Tag: to your country

Dr Edward Mike Good Day.

From: Dr Edward Mike <mr.edwardmikeusa@gmail.com>
Reply: dredwardmike212@gmail.com
Date: Fri, 12 Jan 2018 02:44:11 -0800
Subject: Good Day.

Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address.

All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable
the diplomat take his live to your country.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with
it. He will call you immediately he arrives your country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.

I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)

Regards

Dr. Edward Mike

Ms. Amilisa Dadi GOD BLESS YOU

From: "Ms. Amilisa Dadi" <imf_bj@yahoo.com>
Reply: "Ms. Amilisa Dadi" <adadi2018@yahoo.com>
Date: Fri, 12 Jan 2018 05:24:33 +0000 (UTC)
Subject: GOD BLESS YOU

Dear

Good day. I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is Ms.Amilisa Dadi I am a German woman specialized in mining gold and diamonds in Africa. But now,I'm very sick of a cancer. My husband die in an accident two years ago with our two children, leaving me with only a son who is just 9 years old, and now i have cancer of the esophagus that damaged almost all the cells in my system and I'll die soon according to my doctors.

My most concern now is my only remaining grandson who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If my son will soon be left alone in the desert of life, and I do want to make he a subject of the orphanage where I and my husband grew up, I want my son ton grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5 Millions Euro) in a fixed deposit account, I will order the Bank to transfer the money into your account in your country.
Immediately, and then you will take my son to your country and raise him as your own son. Please, answer as quick as possible.

THIS IS NOT A JOKE.

God bless you.
Ms. Amilisa Dadi

Abu Bakr Re: : Urgently Looking for kind assistance From…

From: Abu Bakr <bakr.ab@yandex.com>
Date: Thu, 11 Jan 2018 20:05:39 +0100
Subject: Re: : Urgently Looking for kind assistance!! From...

Friend,
I am Abu Bakr, a rebel leader here in Aleppo, Syria. I and my second in command came across some money that was keep with in his house and the money is worth over US$10, Million dollars, in one of President Bashar al-Assads allys house and we have moved the money out of the war zone to Europe through a bank that was attached to the United Nations Peace Keeping Forces. I am looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria.

If the war does not end as expected, you would help me to use some part the money to buy food as a Charity Organization and send to our Syrian Refugees in Turkey. We get report that our people in Turkey are dying of hunger. My daughter is also there and condition is very bad. You will take her to your country to continue good education there if possible for you. But if the war ends quickly, we can then use the money for a joint venture investment, whereby I will offer you a good percentage for helping me secure the fund.

If you can be of a help kindly get back to me urgently. And if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels.

If my writing is not too good please try to understand me and be of kind assistance to us, I am not English Man. But I love English. Respond to my private Email.

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

Re: : Urgently Looking for kind assistance!! From Aleppo, Syria..Consider my only Daughter and invest with her ,,,,,

mr.royadams.office Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Tue, 09 Jan 2018 18:09:17 +0000
Subject: Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D...

You have been invited to the following event.

Title: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
14 BP 1 AVENUE DE KWAME N’KRUMAH
Ouagadougou Burkina Faso
Our raff Uba/WTD/VOL17

E-mail: ubabankeditingunite@expressmail.dk

MARY CHRISTMAS AND HAPPY NEW YEAR,

DEAR BENEFICIARY. we appreciates your ability in our service years back and
also apologize for inability to finalize your transaction with our bank in
the past, Meanwhile we are bring to your notification today that your fund
could not be transferred through bank to bank wiring system henceforth, due
to the recent law of American government and the world monetary agents
placed on every huge amount to be transferred across Africa nations to
other countries in order to control terrorism and money laundering due to
the past terrorist attack in world trading center of America, this sudden
change is from the American network and world bank in Swiss land that
controls all banks worldwide.

The reasons above was for the safety of our client funds, and this has
stopped us from transferring our foreign clients fund through bank to bank
wiring system transfer safety reasons, therefore be advice to choose from
the transfer options below and update us immediately to enable us speed up
the transfer of your fund without further delay,

OPTION (1) ATM CARD TRANSFER: is to uploads your fund total amount into an
ATM visa CARD account which will be issued in your name, thereafter sent it
to your receivers resident addressee by the (Ups) delivering company or
any delivering company of your choice. To enable you cash your money at any
cashable ATM marching worldwide.

