Tag: total fund

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD

From: Robert Johnson <revrobertjohnson@yahoo.com>
Date: Wed, 29 Aug 2018 17:24:18 +0000 (UTC)
Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Wednesday 8/29/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.ROBERT JOHSON
DIRECTOR(IMF)
+22969105686

Mr.Henry Market Re:Lets Be Happy Together

From: "Mr.Henry Market" <info@relay.budhouse.info>
Reply: mfactorhhh@gmail.com
Date: Mon, 27 Aug 2018 02:43:03 +0100
Subject: Re:Lets Be Happy Together????

Camp MXP-512 Third Infantry Division
UnitT.I.D.U,
Abul Uruj, Baghdad, Iraq.

I am Henry Market, I was a Contractor with the American troops who
served in the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale,
Ga., died Jan. 7th near TalAfar, Iraq, when the UH-60 Blackhawk
helicopter in which he was a Passenger crashed. Braswell worked For
the Army and Air Force Exchange Service, before his death We secretly
moved some abandoned cash in a mansion belonging to the former
president, Saddam Hussein and the total cash is US$4,000,000.00 four
Million Dollars.

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

Sir I seek your consent to help me move this money to your country location.

You do not have to be afraid of anything as no one else knows about
this and everything is safe,if you compare the time it was discovered
and this time you will understand that all eyes must be off the funds
now.

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

As you know the current situation in Syria is escalating day by
day,and will like to move out of here as soon as i can

Moving the funds out of the security company is not going to be much
of a problem as arrangements are being made towards that. All I want
from you is your trust,

Please get back to me with your full name
Contact phone number

Preferable without delay and lets negotiate terms.

Your response will determine our subsequent correspondence.

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

Please rely back to me only on this account; mfactorhh@gmail.com

Yours in Service.

Henry Market

Antonio Manuel Scam Victim Compensation Center

From: "Antonio Manuel" <antoniocarvalhido67@gmail.com>
Reply: antoniomanuela03@gmail.com
Date: Sat, 25 Aug 2018 17:00:33 -0600
Subject: Scam Victim Compensation Center

Scam Victim Compensation Center
BANK OF Portugal PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS

Information reaching us from our corporate headquarters in
Maryland,USA Where meeting has been going on among THE FBI,UNITED
NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, concludes that you only have 24hours to effect payment of
the activation fees of your MTCN to enable you cash up your first
$6000 from your total fund $100.000.This funds has been left in
our treasury for long.Due to the fact that we have been looking for
your contact as the beneficiary and we have been mandated by the
ministry of finance to hold on to the funds until we get you and your
authorizaton to disburse back your funds to you.We have decided that
you are to go ahead and pay activation fee 0f $200 since the fees will
enable you start the withdrawal of your funds, time is of the essence
here.You are to pay the fees to allow completion in your withdrawal
via WESTERN UNION MONEY TRANSFER; we will activate your MTCN upon
receipt of this payment.

Here is the payment for the $6000 with the name of our Assistant
Accounts officer but you can not pick it up because the Director of
Transfer Western Union Money Transfer says that before you pick your
daily withdrawal money you must pay compulsory activation fee of $200.
Send the fees through Western Union or money gram shop in your
location.We shall forward to you the remaining reciever's details
which you will take down to western union in your location.

Remember that you can not pick up the money due deactivation of the
funds because it has been long overdue for claims until we got your
email contact.You can also Track it right now before
you go to western union to send the activation fees of 200$ you have at
hand,

Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: Antonio Manuel De Sousa
Senders Last Name: carvalhido
Amount: $6000.00 USD

Be informed that you will have to pay the balance sum of your
activation fees upon cashing up of your first $6000:00 USD, also I
am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your MTCN of which
you will and can never cash up the remaining any amount after the
first withdrawal of 6,000$.

I want you to send the renewing and transfer fee with the
information below.So use this name and Address of our Accountant
officer to send any Amount you have at hand out of listed amount
bellow Through western Union Or Money Gram in your location,

1.Receiver Name:…Antonio Manuel de Sousa carvalhido

2.Country:………PORTUGAL
3.City :………..PORTO
4.Sender Name…….
5.end us Amount You sent….,
6.MTCN………

Send us the MTCN number and necessary details needed after the
activation fees has been paid.we will send you the first receipt of
your $6000:00 today and not tomorrow.

