Tag: to your country

HENRY MARKET From Henry Market

From: HENRY MARKET <henry_market@yahoo.com>
Reply: HENRY MARKET <henry.market@yahoo.com>
Date: Sun, 29 Apr 2018 18:12:29 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: H

Yours in Service.

Market Henry From Henry Market

From: Market Henry <markethenry153@yahoo.com>
Reply: Market Henry <markethenry153@yahoo.com>
Date: Sun, 29 Apr 2018 17:39:56 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: 

Yours in Service.

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Sat, 28 Apr 2018 21:32:51 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Dr. Abdul Khan Rahman Bin Musah Very Urgent Response Get Back To Me

From: "Dr. Abdul Khan Rahman Bin Musah"<abdulkhandeputycommissioner.un@gmail.com>
Reply: <abdulskhandeputycommissionerun@gmail.com>
Date: Fri, 27 Apr 2018 02:57:55 +0100
Subject: Very Urgent Response, Get Back To Me

Good day

Be inform today that i have arranged with our delivery officer to bring your fund to you in your house. The sum of Five Million Euros has been packaged in one hundred Euro Denomination and it is in one Suite Case ready for delivery to you in your house. All i want to hear from you is to tell how ready are you to receive our delivery officer with your Cash Consignment for delivery to you.

As soon as I receive your Positive response to receive our delivery officer for the delivery of the said Consignment to you, I will inform you further regarding his trip from Paris France to your country.

However, I want to inform you that the fund will be defaced and this defaced Condition on the face of the fund will make the Consignment not to be dictated upon the arrival of the delivery officer in your airport. Our delivery officer will tell you how the defaced Condition on the face of the fund will be remove to make the fund spendable.

E-mail: dr.abdulskhandhcunhcr@diplomats.com

I look forward to your response to proceed.

Regards.
Dr. Abdul Khan Rahman Bin Musah

Shantan Kone Dear One.

From: Shantan Kone <shantan01kone@gmail.com>
Reply: Shantan Kone <shantankone_1@netcmail.com>
Date: Wed, 25 Apr 2018 16:53:09 +0000 (UTC)
Subject: Dear One.

Greetings.

I am Miss. Shantan Kone, from Cote Divoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (10,500,000.00) TEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.

Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 20% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Shantan.

DR JONES STEVEN Waiting for your call and your email

From: DR JONES STEVEN <drchrisbaldwin042@gmail.com>
Reply: jonessteven681@yahoo.com
Date: Tue, 24 Apr 2018 21:34:21 -0700
Subject: Waiting for your call and your email

My Dear

This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country. I choose
to conclude it and make sure it is off already before contacting you.
I found out that this consignment has been lying here because of
non-payment of shipment fees. This is why I decided to use my
connections as the Shipment officer in charge of the National Security
warehouse. (This is where all the abandoned consignments in Nigeria
are kept at the orders of the Government of Nigeria .)

The consignment left Lagos Nigeria yesterday night en-route country
via Germany/Spain. It is metal box, silver in color with a weight of
about 150kg, the box is declared as containing diplomatic /inheritance
documents only. The name of the Courier Company based in Spain is Air
Courier International Ltd.

Call me immediately so that I can give you the phone numbers of the
courier company in Spain so that you confirm when the consignment will
arrive to your country.
All I need from you now is your full details. (!) Your full names (2)
Your postal address (3) Your private cell phone and fax number. (4)
Your international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.

Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government. This is why I decided to
get involved. You must also know that this arrangement do not concern
all the people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government. Hence my,
involvement.

Waiting for your call and your email
Call phone +234 081 2048 6264
E-mail id {jonessteven681@yahoo.com}

Best Regards,
DR JONES STEVEN

Mr LEE WONG Department of Foreign Currency Exchange

From: Mr LEE WONG <mr.leewong00@yahoo.com>
Date: Sun, 22 Apr 2018 11:44:31 +0000 (UTC)
Subject: Department of Foreign Currency Exchange

From David Kim
Department of Foreign
Currency Exchange
Ministry of Finance
People's Republic of China
EMAIL: d_kim124@yahoo.com.hk

Dear Sir

My name is David kim a senior official working in the
finance ministry in China and head of the department.

