Mrs.Grace Gurley Hello dear

From: "Mrs.Grace Gurley" <adekoyaejire@gmail.com>
Reply: moneygram.frankscott@gmail.com
Date: Wed, 3 Apr 2024 12:14:33 +0100
Subject: Hello dear
Hello dear

Your first payment of $5000 has been sent via Money-gram Transfer,
Contact Money-gram Transfer office with your full information to
enable them give you Sender Name, Question and Answer to pick up your
First $5000,For more information contact Mr. Frank Scott, Email (
frankscott.mg@yandex.com )
he’ll keep sending your payment until your total fund of $2.5Million
is Completely sent

Receiver’s Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mrs.Grace Gurley

info@lawfirm.org Attention

From: "info@lawfirm.org"<muhasebe@ozkur.com.tr>
Reply: <wang222chen@outlook.com>
Date: Tue, 2 Apr 2024 16:04:42 +0100
Subject: Attention

Hello,
 
My name is Wang Chen , I am a legal practitioner here in Hong
Kong.
 
A late investor who shares the same last name with you, left
($45.5Million) in the Bank for the past twelve years without
claim or next of kin.
 
Since you share the same last name with the Late Investor, and
the Bank has issued me a notice to contact the next of kin, or
the account will be confiscated. I have contacted you to assist
me in distributing the total funds in your name to your nominated
account which the Bank will release to you legally.
 
This is exactly why i seek your attentive participation and
cooperation, please acknowledge the receipt of this e-mail if
interested for more details.
 
Best Regards.
Wang Chen.
 

mrsdoloresrayfaith RE: Reply

From: mrsdoloresrayfaith@hotmail.com
Reply: mrsdoloresraymond@hotmail.com
Date: 17 Feb 2024 23:59:21 +0200
Subject: RE: Reply
Peace be unto you

How are you? I am Mrs. Dolores D.Raymond an ageing widow
suffering from blood cancer,I am now confined to a nursing home.
I have some inherited funds from my late loving husband, the late
Mr. Michael Raymond, The amount of [$5.200,000.00] five million
two hundred thousand dollars which he deposited with the Bank and
I need a good honest God fearing person who will use these funds
for God’s work in charity. I want this fund to go for charity
work because I have no child to inherit the fund, 15% out of the
total fund will be for your compensation for doing this work of
God. Please if you would be willing to carry out the project to
the glory of God kindly reply to me .for more information thanks
and God bless you.

Yours Sincerely,

Mrs.Dolores D.Raymond.

Central Bank of Nigeria Attention:Beneficiary

From: Central Bank of Nigeria <infomcentral234@gmail.com>
Reply: infomcentral505@gmail.com
Date: Sat, 3 Feb 2024 03:15:06 -0800
Subject: Attention:Beneficiary,
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ……………
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2024

Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as  Dr. Olayemi
Michael Cardoso, The Executive Governor of The Central Bank of Nigeria
(CBN) I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the “Federal Suspense  Account” of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked  who authorized you to come down to
Nigeria for the Collection of this Payment and was told  that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the “Federal Suspense Account” of
CBN, yet you sent so one  to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone
 to help you collect your approved  Bill Sum, at least you should
have informed me as the Executive Governor of this Bank. Honestly, it
really baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized  Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Dr. Olayemi Michael Cardoso
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and this arrangement was initiated/constituted by the World
Bank, United Nation and Paris Club, due to fraudulent activities going
on within the world, The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

Susan Lee Yu-Chen Are You Still Using This Email Address

From: Susan Lee Yu-Chen <tamblynbarr47@gmail.com>
Reply: susanlee.txt@gmail.com
Date: Mon, 22 Jan 2024 10:49:50 -0800
Subject: Are You Still Using This Email Address?
Dear Beloved,

My name is Susan Lee Yu-Chen a wife to the late Mr. Lee Chang Yu-Chen
who is an expatriate in United Arab Emirate (UAE), Abu Dhabi to be
precise but originally from Taiwan. My Late husband who was a Real
Estate engineer and oil dealer within the gulf regions, but died of
heart failure in 2021 after 3 months of illness in the hospital in Abu
Dhabi. Quite unfortunate but not regretful, no record of any child
between us, it was just the both of us before he left me behind.
However, on the 18th of September 2022, I was diagnosed of Cervical
Cancer and the doctor has just informed me that I have less than few
months to live. As the day unfolds my body deteriorates, so that’s why
I decided to seize this little opportunity to reach out to you to
enable me fulfill my last wish on earth. So I want to donate my Will
to the Charity valued for $4,970,000.00. This is our hard earned money
meant for our future investments, but since God has decide otherwise,
who are we to question Him. That’s why I want you to please, help me
in using this fund to empower the less privileged, Corona Victims etc.

If you’re interested kindly get back to me with the below stated
details.

Your Full Name
Your Contact Address
Your contact telephone Number

As soon as the above information is received, I will direct you to the
bank in charge for the immediate release of the said fund, following
the bank’s payment modalities.

Nevertheless, my Laptop is my only companion now as strength is no
longer with me to run around. If by any means you did not hear from
me, bear in mind that the call has been answered as I have no right to
challenge God. But then, I will be fulfilled if only you can grant my
last wish so that my soul will rest in peace.

