Tag: trusted person

Mrs Roda Date IN GOD WE TRUST CRY FOR ASSISTANCE

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

*Hello My Dear,*

*IN GOD WE TRUST CRY FOR ASSISTANCE*

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

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

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

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

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

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

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

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

*Thanks*

*Yours in Christ*

*Remain Blessed*

*Mrs. Roda Date*

Kenneth Robertson From Mr. Kenneth. Read carefully and respond immediately

From: Kenneth Robertson <robertken212@gmail.com>
Reply: <mrkennethone@gmail.com>
Date: Sat, 7 Jul 2018 14:56:47 -0700
Subject: From Mr. Kenneth. Read carefully and respond immediately

Hello,

Compliments of the day to you. By way of introduction, I am
Mr.Kenneth Robertson a staff of one of reputable banks in 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.

Mr.Samuel Ugo Good Day

From: Mr.Samuel Ugo <mr_samuel_ugo1@live.com>
Date: Tue, 12 Jun 2018 14:48:50 +0000
Subject: Good Day,

Good Day,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise, you may be skeptical to reply me because based on what is happening on the Internet world, one has to be very careful as scam has taken over the Internet today to defraud innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet but this is a different case.

I am Mr. Samuel Ugo, the personal account officer to Chief James Ibori, the former executive governor of Delta States in Nigeria , my client is currently having problem in United Kingdom . Visit this link below; ( www.amairi.org/ibori_loot.html ) as it authenticate the full story that led to Chief Iboris problem.

However, Chief Ibori had ordered me to look for a reliable and trusted person that will help him to invest his fund into real estate, I secretly moved out of the country which no one else knows about it, if you are interested in investing this fund on his behalf, do get back to me so that I will furnish you with the full details of the fund and the investment scheme, a handsome percentage had been mapped out for your involvement and co-operation. I am constrained to issue out more details till I hear from you.

Thank You
Mr.Samuel Ugo

Raji Musa My Dear Good Friend

From: Raji Musa <rajimusa99@yahoo.com>
Reply: Raji Musa <rajimusa89@gmail.com>
Date: Wed, 2 May 2018 06:49:22 +0000 (UTC)
Subject: My Dear Good Friend,

Dear Friend,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am the Auditing and Accounting section manager with Bank Of Africa BOA. I Hope that you will not expose or betray trust and confident which I am repose on you for the mutual benefit for our families. I need your urgent assistance in transferring the sum of ($6) million to your account within 10 or 14 banking days.

Note that you will have 40% of the above mentioned sum while 60% will be for me.

The money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer, besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the
next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply.

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you agree to handle business with me reply immediately and send these information to me.

(1.) your Name:
(2.) Country:
(3.)Phone Number:
(4.)your passport:
(5.)your Occupation:

Best Regards,
Mr Rji Musa

musa usman SALAAM.REPLY ME URGENT.

From: musa usman <musausman7722@gmail.com>
Reply: musau4343@gmail.com
Date: Thu, 29 Mar 2018 19:59:42 +0400
Subject: SALAAM.REPLY ME URGENT.

Salaam,

I am Musa Usman,From Liberia,My father is an 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 20% of the money,For the assistance you will
render to me in your country for the investment in your country and
the share of the profit after the Investment will be share by 70-30.

And i will like you to be a trusted person to me,In your reply to me
send me 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

dr2634123 News for Dear Sir Madam nigel@brendinghat.com3-03-2018

From: dr2634123@gmail.com
Reply: jennifer.edwards@the-getin.ml
Date: Sat, 03 Mar 2018 10:03:31 -0800 (PST)
Subject: [News] for Dear Sir/Madam nigel@brendinghat.com3-03-2018

PRIVATE, nigel@brendinghat.com

MY DEAR,

How are you my dear,your work and everybody around you. It gives me
joy which touches my mind to open up for you since I have hard a full
trust in you and I will now feel free to share my problem with you.

