Tag: total fund

Market Henry From Henry Market

From: Market Henry <markethenry153@yahoo.com>
Reply: Market Henry <markethenry153@yahoo.com>
Date: Sun, 29 Apr 2018 17:39:56 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, 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$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has 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 fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes 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: 

Yours in Service.

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Sat, 28 Apr 2018 21:32:51 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Shantan Kone Dear One.

From: Shantan Kone <shantan01kone@gmail.com>
Reply: Shantan Kone <shantankone_1@netcmail.com>
Date: Wed, 25 Apr 2018 16:53:09 +0000 (UTC)
Subject: Dear One.

Greetings.

I am Miss. Shantan Kone, from Cote Divoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (10,500,000.00) TEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.

Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 20% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Shantan.

Afetsi Kofi Awoonor-Williams Hello dear

From: Afetsi Kofi Awoonor-Williams <my.w@aol.com>
Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC)
Subject: Hello dear

Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:

Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com

We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams

Mrs. Nancy Mitchell APPROVAL PAYMENT BY ATM CARD

From: "Mrs. Nancy Mitchell" <agata.tommaselli@alice.it>
Reply: infocorisbankintlgroupplc@web.cg
Date: Sun, 15 Apr 2018 23:13:12 +0200 (CEST)
Subject: APPROVAL PAYMENT BY ATM CARD

Coris Bank Int'l Group Plc
Cotonou Benin Republic.
Notification of payment by Atm Card

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue award contract and inheritance fund through (Atm Card) this
arrangement was initiated/constituted by the World Bank due to fraudulent
activities going on around the world. The World Bank introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this Atm Card are powered by Gold Card worldwide. Please note
that what we will be sending to you is an Coris Bank Cash Visa Card which is
accepted at over 900,000 atm centers in over 195 countries worldwide,this Coris
Bank Cash Visa Card will be loaded with a total sum of $1,250,000.00USD (One
Million Two Hundred Fifty Thousand dollars) which is the total amount due to
you for payment now and after this one is cleared another will be paid in until
your total funds and completely paid out.

In line with the withdrawal procedure of this Atm Visa Card you are only
allowed a daily withdrawal of not more than $9,999.99USD until all the funds
are exhausted. The package shall be delivered to you and the delivery shall be
done by FedEx Courier Delivery Service and the charges associated with the
delivery are $55usd and will be paid upfront to enable the processing of your
Atm Card delivery. The package is coming from Cotonou republic of Benin and
there for the fee must be paid to benin by beneficiary to the courier company.
in view of this, you are advised to contact the director (IBB, IRD, and ATM)
Mr. Forster Adams for further information with the following contact. Contact
person: Mr. Forster Adams, with your following information to enable them
proceeds with the delivery of your parcel today.
Email: infocorisbankintlgroupplc@web.cg Director ATM CARD DEPARTMENT
Coris Bank Int'l Benin Republic Phone: +229 95705057

Reconfirm the following information to him for security reason
1) Your full name:……………….
2) Your receiving address:………..
3) Your telephone number:…………
4) Your profession:………………

The Fifty five dollars is the last and only fee associated to this delivery of
your package,NO OTHER ANY HIDDEN CHARGES, so we urge you to cooperate as
instructed and receive your package.
Best regards,
Mrs. Nancy Mitchell
Secretary Coris Bank Int'l Benin Republic

Joan Mcintyre Good Day

From: Joan Mcintyre <leotony@tim.it>
Reply: joanmcintyre@protonmail.com
Date: Wed, 11 Apr 2018 06:18:07 +0200 (CEST)
Subject: Good Day

Good Morning

I am Mrs Joan Mcintyre from Maryland, I don't know how you will feel as i
choose to reach you through INTERNET because its faster way of communication, i
seek for your assistance to help me in recovering my Husband funds deposited in
London, I have tried and tried to recover the funds but i failed due to my
present condition. the total funds is $8.5 Million Dollars. the funds was
deposited by my late husband. just reply i have more to explain to you and i
have every information about the funds.