Please keep your transaction details (MTCN) confidential since this
funds has been properly secured for your for withdrawal.There are
internet fraudster…becareful!!!

With best Regard
Mr.Antonio Manuel de Sousa carvalhido
Phone: +35193434906 ;reply to Email;antoniocarvalhido67@gmail.com

Mrs. Elizabeth Napoleon Urgent Message From Sister Elizabeth Napoleon

From: "Mrs. Elizabeth Napoleon" <cjones2209@yahoo.ca>
Reply: "Mrs. Elizabeth Napoleon" <mrs.elizabethnapoleon@t-online.de>
Date: Mon, 20 Aug 2018 14:27:49 +0000 (UTC)
Subject: Urgent Message; From Sister Elizabeth Napoleon

Dearest In the Lord Jesus Christ

Greetings to you and your family, I am Mrs. Elizabeth Napoleon an aging widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan Cote d'ivoire, I have some funds I inherited from my late loving husband Mr. Daniel Napoleon. The amount of $3.5 000 000 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 compensation for doing this work of God. Please if you would be able to use these fund for the Lord's work kindly reply to me for more direction.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen!

Remain blessed in the Lord''
Mrs. Elizabeth Napoleon

Ms. Wong Project Mail…

From: "Ms. Wong" <askgabbi@gabbipatrick.com>
Reply: 2082259659@qq.com
Date: Thu, 16 Aug 2018 07:53:38 -0700
Subject: Project Mail...

Hello,

My Name is Wong, Pui Shan a citizen Of Hong Kong and a Chief Finance officer for Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited. Our company manufactures steel pipes for the oil and gas industry. The Company sells these products to enterprises in the oil, petrochemical, and natural gas industry for the use of pipeline transmission. If you are a trustworthy individual with high level of integrity, we could put heads together and see how best we can move twenty one million five hundred thousand dollars ($21,500,000.00 USD) abroad. This is 100% risk free and you will be entitled to 30% of the total funds upon completion. If interested in this partnership, i would be glad to work with you as long as you are honest and committed to this cause. I know it may seem odd but i sincerely apologize for the unconventional manner in which i presented this proposal to you. Having full knowledge of the details of this financial project might put you at ease to deal with me but if you think otherwise, then i can look for someone else who is capable and ready to make a fortune from this great opportunity.

I crave your indulgence to think this through and get back to me immediately.

Regards,

Ms. Wong, Pui Shan
Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Ltd
Qinghe Road Shiji Town
511450 Panyu District

Mr. Brith Chim My Dear Friend

From: "Mr. Brith Chim" <kym71@unitel.co.kr>
Reply: "Mr. Brith Chim" <kym71@unitel.co.kr>
Date: Sun, 19 Aug 2018 02:16:51 +0900 (KST)
Subject: My Dear Friend,

Dear Good Friend,

Good day to you and your family, I am Mr. Brith Chim. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started having biased mind, I want to let you

know that its good to do good, I'm in China now with my own share of the total fund, Now I want you to contact My secretary on the information below.

His Name; Mr. Ben Goltin. EMAIL: (bengoltin@yahoo.com) Ask him to send you the total sum of ($2.8m,) two million Eight hundred thousand dollars in ATM CARD, which I Kept for your compensation for all the past effort. Reconfirm your Information to him as below.

FULL NAME……………..

HOUSE ADDRESS……….

PHONE NUMBER……….

COUNTRY…………

OCCUPATION…………

YOUR IDENTIFICATION…..

Best Regards,

Mr. Brith Chim

Chee Wee Dear Good Friend

From: Chee Wee <cheeweec@singnet.com.sg>
Reply: cheeweec@singnet.com.sg
Date: Sat, 18 Aug 2018 22:52:26 +0800 (SGT)
Subject: Dear Good Friend,

Dear Good Friend,

Good day to you and your family, I am Mr. Brith Chim. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started having biased mind, I want to let you know that its good to do good, I'm in China now with my own share of the total fund, Now I want you to contact My secretary on the information below.

His Name; Mr. Ben Goltin. EMAIL: (bengoltin@yahoo.com) Ask him to send you the total sum of ($2.8m,) two million Eight hundred thousand dollars in ATM CARD, which I Kept for your compensation for all the past effort. Reconfirm your Information to him as below.

