to your country – Brendinghat

esther john Please HELP ME

From: esther john <ej1260947@gmail.com> Date: Mon, 18 Nov 2024 11:13:12 +0100 Subject: Please HELP MEDear brother / Sister ,

My name is Esther John,17 years from SOUDAN.
My father and I escaped from our country at the heat of the civil war
after loosing my mother and two of my senior brothers in the war. As a
result of the political instability in my country even after the war,
my father established his cocoa and coffee export business in Abidjan,
Ivory Coast. He was in Buake, a northern city to negotiate for the
purchase of a cocoa plantation when he was shot and killed by the
rebel troupes fighting to take over the government of the country on
the 22nd September, 2023.

The death of my father has now made me an orphan and there by exposing
me to danger.Before the unfortunate death, my late father had in his
personal account with a bank in Europe the sum of $18.4m (Eighteen
Million Four Hundred Thousand Eu Europe).As a result of the present
insecurity of lives and property in this country, I wish request that
you assist me use your account in your country to transfer the balance
of my father’s account.Again to assist me with a letter of invitation
that will make me get a visa to your country for residence in order
for me to continue my education and to invest the fund in a viable
business venture.
Sincere Regards
Esther John

salimata yaya Miss Salimata Yaya

From: salimata yaya <salimtayaya2020@gmail.com> Reply: salimatayaya2001@gmail.com Date: Tue, 12 Nov 2024 12:33:35 +0000 Subject: Miss Salimata YayaHello,My name is Miss Yaya Salimata from Aibidjan, Ivory Coast, I am
the only child of my parents. During the post-election civil and
political crisis in our country, my parents were killed by heartless
military personnel who supported the current president, who is losing
the election and refusing to resign.

My Dear, I want you to act as my trustee or business partner so that
The fund can be released to you on request and I can move to your
country and we both have money invested in a good profitable venture
and I promise to give 20% of the fund. Awaiting a positive response.

Respectfully
Miss Salimata Yaya

Mrs. Gill Marcus RE

From: "Mrs. Gill Marcus" <captiankhumalo@gmail.com> Reply: mrs.gill.marcus@yandex.com Date: Tue, 12 Nov 2024 09:11:20 +0200 Subject: RE_From the Desk of: Engr.Gill
Marcus
_

_Director, Project Implementation_

DIRECT TEL: +27 718107794

EMAIL: ENGRGILLMARCUS@GMAIL.COM

DEPARTMENT OF MINERALS AND ENERGY

Mineral Centre, 234 Visagie Street,
Pretoria 0001 RSA.

CONFIDENTIAL BUSINESS PROPOSAL.

Good day,

I know this mail will come to you as a surprise, please do not be
skeptical as it’s for good intention. It’s after my official
enquiry from the foreign trade office of the chambers of commerce &
industry here in Johannesburg South Africa, that I decided to contact
you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting
and decided to reach you directly to solicit for your assistance and
guidelines in making a business investment and transfer of
US$32,000,000.00(Thirty Two Million Dollars) to your country within
the next few days

Please I must plead for your confidence in this transaction. I am a
high placed official working with the Department of (Minerals and
Energy) in Johannesburg. I’m currently in need of a silent foreign
partner whose identity i can use to transfer this sum of money.

But at this moment, I am constrained to issue more details about this
profitable business investment until I get your response by email,
please if you can take out a moment of your very busy schedule today
to respond back to my private email below for more details and include
your private telephone number in your response which I will be highly
appreciate.

This fund accrued legitimately to us as commission from foreign
contracts, through my private connections. The fund is presently
waiting to be remitted from the bank here in South Africa to any
overseas beneficiary confirmed by us as associate/receiver. By virtue
of my positions as civil servants in my country, I cannot acquire this
money in my name.

Because as high placed civil servants, I’m not allowed by the civil
service code of conduct to own or operate bank accounts outside of our
shores. On the other hand, it is not safe for me to keep the money
here due to the unstable political environment. I’m looking for an
overseas silent partner who could work with me to facilitate transfer
of this fund for both of us mutual benefit, Hence the reason for this
email.

My proposal is that after you receive the funds, it would be shared as
follows: (1) 15% to you as commission for your cooperation and
assistance in facilitating the transfer, 40% has been map out for any
taxation fee that might occur during the course of this transfer while
the remaining 45% belongs to me. You will be free to take out your
commission immediately after the money hits your account in your
country. Since my objective is to invest the money in a foreign
country, it would be appreciated if you could also help me with advice
and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to
further assist me with investing the money, we can end our
cooperation after you make available to me my part of the money. The
transaction, although discreet, is legitimate and the money will be
transferred successfully with all necessary back-up official documents
showing the legitimate source/origin of the fund.

The transfer will be affected within a period not longer than two
weeks as soon as we reach an agreement and you furnish me with a
suitable response indicating your interest for processing the
transfer. I plead with you on one issue, whether you are interested or
not, kindly do not expose this information to anyone else. I confirm
that the transaction is legitimate and without any risks either to
yourself or me.

Regards,

_Engr.Gill Marcus_

DEPARTMENT OF MINERALS AND ENERG

REPUBLIC OF SOUTH AFRICA.