I want to let you know a top secret which I have been keeping to
myself since long ago, I have a brain tumor, I suffer terribly at the
moment. My doctor just informed me that my days are numbered because
of my health therefore condemned to certain death. Currently, I have
exhausted all my savings for my medical care.But I do have some funds

for my charity project, these funds are deposited in a fixed deposit
account in a local banK here in Republic of Benin proposed for
charitable foundation.

My marital status is such that I'm single because I lost my Husband
for over 9 years now and unfortunately we have not had a child
together, which I have no one to leave my legacy . Therefore, to
release my funds I would like to make a donation so that there is no
stiff tax on my money.To this I would be so grateful and in order to
help the poor to give what amounts to said legacy worth Seven
million,One Hundred Thousand euro (7.1m euro) to enable you
establish a charitable foundation in my memory so that the grace of
God will be with me until my last home so I can receive an honorable
place with the Lord our father. I have no fear because before I
contacted you, I have for several nights prayed to the Lord God to
give me the contact of a trusted person to whom I can entrust this
fund for the project and it is the result of why I am doing research
that allowed me to contact you through this site.

You can keep half of the money for yourself and the rest will be used
to create a charitable foundation in my memory and a federation in the
fight against cancer and also build orphanages.

I would like to have the following information: Your name and first
name, your exact address and your permanent

telephone contact so that I can forward them to my Pastor to appear
that you perform the procedure under deal.I count on your goodwill
especially on the proper use of these funds having something I do not
doubt because I have great confidence in you that God may guide me
towards you. Thanks and have a blessed weekend.

Yours faithfully,

Jennifer Edward,

Reply to – jen.edward211@gmail.com

Miss Reneta Williams. Greetings Dearest One Please I Need Your Help Assistance

From: "Miss Reneta Williams." <michaelikechukwu384@yahoo.ca>
Reply: "Miss Reneta Williams." <miss_rentawilliams@web.co.zw>
Date: Sat, 3 Mar 2018 00:01:24 +0000 (UTC)
Subject: Greetings Dearest One, Please I Need Your Help & Assistance

Greetings Dearest One,

How are you today, together with your family?Hope fine.I would like to use this opportunity to introduce myself to you. I am Miss Reneta Williams, From Benin Republic, West Africa. And my late parents are Mr. and Mrs. Dikko Williams; my father was a highly reputable business magnet who operated in Benin Republic during his days.

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist me.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death, he called me and informed me that he has the sum of Eighteen Million Five Hundred , United State Dollar (USD$18.500,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, here is one of my Picture and also inform you more details involved in this matter.

Kind Regards,

Miss Reneta Williams.

Jennifer Edward News for Dear Sir Madam nigel@brendinghat.com 20-02-2018

From: Jennifer Edward<asset@thegef.ga>
Reply: jennifer.edwards@the-getin.ml
Date: 21 Feb 2018 00:43:57 +0100
Subject: [News] for Dear Sir/Madam nigel@brendinghat.com 20-02-2018

PRIVATE, nigel@brendinghat.com

MY DEAR,

How are you my dear,your work and everybody around you. It gives me
joy which touches my mind to open up for you since I have hard a full
trust in you and I will now feel free to share my problem with you.

I want to let you know a top secret which I have been keeping to
myself since long ago, I have a brain tumor, I suffer terribly at the
moment. My doctor just informed me that my days are numbered because
of my health therefore condemned to certain death. Currently, I have
exhausted all my savings for my medical care.But I do have some funds

for my charity project, these funds are deposited in a fixed deposit
account in a local banK here in Republic of Benin proposed for
charitable foundation.

My marital status is such that I'm single because I lost my Husband
for over 9 years now and unfortunately we have not had a child
together, which I have no one to leave my legacy . Therefore, to
release my funds I would like to make a donation so that there is no
stiff tax on my money.To this I would be so grateful and in order to
help the poor to give what amounts to said legacy worth Seven
million,One Hundred Thousand euro (7.1m euro) to enable you
establish a charitable foundation in my memory so that the grace of
God will be with me until my last home so I can receive an honorable
place with the Lord our father. I have no fear because before I
contacted you, I have for several nights prayed to the Lord God to
give me the contact of a trusted person to whom I can entrust this
fund for the project and it is the result of why I am doing research
that allowed me to contact you through this site.

