Tag: trusted person

Cathy A. I m Waiting

From: "Cathy A."<cathyagustsson@gold.ca>
Reply: cathyagust@aol.com
Date: Sun, 24 May 2020 08:57:19 -0700
Subject: I'm Waiting

Dear Friend,

My name is Mrs. Catherine Agustsson from Ottawa Canada, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not met before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 5 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number SKT-MCA-BSL-JUL19 of my trunk box that I saved with the Security Company The boxes contains Twelve Million Three Hundred and Twenty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Catherine Agustsson

Becerra J. Junior I need a trusted person

From: "Becerra J. Junior" <becerra.j.junior@gmail.com>
Reply: revjuliusnieuwland@gmail.com
Date: Sun, 3 May 2020 02:04:30 +0100
Subject: I need a trusted person

—
Hello May the peace of the Lord be unto you and your entire household
through Christ our Lord Amen I'm Rev Fr julius nieuwland how are you
doing today please i am very sick right now and i will like to give
all i have to the poor but i need someone to help and archive this
goal so for this i will like to have your email for a very important
discussion i need it urgently or contact me at
revjuliusnieuwland@gmail.com

Thanks what I doing for you

WORLD BANK UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund WORLD BANK UNITED NATIONS ORGANIZATION SCAM VICTIM…

From: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <royalbank1780@gmail.com>
Date: Wed, 15 Apr 2020 09:25:17 +0100
Subject: WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM...

WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION
PAYMENT FROM:Mr John Freund

GOOD DAY, RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Mr John Freund with the World bank group plc . It is my
utmost pleasure to notify you that the management of these two great
Organizations through International Collaboration/Networking Deposit
Insurance Corporation, wishes to inform you about your approved
compensation sum of US$11 million USD (Eleven Million United State
Dollars) as one of the scam victims submitted to us by Microsoft
Internet Fraud Monitor (MIFM). We have been mandated by the
International Association of Deposit Insurers (IADI) the World Bank of
Switzerland and the United Nations office In New York USA, to release
this approved said fund to you without any iota of delay.

The above compensation sum has been approved for payment to you
through World Bank/ UN Treasury account with United Nation office both
in Nigeria and Britain ,The European Union and International Monetary
Fund. We have signed an irrevocable agreement with the Queen of
England and the management of the United Nation office clearly stating
that an international sanction shall be placed on their country if
they fail to make this fund available to you and the other approved 99
victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession
within this stipulated period without any fee. The only fee we
approved that you will pay is only security check clearance approval
fee which the Police Force and F.B.I are involved to enable them
monitor your payment till it gets into your account.It is compulsory
that you pay the FBI and Police Clearance fee.

The Security check Clearance Fee must be made directly to the Police
and F.B.I Special Fund Monitoring/ Clearance Agents.
Once the Security check is paid and you are cleared and endorsed , no
individual or organization can stop it on transit till it has been
confirmed in your possession.

We hereby advised you to contact the most reliable, credible and
trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name
Mr John Freund through his most confidential contact information as
stated below: royalbank1780@gmail.com

Name: Mr John Freund
Email: royalbank1780@gmail.com
Organization: World bank Group/United Nations Organization Position:
Under-Secretary-General,Special Adviser on Director,International
Remittance
The UN/World Bank has processed and release the below stated payment
release codes to you which you must confirm to Mr John Freund before
he can attend Approved Amount:? $11, 000, 000, 00

N/B: You have to keep this information very secret because anybody
that has these codes is automatically the beneficiary of this approved
fund.
And will require you to bring your information to enable us transfer
your fund in your account so is needed in our department here so fill
the information below.

Your code number: (CODE 1122).
Full Name:………………………………………………..
Full Address:……………………………………………….
Telephone:………………………………………………..
Occupation:…………………………………………..
Age:…………………………………………………
Sex:……………………………………………
Your ID CARD/Passport:……………………………..
Banking Details:……………………………..

Within 2 banking days,the World bank and United Nations have given us
a 72 working hours mandate to conclude with this transaction and for
your own interest you should keep this information very confidential
till you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
Yours in service,
Mr Mr John Freund.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund

Luis Torres BUSINESS WE CAN DO

From: Luis Torres <torressluis4@gmail.com>
Date: Thu, 12 Dec 2019 19:46:57 +0100
Subject: BUSINESS WE CAN DO

Dear sir/Ma,
Our Client and a co-investor has about $10.5m to invest in any part of the
world but is looking for a trusted person,highly reputable and trustworthy
who shall be able to handle the funds and make Returns on Investment as
shall be agreed on.
Can you be trusted?
Let us know more about you sir.

