Tag: to your country

james.zuma Hello My Dear Friend

From: "james.zuma" <info.office1@vp.pl>
Reply: "james.zuma" <james.zuma@outlook.fr>
Date: Mon, 25 Mar 2019 19:17:02 +0000 (UTC)
Subject: Hello My Dear Friend

Hello My Dear Friend,

with due respect to your person and much sincerity of purpose, Its my
pleasure to write you today, I am Mr.James zuma, I work in a bank.
and I get your contact from internet search I hope that you will not
expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.

Am in need of your help as a foreigner to transfer fourteen Million Usd
($14000000.00, Million U.S.dollers) into your account,The fund is for
late Sir Ratnavale Victor,dual citizen of Switzerland and Britain whom
died in a Plane crash many years back living nobody as the next of kin
to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested. Also note that you
will have 40% of the above mentioned sum, if you agree to transact
this business with me.

while 60% will be for me. I will give you full details of this transaction
immediately you notify me your interest by sending your data information to
me.Also know that immediately this fund is transfered to your account,
I will resign from my work and come over to your country for the sharing
of the money and for you to help me and direct me on what is profitable that
i can invest my own share of the money on it in your country.

Your Full Name,……..

YouCountry………….

YouAge……………..

Phone Number…………

Waiting for your urgent response. from

Mr James zuma

TYLER HESS Dear Sir ma secret that investment

From: TYLER HESS <mrs.pattbutler2@walla.co.il>
Reply: <mrs.pattbutler2@walla.co.il>
Date: Thu, 21 Mar 2019 14:43:06 +0200
Subject: Dear,Sir /ma,secret that investment

__
Dear,Sir /ma

My Name is DR.Mohammed Muhammed from Republic of south Africa but I
live United Kingdom, my resolve to contact you for investment plan in
your country. it's no more a secret that investment is thriving fast
in your country, therefore I want to INVEST in your country and be my
BUSINESS PARTNER,am ready to invest in any sector such as
Manufacturing, Agriculture, Real Estate, Hotel and any other Business
that can bring good turnover at expected time. the amount in question
to in INVEST is about $39.5m as it stand now,

Therefore, if you choose to be of assistance am ready to send my
representative to your country for round table meeting regarding the
investment collaboration/Partnership on whatever modalities the
investment will entails over there in your country. Nevertheless, Am
presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment, you can contact me
via my Mail Address in your reply let me know if you are interested or
not, this we enable us to proceed further. Thanking you in
anticipation and I will be looking forward to read your reply,

PLEASE REPLY ME WITH THIS ID;mohammedmuh47@yahoo.com

Thanks With Best Regards.
DR.Mohammed Muhammed

Mrs. Diane Lucas I will be waiting for your reply

From: "Mrs. Diane Lucas" <musaazizz2003@gmail.com>
Reply: dianelucas42@yahoo.com
Date: Wed, 20 Mar 2019 17:36:19 +0100
Subject: I will be waiting for your reply

Hello Dear,

I am very sorry to disturb you with my present humiliating condition.
My name is Mrs Diane Lucas, l am a 29 years old young lady from France
married to late Mr John Charles from Cote d'Ivoire.

l really need your assistance. I lost my husband two years ago and the
family members of my husband wants to kill me and my two children
just for the inheritance of 8,800.000.00 Euros he left behind, estate
properties and funds in banks here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to secure this fund in your country, The funds can be transferred
to your country and we will fly to join you.
I will be waiting for your reply

Regards:
Mrs. Diane Lucas

maryam abacha From.. Hajia Maryam Abacha

From: maryam abacha <mm_maryamsoul@yahoo.com>
Date: Fri, 1 Mar 2019 08:07:41 +0000 (UTC)
Subject: From.. Hajia Maryam Abacha

