Zhao Shaodong FUNDS AND ASSET MANAGEMENT

From: "Zhao Shaodong"<admission@tum-asia.edu.sg>
Reply: <fundassetmgt@onet.pl>
Date: Mon, 12 Feb 2018 07:05:16 +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

Mr. Franklin Piesie thanks for paying attention

From: "Mr. Franklin Piesie" <eadus2@gmail.com>
Reply: frpiesa72@gmail.com
Date: Sun, 11 Feb 2018 11:16:20 -1100
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

Mr.albert David Hello Dear

From: "Mr.albert David" <david_mr.albert@yahoo.com>
Reply: "Mr.albert David" <david_mr.albert@yahoo.com>
Date: Sat, 10 Feb 2018 12:25:05 +0000 (UTC)
Subject: Hello Dear,


Hello Dear,I am Mr. David Albert, 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:Regards,
David Albert,

Dr.Teddy Afro I kept aside for you sum of 1.5Million

From: "Dr.Teddy Afro" <dr.teddyafro@yahoo.com.ph>
Reply: "Dr.Teddy Afro" <tnt.express2012@gmail.com>
Date: Sat, 10 Feb 2018 09:53:19 +0000 (UTC)
Subject: I kept aside for you sum of $1.5Million


Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I m in Japan for investment projects with my own share of the total funds.
A
Having review all the obstacles and problems surrounding the transfer I kept aside for you sum of ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet u with some charges levied against you due to the past transfer options. We the Board of DirectorsTD Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,

We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it wit Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address t ensure accurate Delivery.It very important: Due to the content of the package, Courier Express mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure hitch-free delivery and the amount is small therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______

Office contact address:
Manager: Mr.Peter Gary Biggs
Address:TD Canada trust Bank. 350 Eramosa Rd. Guelph, ON. N1E 2M9 Canada .
Email: tnt.express2012@gmail.com
Email:( atmcardcustomercre234@gmail.com) of Intercontinental Courier Service immediately, Please hurry up now as your package might incur demur rages if it
stays more than 3days with in our Service.

THANKS,

Dr. TEDDY AFRO

Barrister Chamber Attention Beneficiary

From: Barrister Chamber <www.@mail.goo.ne.jp>
Reply: Barrister Chamber <robertmorrisesq007@outlook.com>
Date: Fri, 9 Feb 2018 22:46:03 +0900 (JST)
Subject: Attention Beneficiary,


Attention Beneficiary,

i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in Benin republic, he said i should sign power of attorney to divert your fund to the government treasury because you didn’t pay the fees which is the sum of $155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without hearing from you, but my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason why you rejected such amount of ($12.5 million) two million five hundred thousand united states dollars which i know it will change your life initially, I don’t see any reason you will abandon the fund because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email and explain to me the reason why you abandon your fund, or if you don't need it anymore then I will send you a power of attorney which you will sign and I will change your name to another person so that the government will not claim this total fund. Here is my contact Email address: (robertmorrisesq007@outlook.com)

Thanks,
Barrister Robert Morris Esq.

MONEY GRAM- TRANSFER MMM. YOUR TRANSACTION CODE 8563 TCUNEU 9563 56253

From: "MONEY GRAM- TRANSFER MMM." <irsoffice@yahoo.com>
Reply: "MONEY GRAM- TRANSFER MMM." <psntoffbj@gmail.com>
Date: Fri, 9 Feb 2018 06:48:30 +0000 (UTC)
Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253


Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently Im in Japan for investment projects with my own share of the total funds.meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds,

I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $4,000,000 .00 USD Four Million United State dollar in MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter.I appreciated your efforts at that time very much, so feel free and contact MoneyGram Office with below registered info, please do let me know immediately you receive the entire money so that we share the joy together after all the suffering I experienced at that time. At the moment, Im very busy here because of the investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply your mails, finally, as soon as you contact the MoneyGram Manager, he will tell you possible ways your money will be send to you, so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is the Registration Information of your compensate fund and you are to provide this details to the MoneyGram Manager when contacting him as evidence of receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Accra Ghana
Email;psntoffbj@gmail.com

Yours
Business partner.

Wilson Urgent Investment

From: Wilson <upsdelierycompany21@yahoo.com>
Reply: Wilson <andersonp176@yahoo.com>
Date: Wed, 7 Feb 2018 19:47:01 +0000 (UTC)
Subject: Urgent Investment


Dear Sir/Madam,
I am Mr. Wilson John, I represent a well-known African family currently living in Political Asylum. I have a very sensitive and private brief from this family to ask for your partnership to re-profile a large amount of fund. I will give the details, but in summary, the fund is under the custody and safekeeping with Global Security Logistic Company that is affiliated and in alliance with one of the prime Bank where they have a considerable stake.

