Tag: trustworthy

Mrs. Barbara Loken Hello

From: "Mrs. Barbara Loken" <mrgggggb@gmail.com>
Reply: barbaraloken3377@yahoo.com
Date: Tue, 20 Mar 2018 04:13:36 -0700
Subject: Hello ,

Hello,

I am Mrs. Barbara Loken, I am from Portugal.
I have been diagnosed with cancer. It has defied all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so
well, as I never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never generous. I was always
hostile to People and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.

I would want to have a Personal and Trustworthy Relationship with you,
as I intend and willing to empower the change of ownership for the
transfer of my Deposits to your personal possession for Charity
Disbursement to the Less Privilege and Homeless. I want this fund to
be used in liberation work Activities like, help to Orphanages, and
Christian schools, helping widows and up keeping of the Churches and
propagating the word of God and to endeavor that the house of God is
maintained. I am not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord. Exodus 14 vs 14
says that the lord will fight my case and I shall hold my peace.
Because of my health condition when i try to speak it leads to a
serious coughing out of blood. I will send you the photos of me,

As soon as I receive your reply I shall give you the details on how to
contact the bank directly for onward transfer. I will also issue you
an authority letter that will prove you as the present beneficiary of
my funds. I want you and your family to always pray for me but the
lord is my shepherd.

Thank you for your due consideration. God be with you. Please write to
my email (barbaraloken3377@gmail.com )

Yours Siister in the Lord.

Mrs. Barbara Loken

Zhao Shaodong FUNDS AND ASSET MANAGEMENT

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

Dearest Confidant

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

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

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

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

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

Regards,

Zhao shaodong

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <cbn_gov46@yahoo.com>
Reply: UBA BANK <watson.sussan@yahoo.com>
Date: Fri, 16 Mar 2018 18:56:33 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Sussan Watson,I’m working with UBA Bank here in Benin Republic,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $1,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is your co-operation,honesty,sincere,truthful and trustworthy to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.

LET US WORK TOGETHER LIKE ONE FAMILY.

You can see the link of the crash below:

Yours sincerely,

Mrs. Sussan J.Watson

James Alfiekel Ref: Business Offer

From: James Alfiekel<sales@tubesandvalves.com>
Reply: alfiejameskati@gmail.com
Date: 15 Mar 2018 07:31:24 -0700
Subject: Ref: Business Offer

Dear,

I am Dr. Alfie James, from Ashford, Kent UK, I am Married with two
children. I got your contact details from a business directory here
in London and decided to contact you directly for a business
proposal with my company.

Our company offer a wide range of core generics with specialties in
respiratory, analgesics and anti-infectives against dangerous diseases
like Cancer, HIV, Asmer and many more.

There are some pharmaceutical raw materials (Cloniburg raw material)
which I usually purchase on behalf of our company from India for the
past 2 years. Presently I have been promoted to the post of General
Manager(Admin); hence my company can no longer send me to India to buy
the materials because of my new position.

Now my company demands for this raw material (500 sachets) very
urgent. The director of my company has asked me for the contact
details of the local dealer in India, which I am yet to give to him.
I need a reliable and trustworthy business partner whom i will
present to the company as the direct local dealer in India to enable
the management to contact him to confirm availability of the
materials and issue him an Official Purchase Order to source the
materials for my company.

This business is risk free and the profit margin is very good, which
would be shared between you and I. Why i don't want the company to
have direct contact of the local dealer/manufacturer is simply because
i don't want the company to know the actual price i was buying the
product.

If you are interested kindly reply me for more details via my
personal Email: alfiejameskati@gmail.com,

Thanks & Regrads
Dr. Alfie James

Partnership Investment Attn: Sir madam

From: Partnership Investment <t_berth@aol.com>
Date: Thu, 15 Mar 2018 03:20:43 -0400
Subject: Attn: Sir/madam,

From: Patrick Morley
E-mail: pmtrk74@gmail.com
Tel: +27 795566 062
Date: 12March 2018
Urgent andConfidential

Attn: Sir/madam,

LETTEROF INVESTMENT PARTNERSHIP

I write to you this proposal, which I believe would be of greatinterest to you. I am looking for a reliable and capable foreign partner thatwill assist my family and I to receive fund to a personal or company account forinvestment purposes, I am Patrick Morley, the son of Late Mr.Michael Morley, who was a Commercial Farmer and very wealthy Cattle andcocoa merchant in Bindura and Harare, the economic city of Zimbabwe.