Attn:
Compliments of the day to you,I am Hajia Maryam Abacha, widowof the Late Gen. Sani Abacha former Nigerian Military Head of Statewho died as a result of cardiac arrest.I therefore decided tocontact you in confidence so that I can be able to move out the sumof US$35,760,000.00 ( Thirty Five Million Seven hundred and Sixty Thousand U. S. Dollars ) which was secretly defaced and seal in big metal box for security reasons in your account.I personallytherefore appeal to you for your urgent assistance to move this moneyinto your country where I believe it will be safe since I cannotleave the country due to the restriction of movement imposed on me and members of my family by the Nigerian government.You can contactme through, or my family lawyer . Upon the receipt of your acceptanceto assist me, my lawyer shall arrange with you for a face to facemeeting outside Nigeria in order to liaise with him towards theeffective completion of this transaction i will like you to send me your tel/fax unmberHowever, arrangement has been put in place tomove this money out of the country in batches in a secret vaultthrough a diplomatic security company to any of the European countryas soon as you indicate your interest. I also want you to be assuredthat all necessary ar rangement for the hitch-free ofthistransaction has been concluded.Conclusively, I have decided tooffer yo! u 25% of the total sum 5% will be for whatever expensesthat will be incurred, while 70% is to be used in buying sharebusiness investment in your country subsequent to our free movementby the Nigerian Government.Please reply urgently and treat withabsolute confidentiality andsincerity.Best regards,HAJIA Maryam.ABACHAc/o

katie higgins My Dear In God We Trust

From: katie higgins <thierryg17@yahoo.fr>
Reply: katie higgins <capt.katiehiggins@aol.com>
Date: Thu, 28 Feb 2019 12:07:54 +0000 (UTC)
Subject: My Dear In God We Trust

My Dear In God We Trust. I am happy to contact you today.

May The Peace Of Almighty God Be With Your Family,

my name is Katie Higgins am from Maryland USA, I hope everything is fine with you? I am a soldier who works as a United Nations peacekeeping unit in Syria, in the war against terrorism. we are being attacked here in USA Military camp Syrian by sea pirate everyday and during one of our rescue mission we came across a safe Box that contain huge amount of money that belongs to the supporters of war and governments of Arab Nations,which we believed was money meant for buying weapons and ammunition's, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. I have in my

possession the sum of $3.7.000 (Three Million Seven Hundred Thousand united states Dollars)I deposited this money with an agent of the Accurate delivery and security company'' because of the law of the UN.So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you, I want my beneficiary to receive the fund and keep it safe, I want you to help me and keep the money in your account so that as soon as I finish my mission here in Syria, I will approach you so we can meet face to face and get to know each other. I will give you 30% of the total money for your assistance after you have received the money. please answer me if you are willing to work with me so I can send you more information.Your urgent response is very Necessary.

Regards,
capt.Katie Higgins.

admin office REAL ESTATE

From: admin office <admoff22@gmail.com>
Date: Wed, 27 Feb 2019 05:38:46 -0800
Subject: REAL ESTATE

Dear Sir,

With due great indulgience,i seek your permission to introduce you
with my client who need your urgent partnership in an investment
execution.(REAL ESTATE)

Our client who is presently a serving government official has some
funds in a holding bank in Europe which he wishes to have you receive
/manage on his behalf for a term period of 5 years in any viable
investment areas in your country with good ROI.
For your information the government policies do not allow serving
officials to own or operate foreign accounts while in office as such
we want you to take over the funds on his behalf and manage it.

I will like you to let me know the tax situation in your country for
joint venture partnerships like my client.
Upon your response I will prepare a financial management agreement
which will be signed by both you and my client and also upon your
successful receipt of the funds you will make arrangements for me to
come over to your country to see things for my client.

I await your response so we can proceed with the details.

Regards

Emos Mikhail,

Faith Desire faith desrie

From: Faith Desire <faithgg4desrie@outlook.fr>
Reply: Faith Desire <desrie_g2desrie@yahoo.com>
Date: Tue, 26 Feb 2019 20:55:34 +0000 (UTC)
Subject: faith desrie

faith desrie

Please after reading this mail,send me your reply on my private email so that i will send you all the documents and more details (desrie_g2desrie@yahoo.com)

My name is Miss.faithdesrie 25 years old girl, I am a French citizen from Ivory Coast because my father is an Ivory Coast while my mother is from Toulouse France, both of them met when my father reside in Toulouse France and they got married though, the marriage did not last long because my mother divorce my father when I was only 6 years old, infarct i don't know my mother very well only on photos.
Please , it is my intention to request for your assistance to be my foreign partner/trustee to transfer my inheritance money from here to your country so i can come over to your country and establish a new life because my uncles want to kill me here because of the money my father left for me in the bank. The money is worth of ($3.500,000.00) Three Million,Five Hundred Thousand American Dollars which my late father deposited in a bank here in Ivory coast.