OPTION (2) D-P TRANSFER MEANS: is whereby your will receive your fund total
amount by cash delivering through our bank intelligent diplomat delivering
agent, whom will convey the cash Box to your country for the delivering to
you right at your receivers resident address as soon as all the fund
backup documents has been obtained to defends your fund before the
government of your country at the airport,
Further details will be given to you as soon as you replied and declared
the comfortable date for your fund transfer and please be advice to
quirkily contact us back with the following E-mail ID
ubabankeditingunite@expressmail.dk

Delay will not be tolerated.

Best Regards
Mr. Rabbi Alex
From the UBA-BANK international

When: Tue 9 Jan 2018 1:30pm 2:30pm Eastern Time
Who:
(Guest list has been hidden at organiser’s request)

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

Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT @ Tue 9 Jan 2018 1:30pm – 2:30pm (EST)

Diane Laws From Diane Laws

From: Diane Laws <d29laws@gmail.com>
Reply: Diane Laws <diane_laws29@hotmail.com>
Date: Tue, 9 Jan 2018 05:25:05 +0900 (JST)
Subject: From, Diane Laws

Dearest

My name is Diane Laws from France. l am 31 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you.

Attached is my picture.

I will give you more details upon your reply
Diane Laws.

Rosemond Becker CRY FOR HELP

From: Rosemond Becker <rosebeck2015@gmail.com>
Date: Fri, 5 Jan 2018 14:18:23 +0000
Subject: CRY FOR HELP

Hello My Beloved One,

Please bear with me i am writing this mail to you with tears and sorrow
from my hart.

My Names are Rosemond Akua Becker, 25 years old Girl Originated from
Ghana, i know my mail might come to you as a surprise because you dont
know me, but due to unsolicited nature of my situation here in
Ghana i decided to contact you for help, My late
father was a Gold miner here in Ghana and was poise to death by his
business partner and
my mother died of breast Cancer since 8 years ago and i am the only child
from mother side.

After the death of my beloved father my wicked step mother along with
my uncles team together and sold everything that my late father had
and share the money within themselves without considering his children
, but for God so kind one faithful morning as i was cleaning my late
fathers room i opened my late father's briefcase and i found some
important documents which my late father use to deposit a sum of three
Million and five Hundred Thousand United State Dollars ($3.500,000) and
25kgs of Gold bars
in a security company here in Ghana with my name.

Right now i have been to the security company to withdraw the money and the
Gold bars so
that i can start a better life and take care of my self,
but the director of the security company whom i meet in person told me that
the company
reach an agreement with my late father that i must provide a foreign
partner before they
can be able to release the inheritance to the foreign partner on my behalf
so in this case
he advised me to seek for a reliable foreign partner who
will stand on my behalf as my trustee to claim the inheritance on my behalf.

Actually in search of an honest and reliable person who will help me
withdraw this money and the Gold and invest it over to your Country i have
chosen
to contact you after my prayers and i believe you will not try to
cheat me but rather take me as your own people. Though you may wonder
why i am so soon giving in to you without seeing you, well i can not help
my self and
i needed some one to help me and at the same time i will say
that my instincts still tells me that you could be true to me,
Briefly, I will like to disclose much to you if you will help me
relocate to your country with the substance that i inherited from my
late father which i will like to invest in your country into any lucrative
business venture which you are to advise and execute seeing that i
have no business experience for now.

However, I shall forward to you the necessary deposit information and
the the security company information on confirming your acceptance to
assist me for
the transfer and investment of the fund, and i will like to complete
my studies which is the most important thing to me, as i was in my
fist year in the university, when my father died and It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital investment, this is the
reason why i decided to contact you, please all communications should
be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i
will put things into action, in the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction, awaiting your urgent and positive
response, Please do keep this only to yourself, i beg you not to
disclose it till i come over because of enemies, i will send you my
picture in my next email.

I hope to hear from you soon, May truth and love be the guiding word in my
refuge.