Full names:
Address:
Occupation:
Tel no:
Once l have these details, l shall update you the more and we agree on how
best you can receive and access the $10.5m .

Regards,
Luis Torres

Mr. MOHAAMED RE: INVESTMENT FUNDS

From: "Mr. MOHAAMED" <test@tpgi.com.au>
Reply: abdulahmed542999999@gmail.com
Date: Sun, 08 Sep 2019 08:30:11 -0700
Subject: RE: INVESTMENT FUNDS

Good Friend My name is Mohamed Abdul i am a retired petroleum director with our national petroleum cooperation nnpc,i have a contract over invoicing of fifty million united dollars{$50.000.000} in my ministry now ready,i need your details for next of kin for the contract,the original contract is in asylum camp,we agree for me to look for a trusted person to transfer the contract certificate to your name as the beneficiary transfer,we are ready to give %30 we will use your name to move this funds,two the directors that are involved has agreed before i contact you,kindly send me bellow information,i will send you all documents by dhl to sigh when is ready before money transfer. I await your response here: abdulahmed542999999@gmail.com 1,full name 2,address 3,cell phone number Regards, Mohamed Abdul

Mr. PAUL VERY URGENT

From: "Mr. PAUL" <test@systemweb.com.tw>
Reply: drpaulokoye77777@gmail.com
Date: Wed, 10 Jul 2019 11:09:10 -0700
Subject: VERY URGENT

Good Friend My name is Dr Paul Okoye i am a retired petroleum director with our national petroleum cooperation nnpc,i have a contract over invoicing of fifty million united dollars{$50.000.000} in my ministry now ready,i need your details for next of kin for the contract,the original contract is in asylum camp,we agree for me to look for a trusted person to transfer the contract certificate to your name as the beneficiary ,all the legal documents will be secured on your name before funds transfer,we are ready to give %30 we will use your name to move this funds,two the directors that are involved has agreed before i contact you,kindly send me bellow information,i will send you all documents by dhl to sigh when is ready before money transfer. I await your response HERE: drpaulokoye77777@gmail.com 1,full name 2,address 3,cell phone number Regards, Dr Paul Okoye Director Ministry of Petroleum NNPC

jjt401401@gmail.com Representative required

From: "jjt401401@gmail.com" <jjt401401@gmail.com>
Date: Wed, 15 May 2019 11:29:46 +0100
Subject: Representative required

Hello ,
I am Neville Devir, a financial consultant with APZ Global Trust,
formerly residing in California, US but now based in London, UK.
I presently work with a Paymaster who is licensed to receive and
transfer funds for and on behalf of individuals and corporate bodies
globally. Can you be our payment representative?
The Paymaster wants a payment representative in the United States for
most of the supplies made to US companies by some of our registered
suppliers/partners based in the Canada, UK and Europe because most of
those companies that have received supply from our partners take
advantage of our not having an agent in the US to delay payments.
So it is our consideration that with you and your reputation as our
payment representative in US, every client directed to send his
payment to you will comply much easily knowing that you are based
there in the US. Most of the payments come by wire transfer and
certified checks for our record purposes.
Most importantly, please note that before any payment will be directed
to your account, that payment must be verified by the paymaster and
his bankers to be clean and without any encumbrance and details of the
paying customers will be given to you for record purposes.
This is the reason why the Paymaster has requested me to help in
getting a trusted person to facilitate payments and receive such
payment on behalf of his partners for a compensatory service
commission of 10% of whatever amount is paid through you. Can you
handle this for us and take your percentage? What is the limit you can
handle at a time?
I assure you that there is absolutely nothing to worry about in this
business because I have done several businesses with the Paymaster in
the past and all ended successfully hence this new opportunity.
Please let me have your opinion and your details if you can handle
this together.
Neville.

jerry williams How are You From Williams

From: jerry williams <j23_williams@yahoo.ca>
Reply: jerry williams <j23_williams@yahoo.ca>
Date: Sun, 5 May 2019 10:30:21 +0000 (UTC)
Subject: How are You From Williams?