Because of my father deposited the money into Suspense account, is not possible for me to withdraw money out from the account unless i find some one that will help me transfer it out to another country before i can use it and that is the main reason why i contacted you.

please i promise that after the transfer, i will give you 30% of the money for all your effort to help me. Please as am talking to you now my life is not safe here, I am hiding my self in one hotel because of my uncles, they are not happy with me because of this money in the bank, they are planning to kill me by all possible means to enable them be in a better position to claim this money at the bank.
the bank director told me to look for a good person from any country of my choice to help transfer it out of the country so that i can go and have rest of mind in your country.

Please dear consider the painful condition i am now and help me
so that i will send you all the documents and more details

Thanks and God bless you.

faithdesrie

gate esther very important

From: gate esther <gateesther201456@gmail.com>
Date: Mon, 18 Feb 2019 05:45:42 -0800
Subject: very important

My name is Amira Duka, from Syria, I am the only daughter of the late
Engineer Muhammed Duka of Syria, I am writing you from the Republic
of Nigeria, where I am taking refuge because of the war and untimely
death of my parents during the political crisis of my country.

Please listen to these, My father sold his Shipping Company to a
Chinese expatriate before his death and deposited the sum of Five
Million, Seven Hundred Thousand Dollars ($ 5.7 Million) in his foreign
account with one of the largest banks in England, which my names
appeared as the next of kin.

It is true that we do not know in person, but I feel comfortable and
open to discuss with you this matter that had been a concern for me in
this horrible camp in which I live today, I believe that God will not
abandon me here as I prayed before contacting you with confidence in
God that you would help me because of my status as a refugee, I ask
for your help to transfer my legacy fund into your account for a good
investment in your country, and what I need from you is,

(1) To serve as custodian of these fund, since I am a young girl of 25
years old and the money is too big for me to handle.

(2) To provide a home for me to come to your country to pursue my
education and obtain a residence permit in your country.

I am offering you 45% of the total fund for your help and this is not
in any way associated with an illegal transaction, please help me out
of this terrible situation and God will bless you, I am waiting to
hear from you, because the bank is ready to transfer the fund to any
foreign account that I will provide. In my next mail, I will write to
you and give you all the necessary information's of the bank, where my
late father deposited the fund in my name as the next of kin, I'm
waiting to hear from your positive reply soon.

NOTE: PLEASE SEND YOUR RESPOND TO MY PRIVATE EMAIL STATED BELOW,
amiramohammedduka@gmail.com

Yours sincerely,
Aluma.

From Mr.Aziz Issa From Mr.Aziz Issa

From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Reply: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Date: Fri, 15 Feb 2019 18:04:38 +0000 (UTC)
Subject: From Mr.Aziz Issa

From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Aziz Issa,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late Mr.Robert William, a Germany nationality. whom died in a Plane crash many years back living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me.

while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply me immediately as soon as you receive this letter for more explanation. .

Yours faithfully,
Mr.Aziz Issa

AmbassadorJeffrey m. Hovenier nigel@brendinghat.com

From: "AmbassadorJeffrey m. Hovenier" <info@vanguardfoundation.com>
Reply: gmccabeandrew@gmail.com
Date: Wed, 13 Feb 2019 01:52:25 -0800
Subject: nigel@brendinghat.com

Yildiz kule, yukari dikmen mahallesi,Turan g?nes bulvari, no:106, 06550,41.31?ankaya, ankara/turkey

Good news, I shall be coming to your country for an official meeting on Friday andI will be bringing your funds of 1.2 million dollars along with me but thisTime i will not go through customs because as an ambassador to turkey,iAm a us government agent and i have the veto power to go through customs.

