Tag: total fund

european union From Mrs.Sandra Anita Christopher

From: european union <europeanunion2016@yahoo.co.uk>
Reply: european union <europeanunion2016@yahoo.co.uk>
Date: Wed, 20 Mar 2019 13:30:29 +0000 (UTC)
Subject: From Mrs.Sandra Anita Christopher

Good Day My Dear

I am satisfied to send you this mail now,though we do not know each other but i believe after some change of ideas and massages we will get to know each other very well. I'm Mrs.Sandra Anita Christopher by name the wife of late Engineer George Christopher a politician and businessman who was murdered by assassins in my country.

After I lost my husband and one of my Daughter by the gunmen because of the Political Compromise and Post-Conflict in my country they kidnapped my last born after the funeral of my dear husband with my Daughter and has not been found even until today. I discovered that my life is in danger in that country, then I have to fly the country with the help of red cross association in Nigeria with my remaining kid.

Before the death of my late husband,he deposited a sum of (3,700,000.00 Dollars) Three Million, Seven hundred Thousand Dollars in one Bank,which he used my name as the next of kin. meanwhile if you can accepted to stand as my trustee to receive this money for proper investment in your country or any other place, then I will give you all the complete information that may be required.

This is because after my explanations to the bank about my living status now, they advised me to look for mature and trusted foreign partner who will help me to conduct and transfer the money to his or her position due to the policy of where am living as a refugee that is prohibited for me to have direct claim over the deposit.

In the meantime, I pledge to give you 40% of the total fund for your assistance, while 60% will belong to me and my remaining child for a bright future for her. I hope and wait for a positive reply from you as soon as possible.thank you i am waiting for your respond.

Sincerely,
Mrs.Sandra Anita Christopher

grace christopher From Mrs.Sandra Anita Christopher

From: grace christopher <gracechrist14@yahoo.com>
Reply: grace christopher <gracechrist14@yahoo.com>
Date: Wed, 20 Mar 2019 13:13:38 +0000 (UTC)
Subject: From Mrs.Sandra Anita Christopher

Good Day My Dear

I am satisfied to send you this mail now,though we do not know each other but i believe after some change of ideas and massages we will get to know each other very well. I'm Mrs.Sandra Anita Christopher by name the wife of late Engineer George Christopher a politician and businessman who was murdered by assassins in my country.

After I lost my husband and one of my Daughter by the gunmen because of the Political Compromise and Post-Conflict in my country they kidnapped my last born after the funeral of my dear husband with my Daughter and has not been found even until today. I discovered that my life is in danger in that country, then I have to fly the country with the help of red cross association in Nigeria with my remaining kid.

Before the death of my late husband,he deposited a sum of (3,700,000.00 Dollars) Three Million, Seven hundred Thousand Dollars in one Bank,which he used my name as the next of kin. meanwhile if you can accepted to stand as my trustee to receive this money for proper investment in your country or any other place, then I will give you all the complete information that may be required.

This is because after my explanations to the bank about my living status now, they advised me to look for mature and trusted foreign partner who will help me to conduct and transfer the money to his or her position due to the policy of where am living as a refugee that is prohibited for me to have direct claim over the deposit.

In the meantime, I pledge to give you 40% of the total fund for your assistance, while 60% will belong to me and my remaining child for a bright future for her. I hope and wait for a positive reply from you as soon as possible.thank you i am waiting for your respond.

Sincerely,
Mrs.Sandra Anita Christopher

Joris Gillet Re: From Mrs. Nina Edmund

From: "Joris Gillet" <joris.gillet@uni-osnabrueck.de>
Reply: ninaedmund1@yahoo.co.jp
Date: Sat, 16 Mar 2019 02:49:20 +0100
Subject: Re: From Mrs. Nina Edmund

—
Re: From Mrs. Nina Edmund
Dearest in the Lord Jesus Christ,

My Greetings To you and your family members,

I am Mrs. Nina Edmund. An aging widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mrs. Harrison Edmund. The amount of U$4.400.000(Four Million four hundred thousand Us Dollars) which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your composition for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your familys Amen,
Yours Sister in the Lord
Mrs. Nina Edmund

baran julian MY DONATION TO YOU

From: baran julian <baranjulian001@gmail.com>
Reply: baran julian <baranjulian0001@gmail.com>
Date: Tue, 12 Mar 2019 21:35:25 +0000 (UTC)
Subject: MY DONATION TO YOU,

MY DONATION TO YOU,

I am Mrs Baran Julian I am 52 years old . an aging widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivore,

I have some funds I inherited from my late loving husband Mr.Baran Timo The amount of ($5million dollars USD) which he deposited in one of the clearing house Here in cote d'ivore and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God.