FULL NAME……………..
HOUSE ADDRESS……….
PHONE NUMBER……….
COUNTRY…………
OCCUPATION…………
YOUR IDENTIFICATION…..

Best Regards,

Mr. Brith Chim

Mr. Mandela Duman Waiting For Your Reply.

From: "Mr. Mandela Duman" <jcallahan4@cinci.rr.com>
Reply: <mandeladumani@gmail.com>
Date: Tue, 14 Aug 2018 19:09:53 +0200
Subject: Waiting For Your Reply.

—

Good Day My Dear. I am writing to you to seek for your
assistance over this little business, which will be of great benefits to
us and our families. The amount of money involved is the usd30.5 million
dollars. My name is Mr. Dumani Mandela, the grandson of former and late
South African President (NELSON MANDELA) I am currently a staff of the
government ministry in South Africa here, responsible for awarding and
execution of contracts. there is an outstanding contract payment of
USD30, 500,000 Million. This fund represent certain percentage of the
total contract value executed on behalf of the Department by a foreign
contracting firm, which was officially over-invoiced to the amount of
(USD30, 500,000.00). Though the actual contract cost has been paid in
full to the original contractor, leaving the excess balance unclaimed,
for me. So I am in search of an individual who will assist me to
transfer the outstanding amount of the total fund and subsequently we
shall invest same in lucrative ventures in your country. That is why I
am contacting you for this assistance. You will receive this fund as an
applied contractor through my supervision over there in your country.
Please email your response back to me through my private email address
below. Note that 40% of the fund is yours and the other 65% is mine
while 5% will be for any expenses that will occur by both of us in the
course of the transfer of the fund to your account, we have to sign
agreement to this term for full trust and confidence. For your support
and partnership, please reply to negotiate the fee or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue, will be a subject of confidentiality, please.
Kindly send to me your full names and telephone numbers so that I can
reach you for more details and further deliberations. I will also send
to you my direct phone numbers for proper conversation once I have
received your positive reply indicating your interest and willingness.
E-mail: mandeladumani@gmail.com Best Regards, Mr. Dumani Mandela

MR. FRANK WILLIAMS CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

From: "MR. FRANK WILLIAMS" <info@interpapa.com>
Reply: frankwillims294@gmail.com
Date: Tue, 14 Aug 2018 11:23:27 +0100
Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

Hello Sir,

Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

Be informed that we have received a notice for the release and transfer of the sum of 12.5M – Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Payment Center Mobil, Atlantic Bank Ltd New York.

Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver’s license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

Compensation Officer: MR. JAMES VINCENT FIORE

CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
Email: atlan_bel@hotmail.com
EMAIL: account@atla-web.com

Sincerely,

Mr. Frank Williams

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha470@gmail.com>
Date: Tue, 14 Aug 2018 00:35:24 -0700
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents

are noted and understood.

Good to received your mail including your

number as the case may to give you more

clarification about the transaction, please

all i needed from you is your trust and to

assure me that as soon as you receive the

fund in your country you will keep my 60%

in a Escrow account for investment in your

country and as you know that 40% of the

total fund will belong to you as your

partner.

However,I am happy that you want the

transaction to be done in a legal manners.Be

rest assured that this transaction is 100%

risk free and it will execute in a legal

manner according to the Government of your

country regulations that will protect us

from bench of law from here and there.All

the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished

me with your full Names,your Contact

Address,your Age, Occupation and your

Telephone Number for Easy Communication as

your business partner now OK.

As soon as i hear from you, my lawyer will

proceed to the court and secure all the

classified Documents on your favor to back

up this claim.

Can the Diplomat call you to meet with you

in your country capital to Deliver the

consignment box of $8.3millon to you OK.

All I need from you is your 100% sincerity

and cooperation.

Thank you and I hope to read from you

promptly.

Please let me know if you really want to help me get this money from my
country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334 or +234 9031362908

Mr Cy Frank Attention: Dear

From: Mr Cy Frank <ejimofor03@gmail.com>
Reply: handofficemoneygram@post.com
Date: Wed, 8 Aug 2018 07:59:24 -0700
Subject: Attention: Dear;

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $4500:00 from your total (fund) since
you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the activation fee
since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment.here is the payment
for the $4500:00 usd with the name of our Assistant Accountant officer
but you
can not pick it up because the chairman of the MONEY GRAM say that
before you pick that money you must pay any amount you have at hand
out of listed Amount bellow,CONTACT ON ;(handofficemoneygram@post.com)

Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:——–Alex Mba
MTCN number:——-50498518
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4500:00 USD faict.frans@gmail.com

Be informed that you have to pay the balance sum of your activation upon
cashing up of your first $4500:00 USD, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never
cash up the balance sum I want you to send the renewing and transfer
fee with the information bellow.