I Am very apprehensive discussing this matter but the point is, am
about to retire from services in few months time and

desperately looking for a reliable foreign partner like you that will cooperate
with me to receive the sum of $10.5m that is on standby for immediate transfer.

Can you partner with me to realize this matter positively and within a short
distant time??, upon getting your response i shall give you full details of the source
of funds and plans to move it to your country for us to invest the money there.

I Look forward to hearing from you as soon as possible and send your reply to the email written above.

Regards

David Kim

Afetsi Kofi Awoonor-Williams Hello dear

From: Afetsi Kofi Awoonor-Williams <my.w@aol.com>
Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC)
Subject: Hello dear

Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:

Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com

We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams

Kaith Benediate I await your response.

From: Kaith Benediate <bkaith033@yahoo.fr>
Reply: Kaith Benediate <bkaith033@yahoo.fr>
Date: Fri, 20 Apr 2018 16:38:50 +0000 (UTC)
Subject: I await your response.

Dearst

It is a pleasure to write you this proposal which I know will interest you, how ever I fund your contact/profil on my personal search for a trust worthy person. I know this may come to you as asurprise but mind you it is never a jok, though we have not seeing or known each other for the first time but trust and confidence is the key to this transaction but meanwhile may I introduce myself first,I am Mrs kaith Benediate wife of the formale LATE GEN. Benediate of CONGO (d.r.c).

This business proposal I went to impose on you must be highly confidential between the both of us.My husband Late Gen. Benediate was assasinated by a troop of rebal assasins but before his death he deposited two trunk boxes with a security company in Abidjan Cote D'ivoire and told them that the trunks boxes contains"metal/wood art works" belonging to a foreign contractor but the real content of the trunks ismoney it contains 32.6 million USD he told them that it contains metal/wood art works belonging to a foreign contractor to enable them not to open the boxes but before my husbands death the country press wanted to tress this deposit he made and he immediately asked the security company to tansfer the deposited item to any of there branches outside the countinent and the security company made an immediate transfer of this boxes through a deplomatic form to there branch office in Europe now this trunks boxes is in Europe and still remains under the security custody of Abidjan Cote D'ivoire still as metal/wood art work belonging to a foreign contractor. On giving me the documents my late husband told me everything concerning the deposit he made, my husband did not present any body to the security company as the foreign contractor that owns the deposited item.

So what I went from you is to assist me in the release of this boxes in Europe but mean while this has to do with the head office in Abidjan Cote d'ivoire because it is the place were to this trunks was deposited and they also are the people that ransferred it to there branch in Europe. I have the documents giving on the day of deposit my husband gave it to me when he was wait alive I never now he did it for a purpose and now that he has died.

This money is the only hope and future I have for myself and my children because after my husbands death we were restricted from movement in thecountry (CONGO) and everything that my husband has was sized I and my children narrowly escaped out of the country through the help of some force offices who are royal to my late husband when he was on sit, we are now staying in Abidjan Cote D'ivoire under a political status by the government of Abidjan Cote D'ivoire to contact me, You must bear in mind that the documents are with me and I will not hesitate to send them to you as soon as trust, confidence and good relationship is exstablished between the both of us. After the release of the trunks boxes to you over there you will then open the boxes personally and send me and my children money for our visa and ticket to come over to your country for the investment of this money I believe that as God lives you will not in any way sit on this money when you collect it.

On your interest of this proposal, firstly I will like you to send me your home address, personal phone and fax number.