Reply to This Email. engrgillmarcus@gmail.com

Raphael Kamara Hello.

From: Raphael Kamara <catlion373@gmail.com> Reply: kamararaphael92@gmail.com Date: Sun, 10 Nov 2024 06:48:46 -0800 Subject: Hello.Hello dearest,

Permit me to inform you of my desire to go into a business
relationship with you. I got your contact from the International web
site directory. I prayed over it and selected your name among other
names due to what my mind told me to tell me that you are a reputable
and trustworthy person I can expose my ordeal to and do business with.
So I must not hesitate to confide in you for this simple and sincere
business.

I am Raphael Kamara , the only son of the late Mr and Mrs VINCENT
KAMARA. My father was a very wealthy cocoa merchant in Abidjan, the
economic capital of Ivory Coast, before he was poisoned to death by
his business associates on one of their outings to discuss a business
deal.

When my mother died on the 6th August 2019, my father took me special
because I am the only child and motherless. Before the death of my
father on 30th March 2024 in a private hospital here in Abidjan, he
secretly called me on his bedside and told me that he has a sum of
$7.500.000 (Seven Million, five hundred thousand dollars) left in a
suspense account in a local Bank here in Abidjan, that he used my name
as his only child for the next of kin in deposit of the fund. He
explained to me that it was because of this wealth and some huge
amount of money his business associates supposed to balance him from
the deal they had, that he was poisoned by his business associates,
that I should seek for a God fearing foreign partner in a country of
my choice where I will transfer this money and use it for investment
purpose, (such as real estate management).

Please, I am honourably seeking your assistance in the following ways.
1) To receive the money for me in your account by providing a Bank
account where this money would be transferred to.
2) To serve as the guardian of this since I am a boy of 18 years and I
do not have business experience.
3) To help me come over to your country as soon as the money is
transferred to your account so that I will continue my education and a
new life.

I am willing to give you 15% of the sum as compensation for effort
input after the successful transfer of this fund to your designated
account overseas. Anticipating to hear from you quickly please. Thanks
and God Bless.

Yours faithfully

Ivanna Ibr Dearest

From: Ivanna Ibr <wongritalee1@gmail.com> Date: Mon, 4 Nov 2024 03:04:25 +0000 Subject: DearestDearest

Sorry if I approached you wrongly, My name is Mariam Abu, I really
need your assistance.My husband died two years ago and the family
members want to kill me and my child and seat on the inheritance he
left for us in the bank

I am now in a hiding place with my kid and the documents of
inheritance is with us, Please help us to have this fund transferred
to your country and we will fly to join you,

Reply me to this Email : mmariamabubaka@gmail.com

Regards

Mrs.Mariam Abu.

madamritalee Dearest

From: madamritalee <madamritalee@gmail.com> Date: Mon, 4 Nov 2024 02:38:20 +0000 Subject: DearestDearest

I am now in a hiding place with my kid and the documents of
inheritance is with us, Please help us to have this fund transferred
to your country and we will fly to join you,

Reply me to this Email : mmariamabubaka@gmail.com

Regards

Mrs.Mariam Abu.

Janet Yellen UNITED STATES TREASURY DEPARTMENT

From: Janet Yellen <P.Thewes-Juergens@t-online.de> Reply: "janetyellen@emailn.ch" <janetyellen@emailn.ch> Date: Thu, 24 Oct 2024 08:53:06 +0200 (CEST) Subject: UNITED STATES TREASURY DEPARTMENTUNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention: Beneficiary,

I am Janet Yellen,Secretary of the United States National Treasury.
President Joe Biden nominated me to be the 78th Secretary of the
Treasury on January 26, 2021. The United States Senate unanimously
confirmed me to the position on February 16, 2017 and I was sworn into
office the next day, by the Supreme Court Chief Justice. As Treasury
Secretary, I am the President’s leading policy advisory on a broad
range of domestic and International economic issues.

We inform you today that we have intercepted the delivery of a
consignment box valued at the sum of $8,500.000.00 USD (Eight Million
Five Hundred Thousand United States Dollars) which was collected from
an authorized delivery agent which was sent to deliver your
consignment funds to you. The delivery was stopped at a local airport
in the U.S while on transit to your country holding a consignment box
which he confessed that you are the owner of, he made us understand
that the funds belong to you as a lottery prize from the United
Nations and he was sent to deliver it to your home.

After proper investigations, we discovered the delivery agent does not
have tangible documents to deliver your consignment box, he was
stopped and sent back to his country, and the funds were retrieved and
kept in our custody in your favor.

After several investigations to know the source of the funds and to
confirm the legitimacy of the funds, we confirmed that the funds are
clean and not an act of Money Laundering or for sponsorship of
Terrorism and after acknowledging the delay in your retrieved funds
which is truly $8,500.000.00 USD (eight Million five Hundred Thousand
United States Dollars).

The Secretary of State (Mr. Antony J. Blinken) scheduled a time frame
to settle all foreign/local debts which includes Contract/Inheritance/
Gambling/ Lottery and scam victims compensation (Sponsored by
Microsoft and National Lottery) and other international loans.