My father was among the people that were murdered in cold bloodby the President Robert Mugabe Administration during the land dispute that justhappened in Zimbabwe wholly affected the rich white farmers and some fewblacks farmers and this resulted to the killing and mob action by Zimbabweanwar veterans and some lunatics in the society. In fact, a lot of people werekilled because of this land reformed Act.

Before his death he deposited the sum of US$30 MillionDollars (Thirty Million United States Dollars) in one ofthe Safety Services Company here in South African. After the death of myfather, we decided to move out of Zimbabwe because our lives were in dangertill we get a honest and trustworthy Investor that can handle these Fund. Inthe cause of moving the fund to your account for investment my family hasagreed to offer you25% of the fund for your assistant, while 75% willbe for my investment in your Country / Company.

REQUIREMENT: What I expect from you in your reply are thefollowing,
(i) Your direct telephone number for easy communication.
(ii) Your personal company / Work profile
(iii) Suggest what investment you would like us to investon

Please note that this transaction is 100% risk free and absoluteconfidentiality is required for the safety of my family and the fund, and docall me for notice immediately you receive this letter on;
+27 795 566 062 and send your response to Email: pmtrk74@gmail.com

I anticipate your quick response

Thanks and God bless you

Patrick Morley
(For the family)

Koujo Jean Business Partner

From: Koujo Jean <koujojean1999@gmail.com>
Date: Mon, 12 Mar 2018 17:45:36 +0100
Subject: Business Partner

Dear Friend,
My name is Koujo Jean, I am a Ghanaian, I work as a Poultry attendant
in Colonel Muhammad Gaddafi Farm in Tripoli, Libya before the Civil
War. My boss mandated me to move some huge amount of money to a
private security vault in Ghana. The value of the fund is $100
Millions Us Dollars. I am looking for a Good Business Partner, who is
trustworthy, honest and transparent that will serve as a partner and a
technocrat in investment. You must be ready to invest the funds on a
lucrative and profitable investment of choice in your country or any
where in the world where you have proven interest.
Please Kindly Contact me On my E-mail:. Find the Attachment of my
picture and how we packaged the money before moving it down for safe
keeping in Ghana.

Best Regards.
Mr. Koujo Jean.

Rebecca Kurubos I wait to hear from you.

From: Rebecca Kurubos <gladysyao21@yahoo.com>
Reply: Rebecca Kurubos <rebeccaku@yahoo.com>
Date: Wed, 7 Mar 2018 17:59:03 +0000 (UTC)
Subject: I wait to hear from you.

HOW ARE YOU TODAY? SORRY IF I HAVE INTRUDED INTO YOUR PRIVACY, LIFE AND DEATH FORCED ME TO SEND YOU THIS URGENT MASSAGE.

I AM FROM THE FAMILY OF KURUBOS, MY FATHER IS THE HEAD OF COCOA AND COFFEE PLANTATION THAT WAS SPONSOR BY THE LATE PRESIDENT LAURENT GBAGBO, DURING HIS ACTIVITIES TO PRESERVED HIS GRIP ON POWER BUT UNFORTUNATELY THINGS TURN UPSIDE DOWN WHEN OUR HOUSE WAS ATTACKED AND BURN IN CITY OF DUEKOUE THERE I LOST MY ENTIRE FAMILY, MOTHER AND TWO BROTHERS ONE WEEK AFTER I FOUND MY FATHER IN THE HOSPITAL BUT BEFORE HIS DEATH, HE INFORM ME ABOUT HIS SECURED SUM OF (US$5,500 000 00 ) AND I WAS WARNED TO LOOK FOR A FOREIGN PARTNER TO LEAVE THE COUNTRY FOR MY FUTURE LIVE.

I AM SINCERELY DESIRE OF YOUR ASSISTANCE IF YOU CAN BE TRUSTWORTHY TO SECURE THE LEGACY PROCESS ON MY BEHALF.I WILL BE GIVING YOU THE TOTAL OF 20% FOR HELPING ME. THANKS.