I await your response.
Thanks
Best regards
Mrs kaith Benediate

CAPT. BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: "CAPT. BARRY DAVIES" <captbarrydavies@gmail.com>
Reply: captbarrydavies@yahoo.com
Date: Fri, 20 Apr 2018 10:38:03 +0200
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal.
I feel quite safe dealing with you in this important business after I found
your contact details from ITC International Trade Center online.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. I
know it will take you by surprise to receive this information because
emails like this flies over the internet telling people about funds and
other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax email from scam
artistes.

My name is Capt .BARRY DAVIES, of the Engineering Unit of the 25th Infantry
Division, a US Army division here in Kabul, Afghanistan. I have good amount
of Money which I want to move out of this Country earliest. Although this
may be hard for you to believe, but, we stand to share $16.2 million USD
between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know
that our mission in Afghanistan is ending, and it is time to come home. He
said that by the end of this year, Americas role in combat will be over,
and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also helps the poor and less privileged in our
societies than to leave it for these terrorist /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people. At least its better to use these funds to save poor women and
children who are dying of Hunger on daily basis, than to allow these
Talibans to use this money to sponsor their terrorist activities.

To escape military awareness, I decided and deposited the money in United
Nations' Military Base Vault pending when I get a reliable Partner who will
receive this Fund on my behalf. While depositing the money I declared the
real content of the TRUNK BOX (Consignment) as Family Valuable Treasures.
Everything is legal. I have made a concrete arrangement to move the funds
out of Afghanistan as a Family Treasures to your door step in your country.
The most important Question is, Can I Trust you? I will offer you 35% for
your assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country, I have a good diplomatic means to
send it to you safely.

If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we the (US ARMY) complete
pull out process from Afghanistan. Already we have started pulling out
slowly.

Get back to me with your full information:

1) FULL NAME…………………………………..

2) AGE……………………………………………..

3) MARITAL STATUS………………………….

4) MOBILE PHONE NUMBER……………….

5) OCCUPATION………………………………

6) PHYSICAL ADDRESS…………………………………….

7) COUNTRY OF ORIGIN.

I have confidence that you will give your consideration to this proposal
and respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this deal. I will never let you down.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbarrydavies@yahoo.com

ABUBAKAR ALIU BEST REGARDS

From: "ABUBAKAR ALIU"<abubakaraliu234@gmail.com>
Reply: <abubakaralui@gmail.com>
Date: Thu, 19 Apr 2018 23:13:32 +0800
Subject: BEST REGARDS

Dear Respectfully,

I write to seek for your assistance to help me of relocating my family out of Syria, because we

are afraid not to be faced with problems a lot of Syrian business people, who are now treated as

commoners or refugees just because they traveled out of Syria without making good preparations

oversea.Here in my own case is quite different, i have enough money that will bear all investment

costs including buying a new house and setting up a good business of your choice in your country

but presently we are faced with another challenge of sanctions placed on Syria, i was able to

discuss with a red cross official here to move my money through CASH across to you.

I am into oil and gas, I have passion to establish in other commercial business establishments. I

do not want to be treated as commoners, i want to be seen and addressed as investors when we

finally arrive your country, i want you to be my foreign helper that will stand as a partner to

protect our interests in your country as investors and utilize our money on good investments in

form of joint venture. I will appreciate, you take this very seriously as we already plan to

travel out of Syria possibly in the next few months time but before then we want to make sure our

money is moved out to your country and entrusted on your care so you can have enough money to

make proper preparations before we arrive after which we begin investments. I assure you of great

benefits from me and my family if you are genuinely in acceptance to help, we are ready to give

you good position as one of the director and make you our permanent stake holder who will direct

and manage the day to day affairs of the investments.

