Tag: trustworthy

chudi malik treat as very urgent please.

From: chudi malik <chudimalikjr3@gmail.com>
Date: Fri, 8 Sep 2017 15:51:31 -0700
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 Alfred Addo on this telephone line +233
267 352 585, email : 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.

call him now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

Mayar Abdu I am waiting for your urgent reply

From: Mayar Abdu <mayyarabdu1@walla.co.il>
Date: Fri, 08 Sep 2017 11:56:03 +0200
Subject: I am waiting for your urgent reply

Hello Dear ,

How are you today? i hope you are fine and good. My name is Mayar
abdu, 20 YEARS old from Kenya. I am in search of a sincere , trust
worthy, honest and God fearing person. I hope honesty and trust they
say build a strong relationship, no matter the distance that keeps us
apart it still gives me the confident to write you this message. I am
writing this message to you With due respect, trust and humility, i
appeal to you to exercise a little
patience to read through my letter. i feel quite safe dealing with you
in this important life issue.

I am constrained to contact you because of the brutality and
maltreatment I am receiving from my step mother. She planned to take
away all my late father's treasury and Assets from me since the
unexpected death of my beloved Father. my mother died many years ago
when i was a little girl and I was left alone with my step mother to
take care of me. I wanted to travel to Europe, but she hide away my
international passport and other valuable documents. Luckily she did
not discover where I kept my father's File which contained very
important documents . Now I am presently staying in the Buduburam
United Nations Camp here in Ghana for my safety. I am seeking for long
term relationship and investment assistance to enable me have a better
life again.

My father of blessed memory deposited the sum of One Million, Two
Hundred and thirty Thousand US dollar (US$1, 230, 000.00) in one of
the leading bank here in Ghana with my name as the next of kin. I had
contacted the Bank to claim the fund but the Branch Manager told me
that my refugee status according to the local law does not authorize
me to carry out the operation of receiving the fund. However, the
manager advised me to get a honest and reliable trustee and
representative who will stand on my behalf to claim the fund on my
behalf. I am now searching for a trust worthy and reliable man that
will help me to receive the fund so that immediately after the
transfer, i will clear my status and come over to start a new life and
to complete my studies.

I have the deposit slip which was given to my late father when he
deposited the money and i will send it to you
when the need arise.I pray that god will use you to save my life and
restore back hope to me and a better future.
Immediately after the transfer, i will come over to your country to be
with you and if you love me enough, we can
be lovers and start a lovely relationship and i assure you, i will
make you happy and be loyal to you for the rest
of my life .

If you are honest, trust worthy and ready to help me, Send to me

your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………( beautymayar1@gmail.com )

As soon as i receive your acceptance to help me , i will put things
into action immediately and i will send to you
the bank details where the fund is deposited for you to write to the
bank and ask them the possibility of
transferring the fund into your account as my Trustee and
representative.
I am waiting for your positive response soon ( beautymayar1@gmail.com
)

greetings from

Mayar.

Surya Subramanian Greetings

From: Surya Subramanian <subsurya1@yahoo.com>
Reply: Surya Subramanian <subsurya1@yahoo.com>
Date: Wed, 6 Sep 2017 13:18:15 +0000 (UTC)
Subject: Greetings

Hello My Dear,
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Surya Subramanian, a Banker here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Peter Adams, a citizen of your country had a fixed deposit with my bank in 2005 for 72 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2011. Sadly Peter was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I dont want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% between us, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.
Email me on : subsurya2@yahoo.com

Regards,
Surya.

Asmara Wadi From: Mr. Victor Raimi.

From: Asmara Wadi <asmarawadir@outlook.fr>
Date: Tue, 5 Sep 2017 10:31:13 +0000
Subject: From: Mr. Victor Raimi.

From: Mr. Victor Raimi.

Port Novo- Cotonou,

Republic Du Benin.

Dearest Friend,

I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Port Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank.

This woman confided in me based on the free attention and little financial help I have been giving her and her daughter whenever she visited our bank, unknown to me they have a deposit sum with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Eighteen Million USA Dollars (US$18M) which her late husband deposited with my bank here Republic Du Benin.

I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the document proving true deposited fund with our bank. From my research on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27years) old before she will have full access to the fund, but they are eligible to present a foreigner to my bank for the claim of investment fund on their behalf if wished so.

I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter getting to the conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the fund would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person.

Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the fund as the woman family partner with the document of deposited fund on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country.

From my discussion with her, she has agreed to give out 30% of the total sum for your assistance also 10% will be use for orphanages, then the remaining 60% will be invested in your country for a big profit returns for their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner.