Presently we have established a profiling channel through our bankers in the bank and they have put a plan in place to move the money through the assistance of Global Security Logistic Company. We need to present you/your Company as a management Consultant to undertake and complete this re-profiling job. This is a legitimate transaction. By this letter, I am offering to have you manage the funds in a lucrative investment in your country.

I propose that you will be compensated with 35% of the total fund for your proposed management consultation invoiced charges, for your assistance to re-profile this funds appropriately and as a gratification for your partnership, if I am able to reach terms with you.

If you are willing and interested in this viable offer of my partnership with you, I hereby no means of prejudice solicit you to write me back by email and provide me with your full contact details or company profile including your private telephone number. In response, I will send you an elaborate proposal and details of this offer.

Please keep this proposal very confidential as we cannot afford any exposure in the public domain.

Whatever your decision, Write me back. I look forward to it.

Kindly reach me on time.(wilsonjohn2016@yahoo.com)
Regards,
Mr. Wilson John.

helen idaho BELOVED IN CHRIST

From: "helen idaho" <hele@inbox.de>
Reply: helenidaho0@gmail.com
Date: Tue, 30 Jan 2018 06:41:25 -0800
Subject: BELOVED IN CHRIST


Hello My Beloved in Christ.

I am Mrs.idaho (Citizen Of United States Of America) an aging widow
suffering from
long time illness (Cancer), I am currently admitted in a private
hospital, I have some funds I inherited from my late loving husband
Mr. Willem frank which he deposited in a Bank and I need a very honest
and God fearing family who can use this funds for God's work and 20%
out of the total funds will be for your compensation for doing this
work of God.Please write top me on my private email address at

helenidaho0@gmail.com

Please if your Family will be able to use these funds for the Lord's
work kindly reply for more details.

Thanks for your co-operations and Remain bless.

your sister in the Lord,
Mrs. Idaho Helen

office file CONGRATULATION DEAR BENEFICIARY

From: office file <office.un52@yahoo.com>
Reply: office file <office.un52@yahoo.com>
Date: Sat, 27 Jan 2018 00:29:51 +0000 (UTC)
Subject: CONGRATULATION DEAR BENEFICIARY


Congratulation Dear Customer,
PICK UP YOUR FIRST PAYMENT OF $5000 USD IN WESTERN UNION.
The Western Union Money Transfer Benin Republic headquarters wishes to inform you that ourgovernment has award your funds payment worth of $1.500.000 .00 USD (ONE MILLION FIVE HUNDREDTHOUSAND UNITED STATE DOLLARS) to you this month through western union money transfer servicehere in Benin Republic.
For your information the maximum amount you will be receiving daily is $5000 USD till your totalfunds of $1.500.000 .00 USD is completely received. We have registered your first payment of$5000 USD online through this department, the payment is available to pick up by receiver butyou cannot be able to pick it now because is on-hold for none transfer waiver certificate.
Confirm your first payment with below instruction. open this website:www.westernunion.com/us/en/send-money/app/tracktransfer
Open the website and enter this tracking number: (7618834852) click track transfer to confirm.You are to pay us$40 Dollar for transfer waiver certificate so that this first payment will bereleased from on-hold and you will be able to pick it up. Send the charges to the belowinformation and let us know immediately.
Receiver name: Paul OguCountry: Benin RepublicCity: CotonouQuestion: NowAnswer: YesAmount: us$40 Dollars
Contact us via our customer care email:( wu.customercareoffice@gmail.com ) with the paymentinformation of transfer waiver certificate charges with your full information for reconfirmationof information, thanks.
Regards,
Mr. Gina Essemalin Frank.Director Western Union Money TransferHeadquarters Benin Republic.