Your total amount of your fund is $5.3Million USD.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…BEN UDHA
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $89.00usd,$56.00usd,$78.00usd,$64.00usd.$99.00usd or
$88.00 usd,

send it through MONEY GRAM

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $4500:00
today and not tomorrow With best Regards contact this email
address;(handofficemoneygram@post.com) MR CY FRANK, Money Gram office
Benin republic for your payment Cell Phone; +229-97-41-88-63.

Miss Rosy.Armen Dearest One My name is Miss Rosy Armen from Cote…

From: "Miss Rosy.Armen" <rosy.armen@hotmail.com>
Reply: "Miss Rosy.Armen" <rosy.armen@yahoo.com>
Date: Tue, 7 Aug 2018 19:39:03 +0900 (JST)
Subject: Dearest One, My name is Miss Rosy Armen from Cote...

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

Dearest One, My name is Miss Rosy Armen from Cote d'ivoire, i am 21 years old. I need your help so that i can get my fund ( $2.5 million USD ) which i inherited from my late father from company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance. yours sincerely, – Miss Rosy Armen

international Monetary Fund. Secured ATM delivery.

From: "international Monetary Fund." <offlcefile54@yahoo.com>
Reply: drstevebenson@gmail.com
Date: Mon, 6 Aug 2018 13:52:50 -0000
Subject: Secured ATM delivery.

—
Good day,

I wish to inform you that your Compensation winner overdue payment from
(IMF) worth of $1.8Million USD has been scheduled to pay you through
certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $9,500usd 2-times per day till your total fund is
completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.

ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( drstevebenson@gmail.com )
Phone/Fax: (+229) 63353099.

Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.

MONEYGRAM OFFICE Payment confirmations

From: MONEYGRAM OFFICE <olimpia.cerciello@alice.it>
Reply: fben5868@gmail.com
Date: Sat, 4 Aug 2018 13:20:54 +0200 (CEST)
Subject: Payment confirmations $

ATENTION!!! After a brief meeting with the FMF AND THE BENIN PAYMENT OFFICE,
They agree you will recieve your first batch payment of $5,000USD today , Your
total fund $2.5MUSD has been directed to the MONEYGRAM Office. You will be
receiving $5,000USD per day, untill you receive your complete fund $2.5MUSD,
The instruction here is that you have to send $55 to obtaon the ARO Certificate
for the Activation of your first payment batch of $5,000USD so that you can
pick it up in the next 2hour time. You can send the fee through the help of
Western Union or Moneygram payment Transfer.

Your first batch $5,000USD has been credited to you. Just to activate the
payment and you will pick it up right now, Due to the ARO certifiacte that is
why the Authority cancell the payment, so try and send the $55 right now so
that the payment will be activated in the next 2hour for easy pick up.

Below is the payment Details of your $5,000USD, You can Track your payment and
see that is processing.

Money Reference Number (REF)::: 58996093 ===Ernest
Text Question: God is truth
Text Answer: in God bless
Sender’s First Name::: Meyer
Sender’s Last Name::: Ernest
Amount .$5,000USD

Pest this link and track your first payment Details, After pesting this Link
place the #mtcn 58996093 and the Senders name Ernest and Track it.

SEND THE ACTIVATION FEE OF $68 WITH THIS INFORMATION BELOW,

Receiver NAme—-HARY ABUDI
Country– Benin Republic
City—–Cotonou
Postal Code–00229
Text Question–In God
Text Answer–We Trust
Amount—$55

YOUR FIRST PAYMENT BATCH RAEDY$

SEND ME THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OK.All Details should be
send on this Email { moneygrapayment@gmail.com }

MAKE SURE YOU RECONFIRM YOUR CURRENT DETAILS FOR EASY COMMUNICATIONS AND TO
AVIOD ANY MISTAKE OR WROUNG CREDITING.
(1) Your Full Name:=======
(2) Your Mobile Phone N:===
(3) Current Home Address:====
(4) Your Country/City:=========
(5) Your Nearest Airport:========