News had it that over the past, numerous individuals who happen to be
impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of funds via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other
relevant security agencies, we have noticed that people have been
asked to pay outrageous amounts of money by these impostors for the
release of their funds to them. We want you to stop all communication
that has to do with these fraudsters who have been requesting
unreasonable sums of money from you to release your funds which they
do not have access to.

And I want you to know that your funds valued at US$8,500,000.00
(eight Million five Hundred Thousand United States Dollars) have been
approved by the Treasury Department of the United States, and I would
respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently of our
investigation and no one is informed of this communication. As soon as
we hear from you we shall assign our special delivery agent to have
the funds delivered to your doorsteps, alternatively the fund can be
paid to you through our accredited bank via Automated Machine
Teller,ATM CARD.

In order for us to proceed your delivery, you need/must get back to us
with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

Please get back to me as soon as possible with the required
information and your full willingness to finalize this transaction.

Thank you for your cooperation.

Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

salimata yaya Miss Salimata Yaya.

From: salimata yaya <salimtayaya2020@gmail.com> Reply: salimatayaya2001@gmail.com Date: Sat, 12 Oct 2024 14:10:31 +0000 Subject: Miss Salimata Yaya.Hello,
How are you and how are you coping with the outbreak of coronavirus?
Please be safe, My name is Miss Yaya Salimata from Aibidjan, Ivory
Coast, I am the only child of my parents. During the post-election
civil and political crisis in our country, my parents were killed by
heartless military personnel who supported the current president, who
is losing the election and refusing to resign.

Fortunately for me, I attended school in Ghana when this tragedy
happened to my family. But I thank Almighty God because I never knew I
could go through the turmoil of losing my family almost. Now I’m
still here in the country, but for me it’s very “insecure”. I live in
great fear and bondage. I plan to leave this country as soon as
possible,but the only thing that deterred me. My late father deposited
(Two millionTwo hundred thousand Dollars). one of the largest
financial institutions.
My Dear, I want you to act as my trustee or business partner so that
The fund can be released to you on request and I can move to your
country and we both have money invested in a good profitable venture
and I promise to give 20% of the fund. Awaiting a positive response.
Respectfully
Miss Salimata Yaya.

Raphael Kamara Glady waiting for your reply.

From: Raphael Kamara <rodneywalter101@gmail.com> Reply: kamararaphael92@gmail.com Date: Tue, 1 Oct 2024 19:50:55 -0700 Subject: Glady waiting for your reply.Hello Dearest,

Allow me to inform you of my desire to enter into a business
relationship with you. I have your contact from the directory of the
international site. I prayed for this and chose your name among other
names because of what my spirit told me that you are a reputable and
reliable person to whom I can expose my proof and do business with.
Therefore, you should not hesitate to trust this simple and honest
matter.

I am Raphaël Kamara, the only son of the late Mr. and Mrs. VINCENT
KAMARA. My father was a very wealthy cocoa merchant in Abidjan, the
economic capital of Ivory Coast, before he was poisoned to death by
his business partners during one of his trips to discuss a business
deal.

When my mother died on August 6, 2019, my father accepted me
especially because I am an only child and without a mother. Before my
father died on March 30, 2024 in a private hospital here in Abidjan,
he secretly called me to his bedside and told me that he had the sum
of $7,500,000 (Seven Million Five Hundred Thousand Dollars) in a
pending account in a bar. bank here in Abidjan, that he used my name
as his only child for relatives in deposit the fund. He explained to
me that it was because of this wealth and the large amount of money
that his business partners had to balance with him because of the
business they did, that he was poisoned by his associates of l
business, that would seek a God. -The fear of the foreign partner in a
country of my choice where I transferred that money and use it for
investment purposes (such as property management).

Please, I respectfully request your assistance in the following ways.
1) To get the money for me in your account provide a bank account
where the money will be transferred.
2) To serve as a guardian of this since I am an 18 year old kid with
no business experience.
3) To help me come to your country once the money is transferred to
your account so I can continue my studies and a new life.

I am ready to give 15% of the amount as compensation for the efforts
made after the successful transfer of these funds to your designated
overseas account. I look forward to hearing from you soon, please.
Thank you and God bless you.

I await your reply via my private email address at
(kamararaphael92@gmail.com) for more details.

Best regards…

williamsmithlondonuk From Williamson

From: williamsmithlondonuk@hotmail.com Reply: williamsmithlondonuk@hotmail.com Date: Sat, 28 Sep 2024 21:32:03 +0100 Subject: From WilliamsonDear Friend,
I am Williamson Smith. from UK,I have deal of Forty Two Million Four Hundred Thousand United State Dollars Only.($42.4M) in my department and i need a trustworthy person overseas who will help me to receive the money on 70% for me and 30% for you but all the whole money will be held by you on trust pending when i will come to your country with my family for the sharing of the money and also invest my share of the money in your country.
This deal is completely 100% risk frees, the truth of the matter is that the money in question does not belong to me rather to our late customer who died in a plane crash with the wife and kids a few years ago without any next left alive.
As soon as you indicate your interest and readiness to work with me to actualize this great deal i will contact my attorney and give him your particulars to enable him to perfect all the documentation at the court of law as the only survival relative of our late customer and the change of the ownership will be done on your name by the help of my lawyer to enable the fund move to you in your country without any problem.
If you are interested in this deal, kindly send down the following personal details demanded of you below and as soon i hear from you with the required information below, we will proceed on how the money will move to you in your country but you are advised to keep everything regards to this business very confidential only between me and you to ensure successful conclusion.
Kindly provide the below information so that we can proceed.
(1)Full names
(2)Occupation
(3)Age and Sex
(4)Marital Status
(5)Private mobile phone and fax numbers in any
(6)Current residential address
Proof of your identity
I am waiting for your urgent response so that we will start immediately on how the fund will move to you in your country through a United nation delivery agent or through online banking pending on how you prefer to receive the money . Please confirm the receipt of this vital message.
Regards,
Williamson Smith