MISS.REBECA KURUBOS

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr1@gmail.com>
Date: Tue, 6 Mar 2018 00:32:33 -0800
Subject: treat as very urgent please

Good Day Sir,

This is Chudi Malik from the Republic of Southern Sudan, I just arrive the
Ghana boarder with a small trunk box containing $5.5million , my father was
a manager to an Oil company in my country before he was killed by rebel
soldiers and my mother is a renown caterer who works with one of the big
manufacturing industry in my country as the chief caterer but I told the
official that the box contains personal effects.

Sir I got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told me
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when I arrived the Ghana boarder entry Ghana
there and held by some group of men who were on guard at the Exit of the
boarder with my box as I was crossing to Accra that I should pay for the
boarder charge before they will allow me cross with the box.

with the intention i had in mind that when i get to Accra i will look for a
suitable hotel to lodge first so that from there i will open the box to get
some cash to send to you for you to come and take me to your country to
start investing the funds and i will be going to school .

As i was standing so helpless and confuse there one of the guards told me
that i should not worry that he will get in touch with their Chief
Commander to hear what he will say but i will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and he gave me some interview by asking my name, country
, age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

please contact now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr3@gmail.com>
Date: Sat, 3 Mar 2018 06:56:29 -0800
Subject: treat as very urgent please

Good day Sir,.

This is Chudi Malik and his mother ( Marriam) from the Republic of Southern
Sudan, we just arrive the Ghana boarder with a small trunk box containing
$5.5million euros, my father was a manager to an Oil company in my country
before he was killed by rebel soldiers and my mother is a renown caterer
who works with one of the big manufacturing industry in my country as the
chief caterer but we told the official that the box contains personal
effects.

Sir i got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told us
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when we arrived the Ghana boarder entry Ghana
there i and my mother was held by some group of men who were on guard at
the Exit of the boarder with my box as we were crossing to Accra that we
should pay for the boarder charge before they will allow us cross with the
box.

with our intention we had in mind that when we get to Accra we will look
for a suitable hotel to lodge first so that from there we will open the box
to get some cash to send to you for you to come and take me and my mother
to your country to start investing the funds and i will be going to school
and my mother will start her catering business.

As we were standing so helpless and confuse there one of the guards told us
that we should not worry that he will get in touch with their Chief
Commander to hear what he will say but we will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and my mother and he gave us some interview by asking our
name, country , age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

contact him now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

Miss.Halima Musa Jammeh From Miss.Halima Musa Jammeh Please Hear My Cry

From: "Miss.Halima Musa Jammeh" <jones_couch@yahoo.com>
Reply: "Miss.Halima Musa Jammeh" <halimajammeh2018@hotmail.com>
Date: Fri, 2 Mar 2018 22:18:49 +0000 (UTC)
Subject: From Miss.Halima Musa Jammeh/Please Hear My Cry

Dear Respected One,

I am Miss Halima Musa Jammeh 25 years old female from the Republic of Gambia, the
Daughter of Late Major Musa Jammeh. My late respected beloved father was the Principal Protection
Officer to President Alhaji Dr.Yahya Abdul-Azziz. my Father died on the 19 Nov 2007 at the Royal
Victoria Teaching Hospital following an illness at Sukuta Village,Kombo North Gambia.

My father of blessed memory deposited BOXES WHICH CONTAINS MILLIONS OF DOLLARS in one of the Best Finance Security House here with my name as the next of kin,According to my Father the total amount in the Boxes was US$28.5 MILLION DOLLARS, I had contacted the Finance House to confirm the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation, However, he advised me to provide a foreigner who will stand on my behalf as my late Father foreign Business partner,the most important the Finance Security House did not know the real contents of the Boxes because my Father deposited the Boxes as a family Valuables,Please I want an Urgent Person who is honest and trustworthy that I will present in the Finance Security House as my late Father foreign Business Partner.

It is my intention to compensate you with 40% of the total money for your urgent assistance and the
balance shall be investment in any profitable venture which you will recommend to me and manage the
Ivestment as have no any idea about foreign investment,Please all communications should be through
email for confidential purposes and you will promise me you will keep this Business top Secret before we proceed.

If you are serious to help me, I want you to send me this information as follows.

