Tag: to your country

Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanergaddine@yahoo.com>
Reply: Gaddine Alfeaner <alfeanergaddine@yahoo.com>
Date: Thu, 8 Feb 2018 13:25:29 +0000 (UTC)
Subject:

friend,

Please do not besurprised how I got your email address. My names are Gaddine Alfeaner i'm chiefsecurity officer to late Gnassingb Eyadma president of republic of Togo inWest African who died on February 05th 2005, before his death he kept in mycustody boxes that contained (US$20,000,000.00) which nobody else knew aboutthan me, because he wants to move the money to his Germany account, before hisdeath. So all this days i kept the boxes safely in a security company to makesure every where is calm, and this is 10 / 11th years of his departure. NOW iwant you to assist me move the boxes to your country through diplomaticshipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to thisemail alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgentresponse.

Gaddine Alfeaner

From: Gaddine Alfeaner <gaddinealfeaner@yahoo.com>
Reply: Gaddine Alfeaner <gaddinealfeaner@yahoo.com>
Date: Thu, 8 Feb 2018 10:53:02 +0000 (UTC)
Subject:

friend,

Please do not be surprised how I got your email address. My names are Gaddine Alfeaner i'm chief security officer to late Gnassingb Eyadma president of republic of Togo in West African who died on February 05th 2005, before his death he kept in my custody boxes that contained (US$20,000,000.00) which nobody else knew about than me, because he wants to move the money to his Germany account, before his death. So all this days i kept the boxes safely in a security company to make sure every where is calm, and this is 10 / 11th years of his departure. NOW i want you to assist me move the boxes to your country through diplomatic shipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to this email alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgent response.

Miss. Pauline Herman PLEASE TREAT AS URGENT.

From: "Miss. Pauline Herman" <pauline_herman@outlook.com>
Reply: "Miss. Pauline Herman" <paulineherman@yahoo.com>
Date: Wed, 7 Feb 2018 18:31:16 +0000 (UTC)
Subject: PLEASE TREAT AS URGENT.

Dear Sir,

I know this mail will come to you as a surprise since we have not had earlier correspondence about my aim of contacting you now. Please, try to understand with me. i will really and sincerely appreciate it.

I decided to contact you because of the urgency of my situation here. Sir, i believe that you are the kind of person i can talk to and trust with my heart and believe you will not fail me. I am Miss Pauline Herman, 25 years old girl from Ivory Coast, never married, 5.6ft tall, fair in complexion and the only child of Late Mr. Herman Aka.(My Father)

My late father was the former minister for aviation under the leadership of former president of Ivory coast Laurent Gbagbo, who is now in the Custody of International Criminal Court (ICC) where he is now facing many court charges ranging from manslaughter, murder, mismanagement after many innocent soul were killed in my country Ivory Coast crisis. My father was killed by government of Laurent Gbagbo, He accused my father of coup attempt when he found out that my father is not in support of all his wicked practices.

I am constrained to contact you because of the maltreatment i am receiving from my step-mother. She planned to take away all my late father's treasury after she has taken all the landed properties even houses from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to Europe but she find out about my plans from my closed friend whom i trusted so much. My step mum now seized my international passport and other valuable traveling documents. Luckily for me she did not discover where I kept my late fathers File which contains important and valid financial documents. So I decided to ran to my Uncle where I am presently now because she want to kill me since i refused to give her those documents. I am contacting you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$ 9.7m (Nine Million Seven Hundred Thousand United States Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it to any body rather do they know about the valuable documents .I have informed the bank of my plans of transferring the money to me here in African to start a new life but little did i know that my late father as enterprise as he will always be when alive had an agreement with the noble bank that : i should be up to 30 years of age before i will have direct access to the money or i must present a partner to stand for me as my trustee to the bank so the bank will make the release of the money into my partner`s account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account till when i will come over to your country for your assistance to invest the money wisely in any good lucrative business in your country. I will also like to complete my studies there since i was in my 1st year in the university when the crisis started.

