 2017

Good morning

This e-mail will inform you that you have been selected to receive the sum of £ 550,000.00 from BP’s electronic grant programme in South Africa. This is your E-Grant reference number (BPSA16 / 02003).

Just respond to start the claims.

Yours sincerely,

Mr. Joshua Williams
Senior consultant
BP e-Grant Center

Mrs. Susan Read Can I Trust You My Friend

From: "Mrs. Susan Read" <susanread102@tim.it>
Reply: readmrssusan@gmail.com
Date: Sat, 20 May 2017 20:31:28 +0200 (CEST)
Subject: Can I Trust You My Friend ?

My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.

Mrs.Louisa Vladislav Re : From Louisa Vladislav.

From: "Mrs.Louisa Vladislav" <louisavladis1@gmail.com>
Reply: "Mrs.Louisa Vladislav" <louisavaldislav@gmail.com>
Date: Sat, 20 May 2017 08:07:45 +0000 (UTC)
Subject: Re : From Louisa Vladislav.

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Louisa Vladislav. from Abidjan -Cote d.Ivoire, and I am married to Mr. Vladislav Viktor. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$ 5.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for security reasons.

Thanks and Remain Blessed,
Sincerely Yours
Mrs.Louisa Vladislav

CENTRAL BANK immediate payment

From: CENTRAL BANK <cbn_contract_payment_office71@yahoo.dk>
Reply: CENTRAL BANK <cbn_contract_payment_office@yahoo.co.uk>
Date: Sat, 20 May 2017 06:56:18 +0000 (UTC)
Subject: immediate payment

This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of ($US15.5M) as your contract entitlement. The payment will come to you via Diplomatic courier service ATM Card, Bank To Bank Wire Transfer ,Certified Cheque make a choice how you want your money to be paid to you, therefore you are to rec-confirm the following ;(1) Full Name (2) Address (3) Phone no#

Your immediate respond is urgently needed.

BEST REGARDS,
GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK

Mary Willam Invitation: My Dear Good Friend

From: "Mary Willam" <marywillam@yahoo.com>
Reply: "Mary Willam" <marywillam@yahoo.com>
Date: 19 May 2017 15:39:56 +0000
Subject: Invitation: My Dear Good Friend

MAY
08 “My Dear Good Friend”

When
Monday, 08 May 2017
10:00 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
my Dear Good Friend It is understandable that you may be a bit
apprehensive because you do not know me, I am writing this mail to you
with serious tears in my eyes and great sorrow in my heart, I decided
to contact you due to the urgency of my situation. I want to tell you
this because I dont have any other option than to tell you as I was
touched to open up to you. I am a widow because i lost my husband 9
years ago, we were married for eleven years without a child. He died
after a brief illness that lasted for couple of weeks. When my late
husband was alive he deposited the sum of Four
million,dollars(€4,000,000)with one of the banks here in Benin,
because we earlier had plans of having a charity firm. Meanwhile,
recently, My Doctor told me that I would not last, that i have couple
of weeks to live due to Brain tumor/cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I
decided to hand you over this mission to take care of the
less-privileged, you will utilize this money the way I am going to
instruct herein. I want you to take 20% of the total money for your
personal and family use While 80% of the money will go to charity
work” helping people in the street. Because I grew up as an Orphan and
I dont have anybody as my family member. As soon as I receive your
reply I shall link you up with the bank.Please kindly contact me back
with the following information: Your last name and first name, your
exact address and your mobile/house/office telephone contact, and an
identification Card such as drivers license or international passport
data page so I can forward them to my bank and have you present to the
bank as the next person in charge of this fund, so that if i die
anytime, the situation will not be complicated. I count on your
goodwill and especially on the proper use of these funds. Please i
need your urgent reply, Yours Sincerely Mrs.Mary william.