(1) Your Full Name………………

(2) your full Address…………….

(3) Your direct Mobile ……………

(4) Your date of birth…………….

(5) your Occupation……………….

(6) Copy of your first and second page of your international passport, which the Lawyer will use it
to get you urgent Visa.

I thanking you a lot in anticipation of your quick response, I will give you full details as soon as you get back to me to my email address : halimamusajammeh@aol.com , please give me your direct mobile phone number ok.

You can read more about my father in the link below.

I wait for your answer

Miss.Halima Musa Jammeh

Mrs. Maryam Abacha I await your soonest response

From: "Mrs. Maryam Abacha" <mayram_abacha1990@yahoo.com>
Reply: "Mrs. Maryam Abacha" <abachamaryam1953@gmail.com>
Date: Fri, 2 Mar 2018 10:50:46 +0000 (UTC)
Subject: I await your soonest response

Dearest one,

Please permit me to inform you of my desire in going into business relationship with you. I have the believe you are reputable / responsible and trustworthy person I can do business with you. From the little information so far I gathered about you, during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.

I am Mrs. Maryam Abacha the former head of state Nigeria late, It's my pleasure to contact you for a business venture; I have ( $50.5m) which my late husband General Sanni Abacha, deposited for me in a security vault, before he was killed by unknown persons in the political crises in our country. I have decided to invest this money in your country or anywhere safe enough outside this country for security purposes.

The people that killed my late husband are now in plan to kill me to take away everything that belongs to my late husband. 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?

If you can be of assistance to me I will be pleased to offer to you 30% of the total sum,

I await your soonest response

Kind regards

Mrs, Maryam Abacha

MRS GRACA MANDELA This s The Most Rewarding Part of Life.Helping others In Dare Need

From: MRS GRACA MANDELA <mardamgraca1965@gmail.com>
Reply: MRS GRACA MANDELA <madamgraca1960@gmail.com>
Date: Sat, 24 Feb 2018 11:23:17 +0000 (UTC)
Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!

With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self-keeping, he did this because he knew that upon his death, his lioness xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS t[ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. As his instinct preinformed him, his fears is ongoing, as a Mozambique an, all the family members have swooped on me Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.

My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (sixty Million, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa Through diplomatic channel, after his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace.

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; Kindly provide me with your full names, private phone.
Regards, in sincerity,

Mrs Graca Machel Mandela
4th Street Houghton Estates
Johannesburg South Africa
Phone: No +27 839733172-
Email:madamgraca11965@gmail.com

Mrs Anna Avakian Hello My Dear Friend

From: Mrs Anna Avakian <missviviank1@yahoo.fr>
Reply: Mrs Anna Avakian <aavakian1976@yahoo.com>
Date: Thu, 22 Feb 2018 04:55:09 +0000 (UTC)
Subject: Hello My Dear Friend

Hello My Dear Friend

Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Anna Avakian, I was married to Late Mr.Drew Avakian, He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy.

We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Ukraine. My Doctor told me that I would not last long due to my complicated health issues, I have cancer.Having known my condition I decided to donate these funds to better the lives of the less privileged need an honest and trust worthy individual that will utilize this money in accordance with my instruction.

I want the funds to be used in funding religious organizations, orphanages and the less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.

For legitimacy, he will also issue you a Letter of Authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for contacting you.

Yours Faithfully,

Sincerely,
Mrs Anna Avakian

Marcuz Hilbert. EMAIL ALERT

From: "Marcuz Hilbert." <exepressdeliverydiplomaticagen@gmail.com>
Reply: marcuzhilbert@mail.cz
Date: Mon, 19 Feb 2018 11:30:01 +0100
Subject: EMAIL ALERT!!

Dear Beneficiary,

Kindly permit me to introduce myself.I am Mr. Marcuz Hilbert a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government
to help audit the administrators of the past regime of Dr. Johnathan
Good-luck. We were asked to look into how they handled all international
payments such as INHERITANCE, CONTRACTORS, AND SUPPLIERS OF ITEMS DURING
THE REGIME. My team is to check all payments and make sure they are well
balanced.

On the process of discharging our duties, we detected so much
irregularities and frauds during our audit, what is most painful about this
is that we detected that a lot of beneficiaries from many parts of the
world have spent lots of money regardless, to receive their payments and at
the end their funds were not released to them. Your email address was found
on the list, that is why I am contacting you.