Faith Adel Re: Dearest One

From: Faith Adel <faithadel16@t-online.de>
Reply: "faithadel@yahoo.com" <faithadel@yahoo.com>
Date: Wed, 24 Jan 2018 18:49:52 +0100 (CET)
Subject: Re: Dearest One,


Re: Dearest One,
It's my pleasure to contact you for a business venture which i'm intend to
establish in your country.
Though I have not meet with you before but I believe one has to risk
confiding in someone to succeed sometimes in life. There is fund ($15.5m)
(Fifteen Million Five Hundred Thousand United States Dollars) and some
quantities of Gold dust which my late Father deposited here in Abidjan
before he was killed. Now I have decided to invest these money in your
country or anywhere safe enough outside Cote D'Ivoire for security and
political reasons. I want you to help me to transfer this fund to your
country for investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five Star Hotel.
If you can be of an assistance to me I will like you to tell me what you
will take from me as percentage from the total fund. Contact me for more
details.
Thank You.
Faith Adel

Western Union Head Quarter Invitation: Welcome To Western Union Send Money Wo…

From: Western Union Head Quarter <westernunionheadquarter675@yahoo.com>
Date:
Subject: Invitation: Welcome To Western Union Send Money Wo...


JAN
20 “Welcome To Western Union Send Money Worldwide”

When
Saturday, 20 January 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Welcome To Western Union Send Money Worldwide Send Money: Phone:
+229- 62190796 ATTENTION. PLEASE This is to notify you about the
latest development concerning all the payment that are left in our
custody since earlier this year 2018, of which yours are inclusive
among those pending fund, Besides you where formally required to pay
set of fees in order to receive your payment of which we didnt hear
from you for sometime now, so due to inability for our Customers to
meet up with the demand, but now our Western Union management is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that those involve should pay only the sum of $85. 00
for the renewal and activate your payment file in order to start
receiving all their payment abandoned in our custody. Besides, am sure
you agree with me that this is the opportunity for you and have to
comply and your funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year, Again after (THREE DAYS) We will enter another
project for the year and that is the reason why we decided to offer
help to all our customers before we enter into another project of the
year. So be advise to send the $85.00 as urgent as possible so that we
will register your payment and start sending $5,000.00 to your given
address start from first thing tomorrow Morning being 18th of Jan. So
be advise that there is no time again for we to call any person on
phone unless you will call us via +229- 62190796, our email is as
below E-mail(westernunionheadquarter675@yahoo.com)be assured that this
office will continue sending your daily limited of $5,000.00 dollars
every Morning until your total funds of US$4.6 Million DOLLARS is
completely transferred to your given home address. So therefore
Proceed now to your nearby Western Union office or Money Gram and
remit down the only $85 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Gabriel Michael Onyebuchi
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $85.00
MTCN…….? The moment I receive the payment of $85.00 DOLLARS today
I will commence the arrangement of your first installment transfer of
$5,000.00 dollars immediately and I will make it available for your
pick up with no further delay, trust me, Hope to hear from you with
the MTCN number of the $85 dollars as soon as possible. REGARDS Mr.
Kevin Newman FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
WESTERN UNION OFFICE BENIN CODE NO: GB-125FAB Western Union BONUS to
help all our customers Tel: +229-62190796

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

Invitation: Welcome To Western Union Send Money Worldwide @ Friday, 19 January 2018

MR. DEREK IRWIN FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC

From: "MR. DEREK IRWIN" <ubabnkafrica40@yahoo.com>
Reply: "MR. DEREK IRWIN" <uba_bank_africa@yahoo.com>
Date: Wed, 17 Jan 2018 14:35:11 +0000 (UTC)
Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC


DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE 🙁 +229 605 095 55 )
DIRECT PHONE ( +229 605 095 55 ).

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR AGE,
(8). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION:

REV.DR.JONAS OKEKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 605 095 55 )
EMAIL: uba_bank_africa@yahoo.com

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

Compensation Department Compensation Funds Of 2 500 000USD

From: "Compensation Department"<sales@northwindradio.com>
Reply: <jonathan_smith23six@yahoo.co.jp>
Date: Tue, 16 Jan 2018 12:11:44 -0800
Subject: Compensation Funds Of $2,500,000USD


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Beneficiary,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

we have made arrangement to secured an Online Banking Account in your Name, with our reliable and paying Bank, to deposit your total funds value at $2.5Million into your Online Account for your personal transfer, so you can be given the access LINK/LOG IN, USER NAME AND PASSWORD to access your Online Banking Account and begin your funds transfer with a daily maximum transfer of $10,000 per day.

You are advice to re-confirm these below information.

Name in full:
Home address:
Sex:
Next Of Kin

Contact Officer: Mr Jonathan Smith
Email: Jonathan_smith23six@yahoo.co.jp
Phone: +2349055554886

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

The above required information should be send to us via email immediately.