I saw your email from internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply to me. May the Grace of our Lord the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.

Nurse help me to write this email.

Your Sister In The Lord.

Mrs Baran Julian

MRS JOY WILLIAMS DEAR BELOVED ONE

From: MRS JOY WILLIAMS <dr_adelekemartins001@yahoo.fr>
Reply: MRS JOY WILLIAMS <dr_adelekemartins001@yahoo.fr>
Date: Mon, 11 Mar 2019 17:44:32 +0000 (UTC)
Subject: DEAR BELOVED ONE

I am Mrs Joy Williams, an aging widow. I am 66 years old suffering from long time illness. I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband Mr.Martins Williams, the sum of US$5.800.000.00 which he deposited to bank and I need a very honest and God fearing person that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and I decide to contact you.
Please if you would be able to use these funds for the Gods work, kindly reply to my email as soon as possible for more details.
through my private email:joywilliams069@gmail.com
Yours beloved
Mrs Joy William

Mr. Emeka Emuwa I SOLICIT YOUR PARTNERSHIP

From: "Mr. Emeka Emuwa" <bgrkiy@aol.com>
Reply: headoffice0453@gmail.com
Date: Mon, 04 Mar 2019 10:24:06 -0800
Subject: I SOLICIT YOUR PARTNERSHIP

Dear Friend,

I am Emeka Emuwa, an executive member of Union bank of Nigeria and a consultant in financial matters. Accept my apology for contacting you through email first. Meanwhile, why I am contacting you is that I want you to stand in as Beneficiary and assist to receive a huge sum of fund which belonged to my late client (Jeremiah J. Ahern) who died 18 years ago in a ghastly terrorist attack to United Airline flight 175 from Boston to Los Angeles

He deposited the huge fund with our bank without officially providing any Next of kin before he died. The bank management has tried severally to contact any of his family member but to no avail.

However, the Government has instructed the bank to transfer the fund into their treasury If no beneficiary shows up for the fund between now and next three months.

If you are interested in this transaction, send me the following information:

Your full name…………

Address……………….

Phone number…………..

and a copy of YOUR I.D….

You will have 40$% of the total fund and I will give you some required documents in my possession that will back you up to claim the fund successfully.

I await your response so that I will give you more details about the transaction.

Best Regard,

Emeka Emuwa.

Mrs.Grace Favor. RE: GREETINGS TO YOU AND YOUR FAMILY.

From: "Mrs.Grace Favor." <alicelacson2015@gmail.com>
Reply: monitoringunit003@gmail.com
Date: Wed, 6 Mar 2019 12:01:32 +0100
Subject: RE: GREETINGS TO YOU AND YOUR FAMILY.

Greetings to you.

An email was sent to you before in respect to your
outstanding-compensation-payment. We were going through
your-payment-portfolio and discover that you are yet to claim your
compensation-payment.

We are oblige to inform you that your email was listed among those
that are yet to receive their-compensation-payment. The United Nations
in Affiliation with World-Bank have agreed to compensate you and
others with the total sum of One Million Six hundred and fifty
thousand dollars ($1.650,000.00)

as a compensation to scam victims and foreigners who could not claim
their fund abroad due to government difficult policies.

You are to receive your-payment through a verified ATM-VISA
MASTER-CARD-PAYMENT. AND Note,with this ATM MASTER-Card you can
withdraw your TOTAL FUND payment from any ATM MACHINE in the World
without any interference from your government asking for extra fee.
Contact immediately your claim agent with information bellow for
instant release of your compensation payment to you immediately.

Revd: Mr.Emmanuel Chidera Yayi.
revd: ( monitoringunit003@gmail.com ) .
D/Line: +229 91 64-76-22.