This is the reason why I decided to contact you. Please all communications should be through this email address for save, confidential and documentary purposes. As soon as I receive your positive response showing your interest I will put things into action immediately because the treatment i am receiving from my Uncle's wife is not of good one as well. It has been very difficult for me.

I kept this secret to people around me here even my Uncle is not away of this, because if he do he will force me to release the documents to him.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it. I want to have your full information's such as;

Your full name……………………..
Address………………………….
phone number…………………
Address…………………

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer
I will be looking forward to be hearing from you soonest.

Yours Sincerely,

Miss. Pauline Herman.

Wahab Gambo Hello

From: Wahab Gambo <wahabgambo@yahoo.com>
Reply: Wahab Gambo <wahabgambo@yahoo.com>
Date: Wed, 7 Feb 2018 14:34:19 +0000 (UTC)
Subject: Hello

Hello Friend,

I contacted you because I know that you're from United Arab Emirates.

I have an important thing that I seek your assistance. I work with ministry of Mine and Energy here in Ghana, I have an amount of money which I want to move to your country through diplomatic agent, the amount involve is $12,000,000.00usd, i am seeking your assistant to receive the fund and invest it in a lucrative business like Estate on my be half. I will part 30% of this fund to you if you agree to assist me, and 70% will be for me.

I will give you more details as soon as I hear from you.

Please reply direct to my private email: ( wahabgambo@outlook.com )

Hoping to hear from you.

Thanks

Mr Wahab Gambo

MR. GODWIN SIMA Dear friend

From: "MR. GODWIN SIMA" <godwinsima@gmail.com>
Reply: "MR. GODWIN SIMA" <simagodwin@gmail.com>
Date: Wed, 7 Feb 2018 11:53:59 +0000 (UTC)
Subject: Dear friend,

Dear friend,

My name is Godwin Sima. I need a partner that will help me shift my assets worth of $100,000,000.00 to your country. You may be expecting me to discuss terms with you before we will start the project, but because of the urgency nature of the need to shift the funds, I prefer I tell you my terms and expect you to either reject or accept.

My plan is that we open a fresh account and receive the money or through any other means and you will take 20% for yourself and keep 80% for me. I will not be open in the process of the transfer, but I will secretly sponsor and monitor the transaction until the end.

If we can go into this deal, send me the following information.

1.Your full names
2.Your residence address
3.Your 24 hours contact telephone number
4.Your secured e-mail address
5.Your occupation

I wait for urgent response.

Regards,
Godwin Sima,
CEO/Group Managing Director,
Ste Green Tide Service Sarl.

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <fofofofofofofofofof21@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 5 Feb 2018 12:14:53 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

—
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $19.5M 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($19.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $130.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

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.

Tell: +234-8026,282,793

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <dssayx@aol.fr>
Date: Fri, 2 Feb 2018 10:16:24 -0500
Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

awunyo kwassmah Re

From: awunyo_kwassmah <awunyo_kwassmah@yahoo.co.jp>
Reply: awunyo_kwassmah <awunyo_kwassmah@outlook.com>
Date: Thu, 1 Feb 2018 14:17:50 +0000 (UTC)
Subject: Re,

From Awunyo kwassmah
Email;awunyo_kwassmah@outlook.com

Dear One,
It is my pleasure to introduce myself to your good self. My name is Awunyo kwassmah , I am an orphan (20 years old). My late father was the Managing Director of a cocoa export company here in Abidjan,Cote d'Ivoire until his untimely death on the 2nd of October 20014 . He was poisioned by his business associates while my mother died wen i was small.

Soon as my father died, I later found out that he has some deposit in suspense account in a bank here in Abidjan before he died and it is only me that have the knowledge of this. He also made me the next of kin when he deposited the money in the account.

This is the reason why I am contacting you. I am a 20years old as I told you earlier. I just finished my high school and I would like to go into business with this heritage.

I am contacting you so that you can become my business partner by helping me to transfer the money in any account you can nominate in your country. After the successful transfer of the money, I will then move together with you to your country, where we shall invest the money in a viable investment. The sum in question is threemillion, five hundred thousand US dollar(US$3,500,000). I also hope to continue my education in your country from this amount as soon as the money and myself gets to your country.