michealdell73 Reply very urgent

From: michealdell73@gmail.com Reply: michealdell73@gmail.com Date: Fri, 20 Sep 2024 07:22:35 +0100 Subject: Reply very urgentMY NAME IS MICHEAL
DELL , I’m FROM THE UNITED STATE OF America AND HERE
WITH A GOOD NEWS , I’m ALSO A TOP SHAREHOLDER WITH
APPLE products, HERE IN United States. Then I HAVE DECIDED TO EXTEND
THIS APPLE Companies GO ROUND THE WORLD BY OPENING MORE BRANCHES TO
ABOUT 15 COUNTRIES BY MY SELF ALL ALONE. I FOUND
YOUR CONTACT FROM A YAHOO SEARCH WHEN I WAS PRAYING TO GOD TO GIVE ME
THE RIGHT PERSON TO CHAMPION THIS BUSINESS WITH.
I WANT TO SEND TO YOUR COUNTRY ALL APPLE PRODUCTS INCLUDING ALL latest
IPHONES AND Mac book LAPTOPS, iPad, apple watch ,GIFT CARD ETC WORTH 12.5 MILLION
DOLLARS INCLUDING my personal card which contains 14.5 MILLION DOLLARS. THIS MASTER CARD ATM
CARD CAN BE USED EVERYWHERE IN THE WORLD . I NEED
YOU TO USE IT AND BUY A BIG BUILDING FOR THIS
BUSINESS AND HIRE PEOPLE AND BUY ALL THE REQUIRED equipment TO RUN A GOOD
COMPANY LIKE TRUCKS FOR EASY BUSINESS ETC.
ALL YOU NEED TO DO IS TO GIVE ME SOME OF YOUR INFORMATIONS IF REALLY
YOU ARE Interested IN THIS BUSINESS AND ALSO PROMISE
ME TO BE HONEST.JUST INCASE YOU ARE
NOT Interested ITS A Hitch FREE BUSINESS AND YOU CAN KINDLY DECLINE.THE
INFORMATION I WILL needing is as FOLLOWS FOR A FAST
START OF THIS BUSINESS WHICH I SHALL COME TO YOUR COUNTRY WHEN THE
BUSINESS WILL BE MOVING massively.
Reply on my personal email address
michealdell73@gmail.com
Please fill this form and send back to me on the email above
FULL NAME:
OCCUPATION:
COUNTRY:
ADDRESS:
SEX:
AGE:
phone no:
kindly write me on michealdell73@gmail.com
I WILL BE BE WAITING FOR YOUR REPLY, YOUR FAITHFUL MICHEAL dell

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY CON…

From: <mamak5@smtp.britishschoolcba.com.ar> Reply: mary.akinbo@yandex.com Date: Thu, 19 Sep 2024 00:44:54 -0700 Subject: COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CON...DEAR FUNDS BENEFICIARY
Please be informed that from the latest meeting Yesterday at the office of the presidency members and governor, where all stakeholders United Nations were involved including the agent officer unit, the following agreements were reached: all contractors and next of kin lottery winners payment on hold has been approved in your favor. for the payment of the year 2024. This still holds for your good.

Below are the agreed cash payment centers according to regions and you are expected to travel to either of this centers where

you will sign your cash payment documents and thereby receive your part payment of us$5. Million Dollars.

1. For those within the Asian continent, the payment center is: Malaysia and Indonesia , India., SOUTH KOREA

2. For those in the United Kingdom , the payment center is: London, and Belgium, France, Switzerland,

3. For those in the United States of America , the payment center is:America. or Canada,Brazil

4. For those in European countries, the payment centers are Spain,Holland, Germany, Italy.

5. For those in the African countries, the payment center is: Ghana,South Africa and the United Arab Emirates.

So you are to make your choice of payment center at any of the centers so that we can forward the contact of the center to you for the immediate payment.

Also note that the AGREEMENT Is We are paying for the shipment charge and other local charge to these delivery to the destinations while the beneficiary will fulfill the only obligation of paying for the clearing cost/charge of the consignment at the country of delivery airport on arrival of the agent diplomat officials.

1, NOTE AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.

2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT CLEARANCE COST.IF THIS

AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATION.

Note, the agent officials are not aware of the contents of this for security reasons, and to avoid the diversion of your funds. It was a package informing you of personal family treasures delivered to you.