Expecting your quick response to this email for more details and clarification. Please reply me through this email (raimivictorbj@gmail.com ) for more details.

Thanks and remain blessed for your understanding.

My sincere regards,

Mr. Victor Raimi.

Michelle Darlington Divine Mission From Michelle Darlington

From: Michelle Darlington <michelledarlington1@yahoo.com>
Reply: Michelle Darlington <michelledarlington1@yahoo.com>
Date: Mon, 4 Sep 2017 23:12:25 +0000 (UTC)
Subject: Divine Mission From Michelle Darlington

Dearest One,

With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, please permission to go ahead.

I am Mrs Michelle Darlington from Switzerland. I am
married to Mr.Edward Darlington who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.

I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage

Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.

My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire

I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name Michelle Darlington As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs Michelle Darlington

Jane Abraham Good morning .

From: "Jane Abraham"<janeabss@qq.com>
Reply: <janebbraham@gmail.com>
Date: Mon, 4 Sep 2017 11:33:51 -0000
Subject: Good morning .

Mrs. Jane Abraham
Plot 834 Trasacco Estate Kumassi-Ghana

Good day to you my dearest one.
Please I am sorry for the surprise contact with you today. After my prayers in search of a trust worthy person that can do this deal with me, I now got your contact from an online directory. I need your assistance in the transfer of $14,386,000.00 USD to your account. I am a bank manger in a prime bank in Ghana. This is a sure and true deal.(Just keep it secret between us).

Please reply quickly with your complete name, contact address and cell phone number so that I can give your contact to the paying bank as the depositor/beneficiary of this fund in Ghana . Please Call me now on +233238518374 once you send your reply . This is 100% genuine.
Yours in love
Ms. Jane Abraham .
NB: THERE IS NO RISK INVOLVED IN RECEIVING IT IN YOUR ACCOUNT

will fund Lord be with you.

From: will fund <www.willfund124@outlook.com>
Date: Mon, 4 Sep 2017 06:18:07 +0000
Subject: Lord be with you.

Lord be with you.

How are you doing today? i hope the good mercy of God is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of God our father who directed me to you in my dream.

I am Miss Christiana Rose, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of God in my dream. Base on that, i have willed the only fund left in my account to you as i was directed in my dream by God, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country.

secondly, if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.

My beloved one, I want you to understand that this is genuine and not a scam, as you might think, and bear this in your mind that if I should SCAM you or any one today, it will definitely turn against me, if not now definitely in the future to come, because it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. May the Lord bless you as you reach me.This is my private email:
{ www.willfund@outlook.com }

Thank you as I await your responds.

Mrs. Christina Rose

Mrs. Joan Gates Greeting to you.

From: "Mrs. Joan Gates " <annamariaditaranto@tim.it>
Reply: joangatesmrs@gmail.com
Date: Sun, 3 Sep 2017 17:20:03 +0200 (CEST)
Subject: Greeting to you.

My Dear Friend,
Greeting to you.

firstly, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked
with Texaco Oil Company in London, before he died in a ghastly motor accident
on his way to a Board meeting. My Husband and I were married without any
children,and I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with
the Bank and the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to somebody to
receive it on my behalf. I am presently in a hospital where I have been
undergoing treatment Cancer of the lungs and inability to talk and my doctors
have told me that I have only a few months to live so I think the best thing to
do is to use the money for charity purposes. I want a person who is trustworthy
that I will make the beneficiary of my late Husband's Fund deposited with the
bank so that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world and keep the remaining 30% for
his effort.

At the moment I cannot take any telephone calls due to the fact that my
relatives (They had squandered the funds I gave them for this purpose before
now and are around me I have been helping orphans orphanage/motherless homes. I
have also donated some money for humanitarian needs in Sudan, South Africa,
Brazil, Spain, Austria, Germany and some Asian countries. I have been touched
to the good work of humanity through you, rather than allow my relatives to use
my husband's hard earned funds inappropriately. I know i have never met you but
my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as an
enable that you are the right beneficiary. As soon as I receive your
information, I shall give you the contact details of the bank, authorization
letter and my picture with the doctor as an authenticity of my integrity.