As soon as i am through with the meeting i shall then proceed to yourAddress. (send your cell phone number and the address where you want me toBring the package) .you have really paid so much in this delivery thatMakes me wonder.

You are a very lucky person because i shall be bringingIt myself and there is nothing anyone can do about it.your package (1.2Million dollars) must be registered as an ambassadorial package for me toDefeat all odds and the cost of registering it is $340 dollars the fee mustBe paid in the next 50 hours via western union, money gram or bitcoin as the case maybe so that all necessaryArrangement can be made before time will be against us.

Send the fee via money gram payment information stated below: 

Receiver's name: Zehra Zehra
Address: turkey 
Amount: $340 dollars

As soon as you send the fee make sure you send me the payment Information.my flight is Friday and i expect you to comply before then so That the delivery can be completed.if you do not comply, then it will no Be my fault if you do not receive your package.

AmbassadorJeffrey m. Hovenier

Dr. Monica Rice International Conference Meeting Invitation

From: "Dr. Monica Rice" <cztanchieta@seed.pr.gov.br>
Reply: wehro_registration@aol.com
Date: Thu, 07 Feb 2019 18:07:38 +0000
Subject: International Conference Meeting Invitation

Dear Sir/Madam,

It is with great pleasure that we invite you to our conference with the
theme Trade and civil war, women molestation and Global Terrorism: A
threat to global peace this conference is being organized by the Women
Empowerment and Human Rights Organization (WEHRO) and will take place
from April 15th to 20th, 2019 @ Diamond Valentino Dallas Hotel
conference hall in Dallas Texas USA.

The conference meeting will contain various talks and mini workshops
related to the issues of Challenges to Human Rights & Economic
Development as a result of Trade and Civil wars, Women Molestation and
Immigration Policies in our society. The sponsors of this event shall
cover your round-trip flight tickets from your country to the USA and
back to your country and we shall also provide visa assistance with the
U.S Embassy in your country of residence. The hotel accommodation
booking cost will be your own responsibility. Please contact the
conference secretariat for more information and registration for
participation:[wehro_registration@aol.com].

We look forward to your confirmed presence at the conference.

Respectfully Yours,
Dr. Monica Rice,
Program Coordinator

From Mr.Aziz Issa From Mr.Aziz Issa

From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Reply: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Date: Wed, 6 Feb 2019 17:09:57 +0000 (UTC)
Subject: From Mr.Aziz Issa

Hello My Dear Friend,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Aziz Issa,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late Mr.Robert William, a Germany nationality. whom died in a Plane crash many years back living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me.

while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that
i can invest my own share of the money on it in your country.

Waiting for your urgent response. from
Mr.Aziz Issa

Abdullah Mishail Hope to hear from you

From: Abdullah Mishail <sadiqahmed050@gmail.com>
Reply: ahmedsadiq206@gmail.com
Date: Sat, 2 Feb 2019 13:05:45 -0800
Subject: Hope to hear from you,

Dear Good Friend

I GOT YOUR INFORMATION AND I WANT A RELIABLE, HONEST AND TRUSTWORTHY
PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED
TO PICK YOUR CONTACT FROM THE MANY NAMES IN THE LIST OF THE DIRECTORY OF
CHAMBER OF COMMERCE . AFTER MY VIEW ON YOUR PROFILE, I WAS VERY MUCH
SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS
RELATIONSHIP.

My name is Abdullah Mishail S JAK executive member of Syria government.I
believe you are aware of ongoing war in my country, our country is no
longer conducive for us.

I have some fund which i want to move out to you for investment as i
have interest in investing it in your company because we are not safe
here,i am contacting you to work with me in handling the fund and
investment as partner,the amount involved is Two million Eight hundred
united state dollars

As i have plan also to live this country once i move this money out of
Syria
i will be coming over to your country to see how far you have gone base on
what
we both agreed on.

Get back to me upon your response we shall discuss your percentage terms.