Immediately upon the successful transfer of this money and my subsequent travel to your country, I will compensate you with 10% of the total sum that would be transferred for your kind assistance.

You will also serve as a guardian of the joint investment we are going to operate together.
Please, I pray you to keep this email confidential for security reasons.

I hope you will understand my plight. I am expecting your kind response as soon as possible Email; awunyo_kwassmah@outlook.com

May God bless you mightily!!!

Yours sincerely,

Awunyo kwassmah.

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja34@outlook.com>
Date: Tue, 30 Jan 2018 10:35:58 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja27@outlook.com>
Date: Tue, 30 Jan 2018 08:47:26 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Kofi Annan GOLD OFFER

From: Kofi Annan <kofianna02@yahoo.com>
Date: Sat, 27 Jan 2018 22:46:19 +0000 (UTC)
Subject: GOLD OFFER!

Good day,

It's imperatively clear that a lot of things are happening on the Internet today which has narrowed trust and honesty, But it is through this medium that I can get this issue solved. My name is Kofi Annan , I'm from Accra Ghana in West Africa, I worked with Omega Gold Company Ltd as a senior supervisor from April 1982 to November 2016. The company is one of the largest Gold mining company in West Africa with head office in Ghana.Because of my long-term service in the company which I retired on November last year with a sincere and humble heart, my company is rich in gold as well as Ghana in General for this fact I was giving 52 kilograms of gold as my pay off from the company.At this point, I seek your cooperation to ship and receive this 52 kilograms of gold while I come to your country and sale it along with you, and I believe with your ideal in business you can help me invest the fund in a lucrative and profiting business. Such as construction investment as well as your business or any other profiting business well known to you, upon your response, we shall discuss the modality whereby we shall apply to ship the gold to your country.And please also provide me with your mobile number and Skype ID to enable us to speak on video before proceeding. I will also provide you with my valid driver's license, international passport or my company's ID card for an inquiry before we can proceed in any agreement. Also feel free to ask any question if you have!

Best regards
Kofi Annan

Amin Didari Mr Hadrick Kenneth

From: Amin Didari <amin_didari@yahoo.com>
Reply: Amin Didari <amin_didari@yahoo.com>
Date: Thu, 25 Jan 2018 15:46:32 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

Empire Traders Mr Hadrick Kenneth

From: Empire Traders <empire.traders@yahoo.com>
Reply: Empire Traders <empire.traders@yahoo.com>
Date: Thu, 25 Jan 2018 15:30:28 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

Dr. Joseph Oja Sequel to the secretive shipping arrangement…

From: "Dr. Joseph Oja" <drjosephoja40@outlook.com>
Date: Wed, 24 Jan 2018 11:57:55 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that’s you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr. O. Joseph – Head Of Operation – SGB Sequel to the secretive shipping arrangement…

From: "Dr. O. Joseph - Head Of Operation - SGB" <drjosepho4@gmail.com>
Reply: dr_josepho1@yahoo.com.ph
Date: Mon, 22 Jan 2018 07:21:16 +0100
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your
consignment, I wish to inform you that all necessary modalities have
been completely concluded and have today left my country under high
diplomatic immunity to London en-route to your Country by Express
Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not
disclose it to the Courier Services as Money, rather I informed them
that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my
client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to
pay 120kg, which cost US$75,600.00 but do not worry as I have
concluded with them on this regard. All I need now is your maximum
co-operation and assistance for a successful and hitch-free delivery
to you.