Your Full Name,
Your Contact Address,
Your Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I await
your urgent reply. {joangatesmrs@gmail.com}

Regards,
Mrs. Joan Gates

Dr. Emmanuel Ibe Kachikwu YOUR CONTACT DETAILS

From: "Dr. Emmanuel Ibe Kachikwu" <emmanuellbekachikwu@outlook.com>
Date: Thu, 24 Aug 2017 06:35:00 +0000
Subject: YOUR CONTACT DETAILS

FROM: The Desk of: Director Project
Accountant of the Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC) Nigeria.
Address: P.M.B. 190, Garki, Abuja.
Dir: Engr Dr. Emmanuel Ibe Kachikwu
Direct Telephone Number: +234-81-6369-3866
Email: emmanuellbekachikwu@outlook.com

Attention:

I am Dr. Emmanuel Ibe Kachikwu, Project Director of the Contract Award Committee of the Nigerian National Petroleum Company (NNPC) Nigeria. In Dec 20/2016 my cooperation was awarded some contracts for refurbishing of the petrol-chemical complex at Elene, supply and installation of rigging and drilling equipment and repairing of Warri and Port-Harcourt Refineries for $420,000,000.00 but with my privileged position, the contract value was over-invoiced to $434,000,000.000, this benefits me and my department (US$14 Million) as over invoiced.

On Feb/16/2017 ,the foreign contractor that we awarded the contract received their full payments from the Central Bank of Nigeria (CBN). In this view,we require an honest and trustworthy person who will not betray our trust to use his / her company and account to transfer out the balance of the over in-voiced before we could share it, because if we use our local account for the transfer, (CBN) will suspect us.

That is why we want to bestow this trust on you and it is our sincere wish that you do not betray us .So it is because of the balance of (US$14 Million) which we now have left that we are sending you this confidential e-mail, we have favored an incentive of 60% to you as the account owner and while the remaining 40% will for me and my department, Confirm to me your trustworthiness and acceptance of this proposal, Please your urgent response is greatly required and should you not be in a position to assist, kindly inform me as quickly as possible so that i could make an alternative arrangement.

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Your Age:…………………………………..
Your Company Name:………………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….

Best Regards.

Dr. Emmanuel Ibe Kachikwu.
(Managing Director GMD )
NNPC COMPANY LIMITED,

Peter Moore WAITING YOUR RESPONSE

From: Peter Moore <contace@tim.it>
Reply: petermoremails@yandex.com
Date: Sat, 19 Aug 2017 18:49:28 +0200 (CEST)
Subject: WAITING YOUR RESPONSE

I hope you are doing alright…My name is Peter Moore. I saw your contact
details while searching international business directory and decided to
contact you,with the hope that we can be able to partner in my quest to make a
donation to charity foundation outside UK. I am a retired gold dealer based in
UK and due to circumstances with my health and my family, am looking to make
gold bar donations to charity foundations outside UK and I was thinking I could
use your partnership as my representative. I am terminally ill and have
ventured into making fund donations to some charity foundations, both in Europe
and outside Europe since I was diagnosed but my wife is not in support and as
my business partner, she has also taken some legal measures to prevent me from
making further donations for charity works, definitely to ensure that she
retains all our wealth and estate in my demise. I have 48 gold bars worth good
amount of money with my security company which she is unaware of and I am
hoping to entrust the gold bars with you for marketing and donation of its
financial proceeds to charity foundations, if we can be able to establish
trustworthy relationship. My wife knows all my business associates which is why
I desire to do this with someone that is not acquainted with the family.

I am offering to pay you 20% of the total gold bar fund proceeds, for your aid
in supervising the donation, as I am terminally ill and will be depending on
you to carry out the task on my behalf.

I will be waiting to hear back from you for more details.

Sincerely,
Peter Moore

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

Komen Brown Dear Friend

From: Komen Brown <INFO303@ONO.COM>
Reply: komenbrown3@gmail.com
Date: Wed, 28 Jun 2017 18:52:55 -0700
Subject: Dear Friend,

Dear Friend,
My name is Komen Brown I am from Burkina Faso a minister here is interested to invest in your country , he confide on me to look for trust worthy person who is capable to partner with him to realize his investment plan with $16.5 Million Dollar . He has an investment interest in Mining, Exotic Properties for Commercial/Residential and Development Properties, Hotels and any other viable investment opportunities in your country based on your recommendation, will be highly welcomed.
Komen Brown

john coleman I NEED YOUR REPLY SO THAT WE CAN PROCEED

From: john coleman <johncolemann@yahoo.co.uk>
Reply: john coleman <johncolemann@yahoo.co.uk>
Date: Sun, 25 Jun 2017 13:51:15 +0000 (UTC)
Subject: I NEED YOUR REPLY SO THAT WE CAN PROCEED

Dear Friend.
I have deal of  Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested  send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.

I look forward to hearing from you.Regards,
John Coleman
UK
+44-701-2961997

Mr. Douglas Partnership Investment Oportunity.

From: "Mr. Douglas"<test@atlego.net>
Reply: steve.douglas@tchpcny.com
Date: Sun, 25 Jun 2017 06:51:52 +0800
Subject: Partnership /Investment Oportunity.