Lest I forget, 30% of the total fund goes to you for your help and the
rest 70% goes to charity work.

Thanks and remain blessed. When God decides He decides for a reason.

Thanks,
Susan Lee Yu-Chen

Patrick Long Good Day To You Beneficiary

From: "Patrick Long"<p.chambers@sasktel.net>
Reply: <westernunionconatact1986@gmail.com>
Date: Sun, 31 Dec 2023 11:46:08 -0800
Subject: Good Day To You Beneficiary

Good day to you Beneficiary,
I wish to remind you that after this week you will not be able to
receive your payment again because is been three days since we sent
your first payment
Sender`s name: Patrick Lang.
Amount: $4000
MTCN: 343-368-4671
 
But however, you never responded with the fee of $75 so your first
payment can be released.
You can check the payment with this
website: <Link to Banking site> 
because is still available for pick up but waiting for the fee so your
can start picking your daily $4000 until you pick your total fund.
We wait to hear from you today with the fee.
Kindly send the fee through western union or Money gram to the
information bellow:
Name: King Andrew
country: Benin Republic
City: Cotonou
Amount: $75USD
Note: your are to send this fee today and if in case you are not able
to send through the above agents, then get us an Itunes card so your
fund can be released as soon as we receive your fee and you can start
to pick your daily payment.
 
yours faithfully,
P.Land
Contact email (westernunionconatact1986@gmail.com)
 
Whatsapp:+16018614494

Jin Hong Good-day my friend I am a humanitarian staff read and reply me very urgent.

From: Jin Hong <fishlegalchamber03@gmail.com>
Reply: jinh34478@gmail.com
Date: Mon, 4 Dec 2023 04:37:02 -0800
Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.
Good-day my friend,

I am a humanitarian staff of the United Nation working in Syria but
due to an urgent humanitarian need in Ukraine now, I am one of the
officers assigned for immediate supplies in Ukraine.

With that effect, there are some boxes recovered that we shared and my
own shared luggage that contains some cash (US$:15,900,000,00) and (27
bars of gold of 100 gram each) is now deposited in Istanbul Turkey
already with a secured security company and there is need for me to
provide a next of kin that will be flying down to Turkey for the
immediate claim it either by online bank transfer or Btc betcon.

If you know I can sincerely trust and work with you, I promise to
never underestimate any of your efforts so I will offer you with 40%
of the total fund after taking out 5% of any expenses incurred on the
process of the release because you will need to foot your bills in
flying down to Turkey for the claim.

Thanks for your positive understanding and cooperation as we work
together for the immediate release/claim of the luggage so you have to
provide any of your identification ID copy or your international
passport copy with your address and phone number so that I will
provide it with the security company in Turkey and i will immediately
give you their contact details to reach them for the claim.

Regards as I wait for your urgent response.
Mr.Jin Hong

Brooks Peter RE- Did you Authorize

From: "Brooks Peter"<info.offiice@cheapnet.it>
Reply: <info.offiice@cheapnet.it>
Date: Fri, 1 Dec 2023 10:51:36 +0100
Subject: RE- Did you Authorize??
Did you authorize Mr. Carlos to claim your funds as he has requested

that you sent him to represent you and receive your total funds on
your behalf as your next of kin as I have written an earlier mail to
you without response

Reply with your Full Names, Phone Number, Address and Occupation.

I will give you more details

Regards,
Brooks Peter
USA

Brooks Peter From Brooks Peter

From: "Brooks Peter"<brspeter4@gmail.com>
Reply: <brspeter4@gmail.com>
Date: Wed, 22 Nov 2023 10:15:10 -0800
Subject: From Brooks Peter
For Your Attention,

Did you authorize Mr.Michael to claim your funds following the documents
he submitted authorizing him to represent you and receive your total funds
on your behalf as your next of kin.I have written an earlier mail
to you without response.
If you are still alive confirm the above within 48 hours for necessary actions
otherwise the funds will be processed and released to him as your
authorized representative.
Reconfirm with your full names, phone number, address and occupation. I

will give you more details

Regards,
Brooks Peter

Brooks Peter From Brooks Peter

From: "Brooks Peter"<brspeter4@gmail.com>
Reply: <brspeter4@gmail.com>
Date: Wed, 22 Nov 2023 08:59:53 -0800
Subject: From Brooks Peter
For Your Attention,

Did you authorize Mr.Michael to claim your funds following the documents
he submitted authorizing him to represent you and receive your total funds
on your behalf as your next of kin.I have written an earlier mail
to you without response.
If you are still alive confirm the above within 48 hours for necessary actions
otherwise the funds will be processed and released to him as your
authorized representative.
Reconfirm with your full names, phone number, address and occupation. I

will give you more details

Regards,
Brooks Peter

Brooks Peter From Brooks Peter

From: "Brooks Peter"<info.offiice@cheapnet.it>
Reply: <info.offiice@cheapnet.it>
Date: Mon, 13 Nov 2023 16:09:49 +0100
Subject: From Brooks Peter
For Your Attention,
10/12/2023

Did you authorize Mr.James to claim your funds as he has requested
that you sent him to represent you and receive your total funds on
your behalf as your next of kin as I have written an earlier mail to
you without response

Reply with your Full Names, Phone Number, Address and Occupation.

I will give you more details

Regards,
Brooks Peter
USA

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