Regards,
Rose

Amed musa Amed Musa.. 22 years old Boy and my younger sister.

From: Amed musa <amedmusa01@gmail.com>
Reply: amedmusa011@gmail.com
Date: Fri, 5 Jan 2018 14:16:10 +0000
Subject: Amed Musa.. 22 years old Boy and my younger sister.

Amed Musa..
22 years old Boy and my younger sister.
Abidjan -Cote d.Ivoire

Dear Uncle

It is my pleasure to contact you for a business venture which I intend
to establish in your country. Though I have not meet with you before
but I believe, one has to
risk confiding in someone to succeed sometimes in life. There is this
amount of US$52.5 United States Dollar, which my late father
deposited with a Bank

which he wanted to used for his political reason in our Country before
he was assassinated.

Now I have decided to invest these money in your country or any where
safe enough outside my country for security and political reasons.

i want you to send me immediately your bank details were this fund
will be transferred into so that as soon as the money gets to your
account i will be coming over to your country to finish my education
and also the
investment of the money while you will be the manager of the
investment on till i finish my education,

I will like to invest part of the money into these three investment in
your Country but, if there is any other business that is better than
what I am suggestion, I will be very glad to follow your advice.

1). Real estate

2). The transport industry

3). Five star hotel

If you can be of an assistance to me i will be pleased to offer you
30% Of the total fund while the balance will be invested by you.

I await your
soonest response
Respectfully yours,
Amed Musa.

Mrs. Hajar Doumi From Mrs. Hajar Doumi

From: "Mrs. Hajar Doumi" <hajadumi@gmail.com>
Reply: "Mrs. Hajar Doumi" <hajadumi@gmail.com>
Date: Tue, 2 Jan 2018 10:10:55 +0000 (UTC)
Subject: From Mrs. Hajar Doumi

Compliments of the day!
From Mrs. Hajar Doumi,
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.

I am Mrs. Hajar Doumi from (kuwait), but work in (Lhasa) Ivory Coast,West-Africa since eight years ago as a business woman dealing with gold exportation,I am 54 years old now suffering from a long time cancer of breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16 years old.

My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health. Before the death of my husband, he deposited the sum of $4,400,000 million dollar in the bank here in Ivory Coast,

I want you to assist me in order to claim the fund from the bank, the sum of Four Million Four Hundred Thousand United States Dollars as my husband's foreign business partner, after you have received the Fund to your account in your country, you will then adopt my only daughter to your country for continuation of her education. Keep 30% of the money for yourself for your help to my only daughter and invest the rest of the money in my daughter's name.I believe you are in a better position to help me claim the Fund from the Bank.

As soon as I receive your reply I shall give you the contact of the Bank here in Ivory Coast where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

Your full name ……….
Address ………..
Age ……………
The occupation ……..
Photo ……………

Hope to hear from you soonest.
Mrs. Hajar Doumi

MFSC PARCEL SERVICE INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP

From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com>
Reply: <parcelactivation@gmail.com>
Date: Sat, 23 Dec 2017 17:18:24 +0100
Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!

Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services……

Senders Full Name : (Mr.Chris James)

M.F.S.C Receiver Name:………….(Your Full Name Needed)

Postal Address:………(Your Postal Address Needed )

Country:……………………………(Your Country Needed )

Phone /Fax Number (Needed)

Parcel CODE:(MCG71)

Shipment Content:……………….(Cashier Cheque)

Weight :……………………………(1.0 lbs)

Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs…..( *NIL*)

Tracking Number…………………(NOT ACTIVATED )

M.F.S.C Security Keeping Fee…….(400USD)

Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*

Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.

The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .

Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)

We are now waiting for the payment information as to enable us proceed without any further delay.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

Dr. Mrs Linda Johnson Best Solution.

From: "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
Reply: <lindajohnsons@consultant.com>
Date: Thu, 21 Dec 2017 04:17:51 +0100
Subject: Best Solution.

Dear Sir

Compliment of the Day.

Despite all effort to move out the Investment funds from my Bank it was very Difficult for us and we have series of meeting with my Bankers about this matter regarding the best Options to adopt but all effort was abortive.