And if you have been approached by any one from anywhere regarding the payment of your us$5.million payment through.

diplomatic delivery in the past that would have been at your detriment and for your information,
this is our payment system now for the fiscal payment of the year 2021, and please do not teach us our job as most

bank to bank transfers in the past years were not Successful , due to requiring fees from banks here in Nigeria we have stopped that for now. If you are interested do contact this office for more information and how you will contact the AGENT official for collection of your consignment. and do confirm your private phone number and your address and I.D . Card for verification.

MRS MARY AKINS WILL BE IN-CHARGE TO DIRECT YOU DO CONTACT HER,
THE INFORMATION’S ASSISTANCE
MRS.MARY AKINS
EMAIL. mary.akinbo@yandex.com
LEGAL OFFICER DEPARTMENT .
PLATINUM BANK.
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,

BEST REGARDS,
COLLINE
(NEW APPOINTED CASH PAYMENT OFFICER)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CONSIGNMENT NO IMF/UN785/UK/2024

Dr.Mathew Zikalala Re: Dear partner Urgent Deal Very Confidential

From: "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com> Date: Sat, 14 Sep 2024 23:54:44 +0100 Subject: Re: Dear partner Urgent Deal Very ConfidentialDear Partner

Thank you for your email.

First of all, I will want to assure you that I am in full control of
this transaction and I know how to go about it and this deal is 100%
risk free as all modalities are in place and nobody is going to find
out this deal.

In 2010 an account was opened in my bank by one of my customers in the
name of MR. THOMAS BAHIA a Dutch/South African National from Germany
who made a fixed deposit of $11,500,000.00 (Eleven Million, Five
hundred Thousand United States Dollars) and never show up again and I
later discovered that he died with his entire family members on a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your
view. <Suspicious hyperlink>

All efforts I made to locate any of his family members failed and now
I want to present a foreigner like you as next of kin to late Thomas
so we can make the claim and share the funds in the ratio of 50% for
me, 40% for you and 10% to cover our expenses after the deal.

Please note that I will use my position to influence the whole
transaction and all documents that will be needed to carry out this
transaction will be provided by me and all transactions will be bank
to bank transaction but you must keep this transaction very
confidential to yourself.. Also after the deal all documents used for
this deal will be retrieved and be destroyed to avoid any future trace
of the funds.

Although we have not met each other before, I see our dealings as God
divine intervention and I hope that you will not disappoint me when
the funds are finally transferred to your Bank account and I have no
choice involving you because I need a foreigner like you to carry out
the deal.

Actually, I decided to carry out this transaction with you in order to
help our families and others in need with the funds rather than
allowing South African corrupt Government officials to steal the money
since nobody was coming forward to claim the funds.

I sincerely hope that we will work together in truth without having
any atom of greed to cheat friendship / relationship, as I will
finally come over to your country with my family for settlement and
investments once this fund gets into your account.

However, for us to start this transaction, I will need the following
information below:

1.Your full name
2. Your contact
3 your private telephone
4.Your occupation
5. Age.

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please do not inform your bank about these funds yet because the South
African bank will advise your bank directly when the funds are ready
for transfer to officially inform your bank the source of the funds
and the reason for transfer which will be found for investments and
also we can decide to secure the funds here with another bank and
transfer funds to your accounts in bits.

Please keep all transactions very confidential to your self-alone
because of the nature of the deal and my sensitive position in my bank
and you are free to ask me questions whenever you are confused.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Best Regards.
Dr. Mathew..
Post: Chief Operating Officer
Standard Bank PLC.
WhatsApp number: +27 73 173 6397

westonj941 From James Weston

From: westonj941@gmail.com Reply: westonj941@gmail.com Date: Mon, 09 Sep 2024 22:20:31 +0100 Subject: From James WestonHi my friend
Let me go straight to the point,I have a profitable deal for us but it will only determine how best we can trust each other even though we have not met. My name is James Weston working with bank in the United Kingdom for over 15 years. I made a profit of Four Million, Four Hundred Thousand pounds (£4,400,000.00) after I helped two politicians with bank loans during their campaign for parliamentary election. My bank head Office is not aware of this profit and will never be aware of it. Since then, I deposited the profit fund in a suspense account without a beneficiary, and that was why I wanted to move the fund out of the country through your effort for our sharing.

As a matter of urgency, I required you to act as the beneficiary of the total amount to enable my bank to approve and transfer the total amount to your country without delay.
I need your reply if you can work this out with me so that I can give you all the details. Reply to: jamesweston543@gmail.com, westonj941@gmail.com
James Weston
United Kingdom.

OPERATIONS CHANGE OF OWNERSHIP

From: OPERATIONS <osujic599@gmail.com> Reply: stanleyejiogu997@gmail.com Date: Wed, 4 Sep 2024 15:42:52 -0700 Subject: CHANGE OF OWNERSHIPCHANGE OF OWNERSHIP

Attn: Beneficiary of funds

Dear sir/Madam,

I am Dr. Joshua Ibeh, Director, Remittance Department, United Bank for
Africa.

There are presently counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract/Inheritance fund valued
at$10.5Million as part payment to his Bank Account details below:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004
USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer Remittance
Department United Bank for Africa with your full address where your
ATM card will be delivered to you, Your Tracking and security Pin Code
number will be sent to you on your phone.