Best regards

Mrs Joan Mcintyre

Hello Dearest

From: <verawilfried33@gmail.com>
Reply: <verawilfried33@gmail.com>
Date: Sat, 7 Apr 2018 19:40:54 +0000 (UTC)
Subject: Hello Dearest,

Hello

Urgently need your help; I am Miss Vera Wilfried, the only daughter of the late Yann Wilfried from Cte d'Ivoire. My father deposited the sum of $10,500.000usd in a bank here before his death; I want to invest this money for my future under your care to your country or any country of your choice, I am willing to offer you 25% of the total fund if you can help me with my current situation, the bank original deposit certificate is with me right now, The worst part of it now is that my wicked uncle is trying to kill me over this money because I refused to hand over the original bank papers that is in my control, This man has sold all my late father landed properties which rightful belong to me and now he want me to hand over the bank document in my possession which I refused, because of this, I ran away from home far from my city to another city, I am presently staying in a local guest house pending when this money will be transferred so I can leave the country for my safety and also to further my education.

Sincerely,
Vera Wilfried

Mr.kone ado Re: Very urgent

From: "Mr.kone ado"<webmaster@time-creators.co.jp>
Reply: <mr.koneado1online@gmail.com>
Date: Fri, 6 Apr 2018 21:10:34 -0000
Subject: Re: Very urgent

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

Hello Dearest

From: <verawilfred33@gmail.com>
Reply: <verawilfred33@gmail.com>
Date: Fri, 6 Apr 2018 07:56:37 +0000 (UTC)
Subject: Hello Dearest,

Hello

Urgently need your help; I am Miss Vera Wilfried, the only daughter of the late Yann Wilfried from Cte d'Ivoire. My father deposited the sum of $10,500.000usd in a bank here before his death; I want to invest this money for my future under your care to your country or any country of your choice, I am willing to offer you 25% of the total fund if you can help me with my current situation, the bank original deposit certificate is with me right now, The worst part of it now is that my wicked uncle is trying to kill me over this money because I refused to hand over the original bank papers that is in my control, This man has sold all my late father landed properties which rightful belong to me and now he want me to hand over the bank document in my possession which I refused, because of this, I ran away from home far from my city to another city, I am presently staying in a local guest house pending when this money will be transferred so I can leave the country for my safety and also to further my education.

Sincerely,
Vera Wilfried

JOHN F. KELLY URGENT ATTENTION NEEDED

From: "JOHN F. KELLY," <exa09@biznetvigator.com>
Reply: WHITE HOUSE CHIEF OF STAFF <exa09@biznetvigator.com>
Date: Thu, 5 Apr 2018 15:58:50 +0800 (HKT)
Subject: URGENT ATTENTION NEEDED!!!

Dear beneficiary,

The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your urgent response to this email as to enable us monitor this payment effectively.

I can be reached directly at (202) 996-9244 or johnfkelly30h@gmail.com

John F. Kelly
White House Chief of Staff

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com>
Date: Fri, 30 Mar 2018 20:09:46 +0000
Subject: Hello dear

Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

John P. Armstrong GOOD DAY

From: "John P. Armstrong" <jphillips_jplaw@yahoo.com>
Reply: "John P. Armstrong" <johnphilips2467@seznam.cz>
Date: Tue, 27 Mar 2018 00:40:28 +0000 (UTC)
Subject: GOOD DAY !!

Hello Dear

I am Attorney John Armstrong a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal.

We have all the legal documentation to back up the transaction,
besides we have worked out the modalities to ensure a smooth and risk free transfer.

We are willing to offer you 20% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us

Thanks for reading through.

Yours Faithfully,

Mr. John P Armstrong

Scott Adrian Business proposal

From: Scott Adrian <fax_in@taiah.com.hk>
Reply: Scott Adrian <Scottadrian@usa.com>
Date: Fri, 23 Mar 2018 01:51:43 +0800 (HKT)
Subject: Business proposal

Hey Dear,

Hope you are doing good? After going through your profile, I decided to contact you on a business proposal. I am a Soldier working as US peace keeping troop here in Afghanistan on war against terrorism. I need your assistance. I have in my possession the sum of US$7,600,000.00 which i made here in Afghanistan and i have deposited this fund with a Red Cross security agency as a consignment for safe keeping.

I can't take this money to the United States because i am still serving the US Army, they will want to know how i come about the fund. Due to this, I have made an arrangement for a Red Cross diplomatic delivery agent to move this fund out of Afghanistan. I believe i can trust you, i assure you that everything will go smoothly and 100% risk free.

I want you to stand as the beneficiary and receive the fund on my behalf. I will give you 30% of the total fund for your assistance. You will assist me to invest my own share in Real estate or in any less risk and profitable business until i am done with my duty here. For now, I will only reach you through email, because our calls might be monitored. Please if you can handle it, let me know so that i will furnish you with the details of how the consignment will be delivered to you immediately. Please keep this transaction confidential at all time. I await your immediate and positive response to this mail.