Today , My Financial Consultant have finally resolved with the Bank and they have agreed to move the funds through Private Secured Unlimited Master Card which will be Issued in your Company name and you can start making withdrawals amounting between 10,000 (Euro) Daily from any Bank ATM/POS Machines and you can also transfer 300,000 (Euro) Weekly using this Private Secured Unlimited Master Card .

For me this is the best Option for us to move the Investments funds to your Country because everything about the Private Secured Unlimited Master Card will be Issued in your name .

Thanks and Best Regards
Dr.(Mrs)Linda Johnson
Email:lindajohnsonsconsultant@gmail.com

From The Desk of Mr. Patrick Armstrong

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

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 British Government)

The consignment will be registered as 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 the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England. For this reason, the Government under the leadership
of Prime Minister Theresa May 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 London – England.

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 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 London – England 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, which may even put the bank into a big problem 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.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. 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 mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

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

National Security/Diplomatic warehouse London England.

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

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 British Government)

The consignment will be registered as 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 the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May 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 London – England.

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 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 London – England 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, which may even put the bank into a big problem 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.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. 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 mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

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

Hello Hello

From: Hello <info@yahoo.com>
Reply: barristerezr00@gmail.com
Date: Sun, 17 Dec 2017 08:51:16 -0800
Subject: Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the
Bank Director Yesterday I went down to the Bank that want to transfer
our fund into the Account you send to me, I told them that the
transfer charges they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but
he will get some share of the money after you receive it to your
position,and I have no choice than to allow him to help us fast,
So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you
to receive the funds and he said that after you receive it you will
have to give the Diplomat their own share to come Back to him
immediately and the Bank director told me i should let you know that
the money you will gave to the diplomat will be the sum of $70.000
after you receive the found from the diplomat, So he told me that the
diplomat will move by tomorrow or next week Monday to come and meet
you in your country, and when the diplomat arrive he will call you on
your contact phone number to let you know that is already arrive,
And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,

below is information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From

Barrister Chika Eze

Michael McCann good news

From: Michael McCann <grandytg@frigorificosilva.com.br>
Reply: Michael McCann <mccannmccan@gmail.com>
Date: Tue, 12 Dec 2017 23:08:27 -0200 (BRST)
Subject: good news

Dear friend,
I want you to assist me and my partner to receive a package which we are working on how to move it out of our country down to your country, and we promise to give you 40% of the package.We only need:

(1) Your full name
(2) Your address
(3) Mobile Telephone number
(4) Your international passport number or Photograph for us to make
the deposit with your name.

The flight that will be living with the package will be living this weekend that is why we need your assistance for us to make sure the package live immediately.The content of the package is $2 million U.S dollars our company Sell Bloc, Crude Oil want to send this money to our customers in
Europe through a security company and it was declared and tagged Artifact.

We want to divert the money to you so that we all will shear it, So we want you to send us the needed information for us to deposit
the money with your name to the security company that will be living with the package.

Please, we are sorry if we have offended you for the assistance, but we believe the business will change our lives.I wait for your reply with
the information so that we will deposit it with your name as the rightfully beneficiary and after that, we give you the:

Goods Number, Code, The Tracking Number.
Kindly email me directly at mccannmccan@gmail.com

Thanks and God bless us,
Michael McCann
mccannmccan@gmail.com

maureen philip Hello Dear

From: maureen philip <p785366m@gmail.com>
Reply: maureen philip <mauphilip@email.com>
Date: Tue, 12 Dec 2017 09:43:17 +0000 (UTC)
Subject: Hello Dear,

Hello Dear,

My name is Maureen Philip. l am 19years old. l really need your assistance,my family members poison my father which resulted to his death few year ago,and want to seat on the inheritance my Father left for me with the bank, since the death of my parents they has been looking for me.

l am now in hiding and the documents of inheritance is with me $6,500,000,00 Dollars. Please help me to have this fund transferred to your country and I will come to join you. l will be waiting for your reply to my email: (maureenphilip55@yahoo.com), Is only you i well trust with all my heart,i hope you will help?