Dr Dennis Meijs Attn:FEDEXCOURIE

From: Dr Dennis Meijs <soniarviajes@speedy.com.ar>
Reply: fcourierservice98@outlook.com
Date: Fri, 19 May 17 13:10:40 +0000
Subject: Attn:FEDEXCOURIE ,

Attn:FEDEXCOURIE ,

We have your consignment worth the sum of $3.5 millions united states
dollars,which will be deliver to you at the moment as long as you
provide all the requirement information to FedEx Courier Service
before the consignment can be shipped to your own residential address
in your country,

Further more,Your email address was among the luckiest consignment
that will be send through FedEx Courier Service as soon as you contact
them, so what you have to do right now is to contact Director of FedEx
Courier Service Department for immediate dispatch to your residential
address,please take note all you will send to them is theri delivery
fees $105 no additional fees,

Contact FedEx Courier Service with the below information for immediate
dispatch to your home,

Contact person:Dr Dennis Meijs
Contact Tel:+229
E-mail(fcourierservice98@outlook.com)

This are the information required for easy delivery of your
consignment valued $3.5 millions united states dollars

1.YOUR FULL NAME______________________
2.YOUR COUNTRY__________________________
3.YOUR HOME ADDRESS_____________________
4.YOUR HOME TELEPHONE NUMBER_______________
5.YOUR CELL PHONE NUMBER___________________

Call Dr Dennis Meijs on phone Tel:+229 as soon as you send
email to him because your call would facilitate the immediate
attention to you due to his tight delivery schedule.

BIG LOTTO RESULT CONGRATULATION..YOUR HAVE WON 2 100 000. COME FOR CLAIM.

From: "BIG LOTTO RESULT"<result@indomaret.com>
Reply: <kevinmcus@gmail.com>
Date: Fri, 19 May 2017 03:39:32 +0100
Subject: CONGRATULATION..YOUR HAVE WON $2,100,000. COME FOR CLAIM.

Congratulation…..
  

You are the winner of the computer promotional draw
  
You have won on the computer ballot of the sum of $2,100,000.00 in
cash.
  
Please contact your claim agent for your immediate payment

Mr. KEVIN IRVAN
  
Email:  kevinmcus@gmail.com
  
( UNIVERSAL LOTTERY )
  
PRIZE AWARD NOTIFICATION
  
We are pleased to inform you that the announcement made this month
Winners of the BigBig Lotto International Programs, as part of our
promotional draws. Note that your email address qualified for the
draw, as a result of your visiting various websites we are running the
e-business promotions for. You/Your Company email address, attached to
ticket number 4017-4162-1018, with serial number SH4710019 drew the
Winning numbers 70, 35, 11, 72, 41 and Bonus number 1
  
REFERENCE NUMBER: SAB/240142/011
  
BATCH NUMBER: 16/006/1094/LIPDA/SA.
  
Participants were selected through a computer ballot system drawn
from 2,500,000 email addresses of individuals and companies from all
part of the world as part of our electronic business Promotions
Program.
  
You have therefore been approved for a lump sum pay out of
US$2,100,000.00 in cash, which is the winning pay-out for Second
category winners. This is from the total prize money of
US$26,650,000.00 shared among the seven international winners in the
Second category.
  
Fill up the Form for your claims
  
(1) Full name: __________________________________
  
(2) Country of origin __________________________________
  
(3) Date of birth__________________________________
  
(4) Contact telephone and mobile number__________________________________
  
(5) Residential address__________________________________
  
(6) Gender__________________________________
  
  
Signed.
Manegment.

Mrs kristina urgent message

From: "Mrs kristina" <kwimbledon9@gmail.com>
Reply: kwimbledon21@gmail.com
Date: Thu, 18 May 2017 18:05:10 -0700
Subject: urgent message