Thanks and Remain Bless
Rev.Harry ALUBA.
+2349025874372

Mr. Clement please attention: for this letter is strictly personal to you

From: "Mr. Clement" <mrclementvictor5@yahoo.com>
Date: Wed, 1 Aug 2018 07:26:15 +0000 (UTC)
Subject: please attention: for this letter is strictly personal to you,

with due respect and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

My Name is engineer I am a citizen of Kyrgyzstan a petrochemical engineer working here in Ghana west Africa at the oil field, i contact you for an investment in your country with the sun of (34,000,000.00 (Thirty Four million United States Dollars) this funds was raised by a i deal with Saudi Arabian oil company.i and my colleagues will want you to be our foreign investor we will be willing to offer you 30% of the total funds for your assistance.

Please this transaction should be treated with top secret and confidential because of the nature of my job as any expose of this project is likely to affect my work and my position in Ghana.

I will give you more details after your positive reply and send you a copy of my passport to you so we can trust each other.please you can send your reply to my colleague Engineer Clement Victor at clement.victor@mail.com

YOURS FAITHFULLY
Engineer

Mrs Franca Allan Mark Is all about your honest

From: Mrs Franca Allan Mark <markallan307@yahoo.com.ph>
Reply: Mrs Franca Allan Mark <markallan307@yahoo.com.ph>
Date: Tue, 31 Jul 2018 15:32:52 +0000 (UTC)
Subject: Is all about your honest

I am Mrs franca Allan Mark

I am a deaf and i am suffering from a long time illness which i feel has not giving me the power to fulfill my heart desires for the poor people which i so much care for during my good healthy days. My dear i write you this email to seek for your help in receiving my funds as my charity donation deposited in a secured Bank in United Kingdom by my late husband from his real estate Business and investor in Dubai UAE,this funds when received i like you to manage and distribute to motherless baby homes,widows, orphanage homes and deaf homes etc.

If you will be willing to do this on my behalf as a trustworthy Christian i will offer you 30% of the total funds for your assistance please reply me for more details ,i will give you the contact of the Bank to enable you contact them via email for the release of the funds to you.

Thanks Mrs franca Allan Mark

Mrs Roda Date IN GOD WE TRUST CRY FOR ASSISTANCE

From: Mrs Roda Date <mrs.roda.date1@gmail.com>
Reply: roda.date@aol.com
Date: Mon, 30 Jul 2018 23:52:24 +0100
Subject: IN GOD WE TRUST CRY FOR ASSISTANCE

*Hello My Dear,*

*IN GOD WE TRUST CRY FOR ASSISTANCE*

*I am Mrs. Roda Date the wife of late Mr.Richard Date. a Scottish American
Citizen my husband worked with the Brunei Shell Petroleum Company Sdn Bhd
(BSP) for twenty **years before he died in the year 2010.*

*We were married for ten years without a child. My Husband died after a
brief illness that lasted for only one week and some days.Since the death
of my Husband, I **decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum of
$26.2 Million in a financial / security **house in SCOTLAND and also in
U.S.A. The bank management just wrote me as the beneficiary last week to
come forward to sign for the release of this fund or rather **issue a
letter of authorization for somebody to receive the full fund on my behalf
if I can not come over my self.*

*Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer. My doctor have told me that I have only a few months to
live. So It is my **last wish to see this money distributed to Charity
Organizations, Orphanages Homes and less privileges, Because my husband
relatives and friends have plundered so much **of my husband wealth since
this my illness started, I cannot live with the agony of entrusting this
huge responsibility / Humanity work to any of them again.*

*Please, I'm seeking for any honest and dedicated person who will help me
retrieve this said Funds from the Bank. And also use this money to fund the
poor, orphanages, **widows and charity organizations. Any of the fund you
claim?? distribute 60% percent of the total fund to the Charity
Organizations, Orphanages Homes and less **privileges and then use the
other 40% Percent for your self. That is my own compensation for you in
trying to help me achieve my dream here on this earth I took this **decision
today because I don't have any child or any trusted person around me now
that will inherit this money and I don't want my husband's hard earn money
to be **misused by his greedy relatives or families. using the fund for
Charity work and helping the less privileges will make me happy for all the
rest of my life.I don't **want a situation where this money will be used in
an ungodly manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am **going if i die.*