Regards

Maureen Philip

Susanne Lee Reply ASAP

From: "Susanne Lee"<suslee0022@q.com>
Reply: <suslee0022@yahoo.com>
Date: Mon, 11 Dec 2017 20:14:55 -0800
Subject: = Reply ASAP^

Hello Friend

Good day,

My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an honest person to assist me then I decided to contact you. I have a business proposal for you which involves huge amount of money that run into millions of US dollars that i want to move or transfer to your country for safe keeping and investment, please this is not a spam, its a real business that will benefit both of us. Please try as much as possible to get back to me on this, i will explain more to you when you finally respond.

Best Regard,

Dr. Susanne Lee

William S. Symington 10TH DEC. 2017 Tag NO.:XXXX.

From: "William S. Symington"<test2@worldexpeditions.com.au>
Reply: <ambwsymington01@yahoo.com>
Date: Sun, 10 Dec 2017 10:56:23 -0500
Subject: 10TH DEC., 2017 / Tag NO.:XXXX.

From United States Ambassador To Nigeria
Plot 1075 Diplomatic Drive Central
District Area, Abuja Nigeria

Dear Fund Owner,

We want to let you know that the sum of $10million being a compensation and winning fund payment.

I have make an arrangement of coming to your country with your consignment winning box as a united state agent i have the power pass customs and security agencies without any blockage.

You are instructed to provide the below particulars:

Names:
Address:
Telephone:
Nearest Airport:

My trip will be upon the receipt of your above particulars so that delivery can commence with your consignment Tag NO.:XXXX.

God bless America

William S. Symington
U.S Ambassador

IDRIS YUSUF SPONSORSHIP FOR EXHIBITION

From: IDRIS YUSUF <inf_remi_billexch@outlook.com>
Date: Fri, 8 Dec 2017 12:55:38 +0000
Subject: SPONSORSHIP FOR EXHIBITION

From The Desk Of
MR.IDRIS YUSUF
The Manege r sanchez Bank Of England
Email:INF_REMI_BILLEXCH@OUTLOOK.COM

Attention:

MR. Slap Head

I Am MR.YUSUF IDRIS E, I am the Manager of, Sanchez Bank Of England.
On December 30th 2002, one of our esteemed clients Dr. David Brumley, made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his past employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash:
WWW.CNN.com/2003/WORLD/Africa/12/26/Benin.crash/ or google it
On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that Late David Brumley did not state any next of kin in all his certified documents, as well as his Certificate of Deposit here at the Bank. The total sum is USD$11,500,000.00 {Eleven Million, Five Hundred Thousand United States Dollars only} still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money.
In accordance with the Federal Banking Governing Body and Constitution, the account would be declared fallow and the proceeds would be revert to the possession of my Government if nobody applies as the beneficiary to the funds.As a result, I wish to install you as a foreigner to stand in as the next of kin to this deceased, since you have matching last name with the deceased,beside under law of every government any body can be a next of kin to some body, so it dose not really matter if you have matching name,so let us proceeds of this account could be released to you, for us to share.
Upon your acceptance of this proposition, I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate payment approval from my bank.
The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me as soon as possible. Equally for an immediate application to my bank and easier communication between the two of us,kindly without any delay email me with the following in-formations so I can tell you the next line of action.Informations needed includes:
1. YOUR FULL NAMES
2. YOUR FULL CONTACT ADDRESS
3. YOUR AGE AND OCCUPATION
4. YOUR CONTACT TELEPHONE AND MOBILE NUMBERS
5. YOUR FAX NUMBERS IF AVAILABLE.
Upon receipt of your positive response with the requested information, I will draft an Application letter you will endorse and send it officially to my Bank for the Administrative Processing and Approval in your favor.
PLEASE ALSO NOTE THAT THERE IS NO ATOM OF RISK INVOLVED IN THIS TRANSACTION AS I WOULD USE MY POSITION IN THE BANK TO PROVIDE ALL IN FORMATIONS NEEDED FOR A HITCH FREE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,SO I CAN COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE MONEY.
Thanks, as I look forward to your timely and positive reply to this email :INF_REMI_BILLEXCH@OUTLOOK.COM
Respectfully yours
MR.IDRIS YUSUF

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