Beloved,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact that I sourced your profile from the peoples search database on
the web during my descript search for a partner whom can assist me in
taking bringing the dreams of my late husband come through. I am Mrs.
Kristina wimbledon, suffering from cancerous ailment. I was married to
Sir Alex wimbledon A .an English shipping tycoon notable for his great
charitable activities before his death in April 2nd, 2010. When my late
husband was alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank in UK and named me as the
beneficiary of this trust fund. (All records are kept with my family
lawyer).Presently, this money is still with the Bank. My Doctor told me
recently, that I have limited days to live due to the cancerous problems
that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the
cancer. With this hard reality that has befallen me, I have decided to
donate this fund to you and i want you to use this gift which comes
from my Late husbands effort to establish a charity home for the upkeep
of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially. I took this decision because I do not have any
child that will inherit this money and my husband relatives are
bourgeois and very wealthy persons and I do not want my husband hard
earned money to be misused or invested into ill perceived ventures,
which is the reason I took this bold decision. I do not need any
telephone communication in this regard due to my deteriorating health
and because of the presence of my husband relatives around me. You can
contact me through my personal email address: kwimbledon10@gmail.com

Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.

Remain Blessed,
Mrs. kristina Wimbledon
kwimbledon10@gmail.com

FACEBOOK IMPORTANT NOTIFICATION FROM FACEBOOK

From: "FACEBOOK"<office@phe.co.nz>
Reply: <allforwardings2004@gmail.com>
Date: Thu, 18 May 2017 03:45:19 -0700
Subject: IMPORTANT NOTIFICATION FROM FACEBOOK!

FACEBOOK ONLINE CASH GRANT PROGRAM 2017.
FROM: THE DESK OF THE C.E.O.
MARK ZUCKERBERG.
 
CONGRATULATIONS FROM FACEBOOK!!!
 
 
Facebook the largest Social Networking site valued more than $100
Billion Dollars and also expecting it's One Billion Users to come
mainly from Mobile devices than desktop Users by 2017, Facebook
founder Mark Zuckerberg has decided to empower  Individuals and
Companies with a WINDOW OF OPPORTUNITY by online cash grant Program
for the year 2017.
 
We are pleased to inform you that your  Name and Email has been
announced as being among the 50 Lucky winners who won the sum of
$130,000,00 USD (One Hundred and Thirty Thousand United State Dollars)
each  from the ongoing Facebook online cash grant program 2017.
 
The online draws was conducted by a random selection of accounts and
yours was selected by an advanced automated random computer search
from our data base.
 
The promo program which is a new innovation by Facebook, is aimed at
saying a big thank you to all our users around the globe for making
Facebook their number one means to connect, communicate, relate and
hook up with their families and friends over the years.
 
Ensure to secure this numbers below to enable you make claims of the
cash grant that is awarded to you .
Ticket Number (5647600545189), Ref No (2551256002/244) and Serial
Number (55643451907).
 
To avoid unnecessary delays and complications please remember to
quote your Ticket, Reference and Serial Numbers in all
correspondences.
Furthermore, if there is any change in email address please contact
us on time for validation.
 
If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
 
Yours faithfully,
FACEBOOK.
(424) 231-5229
1 Hacker Way,
Menlo Park,
CA 94205.
 
 
 
 

Mrs.Serah Peter. Attention Dearest Form Mrs. Serah Peter.

From: "Mrs.Serah Peter." <jkkane62@yahoo.com>
Reply: "Mrs.Serah Peter." <serahpeter11@outlook.com>
Date: Thu, 18 May 2017 06:16:47 +0000 (UTC)
Subject: Attention Dearest,Form Mrs. Serah Peter.

Attention Dearest,

Please use this money for the Churches/Islamist and Less Privileged in the world.

Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.

I am Mrs. Serah Peter from Jordan, I am married to Dr.Alan Peter who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year 2012 we were both married for Twenty six years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand U.S.Dollars) with a Bank in Republic of Benin.

Presently, this money is still invested in this Bank in Republic of Benin. Recently, my doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in.

I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin.I will also issue you power of Attorney that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less privileges. My happiness is that I lived a fulfilled life and l don't have any regrets in life.

Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back at me to my private mail address:( serahpeter11@outlook.com ) for more details to proceed.

And also attach to me in your return mail your personal details for familiarity,May the good lord bless you.

Your Full Names
Your Age/ Sex
Marital Status
Occupation
Mobile Numbers/Fax
Your International Passport/Working ID/Driving License.