Hope to hear from you,

S Abdullah Mishail

CFO Santander To the Director – 85M

From: "CFO, Santander" <Noreply@santander.com>,
Reply: cfo.roma1967@gmail.com
Date: 30 Jan 2019 01:53:39 -0800
Subject: To the Director - $85M

Attachments

  • eagle.jpg

To the Director

Compliment of The Day,

I have a Very important request that made me to contact you; Mr.
Antonio Romn the Chief Finance Officer and the Executive Director of
the Santander Bank UK plc, I found your profile very interesting and I
decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of $85M to
your country within three working days by MT103.

With your sincere assistance and co-operation, be so kind to contact
me at your earlier convince through my private email ”
cfo.roma1967@gmail.com ” to enable me furnish you with more details of
this lofty venture.

B/G
Antonio Romn
CFO & Executive Director
Santander Bank UK
30.01.2019

Hussein Harmush OFFER

From: Hussein Harmush <capilla@punta.com.uy>
Reply: dsxdfff@gmail.com
Date: Mon, 28 Jan 2019 11:55:31 -0800
Subject: OFFER

—

Hello Friend,

I am Hussein Harmush from Syria, presently now with the United Nations
on asylum in Bahrain in Hamad Town . I got your contact from Syrian
American who was injured in the war but died last last week in
Bahrain.

I want to seek your assistance in the following ways:

1.To assist me look for a profitable business in your country (where I
can invest to sustain my living until the political crisis in my
country is over).

2.To assist me purchase a living home, .I have $21,000,000.00USD in
financial institution. Should there be a need for an evidence, or a
proof of my seriousness and genuineness. I have a Certificate of
Deposit as a proof of fund.

Please assist me to come over to your country for resettlement and
investment. I will compensate you greatly for this help. I am also
ready to associate with a local partner, provided your Government will
give me a Residence Permit.

Could you please send me an email to enable me know you have received
my email reply me now to help out.

Regards,
Hussein Harmush

Ambassador w. Stuart Symington US AMBASSADR FUND NOTIFICATION

From: "Ambassador w. Stuart Symington" <info@lee.org>
Reply: officeambassador13@gmail.com
Date: Sat, 19 Jan 2019 01:19:40 -0800
Subject: US AMBASSADR FUND NOTIFICATION ;;;;;;

UNITED STATES CONSULATE GENERAL
FOREIGN CONSULATE IN LAGOS
WALTER CARRINGTON CRES, VICTORIA
ISLAND LAGOS
FROM UNITED STATES EMBASSY
Attn: Beneficiary,

Be informed that I have resolved with the Nigeria Presidency to
deliver the sum of $5,000,000.00 (Five Million United States Dollars)
being the contract/inheritance fund payment.

I shall be coming to your country for an official meeting this week
with your ATM Card containing the fund which has been packaged and
sealed in your favor but has nothing to do with the customs because
immunity covering me as an US Ambassador to Nigeria, I am a us
government agent and I have the veto power to go through customs
without any verification.I am scheduled to have a brief meeting within
your country this week.

I was able to deliver an ATM Card to one (C BOSON) that lives at YUMA,
AZ 85364 on Friday, February 9, 2018 at 11:03am through United States
Postal Service.(USPS)

Below are the tracking details , You are to track it to see for yourself.

Website: www.usps.com
Welcome | USPS
Welcome to USPS.com. Find information on our most convenient and affordable shipping and mailing services. Use our quick tools to find locations, calculate prices, look up a Zip Code, and get Track &amp; Confirm info.
www.usps.com

Tracking Number: EE326039585NG
February 9, 2018 at 11:03 am
Delivered, Left with Individual
YUMA, AZ 85364

Make sure you track it first and see it yourself, As soon as i am
through with the meeting i shall proceed to your home.

You should send your cell phone number and your delivery house address
where you want me to bring the ATM Card. You have really paid so much
as i was made to understand and that is why i personally have decided
to intervened after the G8 meeting with various country government
officials. You are a very lucky person because i shall be bringing it
myself and there is nothing anyone can do about it.

My trip will be by mid week and i expect you to comply before then so
that the delivery can be completed. If you do not comply, then it will
be your fault for not receiving your ATM Card.