Honestly, we do not want anything that will bring us back to Syria that is why we want to make

sure our money is moved first then we will not suffer or lack when we arrive. Please I am waiting

for your response there after I let you know when to begin to make arrangement of good area where we will use part of the money to buy a

living house and a good school where my children will continue with their academics
Yours faithfully,

Abubakar Aliu

Borman Attn: Sir Madam

From: "Borman"<bert040@tim.it>
Reply: <nelsoniborman@gmail.com>
Date: Tue, 17 Apr 2018 20:54:34 -0700
Subject: Attn: Sir/Madam

"Attn: Sir/Madam"

I am Hon (Barr) Nelson Borman, Attorney General of United Nations
Compensation Commission United Kingdom. I contacted you for the
Approved Compensation sum of US$2,500,000.00 Dollars in your name that
supposed to be paid to you in the year 2014/2016 UN COMPENSATION
ALLOCATION SCHEME.

The compensation benefit is allocated to people that had unfinished
fund transaction in the past. Hope you have suspended/unfinished fund
transaction in Africa, Europe, UK, Asia and USA years ago; I am in
good position to assist in order to receive the fund to your country
without any problem.

The payment will be by ATM Visa or Master Card etc which the fund
will be credited into and send to your address. Kindly contact me
immediately on the below information together with your full details:

Contact Person: Hon (Barr) Nelson Borman
Email:nelsoniborman@gmail.com
Direct Tel: +447947745671

I need your urgent mail for more details on the best and quick way to
have the fund in your custody

Your urgent mail is highly needed.

Regards

Hon (Barr) Nelson Borman
Attorney General United Nations
Compensation Commission
"London, United Kingdom"

APPROVED FUND COMPENSATION LETTER 2018

Jenete Moon I Need Your Help

From: Jenete Moon <janetemoon4@gmail.com>
Reply: Jenete Moon <janetemoon90@gmail.com>
Date: Tue, 17 Apr 2018 12:40:38 +0000 (UTC)
Subject: I Need Your Help

Dearest one,

Good Morning my dear,I know this mail may come to you as a surprise but permit me to introduce myself to you.I am Janete Moon Unfortunately. I 'm now an orphan,the only child and Daughter of Mr. and Mrs.Justina Moon, from Ivory Coast Abidjan. My father died of food poison.I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my late father relative here have tried several times to kill me so that the can inherit my late father properties as I am my parent only child.

They did this to my beloved late father and i have reported him to the local Police of my country (Ivory Coast) but the Police have not done anything to help me.For safety, I decided to run away from the house. I'm now in a hidden place very far from the town.

My purpose of contacting you is because I need to come to your country secretly so that my uncle will not know my where about. I have here some documents which my father gave to me secretly before he died in the hospital about the deposited of (5.8 Million US Dollars only)he kept in Abidjan Cotedivoire here in my name and I have verified this with the Bank director before contacting you.I will give you all information and the deposit documents if you need to see it,after I hear from you.I am willing to offer you 20% of the total money as mode of compensation for your effort for assisting me.

Now permit me to ask these few questions
1. Can you honestly help me from your heart?
2. Can I completely trust you?
Best Regards,
Miss.Janete Moon.

Erika Hamadi Please get back to me Important

From: Erika Hamadi <erika.hamadi26379@yahoo.com>
Reply: Erika Hamadi <erikamamadi@gmail.com>
Date: Mon, 16 Apr 2018 12:58:07 +0000 (UTC)
Subject: Please get back to me (Important)

Hello dear ,

Thanks for your response and remain blessed. My Dear Friend, I am very sure you can make a lot of positive change to this great generation by replying to my mail and by so doing we become good friends in the name of God, the creator of the whole universe and see that with great power comes greater responsibility.

I'm Dr. Erika Hamadi,a medical practitioner and a native of Syria. Please I need your help as you know this country is getting dangerous every day due to the crisis here, so i want to permanently relocate to your country to start a new life.

Can i trust you? Can you assist me to settle well in your country? My dream is to buy a property in your country, establish a hospital and start a new life and continue my career as a medical practitioner because there is no more hope in my country Syria. I hope you reply me back so that i will give you more information in the area where i will need your assistance. I wait your response. I have attached some of my pictures here for you and i will be honored if you can send me some of your pictures as well. Remain blessed.