CONTACT PERSON:
Mr. Steven Amadi
Atm card center,
United Bank for Africa.
Phone: +234-80-7072-3053
E-mail: stevenamadi161@gmail.com

We shall proceed to issue all payments details to Mr. Walter Jordan,
if we do not hear from you within the next two working days from today
for your confirmation.

We will verify your claim and after our verification, if you are the
rightful owner of the funds, then you will be requested to pay the sum
of $105.00 being the cost of delivery to your Country.

YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR
ATM CARD OR PAY FOR THE SHIPMENT.

Your response is needed urgently.

Yours Faithfully.
Dr. Joshua Ibeh
Foreign Remittance Dept..
United Bank for Africa
Lagos Nigeria..

jkumahs01 From Kumah

From: jkumahs01@gmail.com Reply: jkumahs01@gmail.com Date: Wed, 04 Sep 2024 21:11:12 +0100 Subject: From KumahDear Friend.
My name is Mr James Kumah. I write to seek your services in a private and confidential matter regarding an unaccounted fund in our bank here in Ghana during the last two years 2022 end of the year’s report. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person.
This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will file you in. I will appreciate your questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law,it will be simply a bank-to-bank transfer.
I have all the details and will file you in if you are really willing. Your major role would be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.
Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country.The funds in question are quite large,Twelve million five hundred thousand United States Dollars($12,500,000.00).
I will expect a straight answer from you. If yes, please get back to me so that we can work out the modalities without further delay.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advise us to invest in. All other necessary vitalinformation will be sent to you when I hear from you. I look forward to receiving your email.
Regards.
Mr James Kumah

Martha Pikas PLEASE HELP ME

From: Martha Pikas <revjames2010@gmail.com> Date: Thu, 1 Aug 2024 10:22:47 +0100 Subject: PLEASE HELP MEDear Beloved

I want to use this opportunity to tell you about myself, My Name is
Martha Pikas, born to Ukrainian parents, and my father,mother and
siblings were killed through the missile strike from the war going on
in Ukraine ,and I am 16 a year old girl.The attack happened in the
night while i was in the hospital because i hard appendix operation a
day before the strike and my parents died
with my two brothers,It was only me that survived this tragedy because
I wasn’t around when it happened,I am now in the refugee camp,I don’t
have any relatives now where I can go to,
all my relatives are killed in different missile strikes in different
places.In refugee camp here we don’t have anything and privilege to
anything because it is against the law in the camp,i dont have phone
and no computer,but I pleaded with an officer to use his computer to
send you this email.

My late father is the formal general manager of the Oil company in
Ukraine and he has an account with a Bank which he always communicate
with the bank,and he promised to take us on
Vacation this year but now he is dead,the amount in the bank is
$67.9 Million.I cannot claim this money because i am too young and
cannot provide the things the bank will need to release the
inheritance,I am in the refugee camp crying everyday,my father did not
write any will.

Moreover I contacted the Bank where this fund is deposited to ask
about this inheritance,the bank accepted to release the money with the
conditions if i present an adult as my representative who will provide
things their bank will require,before they will release the
inheritance to the person and this is why i am contacting you.I belief
that you are a trustworthy and faithful person that will not betray my
trust after you receive this money.

I would like you to help me transfer this money to your account and
from it you can send me some money for me to get my traveling
documents and air ticket to come over to meet with you in your
country.I have kept this as secret from people here and you are the
only person that knows about this, please do not tell anybody about
it.

If you accept to help me,I will inform the bank that you are my
representative and give you their email address so that you can start
communicating with the bank.

I will like you to receive this inheritance and after then help me to
come over to your country to start new life and continue my education
since i don’t have parents,brother and sister.Please reply to this
email marthapikas94@gmail.com

Thank you for the help as i Wait to hear from you today

Martha Pikas

Glory Sary PLEASE HELP ME

From: Glory Sary <austineonuoha@gmail.com> Date: Thu, 1 Aug 2024 08:05:12 +0100 Subject: PLEASE HELP MEDear Beloved

I want to use this opportunity to tell you about myself, My Name is
Martha Pikas, born to Ukrainian parents, and my father,mother and
siblings were killed through the missile strike from the war going on
in Ukraine ,and I am 16 a year old girl.The attack happened in the
night while i was in the hospital because i hard appendix operation a
day before the strike and my parents died
with my two brothers,It was only me that survived this tragedy because
I wasn’t around when it happened,I am now in the refugee camp,I don’t
have any relatives now where I can go to,
all my relatives are killed in different missile strikes in different
places.In refugee camp here we don’t have anything and privilege to
anything because it is against the law in the camp,i dont have phone
and no computer,but I pleaded with an officer to use his computer to
send you this email.

If you accept to help me,I will inform the bank that you are my
representative and give you their email address so that you can start
communicating with the bank.

Thank you for the help as i Wait to hear from you today

Martha Pikas

Dr.Mathew Zikalala Re: Dear partner Urgent Deal Very Confidential

From: "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com> Date: Tue, 16 Jul 2024 10:40:55 +0100 Subject: Re: Dear partner Urgent Deal Very ConfidentialDear Partner

Thank you for your email.