Dear ,

I am Jerry Williams . Nationality sierra leone. I am 23 years old, a student. I lost my father years back. He died druring the political crisis in my country. My late father was one of the directors under tijan kabbah government.

My mother is aged she is 62 years now an old woman. We are leaving in cote d'ivoire since past six month. It is my desire to write from my heart hoping that you will help us. My father diverted some huge some of money which he deposited with a bank in this country when he was alife,in fact in a brife i introdution.

All the information will be given to you when i hear from you. This money totaling
us$ 25,000,000.00 million dollar. Now we are seeking for a trusted person who will receive this money into his/her account for onward investment.

We have decieded to give you 10% of the total sum for your kind assistance.It is inheritance and our last hope. Show your interest and we proceed on the next step of action.
Thanks and God bless you.
Jerry Williams.

Rev Sis Simge Pinar Dear beloved

From: Rev Sis Simge Pinar <mr.eriwilson44@gmail.com>
Reply: rev.sistersimgepina@priest.com
Date: Wed, 1 May 2019 11:18:34 +0100
Subject: Dear beloved,

Dear beloved,

Please accept my unreserved apology if this short humanitarian
proposition offends your sensitivity. I got your email in the course
of my quest today for an honest and God fearing person and i decided
to embark on this because i believe good and honest people still
exist. But before i proceed, I wish to introduce myself first, my name
is Rev sis Simge Pinar, am from Istanbul, Turkey. I have decided to
donate all i have to a good and trusted person who will act according
to my wishes, I am 67years old and i am suffering from Lungs cancer
for about two years now and i have been ordered by God to donate all i
have inherited from my late father and my career to you for the
promotion of God work, rather than to allow my uncle to use my fathers
hard earned funds ungodly.

I will be undergoing an operation in Australia and my doctor
informed me that my chances of survival is slim due to my excessive
health deterioration. Because of this i want to donate my funds worth
$9,150,000USD (USA DOLLARS) to you. It is deposited in a secured bank
in turkey and i want it to be invested for the good work of God, to
assist the orphans, the needy and to help the motherless. My personal
doctor have told me that i may not live for than two months and i am
scared and concerned about it since i have no child of my own as my
spiritual obligation does not permit me to marry.
Presently, i have informed my lawyer and my spiritual Father, Rev Fr
Timothy Coleman about my decision to will this fund to a trusted and
honest person.

Respond back to immediately if you are interested to carry out this
task so that i will instruct you on how to get in contact with my
lawyer and my account officer. Get back to me via my private email
address) with the following information.

YOUR NAME:
YOUR E-MAIL:
YOUR COUNTRY:
YOUR HOME:
YOUR PHONE NO:
OCCUPATION:
AGE:

Sincerely
Rev Sis Simge Pinar

Leno Mfuta DEAR FRIEND

From: Leno Mfuta <lenomfuta@gmail.com>
Reply: Leno Mfuta <lenomfuta1@gmail.com>
Date: Wed, 17 Apr 2019 08:25:29 +0000 (UTC)
Subject: DEAR FRIEND,

Dear Friend,

Having viewed your statue on-line which motivated me that you can be a trusted person,i am contacting you in respect to my late husband s fund worth US 18.5 Million deposited with ATLANTIQUE BANK BENIN REPUBLIC,for safe keeping purposes.But right now my husband is dead and the financial firm has been giving me several notifications to make the claim of the said deposit. I want a situation whereby i will present you as my Executor to the bank so that you assist me to make the claim of this fund from the financial firm so that it will be transferred to your custody pending my arrival with my only daughter to your country so that we can use it judiciously for investment purposes.

My only daughter will continue her education in your country upon our arrival once every arrangement as regards this transaction is concluded.I will be offering you
20% of the fund for your foreign assistance as long as you can help me out in carrying out this project effectively without insinuating greed and selfishness. I am
contacting you in this respect for the below purposes,

1,To avoid awareness of my late husbands relatives because they would like to inherit it alone if i dare disclose it to them because they said that i do not have a

male child for my late husband without considering the welfare of me and my only daughter.