Best regards,
Scott Adrian

Zhao Shaodong FUNDS AND ASSET MANAGEMENT

From: "Zhao Shaodong"<admission@tum-asia.edu.sg>
Reply: <fundassetmgt@onet.pl>
Date: Mon, 12 Feb 2018 07:26:11 +0700
Subject: FUNDS AND ASSET MANAGEMENT

Dearest Confidant

My name is Zhao Shaodong,Managing Director of Shanghai Yancheng Asset Management Co. Ltd in China. We intend to have investment interest into Europe, North America,and other continents whereby we intend to do big business with a high rate of returns.I got your contact from a source through a veritable source while searching for a trust worthy person to make contact with.

I sincerely apologize for barging into your privacy but for my quest to sort for foreign investments, I decided to contact you.

We have substantial funds to be invested in your economy and I desire a trustworthy partner to handle these funds on my behalf as i expect a high rate of return.

My desire is that you receive and manage these funds on our behalf as our present situation does not afford direct access. For your services, we are willing to negotiate favorable terms with you including an initial percentage of the total funds,as investment manager and consequently a profit on the investment proper

I will reveal further details of this proposal and the source of funds once I am certain of your willingness to partner in this business venture.please note that your proffession does not matter here as this is not intended to disturb your day to day business or source of living.

Regards,

Zhao shaodong

BANK OF AMERICA ATTENTION FOR THIS GOOD NEWS

From: BANK OF AMERICA <file8880@gmail.com>
Reply: BANK OF AMERICA <frkmcfld@aol.com>
Date: Fri, 16 Mar 2018 18:00:11 +0000 (UTC)
Subject: ATTENTION FOR THIS GOOD NEWS

Bank Of America Corporate Office
Headquarters 3430 Thomasville Rd.
Tallahassee, FL 32309
United States of America.

Attn Beneficiary

Your compensation fund has been released by the Government of Benin Republic After a brief meeting with United Nation,Which was concluded that Government of Benin will be hold responsible for allowing their people scamming money from you the agreement made was that Benin Republic Government will pay you with 100% interest to each one dollar ($1) for the whole years now they have totally released it, you have been compensated with the sum of $7.500,000.00USD by the effort of UNITED NATION. But I have not heard from you since and I hope you will reply this last notice. You were meant to be receiving $5000.00usd daily until it completes the amount of $7.500,000.00USD For better understanding of what I mean, please copy this link Then enter the following details. Go ahead and use the last name to track your first payment it’s Available for pick up by you the receiver of $ 5,000,00 U.S dollars .

The status will not shows Available for pick up by receiver due to your estimated paper work charge it was brought to our knowledge by our legal department that it will cost you only but just ($590) to have everything finalized and have your fund send to you direct or have your fund loaded into an ATM VISA CARD and have it dispatched to your provided address so you can use the below information to make the required payment when getting back with the payment details do not forget to also provide along with your full detail such as your copy I.D and current address for the immediate process.*

ONCE YOUR READY TO MAKE THE PAYMENT $590 I WILL SEND THE INFORMATION.

TRACK YOUR MTCN:95502188
Last sender name: Oti

Send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first M.T.C.N CONTROL NUMBERS of $5,000,00USD. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $590 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR AREA TODAY.

Please send us only a text message not to call this office number (+1-772-774-7763 )

Regard’s
Mr.Frank McFarland.

Mr.Edwin william Minister for Finance Office

From: "Mr.Edwin william" <www.@gaea.ocn.ne.jp>
Reply: "Mr.Edwin william" <angelakenneth12@gmail.com>
Date: Tue, 13 Mar 2018 00:16:44 +0900 (JST)
Subject: Minister for Finance Office

Attention.

The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__
Agent: Mrs.EDWIN WILLIAM
Tell: (+)229 67-77-62-53
Email;( angelakenneth12@gmail.com )
You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE.
Thanks
Mr.Edwin william
Secretary,

Mr.kone ado Re- From Kone Ado

From: "Mr.kone ado"<demo@sergipeweb.net>
Reply: <mr.koneado1online@gmail.com>
Date: Sat, 10 Mar 2018 17:29:49 -0000
Subject: Re- From Kone Ado

Dear ,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado

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