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 01 Mar 2019 17:11:47 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.Your ATM VISA CARD has been
registered for delivery this morning,you are subjected to respond
to this email and provide us with the following requirements to
enable us commence action in processing the delivery of your ATM
VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 25 Feb 2019 17:45:11 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.

Your ATM VISA CARD has been registered for delivery this morning,
you are
subjected to respond to this email and provide us with the
following requirements to enable us commence action in processing
the delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

Ivan Ronald Business Proposal

From: "Ivan Ronald"<testuser@merahputih.id>
Reply: <ivanronald77@gmail.com>
Date: Tue, 19 Feb 2019 11:13:16 -0800
Subject: Business Proposal

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Sir/Madam,

It is with trust and confidence that I write this urgent business
assistance to you. I am a principal staff with Oil & Gas Company
{BGGROUP} in United Kingdom .I have been assigned by two of my
colleagues to seek for a trust worthy foreign partner who will assist
us in the transfer of the sum of GBP12,000,000.00(Twelve Million
Pounds) only into a safe foreign account pending on our arrival in
your country for sharing and utilization of the fund with the owner of
the account.

On the 20th of January 2014 our corporation, the British gas plc
(bggroup), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of
some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six
million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune of
gbp168,000,000.00 (one hundred and sixty eight million pounds)
only,with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual contractors
had been paid their gbp156,000,000.00 (one hundred and fifty six
million pounds) in full leaving a balance of gbp12,000,000.00 which
wenow want to transfer out of the country in our favor for
disbursement among ourselves. Meanwhile I and two of my colleagues
have agreed that if you/your company can act as the beneficiary of
this fund ou will retain 30% of the total fund, for the assistance
rendered, while we would retain 60% of the total and the balance of
10% of the total fund will be set aside for the off-setting of all
expenses that might be incurred by both parties during the fund
transfer process. We are requesting you to co-operate with us and
provide a convenient account number in a designated bank where this
fund can be safely transferred;we intend to come over there on the
completion of the fund transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your companys business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email

Address:ivanronald77@gmail.com
[/neo/b/compose?to=Address%3Aivanronald77@gmail.com]

Best regards
Ivan Ronald
Chief Financial Officer and Executive Director.BG Group plc

gate esther very important

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

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

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

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

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

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

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

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

Yours sincerely,
Aluma.

SAM.BEKI RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

From: "SAM.BEKI" <sam.beki29@gmail.com>
Reply: sam.beki29@gmail.com
Date: Tue, 5 Feb 2019 11:37:17 -0800
Subject: RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

Dear Beloved friend

My greetings,

With due respect, my name is Mrs. Diezani. Alison. Madueke, the former
Minister for Petroleum in Nigeria.

I am seriously facing a lot of attack from most devilish politicians
who have been on my neck since three Years ago till date imposing
dangerous petitions on me which as a matter of fact made me to face a
lot of court charges by EFCC and now i have lost properties worth
US$13.6million dollars forfeited to the government of Nigeria. And to
avoid more petitions arising or affecting me/my family i really need a
capable hand, a God fearing person to receive the first funds valued
at $145,000,000.00 in a safe account overseas.

The first transaction will be drawn from Accra Bank in Ghana it will
be done first and second time until i have reasonable funds
transferred outside
Accra Ghana

As i send this message I am under house arrest in my country home
Nigeria and being monitored hence I need every attention before my
the lawyer who will fly down to process all necessary documents required
/court affidavit etc.

Then if you are ready to help my situation kindly respond to my lawyer
who is presently based in the united kingdom he is a family lawyer who
stood for my bail when I was arrested in London.

His contact is : Email: sam.beki29@gmail.com
You have to deal directly with him I do not require any phone call
except for email for security reasons..

And for your assistance, I will give you %30 of the total funds and
for any expenses rendered in the process of the transfer, you will
receive also %10 once you receive the
funds in your account.

Click on the link below to find more information on the reason I
cannot deal directly with volunteers. Contact my lawyer, please
Barr. Sam. Beki

A Memorandum of understanding and Agreement will be put in place to
protect each one of us in this transaction and enforceable in any
the local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities. It will take
the lawyer not more 7 banking days to consummate.

We look forward to a great business relationship.

Regards,
Mrs. Diezani..Alison Madueke
Barr. Sam. Beki

John W. Oni Thanks And God Bless You.