2,To avoid awareness of Benin Republic Government about the fund since my husband was a former politician in Benin. Once i receive your positive
response,i will give you more details as to enable us proceed

Kindly reply me at this my alternative email address as follow: lenomfuta1@gmail.com

Yours sincerely
Mrs Leno Mfuta

Nano Credit Loan hello

From: Nano Credit Loan <nanoloanoffice01@gmail.com>
Date: Mon, 10 Dec 2018 08:15:32 -1200
Subject: hello

—

I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking,
Hang Seng Bank Limited.i will like to meet a well trusted person for a
trusted business proposal ,Contact me (leungchen87@gmail.com) so i can
update you about it in full details.

Yours Sincerely,
Mr. LEUNG Cheung

Mr. Kenneth Robertson Re: Read Immediately

From: "Mr. Kenneth Robertson"<kennethrob733@outlook.com>
Reply: <kennethrob744@outlook.com>
Date: Sun, 9 Dec 2018 19:40:14 -0800
Subject: Re: Read Immediately

Hello Friend,

Compliments of the day to you. By way of introduction, I am Mr.Kenneth Robertson of First National Bank of South Africa. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary to the funds left behind.

There is Fifty Eight Million Three Hundred and Seventy Thousand United State Dollars ($58,370,000.00) deposited and I alone have the deposit details and the bank will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned. The transaction with our deceased customer ended when the bank could not locate the next of kin as none was stated when he set up the secret account. I have carefully moved the funds to the transfer department in a special account pending when I will find a trusted person that will receive the funds on my behalf overseas.

They are simply awaiting instructions to release the deposit to any party that comes forward with the documents which I will provide for you. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation since you are a foreigner like he was. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.

I want to invest my own share with your help in your country/company if you assist me to the the funds out to your account. I have never been a business man and don't know anything about it so I am depending on you for assistance in investing the funds in any profitable
business.

If its in your interest to proceed with the transaction, please respond to this email account with your contact number and I will give you a more detailed information of the source and origin of the estate as well as the transaction proper. I anticipate your cooperation while I also expect you to keep the content of this letter very confidential.

Regards,
Kenneth Robertson.

Marilyn Be My Trust Next of kin

From: "Marilyn"<admin@djaseo.com>
Reply: marilynjwarden@gmail.com
Date: Wed, 05 Dec 2018 17:54:30 -0800
Subject: >Be My Trust Next of kin

Dear Friend,

My name is Mrs. Marilyn J.Warden from Edmonton Canada, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not meant before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 5 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number SKT-MMJW-BSL-JUL17 of my trunk box that I saved with the Security Company The boxes contains Ten Million Seven Hundred and Fifty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf. You reach on this number (587) 402-0679 in case am unable to take your call please send me SMS.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Marilyn J.Warden

Smith Edward MEMO

From: Smith Edward <smithedward.chambers@yahoo.com>
Reply: Smith Edward <es351253@gmail.com>
Date: Tue, 6 Nov 2018 11:34:45 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

dr ubril ATTN:Your Concept

From: dr ubril <drubril@yahoo.com>
Date: Wed, 10 Oct 2018 23:40:45 +0000 (UTC)
Subject: ATTN:Your Concept

NNPC TOWERS, CENTRAL BUSINESS DISTRICT,HERBERT MACAULAY WAY,P.M.B. 190, GARKI, ABUJA.Email:drubril@gmail.com
ATTN:Your Concept
Your contact was given to us by one of our foreign Consultant here inN.N.P.C, even though we did not disclose to him the aim and purpose ofour request for a trusted person we can transact with.
My Dr. Ubril Yanko, I work with Mr Isiaka Abdulrazaq, Finance/AccountChief Controller with Nigerian National Petroleum Corporation(N.N.P.C). The department in charge of process and payment of Contractdone by both Local and Foreign Contractors in our Corporation. MyColleagues and I deliberately over invoiced a Contract Payment, eventhough the Contractor has been paid fully what is due to his Company.The deliberate over invoicing is (US$27,500,000.00). Only.
My contacting you is to ask for your assistance so that the overinvoiced Amount can be transferred to you for mutual business benefit.It is only foreign Account that can receive this over invoice becausewe must present the transfer as an outstanding balance due to theOriginal Contractor even though we must not make him 'The Contractor'know about it.
Conclusively upon indication of your interest details of thetransaction will be made available.
Expecting your swift response.Email:drubril@gmail.com
Regards,
Dr. Ubril Yanko

Edward Smith MEMO

From: Edward Smith <v.jessica1980@yahoo.com>
Reply: Edward Smith <es351253@gmail.com>
Date: Tue, 9 Oct 2018 14:05:21 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Captain Alex Hills Hello

From: Captain Alex Hills
Reply: <alexhills587@gmail.com>
Date: Sat, 6 Oct 2018 13:00:20 +0000
Subject: Hello

My name is Captain Alex Hills. Am a US soldier currently serving here in Kabul camp Afghanistan my job has to do with protecting the camp and the life of the people also fighting the terrorist in the country , I have been here for 4 years now and i have just 2 month to finish my duty and retire from the army this is why i seek for a trusted person that i can work with from your country

Please get back to me so i can tell you my full intentions of what i intend to do.