*Due to the state of my health. I can not communicate by phone because my
illness have affected my throat and longs, I can no longer talk normal,
That is what the **doctors told me. I prefer to communicate by email. I
will appreciate if you give me your email address and full personal
information's which will enable me introduce **you to my Bank as my Next Of
Kin to the said fund.*

*As soon as I receive your reply I shall give you the contact detail`s of
my lawyer who is conversant with the unclaimed funds and my presents
situation. However I **shall also forward to you the bank details with the
authorization letter you shall use in laying claims of the fund.Above all,
I wish to assure you that the funds in **question is not an act of
Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the
transfer will follow the normal protocol of funds transfer, backed up **with
its papers works so that you will not encounter any difficulties problems
with your Federal Monetary Control authorities.*

*Three of my favorite verses: Philippians 2:27: For indeed he was sick nigh
unto death, but God had mercy on him & that on him only, but on me
also,lest I should have **sorrow upon sorrow.(I always say this in my mind)*

*Psalms 119:116 Uphold me according unto thy word, that I may live, and let
me not ashamed of my hope.*
*Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I
will sing & give praise*
*Psalms 51: 17 The sacrifices of God are broken spirit, a broken & contrite
heart, O God thou will not despise.*

*Thanks*

*Yours in Christ*

*Remain Blessed*

*Mrs. Roda Date*

ryan francis Dear in Christ.

From: ryan francis <ryan.francis005@gmail.com>
Reply: ryan francis <ryan_francis1@yahoo.com>
Date: Tue, 31 Jul 2018 05:32:27 +0900 (JST)
Subject: Dear in Christ.

Donation From Mrs Ryan Francis

BP [38 Rue Des Martyrs Cocody

Abidjan, Cote dIvoire,

Dear in Christ.

I am Mrs Ryan Francis an ageing widow suffering from long time illness.I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because I am currently admitted in a private hospital, am 66 years old Woman I have some funds I inherited from my late loving husband Mr Raymond Francis, the sum of $B!r(B 5 .200.000 (Five Million Two Hundred Thousand Euro) which he deposited in bank here i need a honest person that can use these funds for less privileges, and 30 % out of the total funds
will be for your for your for your for your regulation This work, I found your email address from the internet and decided to contact you.

1: For the sick, less-privileged

2: For the Widows and the motherless babies

3: Orphanage or Charity Home

Please if you would be able to use these funds for the Lords work
kindly reply me.

Send me the following informations as per below.

Your full names ……………………

Address …………………..

Age ………………………… .

Occupation ………………………… …..

Phone ………………..

photo ………………………… ..

Your Sister in the Lord.

Mrs.Ryan Francis

Frank Woodjr I AM LOOKING FORWARD TO HEAR FROM YOU

From: Frank Woodjr <frankwoodjr18@walla.co.il>
Reply: <frankwoodjr18@walla.co.il>
Date: Mon, 30 Jul 2018 22:04:20 +0300
Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,

HELLO DEAR
I AM MR. NOBLE PETER, BUSINESS CONSULTANT TO THE LATE MR.LANG YI A
CHINESE NATIONAL, MR. LANG YI WAS A CONTRACTOR WITH AN OIL COMPANY
HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE
YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME
DEPOSITS AMOUNTING $22.5M USD IN A BANK HERE IN NIGERIA,LATE MR.LANG
YI, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED WITHOUT
ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN
BENEFICIARY MANDATE. SEE LINK BELLOW
HTTP://NAIJAGISTS.COM/LAGOS-PLANE-CRASH-CASUALTIES-NAMES-OF-PASSENGERS-ON-CRASHED-DANA-AIRLINE-MANIFEST/

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER/
NEXT OF KIN TO MR.LANG YI SINCE I COULD NOT LOCATE ONE YET. THE
PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND
DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF
BEING DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK.THE
FUND IN QUESTION IS $22.5MILLION USD. WHILE THE DEPOSIT REFERENCE IS:
TFG/ZEN/578/013
IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME
DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS
THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING
YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN
THIS VENTURE.CONTACT MR. NOBLE PETER ON THIS MAIL
(NOBLEPETER@BARID.COM)
I AM LOOKING FORWARD TO HEAR FROM YOU,
BEST REGARDS,
MR. NOBLE PETER

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