However, for us to start this transaction, I will need the following
information below:

1.Your full name
2. Your contact
3 your private telephone
4.Your occupation
5. Age.

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Best Regards.
Dr. Mathew..
Post: Chief Operating Officer
Standard Bank PLC.
WhatsApp number: +27 73 173 6397

Glolry Sary PLEASE HELP ME

From: Glolry Sary <scot.anderson055@gmail.com> Date: Thu, 4 Jul 2024 13:11:33 +0100 Subject: PLEASE HELP MEDear Beloved

I want to use this opportunity to tell you about myself, My Name is
Martha Pikas, born to Ukrainian parents, and my father,mother
and siblings were killed through the missile strike from the war
going on in Ukraine ,and I am 16 years old girl.
The attack happened in the night while i was in the hospital because
i hard appendix operation a day before the strike and my parents
died with my two brothers,It was only me that
survived this tragedy because I wasn’t around when it happened,I am
now in the refugee camp,I don’t have any relatives now where I can go
to, all my relatives are killed in different missile strikes in
different places.In refugee camp here we don’t have anything and
privilege to anything because it is against the law in the camp,i
dont have phone and no computer,but i pleaded with am officer to use
his computer
to send you this email.

My late father is the formal general manager of the Oil company in
Ukraine and he has an account with a Bank which he always
communicate with the bank,and he promised to take us on
Vacation this year but now he is dead,the amount in the bank is
$47.9 Million.I cannot claim this money because i am too young
and cannot provide the things the bank will need to release the
inheritance,I am in the refugee camp crying everyday,my father did
not write any will.

Moreover I contacted the Bank where this fund is deposited to ask
about this inheritance,the bank accepted to release the money with
the conditions if i present an adult as my
representative who will provide things their bank will require,before
they will release the inheritance to the person and this is why i
am contacting you.I belief that you are a trustworthy and faithful
person that will not betray my trust after you receive this money.

If you accept to help me,I will inform the bank that you are my
representative and give you their email address so that you can
start communicating with the bank.

I will like you to receive this inheritance and after then help me to
come over to your country to start new life and continue my
education since i don’t have parents,brother and sister.Please reply
to this email marthapikas94@gmail.com

Thank you for the help as i wait to hear from you today

Martha Pikas

Mohammed Ali Khalaf FOR YOUR REPLY

From: Mohammed Ali Khalaf<mohammedalikhalaf063@gmail.com> Reply: mohammed_khalaf22@outlook.com Date: 23 Jun 2024 01:33:16 -0700 Subject: FOR YOUR REPLY
Good Day.

I decided to contact you to seek your assistance in this urgent
matter that requires trust and confidentiality.

My name is Mr. Mohammed Ali Khalaf,a senior Manager of a First
Abu Dhabi Bank (FAB).This is urgent, confidential and profitable
business for both of us Valued at Eighteen Million, Four Hundred
Thousand United State Dollars. This fund is an excess of the
branch in which I am the senior manager made as profit last
year. I have already submitted an approved End of the Year 2022
report to my Head Office and they will never know of this Excess.
I have since then placed this amount Eighteen Million, Four
Hundred Thousand United state Dollars, on a SUSPENSE SECURITY
without a beneficiary.

As a senior Manager of the bank, I can not be directly connected
to this money, I am prompted to request for your assistance to
receive this money as the beneficiary of the funds. I want your
cooperation to work with me in sincerity so that the
corresponding bank where the fund is presently deposited will
see you as the beneficiary because I Will connect you with the
bank, and they will prepare an ATM Card and send it to you
through DHL. Once you receive the Money I will come to your
country, we share it 50/50 each. Kindly get back to me if you are
willing and sincerely want to carry out this transaction with me
.

Best Regards,
Mohammed Ali Khalafv

Megacash4u BUSINESS PROPOSAL

From: Megacash4u<Traffic@raymondmhlaba.gov.za> Reply: edyt8616@gmail.com Date: 17 Jun 2024 06:15:28 -0700 Subject: BUSINESS PROPOSAL
Dear Friend

I am Edward Turner, a Manager at a private security firm in South
Africa and a former Minister of Defense (Abu-Bakr Yunis Jabr) for the
late Muammar Ghaddafi of Libya. Due to the widespread use of the
internet for illegal activities, many honest business people struggle
to differentiate themselves, leading to skepticism and suspicion
surrounding this letter. I cannot guarantee that I will be understood,
but I still need to write to you sincerely and confidently in order to
connect. I got your contact details from the South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan revolution in 2011, Mr. Abu-Bakr Yunis Jabr gave
$40,500,000.00 to a security company in South Africa where I work.
Unfortunately, he perished in the midst of the conflict in Libya.
Since I haven’t been able to locate any family members for a while, I
seek your consent to designate you as the next of kin to inherit the
US$40,500,000.00 from the deceased’s bank account. In the future, I
will go with you to your country to confirm the overall balance in
your account and to invest my share of the money with your approval.