Regards
Alex Hills
Private Email: alexhills587@gmail.com

JOHN HARRY LAW CHAMBERS FROM JOHN HARRY LAW CHAMBERS LAST WISH OF MY CLI…

From: "JOHN HARRY LAW CHAMBERS"<tryan0942@yahoo.com>
Reply: <johnharry.lawchambers@gmail.com>
Date: Mon, 17 Sep 2018 14:04:53 +0100
Subject: FROM JOHN HARRY LAW CHAMBERS, LAST WISH OF MY CLI...

JOHN HARRY LAW CHAMBERS
(ATTORNEY/SOLICITOR)
3A BLACKSTOCK ROAD, FINSBURY PARK,
LONDON, N4 2JF, ENGLAND
Tel: +447035918161

Dear Sir,

I hope you are doing fine.

I am Barrister John Harry, Attorney and legal solicitor.

My client, Linda McIntyre from Maryland United States contacted me
from her sick bed and requested that I should help her to get a good
and trusted person that she will bequeath her
US$15,000,000.00(Fifteen
Million United States Dollars) to be used to run a charity home on
her
behalf.

She is presently in the hospital here in London.

My client, Linda McIntyre is suffering from Cancer of the breast
and
now very weak and the Doctor have let her know that she will not live

longer than six months after her two breast have been cut off.

She has no child and her husband has died five years ago.

I have made a research in the process of actualizing the WILL of my
client and found out that you have the quality of a trusted and
honest
person and decided to contact you so that you will receive the above
mentioned funds and establish a Charity home on behalf of my client
which is her last wish.

She approved that you will have 20% of the total funds of the
US$15,000,000.00(Fifteen Million United States Dollars) for your help

and use the remaining 80% to run the charity on her behalf.

Please kindly let me know if you accept this offer so that I will
give
you further details on how the funds will be transferred to you.

I await your prompt response.

Sincerely,

Barrister John Harry
Attorney//Solicitor The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM JOHN HARRY LAW CHAMBERS, LAST WISH OF MY CLIENT, PLEASE READ AND GET BACK TO ME

musa usman SALAAM.REPLY ME URGENT.

From: musa usman <musausman7724@gmail.com>
Reply: musau4343@gmail.com
Date: Sat, 18 Aug 2018 16:10:01 +0400
Subject: SALAAM.REPLY ME URGENT.

Salaam,

I am Musa Usman,From Liberia,My father is an Ex oil Exporter and his
into an crude oil business in our country,Is one of the rich man in
Liberia in our country and he died in car accident,And i am his only
son,And my father have three wife,And before he died in hospital,He
told me that he have kept some money for me in saved keeping company
before he pass away.

And he told me that are should used the money for any business that i
like to do before he died,And immediately my father died,My step
mothers they are after my father properties in our country,And because
of my father two wife, I moved out of my country to saved my life from
them,And the money is in save keeping company in Europe for saving
keeping, Which i will like you to assist me to received the money in
your country on behalf and used it for investment together,In the area
of any investment in your country that you know he we fresh us a good
profit at the end of the day,And i can instruct the company to moved
the money down to you in your country for the investment you will
advice to do in your country for you to stand as the owner of the
investment in your country,The amount of the money is $US5.5M(Five
Million Five Hundred Thousand Dollars).

And i promise to give you 15% of the total money,For the assistance
you will render to me to received the money in your country for the
investment in your country and the share of the profit after the
Investment will be share by 60-40.

And i will like you to be a trusted person to me,In your reply to me
send me your full details, Your full name and your Mobil number and
your full address,Your Occupation,Your Age,Your Nationality,So that i
can forward it to the company that the money was kept for saved
keeping,That you are my beneficiary to received the money on my behalf
in your country.

Waiting for your urgent reply

Ma Salaam

Musa Usman

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