Hoping to hear from you soonest and do notify your interest to help me assist charity.

Best regards.
Mrs.Serah Peter.

michael church Congratulation

From: michael church <michaelchurch234@hotmail.com>
Date: Wed, 17 May 2017 22:12:01 +0000
Subject: Congratulation

Dear Beneficiary.

How are you doing? I hope this email meets in a good state. Good to say that a lot of work has been put in as we are working hard to ensure that your unpaid payment is made available to you without delays.

Last week, auditors came to the bank where your compensation amount was kept, As the ICU in charge of the vault informed me about the auditors visit, and reasons why we have to channel your funds with the help of the bank's protocol department. I am happy to inform we have successfully moved your funds, the sum of One Million, Five Hundred United States Dollars which is now safely deposited with a very reputable bank (Metro Standard Bank). Your funds lodged according to the bank's policies concerning intermediary further credits and it will be transferred to you within 3 working days of your contacting them. You must contact them now to enable them facilitate the successful remittance of your funds. Kindly find the below details and make contact very quickly, and please feel free to call the bank anytime.

Bank Name: Metro Standard Bank
Bank Director: Michael Church
Email: michaelchurch023@gmail.com
Tel : +44-122-3755-049

Congratulations on this success. I urge you to kindly Keep me updated.

Mr. Richard Fisher

MR. KEVIN NEWMAN ATTENTION. BENEFICIARY

From: "MR. KEVIN NEWMAN" <unionwestern206@yahoo.com>
Reply: "MR. KEVIN NEWMAN" <w.union21o0ffice@outlook.com>
Date: Wed, 17 May 2017 13:42:31 +0000 (UTC)
Subject: ATTENTION. BENEFICIARY

ATTENTION. BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH
BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL,
I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. KEVIN NEWMAN,I AM THE NEW
ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN
CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON
OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY
WHICH DID NOT RECEIVE YOUR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE
TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN
UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK
UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO
RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY
TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT
THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE
DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS
QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED
HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT
YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY
YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD
WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00
TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE
ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT
HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE
OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER
THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT
YOU TO KNOW THAT YOUR FUND OF ($3.5 MILLIONS USD) IS STILL WITH THE FEDERAL
GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE
AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE
BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST
YOU THE SUM OF $250.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL
ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL
ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE
AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN
THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======ile ben
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============WHEN
5. ANSWER:=============NOW
6. AMOUNT:=============US$250.00
7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS
THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND
IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER
TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL THE WESTERN UNION FOR
CONTACT ( w.union21o0ffice@outlook.com )

REGARDS,
MR. KEVIN NEWMAN
PHONE +229 99316729

Samson Samba-Panza PARTNER WITH ME

From: Samson Samba-Panza <samsonsambapanza501@hotmail.com>
Date: Wed, 17 May 2017 09:16:06 +0000
Subject: PARTNER WITH ME

Dear Friend,

A capable and reliable Investment Partner is needed urgently to invest and manage the sum of USD17.5million in profitable projects/businesses in your country. If you are interested contact me at (samsonsambapanza4za@gmail.com) as soon as possible for more details

tomcannon Can i trust you with this business proposal

From: tomcannon@hsbc.co.uk
Reply: hsbcconsul@yahoo.com
Date: 16 May 2017 10:29:40 -0700
Subject: Can i trust you with this business proposal?

I am Mr. Tom Cannon, a banker with the HSBC bank London Uk. I was
the personal/secret banker of the former Defense Minister Hazem
Shaalan who was charged with being responsible for the
disappearance or misappropriation of 658,000,000 GBP (790 million
Euros) in military procurement funds. Mr. Hazem Shaalan was able
to deposit part of this money in my bank with the help of a late
Mr. Dane a private contractor with Halliburton. Mr. Dane had a
private sewerage company in Iraq and with his help former Defense
Minister Hazem Shaalan was able to siphon money out of Iraq to
the sum of 5,000,000 GBP (7 million euros) into this bank.