From: "John W. Oni" <infolawofficer1@gmail.com>
Reply: johnppeter100@gmail.com
Date: Fri, 1 Feb 2019 11:23:02 +0100
Subject: Thanks And God Bless You.

My name is Mrs. Amanda Zainab Banzai, am a Farmer/Gold and diamond
dealer an i am a dying woman who has decided to donate what i have to
you and to support your humanitarian activities and to help the poor
and the needy in Your society and who is ready to bring my sprite
happiness. I contacted you after my prayer to my good God to give me
an honest man or woman that will handle this Assignment. After my the
prayers to God, you were revealed to me by God and its my desire of
going into relationship with you for execution of this transaction.

I am 55 years old and i was diagnosed for cancer of the lung for about
4years ago and i am a merchant of Egyptian nationality, I have been
diagnosed with Esophageal cancer so am currently admitted in a private
hospital here in London. I have some funds i inherited from my Late
Husband Mr. Badas Banzai, the sum of (US$10,500,000.00) which he
deposited at my Bank. I need a very honest and God fearing man or
woman that can use this funds for the work of God and 40% out of the
total funds will be for your compensation for doing this work of God,
immediately after the death of my husband, who has left me everything
he worked for and because the doctors told me i will not live longer
than some weeks because of my health, i decided to WILL/DONATE the sum
of USD10,500,000.00 (Ten Million Five Hundred Thousand Dollars) to you
for the good work of humanity, and also to help the motherless and
less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,
and please use the funds well and always extend the good work to
others. Please i want you to promise me that you will use 60% to
support your humanitarian activities and to help the poor and the
needy in your society and i want you to understand why I ask you to
write my Lawyer back using nothing but my personal Lawyer emails.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don't want anything that will jeopardize my
last wish. Contact my lawyer Barrister John Peter with this specified
email: ( johnppeter100@gmail.com ) and tell him that, i have WILLED
(USD$10,500,000.00) to you and I have also notified him.

Thanks And God Bless You.

Mrs. Amanda Zainab Banza

hosan mohammed hosan20167@yahoo.com

From: hosan mohammed <hosan20166@hotmail.com>
Date: Thu, 24 Jan 2019 01:55:49 +0000
Subject: hosan20167@yahoo.com

Assalamualaikum
My name is HOSAN MOHAMMED, a consultant from Lybia and i am seeking
to invest some fund abroad in the following sectors:
oil/Gas, banking, real estate, marine, stock speculation and mining,
transportation, health sector and tobacco, Communication
Services,Agriculture Forestry & Fishing, thus any sector.

Considering your solid background and idea of making good profit in any of
the above mentioned business sectors or any other business in your
country; Please write me for possible business co-operation.and we can
schedule a face to face meeting.
REPLY ME THROUGH MY PRIVATE EMAIL: (hosan20167@yahoo.com)

Regards,

HOSAN MOHAMMED.

more details about my business:

Thank you very much for your mail. I have 130millonGBP set aside for
this investment and ready to be released for the purpose it has been
kept for. I wish to appreciate your response so far on this and your
readiness to receive the funds 130millonGBP in your country for
investment.
Note the total fund that will come to your Account is 130millonGBP,
And it will be Transferred to you throw our correspondent bank
fidelity world wide investment international.

What I need here is your total co operation so that the funds can be
successfully sent or transferred to you.
You should send a scanned copy of your international passport and
your account information where you will like to receive the funds
130millonGBP while we on our part deliberating and make contacts to
find the best and easiest way you will receive the funds without any
hitch or delay. I hope you will manage and channel the funds
130millonGBP in right direction and we make good profits.

I must let you know that your declaration of honesty and sincerity
sparked off a spark in us that made me convinced that i will do
business with you because my success in business is sincerity and
honesty and impeccable integrity throughout Europe is not in question
where the fund is being lodged in bank.

However, the fund transfer and processes will take us only 7 banking
days starting from the date you send your wire information to process
the fund so that the bank in charge will have a correspondence with
you and start to wire the funds for investment purpose.

I think investing in Agriculture, Hotels and Real Estate will be more
preferable. In this three areas you can go ahead and do the
feasibility study on them.
Send your mobile numbers.