We have already sent our reports to the Federal Government, pointing very
hard on cases of beneficiaries who have lost so much of their hard earned
money in respect of their payments and their payments were still not
released and it was in view that the Federal Government of Nigeria mandated
my team to handle the payment of beneficiaries and make sure their payments
are timely released in as much as due and legal process is followed by the
beneficiaries.

I will need you to work with me in total trust and corporation, I am a
trust worthy man. Hence I will be open and sincere to you. Kindly forward
your reachable mobile number and residential address without delay so that
I can commence your claims.

I await your immediate reply.

Thank you.

Mr. Marcuz Hilbert.

Thompson Personal Assistant needed

From: "Thompson"<korisnicko_ime@sezampro.rs>
Reply: <mark_t26@yahoo.com>
Date: Mon, 12 Feb 2018 19:17:07 -0800
Subject: Personal Assistant needed

My name is Mark Thompson, I work for the Us Army but currently away from my family so i need someone who I can trust to help me receive payment, mails and funds on my behalf to my kids and my farm manager from my company client. If yes, then please read carefully.

I am in the Military right now and I am also an investor in power plant project but ever since my deployment in the military service, my kids and my farm have been lacking financial cares which i have a business i invested on before joining the military service and now that i am on service i cant really know more about the business and the person i ask in helping betrayed my trust and misused the opportunity sending funds to my kids, that why i am looking for someone honest and trustworthy to take care of the fund for me.

You will be helping me in receiving funds on my behalf, due to the fact that i can't access my account from here so i will be needing your assistance in sending money for my kids care and school fees and other expenses, and you will also be sending money to my farm manager and charity support. I need an assistant in doing this for me since I cant take care of it myself anymore. So that's why i need someone i can lay my trust My name is Mark Thompson, I work for the Us Army but currently away from my family so i need someone who I can trust to help me receive payment, mails and funds on my behalf to my kids and my farm manager from my company client. If yes, then please read carefully.

I am in the Military right now and I am also an investor in power plant project but ever since my deployment in the military service, my kids and my farm have been lacking financial cares which i have a business i invested on before joining the military service and now that i am on service i cant really know more about the business and the person i ask in helping betrayed my trust and misused the opportunity sending funds to my kids, that why i am looking for someone honest and trustworthy to take care of the fund for me.

You will be helping me in receiving funds on my behalf, due to the fact that i can't access my account from here so i will be needing your assistance in sending money for my kids care and school fees and other expenses, and you will also be sending money to my farm manager and charity support. I need an assistant in doing this for me since I cant take care of it myself anymore. So that's why i need someone i can lay my trust on.

JOB RESPONSIBILITY
The position of Personal Assistant entails the following duties: acoordinate payments from our clients, receive payments which come in form of a Bank Transfer, and forward 90% of funds you receive as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income. If you know that you can be of assistance, kindly see the below details needed.

APPLICATION
Interested applicants should reply with the information below.
Full Name:
Residential address( no p.o. box):
City/State/Zip code:
Home Phone:
Cell Phone:
E-mail address:
Are you a U.S. Citizen?
What is your credit score?
Do have permanent U.S. Resident status?
Do you own a credit card?
Driver license or Working ID

Note: I will like to know if you will like the morning or evening shift and are you able to work mon-friday? 4though this is not a problem if you can't .

Your prompt response will be appreciated.

Thank you
Mark

Zhao Shaodong FUNDS AND ASSET MANAGEMENT

From: "Zhao Shaodong"<admission@tum-asia.edu.sg>
Reply: <fundassetmgt@onet.pl>
Date: Mon, 12 Feb 2018 07:05:16 +0700
Subject: FUNDS AND ASSET MANAGEMENT

Dearest Confidant

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

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

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

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

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

Regards,

Zhao shaodong

Mr. Odein Ajumogobia. Urgent And Confidential.

From: "Mr. Odein Ajumogobia." <info@atmcardcenter.org>
Reply: mr.odeinajumogobia2018@outlook.com
Date: Fri, 09 Feb 2018 09:10:38 -0600
Subject: Urgent And Confidential.