With my help he was able to keep these large amounts under the
radar. Mr. Dane has been dead for a long time now and the former
Defense Minister Hazem Shaalan is at large with an Interpol
arrest warrant on his head. The reason that I am telling you all
this my friend is that I am looking for a trust worthy person who
will assist me in moving this fund out of this bank. There is no
next of kin to the account where this money is deposited and
there is no chance Mr. Hazem Shaalan will come back to claim this
money because the contractor who deposited this money in secrecy
is dead.

If you will help me, this is what I want the both of us to do
immediately I will present you as the next of kin to the account,
I have all documents and files which will cover you up fully as
the next of kin.

Kindly view this link:  and
I will explain further when i get a response from you.

John Taylor Re

From: John Taylor <nazihah@myipo.gov.my>
Reply: John Taylor <johntaylor3567@gmail.com>
Date: Tue, 16 May 2017 11:15:04 +0800 (MYT)
Subject: Re

I am John Taylor of the US Army base in Afghanistan for peace keeping
I found your contact detail in a address journal am seeking your
assistance to evacuate the sum of $7,000,000.00 to you as long as I am
assured that it will be safe in your care until I complete my service
here in Afghanistan. This is not stolen money and there are no dangers
involved.

I count on your understanding.please get back to my personal email:
johntaylor3567@gmail.com

Respectfully
John Taylor

Mrs Mariam Danjuma Investment Partnership

From: "Mrs Mariam Danjuma" <logdhlexp@daum.net>
Reply: nojalee.78@hotmail.com
Date: Mon, 15 May 2017 21:47:09 +0530
Subject: Investment Partnership

Attn: Sir.

I am Mrs. Mariam Danjuma a Libyan Politician/Investor and former Senior
Managing
Director with Libyan Central Bank. I am interested to invest the sum of
$10.5 Million in Dubai under your custody.
Please if you are interested in this project, kindly reply me to enable us
discuss in detail.

Regards
Mrs. Mariam Mustapha
nojalee.78@hotmail.com -private email

micheal davis CAN I TRUST U

From: micheal davis <michealdavis397@gmail.com>
Date: Mon, 15 May 2017 05:58:57 -0700
Subject: CAN I TRUST U

I am Evelyn Scott , A widow to Late Fred Scott. suffering from long
time cancer of the breast . From all indications , my condition is
really deteriorating and is quite obvious that I may not live more
than two months according to my doctor , because the stage at which my
cancer is (Level 3) , it is so critical and also to a very severe
stage. My personal physician told me that I may not live for more than
2 months and I am so scared about it. My late husband and i both grew
up in a motherless home in Switzerland were we got married and we
traveled to the United States for our wedding and we decided to stay
back there simply because it is a lovely place to stay and we were
given a permanent stay after so many years there and it hurts me also
because we had no child of our own during our time together due to one
problem and the other ,Since his death I decided not to re-marry or
get a child outside my matrimonial home which the Bible is against
even though i wish i had . It is late now you know , and age is no
longer on my side.but i still believe the lord will send me someone
that will make me smile which is you because the bible says in the
book of

Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive
me……
Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed,
I will sing & give praise
Psalms51: 17 The sacrifices of God are broken spirit, a broken &
contrite heart, O God thou will not despise.
psalms 41: 1 Blessed is he that consider the poor, the Lord will
deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick
nigh unto death, but God had mercy on him & that on him only, but on
me also,lest I should have sorrow upon sorrow.( I always say this in
my mind )

So, I now decide to give all of my wealth, by contributing to the
development of the motherless baby homes,less privileged, needy, poor,
charity homes,widows and Cancer patient too in your country after
being part of those who helped in contributing to the help of victims
of a fire out break i knew the pain they went through regarding their
shelter ,clothing getting new home for them was so glad i could be of
that help in some ones life and i just want you to forget about the
distance between me and you. For i am willing to donate the sum of
$500,000,00.00, which is still the major inheritance i have left after
sorting out my hospital bills. I wish you could be someone who i could
trust with all my heart,to make this wish of mine come true despite my
prayers over you before i got in contact with you.