Note that on no account should you disclose the content of the crate
with the Diplomatic Courier Services for fear of betrayal. So do not
allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax:
+447024045871 to know the actual situation with the consignment and
also give them your address where the consignment will be delivered
and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as
soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the
consignment arrives in your Country for my 60% while you take 40%
share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Captain Dwayne Alexander PLEASE KINDLY RESPOND QUICKLY

From: Captain Dwayne Alexander <sanusi.lamido0001899@gmail.com>
Reply: capt.dwaynealexander@hotmail.com
Date: Sun, 21 Jan 2018 07:27:20 -0800
Subject: PLEASE KINDLY RESPOND QUICKLY

*Dear Respected Partner to be,*

* Happy new year to you and your family even though we US Soldiers are
celebrating our own here in war zone in Afghanistan. With every due
respect, please do not see this very email as an embarrassment since I am
contacting you for the first time. In the course of searching for a serious
partner, I was able to get your email from searching Engine and I decided
to contact you urgent for this great opportunity between you and I. Kindly
permit me to introduce myself to you, I am a captain with the United
Nations troop Kabul Afghanistan on war against terrorism. Based on the
United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i will
need a house for myself & that is why I contacted you. On the other hand,
I want to inform you that I have in my possession the sum of
(US$39.6Million) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross Agent informing him that we are
making contact for the real owner of the money. And It is under my power to
approve whoever that comes forth for this consignment. I want to invest
the money in your state as soon as I am deployed into your state for a good
business. Anyway you will advise me on that since I am not a business
person so I need someone I could trust. If you accepted i will be smuggle
to transfer the money to your country where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that so I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done. Please if you are interested in this
transaction I will give to you the complete details that you need for us to
carry out this transaction successfully. I decided to find someone that is
for real and not imaginary and that is why I went to a secured web site,
where I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails. Then I can
explain in details to you will only reach you through email, because our
calls might be monitored but have to be sure whom I am dealing with. If
you are interested please send me your personal mobile number so I can call
you for further Inquiry when I am out of our military network. I am writing
from a fresh email account so if you are not interested do not reply to
this email and please delete this message, if not response after 3 days I
will then search for someone else. I wait for your contact details so we
can go on. I will give to you 40% of the sum and 60% is for me. I hope I am
being fair on this deal. Respond back to me with your full information:
YOUR FULL NAME……… YOUR FULL ADDRESS……………….. YOUR DIRECT
TELEPHONE NUMBER…….. Regards, Capt. Dwayne Alexander, US ARMY,
Kabul Afghanistan.*

Sara David Dear Lovely One

From: Sara David <sara_david244@yahoo.com>
Reply: Sara David <sara_david99@yahoo.com>
Date: Fri, 19 Jan 2018 09:25:46 +0000 (UTC)
Subject: Dear Lovely One,

Dear Lovely One,

I am writing to seek your partnership in the investment of my inheritance fund USD$4.5M from my late father who died mysteriously last year:. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me.
Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have
my father's bank papers but I simply told them that I do not know where he kept them.

The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me,
it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

contact me for more details

sara_david99@yahoo.com

I shall be giving you the bank's contact details as soon as I hear from you so that you will go ahead and contact the bank.

Talk to you the more.

Sara David

Benjamin Bongo Re: Urgent Response

From: "Benjamin Bongo"<office@sonadezi.com.vn>
Reply: <bbongo593@gmail.com>
Date: Tue, 16 Jan 2018 01:08:02 -0500
Subject: Re: Urgent Response

Hello,

I am Benjamin Bongo from Gabon

My parents died recently during the war crisis in my country. Civil unrest
is devastating my country and I desperately need your help.

My late father deposited the sum of (US $30 Million) together with some
gold certificates in a trust security company in Accra Ghana I am named on
the trust as the executor. One of the stipulations of the trust is that I be
25 years old to administer the funds, I am 22 years now. The only way to access
the funds is to have a partner whom will stand for me So if you Agree to help me you have to come down here so that we will go together to the company to claim the money and the Gold but before then you must communicate with the security company to Reconfirm the existence of this fund and the Gold but if you are not able to come down here the company can put the money in the bank and send it BANK TO BANK Wire to your account,

My plan with your help of course, is to transfer the funds to your country
under the auspices that you will help me grow the money through investments
as your little boy. I will forward you the contact information of the
security company where my late father deposited the money with some documents

it will be my pleasure to compensate you with half of the total funds and
gold certificates for your help I got contact from private search I
hope that you can find it in your heart to help me.kindly provide me your

Full Name,
Address,
Country
Telephone
Occupation

Best Regards
Benjamin

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