You can keep half of the money for yourself and the rest will be used
to create a charitable foundation in my memory and a federation in the
fight against cancer and also build orphanages.

I would like to have the following information: Your name and first
name, your exact address and your permanent

telephone contact so that I can forward them to my Pastor to appear
that you perform the procedure under deal.I count on your goodwill
especially on the proper use of these funds having something I do not
doubt because I have great confidence in you that God may guide me
towards you. Thanks and have a blessed weekend.

Yours faithfully,

Jennifer Edward,

Reply to – jen.edward211@gmail.com

With warm hearts I offer my friendship

From:
Date:
Subject:

My Dear

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I
know that this message will appear as a surprise to you that we barely
know but the grace of God directed me to you and I wish you read this
message and be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings
for my medical care. But I do have some funds for my charity project,
these funds are deposited in a fixed deposit in a local bank here in
Benin. purposed for charitable foundation My marital status is such
that I’m single because I lost my Husband for over 9 years now and
unfortunately we have not had a child together, which I am no one to
leave my legacy . Therefore, to release my funds I would like to make
a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (€4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can
entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest
will be used to create a charitable foundation in my memory and a
federation in the fight against cancer and also build orphanages. I
would have the following information: Your name and first name, your
exact address and your permanent telephone contact so I can forward
them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these
funds have something I do not doubt because I have great confidence in
you that God may guide me toward you. My private
E-mail:mslewisjudith@outlook.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Ms. Judith Lewis

Susan Hayden Thank You in anticipation

From: Susan Hayden<felt@felt.com.cn>
Reply: susanhayden140@gmail.com
Date: 30 Nov 2017 05:08:19 -0800
Subject: Thank You in anticipation

Dear Friend,

Thanks for connecting with me. I hope this finds you well, I am
seeking assistance to evacuate the sum of $37 Million US Dollars and
gold barsintwo safety deposit boxes currently in a security
company. I am currently on apeace keeping mission in Afghanistan and
due to the high sensitivity of things here, I need a reliable and
trusted person to help me safe keep this boxes till my peace keeping
mission is over and we can share the money in 60/40 percentage. Please
let me know if you can handle this and we can proceed. Thank you

Warm Regards,
Susan Hayden

Inspector Tim Mark SCAM ALERT

From: Inspector Tim Mark <carlos@soscvs.org.mz>
Reply: interpolicecommand@gmail.com
Date: Thu, 23 Nov 2017 02:48:36 -0700
Subject: SCAM ALERT

—
Attention.
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
Thanks
Inspector Tim mark

Allison Ibrahim Coulibaly hello dear

From: Allison Ibrahim Coulibaly <pvt2000@vseversk.ru>
Reply: allisoncoulibally@gmail.com
Date: Sun, 06 Aug 2017 09:50:16 +0700
Subject: hello dear

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

My name is Miss Allison Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.

The Guardian – Ivory Coast warlord Ibrahim Coulibaly killed

I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 18.5 million in a bank in here with my name as the next of kin.

However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through me for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail.

Yours Sincerely
Miss Allison Ibrahim Coulibaly Dearest,

CFM Re: Notice

From: "CFM"<cfm@cfm.com>
Reply: <infocfm@berlin.com>
Date: Wed, 26 Jul 2017 11:42:55 -0700
Subject: ''Re: Notice

My Dear Friend,

My name is Mrs. Christiane F. McKenzie from Geneva, Switzerland, 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 8 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number OSG-MCFM-SKB-DEC16 of my trunk box that I saved with the Security Company The boxes contains Twenty-Four Million Three 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.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Christiane F. McKenzie

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