Dear Sir/Madam,
Re; Request for Partnership.
I am aware of the unsafe nature of the internet ; but due to the prevailing circumstances it appears to be my best option to seek for partnership.
Permit me; my name is Steve A. Douglas and I have a mandate to source for a reliable and trustworthy prospect with the experience to work with a high profile client under loan/partnership arrangement in the investment of funds in excess of ($500 Million) Five Hundred Million United States Dollars.
Our group is a major player in investment in the Middle-East, Europe and the United States of America. We believe in pursuing a positive goal, in which your ideas can be enhanced to it potential for mutual benefit as we seek new frontier and opportunities.
The investor is open to negotiation and all arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to working with you.
Warmest Regards
Steve A.Douglas

Mrs Jennifer Merendino CAN I TRUST YOU

From: Mrs Jennifer Merendino <ubamaezeuba@yahoo.com>
Reply: Mrs Jennifer Merendino <ubamaezeuba@yahoo.com>
Date: Wed, 21 Jun 2017 05:30:01 +0000 (UTC)
Subject: CAN I TRUST YOU???

 
 CAN I TRUST YOU???
My Dear Friend,
 
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Jennifer Merendino from United Kingdom, married to Dr. Harry R. Gates who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $10.5M. (Ten Million Five Hundred Thousand U.S. Dollars) with a Bank. 
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
 
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing
jeopardizes my last wish on Earth.
Do contact me and i will tell you more of what you wish to know .Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying me (jennifermerendin@gmail.com)

Yours in Christ,
Mrs Jennifer Merendino

Capt.Kate Carr Lee Pls Reply Urgently

From: "Capt.Kate Carr Lee" <kinboxmal00021msginboxeewr9h@btconnect.com>
Reply: "Capt.Kate Carr Lee" <katelee0700@gmail.com>
Date: Tue, 20 Jun 2017 09:06:05 -0700
Subject: Pls Reply Urgently

I am an American citizen, My name is Capt. Carr Kate Lee, a member of the U.S. ARMY medical team apart from being surprise you may be skeptical to reply me based on what is happening around world on the internet. I have just deployed to Syria.

I just discover One trunks of consignment boxes containing One Hundred Notes in $100 US bills. I have deposited the consignments with a Finance/security firm here in Syria. Presently, am looking for a trust worthy individual who will assist me in receiving the funds.

To prove my sincerity, you are not sending me any money, because most of this scam is about sending money. Though, I would like to hold back some information's for security reasons pending your response.

I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please get back to me immediately and let me know if you intend to assist or not. If you also do not want to be involved kindly let me know so I would sever further communication with you.

Regards

Capt.Kate Carr Lee

Mrs. Kadna Hermand. Him

From: "Mrs. Kadna Hermand."<kadhermandjoba@gmail.com>
Reply: <kadhermandjoba1@gmail.com>
Date: Mon, 19 Jun 2017 12:12:03 -0700
Subject: Him

Hi

Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.
I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period inlife,
I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.

My name is Mrs. Kadna Hermand from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast.
From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month,
this is Because the cancer stage has reached a critical stage.

I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is Fabrise.
My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country.

Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $37.2million dollars here in Cote d'Ivoire Presently,
this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good
LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as,
orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because
I have no further option. I hope you will help see my last wishes come true.

Best regards,
Mrs. Kadna Hermand.

Mr Joan Gates7 Dear Beneficiary

From: "Mr, Joan Gates7" <joangates737@gmail.com>
Reply: joangates737@gmail.com
Date: Wed, 14 Jun 2017 08:11:08 -0400
Subject: Dear Beneficiary

Dear friend, Greeting to you in the name of the Lord Jesus Christ, Let
me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am
Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in Thailand before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and me were
married but without any children. Since his death I decided not to
re-marry and presently I am 69 Years old. When my late husband was
Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred
Thousand U.S. Dollars) with a Bank. Presently this money is still with
the Bank and the management just Wrote me as the beneficiary to come
forward to receive the money or rather Issue a letter of authority to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs. I have
since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy
that I will make the beneficiary of my late Husband's Fund deposited
with the bank so that the person can get the money and utilize 70% of
this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the
fact that my relatives (They had squandered the funds I gave them for
this purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria
,Germany and some Asian countries. I have been touched to the good
work of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately.I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

nbad uae PLEASE KEEP CONFIDENTIAL

From: nbad uae <arifhaikh.nbad2@gmail.com>
Date: Fri, 2 Jun 2017 06:52:47 -0700
Subject: PLEASE KEEP CONFIDENTIAL

