Tag: total fund

john cool Invitation: Attn my dear customer @ Tuesday 24 October 2017

From: john cool <johncool100@yahoo.com>
Date:
Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017

OCT
25 “Attn my dear customer”

When
Wednesday, 25 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn my dear customer We Want To Inform You Earlier Before You
Will Lose Your Fund, After Our Meeting Held With The Board Of
Directors Of Western Union And Federal Ministry Of Finance, They
Stated That You Only Have 48hours Given To Receive Your First Payment
Of $5,000 Usd From The Total (Funds) Of $2.7 Million Since You Are
Finding It Difficult To Make This Payment We Have Decided That You Are
To Go Ahead And Pay Amount $49.00 Since You Are Not Able To Come Up
With The Required Sum, Time Is Of The Essence Here. Therefore Go
Straight Now And Pay Amount {$49.00} To enable Us Release Your Payment
That Is Place On Hold By The Management And Be Informed That You Will
Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First
5,000:00 Usd,Also I Am Using This Medium To Inform You That Failure To
Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer
And Can Never Cash Up The Balance Sum. For Your Information Do Not
Expect The Release Of Your Payment Without Sending The Money Required
Fee And Remember That You Are Given Only 48hours To Comply Or Your
Transfer Will Be Cancel Immediately Since You Are Told To Send Only
Amount Of $49.00 You Have In Order To Help You. Below Is Our Account
Officer Name Which You Will Use To Send the Fee through money gram or
western union To Enable Us Release Your First Payment Immediately.
Receiver:….Anthony Nnalue Country……Benin Republic City:…….
Cotonou Question :…Very Answer:……urgent Amount:…….$43.00
Mtcn number and senders name… Send Us the Mtcn Number Immediately
you send the money and immediately we confirm the Transfer Fee We Will
Release Your First Payment $5000 today and Not Tomorrow Ms. Linda Joy
+229 68940911 General Operation Manager Western Union Department
Barr.Godwin_frank@aol.com

BG Group plc BG Group plc

From: "BG Group plc"<shelia@viscom.net>
Reply: <stevenbuck6223@gmail.com>
Date: Mon, 23 Oct 2017 15:11:19 -0700
Subject: BG Group plc

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

Dear Sir/Madam,

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

On the 20th of January 2014 our corporation, the British gas plc (bg
group), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of

some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six

million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune
of
gbp168,000,000.00 (one hundred and sixty eight million pounds) only,
with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual
contractors
had been paid their gbp156,000,000.00 (one hundred and fifty six
million pounds) in full leaving a balance of gbp12,000,000.00 which
we
now want to transfer out of the country in our favor for disbursement

among ourselves. Meanwhile I and two of my colleagues have agreed
that
if you/your company can act as the beneficiary of this fund ou will
retain 30% of the total fund, for the assistance rendered, while we
would retain 60% of the total and the balance of 10% of the total
fund
will be set aside for the off-setting of all expenses that might be
incurred by both parties during the fund transfer process. We are
requesting you to co-operate with us and provide a convenient account

number in a designated bank where this fund can be safely
transferred;we intend to come over there on the completion of the
fund
transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want

you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your companys business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email
Address:stevenbuck6223@gmail.com

Best regards
Steven Buck
Chief Financial Officer and Executive Director.BG Group plc

lovina obi12 Invitation: Welcome to Money Gram Money Transfer o…

From: lovina obi12 <lovinaobi12@yahoo.com>
Date:
Subject: Invitation: Welcome to Money Gram Money Transfer o...

OCT
14 “Welcome to Money Gram Money Transfer office Benin Republic.”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
— Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:www.MoneyGram.com The International Monetary Fund
IMF is compensating all the scam victims, and your email address was
found in the scam victims list. We have been Ordered to Pay you the
total Funds of $4.7Million through Money Gram Transfer Today, The
Maximum Amount you will be Receiving each day starting from today is
$10,000.00 daily until the money is Completely Transferred to you. So
you are to make contact with the Money Gram Agent: In the person of:
(Michael Ben)E-mail: (moneygramtransferbj00@gmail.com) (Phone:+229
96835116) Contact him via his stated e-mail to give you full
information, Test Question and Answer to pick up your First Payment
and let him know once you Confirm it all. You are advice to get back
to him now with your full details for your transfer Including:
Receivers Name_______________ Address: ________________ Country:
____________ Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________
Yours Faithful Miss. Lovian Obi. FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN
REPUBLIC.

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 Money Gram Money Transfer office Benin Republic. @ Saturday, 14 October 2017

MR.Gilbert Shulman Contact Money Gram For You First Payment Of 5000

From: "MR.Gilbert Shulman," <office.office92@yahoo.com>
Reply: "MR.Gilbert Shulman," <moneygra60@hotmail.com>
Date: Mon, 9 Oct 2017 10:11:50 +0000 (UTC)
Subject: Contact Money Gram For You First Payment Of $5000

OFFICE OF THE MONEY GRAM OFFICE TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
Email address (moneygra60@hotmail.com)

HELLO, MY DEAR FUND OWNER.

THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $2,7MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR FROM YOU WITHIN 24HOURS YOUR

PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $5000 USD, WE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $5000 USD AS WE TOLD YOU BEFORE THIS

INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) the Western Union
OFFICE TO PAY YOU $5000 USD AND TRY to SEND WHATEVER YOU HAVE FROM

$40 USD OR $45 USD ONLY TO PICK UP $5000 USD IS UNREADY PROGRAM ON YOUR NAME,

TATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT $5000 USD GET BACK WITH RENEW YOUR FILE REFERENCE NUMBER FEE TO ENABLE YOU CASH UP YOUR FIRST $5000 USD FROM YOUR

TOTAL (FUND OF $2.700,000 MILLION, SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS BIG PAYMENT $300 USD, GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE RENEW YOUR PAYMENT

FILE $40 USD OR $45 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:69133972) WHICH IS HOLD?NOT YET POSTED UNTIL YOU PAY $40 USD to $45 USD

CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS TO AVOIDING WRONG TRANSFER TO FAKE PEOPLE =REPLY BACK CLAIM $5000 HERE (( ))

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE $2000 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT

FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $40

USD OR $45 TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND don't BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE $40 USD OR $45 USD DEFINITELY YOUR PAYMENT $5000 USD MUST BE DONE TO YOU AND NOTHING WILL STOP US NO ADDITIONAL FEE AGAIN

TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENT TO YOU AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND

AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RENEW YOUR FILE UPON CASHING UP OF YOUR FIRST $5000 USD

SO I WANT YOU TO SEND THE AMOUNT YOU HAVE FROM $40 USD OR $45 USD ONLY THIS INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE REFERENCE.SEND THE PAYMENT

1.RECEIVER NAME:::::::::::
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $40 USD OR $45 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $40 USD OR $45 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF Western Union

MR.Gilbert Shulman,
DIRECT ONLINE TELEPHONE /CALL (00229-99089468 OR 00229-9830-0435)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL Receive $2,7MILLION RETURN TO (IMF OFFICE

Mr Mob Kolly Your Release Order

From: Mr Mob Kolly <tbeck@bak.rr.com>
Reply: kkollyrolex@gmail.com
Date: Sun, 8 Oct 2017 15:58:36 +0000
Subject: Your Release Order

Dear Client,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message,
anyway my name is Rev.Williams John i have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 28-1-2017 months ago, with the total funds of $450,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were
among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over
to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who
reach you are all scammed or either a fraudster as well.

I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam
experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will
surely get arrested as soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest people,
we normally gives 100% risk-free to all our customers with a limited payment, due to the up coming event inside our bank, I have the right to penetrate any
office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, which will reflect in any Money-Gram Office in your country,
stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today. You are to
send the requested A.R.O. fee to bellow information by means of Money Gram and Western Union Transfer

Receiver Name:.. Mar Torah
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $65
Sender……. & transfer
code#…..

Please try and make the $65 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Mr Mob Kolly
Managing Director
Phone:(+229)613 60 330

GENERAL ANDRESON LEWIS GRAFF MY PLEASURE GENERAL ANDRESON GRAFF

From: "GENERAL ANDRESON LEWIS GRAFF"<Generalandresongraff_usaarmy@nac.net>
Reply: <generalandresongraff.military@gmail.com>
Date: Fri, 6 Oct 2017 16:05:32 +0200
Subject: MY PLEASURE GENERAL ANDRESON GRAFF

My Friend,it's my pleasure to write you. I am (General Andreson Lewis Graff a United State Army General from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue,Hrabar, 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 and Box full with Gold that belongs to the Rebels in Somalia, 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 ($26,500,000)twenty six Million Five Hundred Thousand United States Dollars with Box of Gold .i kept my share in a security company in omar which i though was the safest country to keep the funds hoping when i am out of here i will collect it back, i am sad because of the email i received from th

Kindly notify me of your interest Via email.Generalandresongraff_usamilitary@outlook.com

Best Regards
General Andreson
Lewis Graff

DONZO FANTA I am DONZO FANTA

From: DONZO FANTA <donzofanta@hotmail.com>
Date: Fri, 6 Oct 2017 22:21:19 +0000
Subject: I am DONZO FANTA

I am DONZO FANTA a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently
holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (fantadonzo@yahoo.com)
DONZO FANTA

Mr. Chann Vibol Information

From: "Mr. Chann Vibol"<channvibol@xmail.net>
Reply: <chann.vibol89@gmail.com>
Date: Tue, 3 Oct 2017 22:51:48 +0700
Subject: Information

Hello
I am Mr. Chann Vibol a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com>
Date:
Subject: Invitation: Attention to the rightful beneficiary ...

OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official inform you that we have completed
an investigation on an International Payment in which was issued to
you by an International Lottery Company. With the help of our newly
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via a Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

This event invitation was sent from Yahoo Calendar
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: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

Mark Peter GOOD NEWS GOOD NEWS WHY WHY WHY

From: Mark Peter <postofficepostoffice57@gmail.com>
Reply: officewu25@gmail.com
Date: Mon, 25 Sep 2017 20:56:59 +0430
Subject: GOOD NEWS GOOD NEWS WHY WHY WHY

Dear Client,

Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr. Mark Peter i have tried to
reaching you on mail all this while, but you fail to respond back to
me,please be aware that your matter came to my desk which were dated
since on the 025-05-2017 months ago, with the total funds of $450,000
United State Dollars, frankly speaking you are very lucky because you
are going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail,all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted but now we have
settle your problem and removed your name from the blacklist, so your
funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammed or either
a fraudster as well.I agree with you that you have every right to
decide not to make anyup-front payment if even we do ask for
fees/charges from you because of your past scam experiences you had in
the pass through all this time,but I want to assure you that we are
doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our
staffs by using different name's to scam foreigners like you,we assure
you that they will surely get arrested as soon as we have full
information's of their were-about.But the only thing you have to do
now to receive your funds is as easy and simple if only you urge to
follow my advise, as a respectable and honest we normally gives 100%
risk-free to all our customers with a limited payment, due to the Xmas
that is coming up very soon, I have the right to penetrate any
office's whenever our customer's find difficulties. Please take note
of this and see the differences because you will surely testify to
your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim
or you are not a party of money laundry, the (A.R.O ) Authorization
Release Order Certificate will only cost you the sum of $85 USD ( only
) remember that this is the only charges for you to pay before your
(8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fee.

Receiver Name:.. MIKE, UDE
Country: Benin Republic
Question: Bonus.
Answer: Bonus.
Amount: $85 Usd Only.
Sender……. & Money gram code#…..

Please try and make the $85 usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Mark Peter.
Managing Director

Mr. Chann Vibol more details.

From: "Mr. Chann Vibol"<info@tsonga.com>
Reply: <chann.vibol81@gmail.com>
Date: Sun, 24 Sep 2017 02:08:59 +0700
Subject: more details.

Dear,

I am a bank supervisor our late customer is a contractor and he died on 31st October 2010, he has same
surname with you and he deposited Five Million dollars with our bank. I will like you to stand as the next of
kin for fund claim and transfer into your account for investment in your country, I intend to offer you 35% of
the total funds for your assistance, if you accept this offer

I wait for your response for more details.

Yours Faithfully
Mr. Chann Vibol

Barr. Dom Matins Attention: Beneficiary

From: "Barr. Dom Matins" <dungasolomon@gmail.com>
Date: Fri, 22 Sep 2017 22:20:45 -0700
Subject: Attention: Beneficiary,

—
Attention: Beneficiary,

I am Barr. Dom Martin, attorney to the late Eng.David and before my client
died he left some money with his bank here in Africa. I need your
assistance to claim his total fund of three million dollars which he left
behind before his untimely death,reply for more details.

Sincerely,
Barr. Dom Martin
principal partner (ESQ)
Robespierre Law Firm & Associate,

mary louis CAN I TRUST YOU TO EXECUTE MY PROJECT

From: mary louis <mrsmarylouis2020@gmail.com>
Reply: mrsmarylouis40@yahoo.com
Date: Tue, 19 Sep 2017 08:37:04 -0700
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis40@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Western Union Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…

From: Western Union <wwwessternunion400@yahoo.co.uk>
Date:
Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We...

SEP
13 “SCAM VICTIMS COMPENSATION PAYMENT”

When
Wednesday, 13 September 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention :Beneficiary, Good day, and how are you today,Please be
informed that your long awaited compensation funds
payment,$3,500,000.00usd,Three Million,Five Hundred Thousand United
States D0llars has finally been approved and we have credited your
total fund of $3,500,000.00 Legitimate USD into an ATM VISA card for
immediately Delivery to your address: but it has also been brought to
our notice that a gentle man,named Micheal laton has just forwarded
his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA
19149 usa, he claiming that he is your next of kin and he reaffirmed
that you have heart attack! and disable to work,here comes the big
question: Did you authorize the above mentioned person to claim your
funds? Are you truly have heart attack? Is Michael Laton your next of
kin? If no, kindly reconfirm this information and get back to us with
the below information for verification as the delivery of your ATM
CARD will be done within 48hours from this notice: before we can
collect the fees from Mr,Micheal laton,and dispatch your ATM CARD to
him due to someone have to be very careful for making the payment
especially valuable of this $3,500,000.00usd,Please you should respond
urgently to enable us to know whether you are the one who sent him or
not. Your name: Current home address: Country: Occupation: Telephone
Number: Age: Gender: We await your urgent response so that we can
proceed with your payment. Yours faithfully, Mr.Williams David

Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ Wednesday, 13 September 2017

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