1. Your Full Names: …
2. Cell Phone No:..
3. Address where you want me to bring your package..

Truly,
Ambassador w. Stuart Symington
UNITED STATES CONSULATE GENERAL

Carew Fletcher Your urgent response is needed

From: Carew Fletcher <info.carewfletcherjournalism@gmail.com>
Date: Wed, 16 Jan 2019 13:42:48 -0800
Subject: Your urgent response is needed,

—

Good to meet you here today. My name is Carew Fletcher, from ACCRA GHANA.
Presently I am working as the Regional Manager at the Access Bank Ghana
Plc. I have taken pains to write you this message through my own personal
endeavors. Due to financial crisis in our country Ghana which caused by the
change of new government, I believe this would be a great opportunity for
me to resign and live abroad to have a good life with my two kids.

I found your account here when i was searching if i can get in contact with
any relatives of our late customer who died in Orient-Thai Airlines plane
crash in Sept 2007, leaving behind a Two Metal sealed Boxes in our banking
safety room as his family Inheritance boxes. As the Regional Manager of the
Bank, after taken the two boxes to go through the bank X-ray scanning
security light check-up, of which i came to confirmed that one of the Metal
sealed Boxes contents huge amount of United States Dollars and which the
other box contents files and documentations of the late customer.

After my proper investigation i have to come to realized that one of the
metal boxes content the total sum of ($5.000,000.00 USD), which nobody and
no relatives have come forward or put an application for the claim and to
receive the Family Inheritance Boxes as the next of kin or relative to the
deceased person. I feel it is very important to include the scan copy of
the two boxes and also the websites for you to view the unfortunate
incident which claimed the life of the late investor.

I can confirm with certainty that the said Investor died intestate in 2007
and no next-of-kin to his estate and nobody came forward all these years as
the relative to claim the Family Inheritance Boxes. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the Family Inheritance Boxes at your country for ourselves instead
of allowing it pass as unclaimed Boxes into the coffers of the Ghana
Government.

In pursuant of the above plan, I choose you in this transaction especially
because you bear the same surname with the deceased person. However you
shall be handsomely rewarded for your assistance and co-operation in this
transaction, as I have to give you 40% of the total funds inside the box,
we should donate 10% of the total fund to the orphanages homes and refugees
camps, i will take 50% for myself. I hope you understand and agree with me.
Kindly ask any question to let you understand better.

However,if you are interested in carrying out this deal, kindly get back to
me as son as possible for more details on how the Family Inheritance Boxes
would be released and delivered at your home address as a true Next of Kin
to the deceased person. Moreover, me and my two kids will fly immediately
to your country to meet you after the successful delivery of the Family
Inheritance Boxes at your home address.

Thanks for your anticipated co-operation

My Best regards,
Carew Fletcher

Mr.Cheong How Weng Your Kindly With All Due Respect

From: "Mr.Cheong How Weng"<1234@tinasnet.net.br>
Reply: <info_chonghowweng01@mail.ru>
Date: Wed, 16 Jan 2019 16:10:14 +0100
Subject: Your Kindly/ With All Due Respect !!!!

Mr.Cheong How Weng
Atlantic Swiss Bank Limited
High Holborn House
52-54 High Holborn,London
WC1V 6RL, United Kingdom

Good Day,

My name is Mr.Cheong How Weng with Atlantic Swiss Bank Limited I want you to partner with me to transfer funds into your account,I await your reply on your willingness to partner with me.However, this Correspondence is unofficial and private, and it should be treated as such. I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I have before me list of funds, which identified unclaimed deposits and over-invoiced sum etc. I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept. to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client an America .

Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of an accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 50% of this money will be for you, in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed.

My Conditions:

1) The sum of only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary; the transfer will be made by telegraphic Transfer (T/T), conformable in 7 working days.
2) This deal must be kept secret and all correspondence will be strictly by email/telephone, for security purposes.
3) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you Agree with my conditions, Kindly send the Below information

Complete first and last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status.

Yours Truly
Mr.Cheong How Weng
Email: info_chonghowweng01@mail.ru

info . Hello

From: "info ." <zx00zy@gmail.com>
Date: Sun, 13 Jan 2019 20:10:27 +0100
Subject: Hello!