I really need you to use the funds to help the poor which is very
essential and also the widow and cancer patient as me. I know this is
hard,i have always tried to give this to some organization to handle
but time is no more on my side ,am glad to God that i can still
archive that goal of helping the poor ones out there through you that
is the more reason i need you. so dear i really need your honesty and
trust towards this you should keep this saying in your heart , I am
like Moses in the Bible . He came to the Red Sea and Pharaoh behind
him and no way to turn but God delivered him all by a miraculous
deliverance . It will be a miracle from God to be able to help all the
dear people God has laid on our hearts, as you have been laid on my
heart to do is will.

This is why with God in my heart i contact you and i want you to
contact me so will be in contact with all the poor souls out there.
Give new lives , hopes and days . I have come to find out that wealth
acquisition without Christ is vanity and i hope you will agree with
this also. I will be praying hard that the devil will not stop this
effort .please friend Do contact me and i will tell you more of what
you wish to know . Note that the Lord have a great reason for me
contacting you and i will be very grateful if you will heed to the
call of the Lord by replying to me on my personal email address on

evelyn.calvin1999@gmx.com

Yours in Christ,

Tyler Logan Urgent Please

From: Tyler Logan <tlogan@frsltd.com>
Reply: tylerlogan30@gmail.com
Date: Mon, 15 May 2017 10:58:26 +0000
Subject: Urgent Please

Dear Friend,

My name is Mr. Tyler Logan, I work in a managerial position in a well
respected security company, with a head office in Accra Ghana. I am
contacting you because of an urgent business transaction that I want to
do with a trusted foreigner, I got your email information through the
Ghana's Chamber of Commerce and industry on foreign business relations
here in Accra-Ghana though I haven't disclose this deal to anybody. All
I need from you in this transaction is your maximum trust, honesty and
cooperation. I guarantee you that you will never face any risk in this
transaction.

The sum of Seven Million Seven Hundred and Fifty Thousand United State
Dollars ($7, 750, 000) is involved in this transaction and this fund is
originated from the over draft contract of the Ghana Government to
foreign contractors. I happen to be the General Manager in this
organization in charge of deposit, for the past 7 years the Ghana
Government has no trace about this fund because they have endorsed the
release and approval order of the fund. Since all these while I have
been looking for a trusted foreign partner to contact in regards to this
transaction, before contacting you my instinct tells me you are the
rightful person to do this business with.

The reason for my contacting you is that I have checked and find out
that the deposit is still intact and nobody has asked for it, and I know
that nobody will ever ask for it because I happen to Tbe the only living
soul who knows about this transaction. Presently this fund is been
deposited in the security company I head as the General Manager here in
Ghana without any beneficiary name. Note that this transaction is free
from all scam/fraudulent activities and is also legally covered with
classified documents.

If you accept to work with me, kindly get back to me by replying my mail
so that I can feed you with more details about the transaction.

My best regards.
Mr. Tyler Logan

Anderson John CONGRATULATION

From: Anderson John <UnitedNation@Freenet.com>
Reply: andersonjohn3636@gmail.com
Date: Mon, 15 May 2017 05:48:55 -0500
Subject: CONGRATULATION

Congratulation am Anderson John, I work for United Nation Helping
Organization for the people, Am so pleased to explain to you United
Nation Helping Organization recover the sum of five hundred thousand
Dollars $500,000 which is used in support of new year bonus for both
the deaf, hearing, disable and some lucky winners.We give $150,000.00
to those who there screen-name are found on our IP address and random
draw,And you happen to be among those who are selected randomly from
our computer. There are three way in which your money would be deliver
to you either by Home delivery or cash and cheque your money should be
put in your bank? > You have to fill the delivery form for safety
reasons so that we can > locate the address given and deliver your
money to you. > Full name …. > Full address …. > Phone number ….
> Age …. > Income….. > Profession …. > Email address…. >
People with disabilities(yes or no) > Congratulation to you once
again.

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