Best regards,
Dr.Erika Hamadi

Mr. Nasir Baariz I am contacting you directly to solicit for your k…

From: "Mr. Nasir Baariz"<mrnarfbaadfddfd@outlook.com>
Reply: <mr.nasirbaariz@yahoo.com>
Date: Thu, 12 Apr 2018 10:57:15 -0700
Subject: I am contacting you directly to solicit for your k...

Compliment of the Season Dear,

My name is Mr. Nasir Baariz, I am an investment banker based in
Syria. I worked with Al-Shufi investment Company in Syria as an
investment officer for many years before the outbreak of the civil
unrest there which forced some of us to relocate to the United Kingdom
for safety.

I write you based on the request of one of the beneficiaries to our
client, an European who lost his life to the civil unrest in Syria.
Due to the unending unrest in Syria,
his children and next of kin moved their late father's funds out from
Syria to different security companies in South Africa and Europe for
safe keeping and investments pending when they can safely leave Syria
and come over to the place of domicile of the receiver of the funds to
get their share of the funds.

I am therefore contacting you directly to solicit for your kind
assistance in receiving these funds totaling usd$100 million (ONE
HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients
children for investment purposes in your country. All we need is a
trusted and honest individual who can
receive these funds from the security company in South Africa on
behalf of my clients children and keep them safe there pending their
arrival to your country to receive their share of the funds.

For doing this, we are prepared to give you 30% of the funds while
60% goes to them. 8% will come to me as my commission while 2% will be
used to offset any expenses that might be incurred in the course of
moving the funds from the security companies in South Africa and
Europe to your account anywhere you desire the
funds to be deposited for investment purposes.

If you are interested in assisting us, please get back to me
immediately using my email and contact details below:

NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:

Also provide to me your complete details including; NAME AND ADDRESS,
OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as
mobile number, fax number, and email contact and a valid
identification. Please reply and send you information on this email:
mr.nasirbaariz@yahoo.com

I look forward to getting a favorable response from you.

YOURS TRULY,

Mr. Nasir Baariz
Email: mr.nasirbaariz@yahoo.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am contacting you directly to solicit for your kind assistance in receiving these funds.

Charlotte Hello Dearest Compliment of the day My name is C…

From: Charlotte <charlotte67.dval@gmail.com>
Reply: Charlotte <charlottedorval@aol.com>
Date: Thu, 12 Apr 2018 00:09:36 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is C...

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

Hello Dearest, Compliment of the day,My name is Charlotte Dorval am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 4.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day. Charlotte.

hisaoajiaji1 Hello Dearest Compliment of the day My name is J…

From: hisaoajiaji1@yahoo.co.jp
Reply: hisaoajiaji1@yahoo.co.jp
Date: Tue, 10 Apr 2018 21:26:40 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is J...

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

Hello Dearest, Compliment of the day,My name is Jane Tuttle am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 2.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day Jane Tuttle.

Miss Jane Tuttle Hello Dearest Compliment of the day My name is J…

From: Miss Jane Tuttle <jt0309170@gmail.com>
Reply: Miss Jane Tuttle <janetuttle1@yahoo.co.jp>
Date: Tue, 10 Apr 2018 21:12:01 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is J...

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

Hello Dearest, Compliment of the day,My name is Jane Tuttle am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 2.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day Jane Tuttle.

Miss roseline adams smith Yours faithful. Miss roseline adams smith

From: Miss roseline adams smith <mrsfofanamaladho1969@yahoo.com>
Reply: Miss roseline adams smith <rossadams95@yahoo.com>
Date: Tue, 10 Apr 2018 10:31:19 +0000 (UTC)
Subject: Yours faithful. Miss roseline adams smith

I am Miss roseline adams smith,the only child of mr and mrs adams smith of blessed memory and I was born on December 21st 1995 in banjul gambia.We came to reside here in ivory coast due to political problems in gambia.