I will confirm and authenticate all necessary legal documents to back
up any assertions the bank may make. This procedure is entirely secure
and will be carried out with a legitimate contract to guarantee your
protection from any potential legal problems. I need your highest
possible assurance and confidentiality. For more details, reach out to
me through email at edyturn11@gmail.com. I will get 70% while you will
get 30%. If you are keen, please share your cellphone numbers with me
for easier and faster communication. If you are not interested or
capable of completing the deal, please do not respond to my proposal.

Yours sincerely,

Edward

Mrs Anna Cooper Warmest Greetings

From: Mrs Anna Cooper <xszjwr@gmail.com> Date: Mon, 10 Jun 2024 08:33:00 +0200 Subject: Warmest GreetingsHello Dear, (annacooper2@yandex.com), (webmyprivate@onet.pl)

Greetings to you and your family,

I am Mrs Anna Cooper, from Australia, lived in South Africa for 17
years and currently residing in London, United Kingdom, a widow to the
late Dr Barry Cooper. I am 69 years old and presently suffering from
Leukaemia.

My health has gotten worse and just two weeks ago my doctor informed
me that my condition has reached a critical stage, and that I have
just 3 months left. This confirmation from my doctor was and still is
devastating news; it is hard to know that you have just a little time
left to live here.

My late husband was a contractor in both South Africa and London, he
died of a strange illness and during the period of our marriage we
could not bear any child. My late husband was very wealthy and after
his death, I inherited all his businesses and wealth both in South
Africa and London-United Kingdom.

After the doctor’s medical pronunciation that I have just a few
months to live, I decided to divide my wealth to contribute to your
country and Africa where my late husband as a contractor made lots of
money. I want to assist you with the funds to do great charity work in
your country, this is my last wish. I selected you after searching a
few websites; I prayed and was led to you through my instinct. I am
willing to donate the sum of Three Million, Two Hundred thousand
United States Dollars (USD$3,200,000.00) to the less privileged
through you.

Please I want to transfer this money to you as I am travelling to
South Africa soonest to have my lawyer amends my WILL. If you can
handle this fund and are very sure to do charity work on my behalf
then I will include your name in my WILL when I arrive in South
Africa, and from there I will travel to Australia to meet a specialist
as I want to be buried alongside my late husband when I pass on. Note
that this fund is in the financial institution and upon my
instruction; I will file an application through my family attorney for
the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and assist the sick. Do let me
know if you will be able to handle this fund and use it for the said
purpose so that I will inform my attorney and my bank on my decision.
Reply to me using (annacooper2@yandex.com)

God bless you

Mrs Anna Cooper

First Bank Ltd Dear Honest Partner

From: "First Bank Ltd"<imports@hongsinghou.cloudns.be> Reply: <rev.jamesabel1@gmail.com> Date: Tue, 14 May 2024 00:33:24 +0200 Subject: Dear Honest PartnerDR JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Honest Partner.

My name is Dr James Abel, i work with the First Bank Of Nigeria as the Director Of International Remmittance of my bank. My late client in the person of Steven Zloboda a native of Texas in The United States Of American, who died in the Corona-virus pandemic in 2020 here in Nigeria. Before he died, he was working with the American Oil Giant Exxon Mobil as the executive director of the company and he left the sum of $7.500.000.00 Million Dollars in my bank without a next of kin attached to his name.

However, i am looking for a trustworthy individual i will present to my bank as his next of kin so that both of us can share this fund 70% for you and 30% for me. At the end of the successful transfer of this fund to your bank account, i will come down to your country and receive my own share of the 30% to avoid detection from my bank and government. I also want to assure you that,this transaction is 100% risk free.

Yours truly,
Dr. James Abel
+2348034455001
(Director International Remittance Department)
Email: rev.jamesabel1@gmail.com

Siddiq Abdul Faizy Consignment at the airport urgent

From: Siddiq Abdul Faizy <kucc66@gmail.com> Date: Mon, 6 May 2024 12:14:16 +0800 Subject: Consignment at the airport urgent!Consignment Delivery: UN Diplomatic Consignment Shipment[ ID:
#NUR-83GXKABUL ]

_Confidentially message:_

Dearly Respected,

With due respect and with humble submission I write this email
considering the fact that I believe you are a capable and highly
placed person per your profile.

I am pleased to reach you in order to seek your urgent assistance in
receiving our Consignment which is at the airport right now with the
diplomat. The original recipient became too greedy hence the decision
to contact you in full trust in view of the circumstance.

I wish to hereby confidentially inform you that the trunk contains
$5.3million in cash, Gold jewelries and small quantities of diamond,
however the diplomat is not aware of the cash in the trunk but he is
aware that it contains the Royal family valuable treasures of gold and
diamonds.

My sister Masouda and I are safe here in the UN office in Accra,Ghana
after our parents were killed by the Taliban. I will be pleased to
give you more detail and the security key code to the trunk if you are
ready to assist us pending our arrival to your country.

All I need is your full name, delivery address and Tel so the diplomat
can contact and deliver to you on a commission of 30% of the total
value of the consignment.

Please understand the importance and urgency of this matter. We need
you and have trust in your capability!

Thank You and may Allah bless us!
Siddiq Abdul Faizy
Royal ID: KABUL30164

WhatsApp: 00233-530626823
Email: kucc66@gmail.com