*Confidential / Lt. Col James RobinsonHello and Greetings to you.I am Lt.
Col. James Robinson, commander, USA Airforce, military base in Syria.Can
you work with me on a confidential business deal? It will require you to
help me receive huge funds and military uniform out of Syria and
Afghanistan to your Country and place. I will provide you with details if
you are willing and interested.First, you will be very well financially
compensated.Secondly, if you will love to move your family in the future to
America, I can help you relocate to America. Your religion does not matter
to me. Only trust and honesty.I have two sons but my wife is late.Get back
to me for details if you can work with me.James*

Miss Eddie Deborah LETTER FROM HOSPITAL

From: Miss Eddie Deborah <eddiedeborah526@gmail.com>
Reply: Miss Eddie Deborah <eddiedeborah526@yahoo.co.jp>
Date: Thu, 10 Jan 2019 06:45:18 +0000 (UTC)
Subject: LETTER FROM HOSPITAL

My Dearest One,

This is Miss Deborah Eddie from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that Im dying in the hospital which I dont know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.

I want you to know that my contact to you is of a divine direction which i do not mean any harm to you. Abel is 14 years of age.

I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:

Master Abel Laurence.
Address: Indenie Avenue – Plateau 01 H.B. 201 Abidjan
Abidjan, Cote D'Ivoire.
Email: abellaurence99@gmail.com

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 30% of the money to my servant Abel as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization, then the remaining one is yours.

Note; This should be a code between you and my Servant Abel in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Abel, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer And Let Abel send you his International passport to be sure of whom you are dealing with. Abel is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Abel Laurence with abellaurence99@gmail.com May Almighty God bless you and use you to accomplish my wish.
Pray for me always.

JAMES F. ENTWISTLE OFFICE OF THE US AMBASSADOR

From: "JAMES F. ENTWISTLE" <efe_james613@yahoo.com>
Reply: "JAMES F. ENTWISTLE" <jamesefe112@gmail.com>
Date: Tue, 8 Jan 2019 12:32:02 +0000 (UTC)
Subject: OFFICE OF THE US AMBASSADOR

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
PHONE

ATTENTION:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME
I WILL

NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
YOUR PACKAGE($7.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $150

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT
ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150
ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:jamesefe112@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

TERENCE JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

Patrick Armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: Patrick Armstrong <patrickarmstrong2190@gmail.com>
Date: Sun, 6 Jan 2019 11:36:31 +0000
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’S

From The Desk of
Mr. Patrick Armstrong
Tel. +234-70-88-75-87-72
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the Nigerian Government)

You must also know that this arrangement does not involve any of the
people you may have been dealing with in the past because this
consignment/Payment has been surrendered to the National
Security/Diplomatic warehouse Nigeria. Hence my involvement, it may
interest you to know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria by some Government officials and
Foreigners has created suspicions on any movement of large amount
which is to be routed through England. For this reason, THE BACKGROUND
OF THIS the Government under the leadership of Senate President
Bukola Sariki has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.

The method for you to receive this fund is by a diplomatic cash
delivery at your doorstep without any hitch, the consignment will be
registered and tagged in the manifest "PERSONAL EFFECT" so that it
will not raise eye brow or suspicious from any quarters. I choose to
do this for you because you may have paid a lot of money before
abandoning this consignment, and I believe you will compensate me well
when you receive your consignment of cash.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be a topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in Nigeria to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking questions which may even put the bank into a big trouble for
suspicions by the USA Security Network as a bank that keeps Terrorist
fund. I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order
for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

The method for you to receive this fund is by cash at your doorstep,
you are required to send you full details to me immediately you
receive this email so the diplomat can contact and locate you for the
hand over of your consignment at your door step once he arrives in
your country.

You are also required to send you full details to me immediately you
receive this mail to enable me perfect all necessary paper works to
back up this transaction and forward to the diplomatic consultant for
the reloading of your funds and delivery to your door

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
1: YOUR FULL" NAME
2: YOUR FULL" CONTACT ADDRESS
3: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria

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