My parents were into precious stone deals and my late father buys from africa and Asia and my late mother joined him in business since then we have been able to make lots of money.

Things took a new twist when i lost my parents to food poisoning on the 10th of july 2012 by a wicked uncle who was jealous of the family business and he controls all the family business and properties now and he denies me of my inheritance but there is a secret monies kept away for me in a trust company which my father put the beneficiary as a foreign partner for my security and that is why i seek your help and i have the documents and details with me.

Now the fund is worth four million eight hundred thousand United States dollars ($4.8m)is currently in a safe vault company and they dont know the content of the box deposited containd the cash because my father registered the content as family valuables and artefacts. I am asking for your asistance as soon as possible because i want to relocate from here to your country for the continuation of my education and to live with you for the onward investment projects.

Note that this investment will be in your name and mine and 20% of this funds will be donated to charity for the sake of my late parent.Also you will own share of the investment as my future partner.
Note that when you accept this offer, and its then I will introduce you to the safe vault company as foreign partner to the safe deposit at the company and make you a signatory.

kindly,reply me with a copy of your identity card if you accept this offer and you must create the infrastructure to meet the Needy and less privileged.

Yours faithful.
Miss roseline adams smith

divine mercy good day

From: divine mercy <dmf666@yahoo.com>
Date: Mon, 9 Apr 2018 16:15:11 +0000 (UTC)
Subject: good day

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss Aisha bubba from
nigeria. I am writing you from IDP camp in cameroon,where I have been taking refuge after the brutal war and murder of my parents by the boko harram terrorists during the renewed fighting in our state. Because of the war my late parents sold his Fishing boat shipping company and took me to a nearby country cameroon where he deposited ( 5. 8 Million great britain pounds in a BANK) The money is already in uk now according to what the bank director told me because last time when the bank was doing their end of the year final auditing they transferred this money to one of there Corresponding bank in London uk for security reason. Please due to the current boko harram terrorists situation in northern nigeria,I am seeking for your assistance to ship the consignment to your country if you will not betray me when the money gets into your account in your country for investment?. So I can also relocate to your country to further my education where I stopped before the death of my parents by boko harram terrorists and I am willing to offer you a good % of the total sum for your help. Please,

Kindly contact me on this e-
mail address:

For more details.

Best Regards
Miss Aisha bubba

David Johnson Special Attention: Please Read This

From: David Johnson <daveson2012@outlook.com>
Date: Mon, 9 Apr 2018 09:42:49 +0000
Subject: Special Attention: Please Read This

Attention:

Please Do NOT discard this mail! THIS IS NOT SCAM but Good investment opportunity

This is David Johnson, Former Accountant General (ETF) Ebola Trust Fund Sierra Leone-West Africa.

Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that took thousands of lives for almost (2) years.

We collectively fought hard with the help of our foreign partners, countries & international community to bring to an end of this deadly disease

After the Ebola was officially declared over My Boss then Vice President of Sierra Leone was replaced.

He secured Personal Huge Amount of money to the tune of $22,000,000.00 (Twenty-Two Million United States Dollars)

NOTE: THIS FUND IS COMPLETELY ANTI-CORRUPTION FREE

Now we have managed to bring & secure the money down to Accra-Ghana with a well reputable fortified security company that has a Senior Government Diplomat who can move the consignment under Diplomatic Cargo to any part of the world as we look forward for a trusted oversees partner to carry out real investments.

Currently, my boss is very sick battling with cancer of the lungs at the moment

Therefore, the question now is: Can we take you in confidence & trust to handle the fund for him?

If yes, then lets start the arrangement & process of moving the fund out of Ghana and you shall have 30% of the fund after it has been successfully moved out to your country of advised choice.

Finally, please kindly include your personal email address & direct mobile number as I wait for your reply via this email id: (daveson2012@gmail.com) for further communication.

I am waiting for your respond

Best Regard,
David Johnson
Accra-Ghana
West Africa.

Exit mobile version