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Benjamin Bongo Re: Urgent Response

From: "Benjamin Bongo"<office@sonadezi.com.vn>
Reply: <bbongo593@gmail.com>
Date: Tue, 16 Jan 2018 01:08:02 -0500
Subject: Re: Urgent Response


Hello,

I am Benjamin Bongo from Gabon

My parents died recently during the war crisis in my country. Civil unrest
is devastating my country and I desperately need your help.

My late father deposited the sum of (US $30 Million) together with some
gold certificates in a trust security company in Accra Ghana I am named on
the trust as the executor. One of the stipulations of the trust is that I be
25 years old to administer the funds, I am 22 years now. The only way to access
the funds is to have a partner whom will stand for me So if you Agree to help me you have to come down here so that we will go together to the company to claim the money and the Gold but before then you must communicate with the security company to Reconfirm the existence of this fund and the Gold but if you are not able to come down here the company can put the money in the bank and send it BANK TO BANK Wire to your account,

My plan with your help of course, is to transfer the funds to your country
under the auspices that you will help me grow the money through investments
as your little boy. I will forward you the contact information of the
security company where my late father deposited the money with some documents

it will be my pleasure to compensate you with half of the total funds and
gold certificates for your help I got contact from private search I
hope that you can find it in your heart to help me.kindly provide me your

Full Name,
Address,
Country
Telephone
Occupation

Best Regards
Benjamin

Jimmy Edwards HAPPY NEW YEAR

From: Jimmy Edwards <jimmyedwards_1961@yahoo.co.jp>
Reply: Jimmy Edwards <jjimeds1991@yahoo.co.jp>
Date: Mon, 15 Jan 2018 15:35:44 +0000 (UTC)
Subject: HAPPY NEW YEAR


Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactors estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Mr David Albet Hi Dear Happy New Year

From: Mr David Albet <mrdavidalbert0@outlook.fr>
Date: Mon, 15 Jan 2018 09:34:27 +0000
Subject: Hi Dear Happy New Year,


Hi Dear Happy New Year,

I am Mr. David Albert, 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:

Regards,

David Albert,

Barrister Robert Morris Esq From Barrister Robert Morris Esq

From: Barrister Robert Morris Esq <markben237@yahoo.com>
Reply: Barrister Robert Morris Esq <robertmorrisesq@hotmail.com>
Date: Fri, 12 Jan 2018 21:39:10 +0000 (UTC)
Subject: From Barrister Robert Morris Esq


Attention:

i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in Benin republic, he said i should sign power of attorney to divert your fund to the government treasury because you didnt pay the fees which is the sum of $155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without hearing from you, but my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason why you rejected such amount of ($2.5 million) two million five hundred thousand united states dollars which i know it will change your life initially, I dont see any reason you will abandon the fund because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email and explain to me the reason why you abandon your fund, or if you don't need it anymore then I will send you a power of attorney which you will sign and I will change your name to another person so that the government will not claim this total fund. Here is my contact Email address: (robertmorrisesq@hotmail.com)

Thanks,
Barrister Robert Morris Esq.

Mr Chiedu Okonta Compensation As A Fraud Victim

From: "Mr Chiedu Okonta" <lamminhtri@hcm.fpt.vn>
Reply: cokonta65@gmail.com
Date: Fri, 12 Jan 2018 18:18:51 +0200
Subject: Compensation As A Fraud Victim


HEAD OFFICE ADDRESS UBA HOUSE
located at Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra 12345, Ghana
PHONE: +233 231648174
FAX: 233 277139322

Greetings,

I am Chiedu Okonta, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Ghana and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

Chiedu Okonta
Director cash processing unit
United Bank for Africa. (UBA).

Mrs Viena Hanshaw Please reply urgent.

From: Mrs Viena Hanshaw <hugofrankesq@yahoo.com>
Reply: Mrs Viena Hanshaw <vienahanshaw1@yahoo.com>
Date: Mon, 8 Jan 2018 19:29:05 +0000 (UTC)
Subject: Please reply urgent.


Hello, Greetings to you.

I am Mrs. Viena Hanshaw, an aging widow. I am 66 years old suffering from long time illness. I am currently admitted in a private hospital here in Abidjan the capital city of Cote d`Ivoire. I have some funds I inherited from my late loving husband Mr. George Hanshaw, the sum of US$4.200.000.00 which he deposited in bank here, and I need a honest and God fearing person that can use these funds for charity 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 this proposal interests you, I will like you to keep this email as top secret until we finalize with the arrangement because heart of men are evil. Kindly reply to my email as soon as possible for more details; AT ( vienahanshaw1@yahoo.com )

Sincerely yours,

Mrs Viena Hanshaw.

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