From the Desk of (DR. HENRY ODEIN AJUMOGOBIA)
Nigerian National Petroleum Corporation
NNPC Address: NNPC Towers Macaulay Way.
Ref/Reg Nos.089127665HGHGD/2018.
E-,ail: mr.odeinajumogobia2018@outlook.com

Hello Dear Friend,

Greetings to you and your household.

I am sending this letter to you based on information gathered from the
foreign trade office in the chamber of commerce and industry, I believe
that you would be in a position to help me in my bid to transfer the sum
of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATED DOLLARS ONLY
(US155,000,000.00) into a foreign account.

I am a senior member of the special committee for budgeted and planning
of the ministry of petroleum. This Committee is principally concerned
with Contract Appraisals and Approval of Contracts in order of
priorities as regards Capital Project of the Federal Government of
Nigeria. With my position, I have successfully secured for myself the
sum of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS
(USD$155,000,000.00).

This amount was accumulated through undeclared windfall from sale of
BULK crude oil during the Gulf War. What I need from you is to provide a
safe account into which the funds will be transferred since government
officials are not allowed by law to operate foreign account. It has been
agreed that the owner of the account will be compensated with
(US$53,000,000) of the remitted funds, I kept (US$100,000,000.00) while
(US$2,000,000.00) will be set aside to offset expenses and pay necessary
taxes.

If it may interest you to know, two years ago a similar transaction was
carried out with one american National as stated below .

Name; Mr. Patrice Miller
Position; President of Crain International Trading Corporation.
Address; 135 east 57th street, 28th floor, new York,10022
Telephone ; (212) 308-7766.

After the agreement between both partners in which he was to take 5%
when the money was duly transferred into his account only to be
disappointed on my arrival in new York and we were reliably informed
that Mr.Patrice Miller was no longer on that address, while his
telephone and telex numbers was allocated to somebody else, that is how
I lost US$25.8 Million to Mr. Patrice Miller. This time around I need a
reliable and trust worthy person or a reputable Company to do business
with hence this letter to you, so if you can prove yourself to be
trusted and interested in this deal, then I am prepared to do business
with you.

What I want from you is the assurance that you will let me have my share
when this amount of (US$155Million) is transferred into your account. If
this proposal satisfies you, please send me an email in receipt to your
response so I can advice you on the modalities of the transaction.

1. Full name…………
2. Country…………..
3. Contact address…
4. Telephone number…
5. Marital status………
6. Occupation………….
7. Company/address…………..
8. Age………………..
9. int'l passport/driver's licensed.

All modalities of the transfer have been worked out and once started
will not take more than 14working days with the absolute support of all
concerned.

This transaction is 100% risk free. Please treat this as a matter of
urgency and very confidential.

Your response is very much awaited,

Regards,

MR. (DR). HENRY ODEIN AJUMOGOBIA
Nigerian National Petroleum Corporation (NNPC).

Guidelines and What To Know About:

***Disregard any emails that promises to pay you any fund either from
West Africa,England,IMF, CBN ,or from Governmental Body here in Nigeria
as they are FRAUD and you need to forward any such emails to me
immediately.

Mrs. Maryam Abacha I await your soonest response

From: "Mrs. Maryam Abacha" <mayram_abacha1991@yahoo.com>
Reply: "Mrs. Maryam Abacha" <abachamaryam1953@gmail.com>
Date: Tue, 6 Feb 2018 13:33:37 +0000 (UTC)
Subject: I await your soonest response

Dearest one,

Please permit me to inform you of my desire in going into business relationship with you. I have the believe you are reputable / responsible and trustworthy person I can do business with you. From the little information so far I gathered about you, during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.

I am Mrs. Maryam Abacha the former head of state Nigeria late, It's my pleasure to contact you for a business venture; I have ( $50.5m) which my late husband General Sanni Abacha, deposited for me in a security vault, before he was killed by unknown persons in the political crises in our country. I have decided to invest this money in your country or anywhere safe enough outside this country for security purposes.

The people that killed my late husband are now in plan to kill me to take away everything that belongs to my late husband. 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?

If you can be of assistance to me I will be pleased to offer to you 30% of the total sum,

I await your soonest response

Kind regards

Mrs, Maryam Abacha

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