Send your bank details private account or your company account where
you will like to receive the funds 130millonGBP send it as listed
below to enable me start processing the fund in your name as the sole
investor for immediate Transfer

Bank Name:
Bank A dress:
A/c Number:
A/c Name:
Sort Code:
Routing number:

Occupation
Age
Next of Kin
Social Security Number
Inform us if you have any property like building, land, company etc.
Home and office address.

Carew Fletcher Your urgent response is needed

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

—

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

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

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

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

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

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

Thanks for your anticipated co-operation

My Best regards,
Carew Fletcher

Official Message DID YOU RECEIVE MY MESSAGE REPLY

From: Official Message <ip@inter.com>
Reply: inter01@c2.hu
Date: 15 Jan 2019 18:06:29 -0300
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of
Five million United States Dollars (5,000,000,00) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM
Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day. Your ATM VISA CARD has been
registered for delivery this morning, you are subjected to
respond to this email and provide us with the following
requirements to enable us commence action in processing the
delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

John Ramon URGENT REPLY IS NEEDED FOR YOUR 2.5 MILLION

From: John Ramon <johnramon79@aol.com>
Date: Fri, 11 Jan 2019 13:37:04 +0000 (UTC)
Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)

URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)
ATTENTIONFrom Money Gram Office
We sent you mail on march 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Dr. John Ramon, the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $75 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
Please you are advised to move to the Money Gram Transfer or western union and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer or western union in your area and make the needed payment or you can also send it through Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $75 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to email me as soon as you send the $75 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name___ekene prince chikeCountry___Benin RepublicCity___CotonouTest Question___colorTest Answer___greenAmount___$75we need you to send us the reference number and the sender's name once you are done with the paymentREFERENCE NumberSender's Name
REGARDSDr. John RamonThe Managing Director Money Gram Transfer office Benin Republic.

Susan Raynor Hello Dear

From: Susan Raynor <www.@mail.goo.ne.jp>
Reply: Susan Raynor <raynormart11@gmail.com>
Date: Wed, 9 Jan 2019 02:14:22 +0900 (JST)
Subject: Hello Dear,

Hello Dear,

It took a lot of time to finally find you.

I am Susan Raynor from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.

You are receiving this letter because your family name connected to a deceased client Eng. Michael, who was a national of your country.

Eng r. Michael was involved in a Plane clash with the wife and Three children in 2003. Eng. Michael had a fixed-term Deposit with our bank which worth 4.7 million Euros. Since the event of the Crash, none of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision
to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money.

Given to your nationality with Eng. Michael ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.

I look forward to your immediate response.

Kind Regards,

Susan Raynor.

Mr. Franklin Piesie thanks for paying attention

From: "Mr. Franklin Piesie" <jamesmorganmail01@gmail.com>
Reply: frpiesie11@gmail.com
Date: Fri, 4 Jan 2019 13:11:55 +0000
Subject: thanks for paying attention

—
Dear friend ,

I hope this letter meets you in good health. I am writing to solicit your
assistance in the Transfer of US$13,000,000.00 Dollars.

I am willing to transfer the fund and, invest in your country through your
assistance only if you will be willing work with me. I am in Ghana
presently and I would like to transfer into your account and invest in
your country if possible.

The fund is being held under a Non-investment account with SCB Ghana
Limited. I will program your name on the account holding the fund as the
original depositor and then process outward remittance of the funds to you.

You will get 45% of the total funds for your role plus investment of my
portion under a documented working agreement.

Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.

With regards

Mr. Franklin Piesie
SCB Ghana Ltd.
Tema Branch, Ghana

Edward Amana Please contact me

From: Edward Amana <kofefemi@gmail.com>
Reply: edwardamana271@gmail.com
Date: Mon, 31 Dec 2018 20:44:24 +0000
Subject: Please contact me

Dear
My name is Edward Amana; I am a lawyer by profession. Kindly indicate
your interest in receiving the sum of Nine Million Five Hundred
Thousand Dollars as an inheritance.

The money in question belongs to my late client a citizen of your
country who died in an auto crash with her only child.

I will be entitled to half of the total fund while the other half will
be for you.
Get back to me here for more details : edwardamana271@gmail.com

Many thanks in advance,
Edward Amana

Exit mobile version