FROM THE DESK OF : ARIF SHAIKH
NATIONAL BANK OF ABU DHABI,
UNITED ARAB EMIRATE

DEAR FRIEND,

PLEASE KEEP CONFIDENTIAL

WITH DUE HONOUR AND RESPECT,I AM ARIF SHAIKH

THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTANCE

DEPT. OF NATIONAL BANK OF ABU DHABI. I GOT YOUR E-MAIL
ADDRESS

RECOMMENDED BY A BENIN BUSINESS CONSULTANT ELDER JOHN KAFUI
AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE
BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY

DEPARTMENT CAME ACROSS THE SUM OF EIGHTEEN MILLION, FIVE

HUNDRED THOUSAND UNITED STATES DOLLAR( US$18,500.000.00)
ONLY

BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED
ALONG WITH HIS

NEXT OF KIN ON 5TH NOVEMBER 2001 AEROPLANE CRASH IN
ABIDJAN. BEFORE

OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF
CLAIM FROM

ANY

PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS
BANK.

ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN
MYJURISDICTION TO

ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A
TRUSTWORTHY

FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE

NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL
DEAL.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE
BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL
AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO
YOU AS SOON

AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT
BUSINESS

OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT

BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO
OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE
EYEBROWS ON OUR

SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF
THE BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW
WHO WILL FORWAR CLAIMS BY OUR SUPPORT AS THE BONA FIDE NEXT-OF-KIN
WITH COURT

AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK
ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.

ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO
25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED
TO REIMBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER

EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME
AND MY COLLEAGUES HERE.

IF YOU ARE INTERESTED,PLEASE GET BACK TO ME IMMEDIATELY FOR
MORE INFORMATION ON MY ALTERNATIVE/ CONFIDENTIAL EMAIL ADDRESS
nbad.ArifShaikh1@mail.com

YOURS FAITHFULLY,
ARIF SHAIKH

Department Of Treasury Contact Bank of England : Stop Contacting Scammers Listed

From: "Department Of Treasury"<info@mail.com>
Reply: <bnkofenglandoffice879ol@gmail.com>
Date: Thu, 1 Jun 2017 02:06:52 +0200
Subject: Contact Bank of England : Stop Contacting Scammers Listed

Attention : Payment Notification .

This is to notify you that we have released your funds of $10.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England {United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation ,International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Department at Treasury . we all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .
so for this, your security is ensure that you in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listen name of scammers and there fake identity ,so if you are in any contact we advice you to stop any transaction because all name listed below
as be black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor theBank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $10.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . in as much as this get to you please you are advice to contact The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email : bnkofenglandoffice879ol@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited any violators will face the law .

HELP ME OUT GET BACK TO ME

From: HELP ME OUT <mensahagent@gmail.com>
Reply: desmondken74@outlook.com
Date: Tue, 30 May 2017 11:53:59 -0700
Subject: GET BACK TO ME

Dear Sir,

How are you doing I hope all is well

I am Desmond Ken, a native of Darfur-Sudan in Africa and my father was
the Chief Executive Officer of Gold and Diamond Mining Company in Darfur
Sudan ,I am 22 years of age.

I must apologies for my using this medium to reach you for a transaction/
business of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium.

My father before his death had Deposited some consignment in a security
company right here in Ghana, West Africa, upon his death I found out those
consignment were still in Ghana and are still there presently and I can
get them out of there with your humble assistance.

I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties
and hope you will keep it as a top secret because of the nature of this
transaction. While l am in Ghana West Africa at the moment,i have finally
located the Security Company

.I need a trustworthy individual with financial stability that will assist
me and my younger brother to get these boxes out of the security house and
Africa as a whole and help in investing the funds because my father made
an agreement with the security company that the next of kin(me) should
have a foreign partner that we aid me in investing at the collection of
Our family Treasures.

That is the major reason we are seeking for your kind assistance because
we do not need to stay here one minute longer,'the hawks have hovered over
us long enough and we wish to be free finally' that is why I am seeking
the help of a foreigner in this transaction so that we can retrieve the
consignment from the security company and shipment to you and quietly
leave Africa.

Not withstanding the content is not made known to the company, they
thought it is some family belongings as it was deposited as family
treasures e.g precious stones, since my father had his own mining company
between the boundaries of Ivory coast and Ghana before the war broke out
weeks ago between different rebel factions group fighting for different
purpose.

More so, we are handicapped in the circumstances, as the laws of Ghana
cannot allow us to carry out such a huge amount of money out of Ghana and
Africa hence your importance in the whole transaction. Should you be
willing assist in the transaction, your share of the sum will be 15% of
the $15 million, 80% for me and 5% for Expenses During the Transaction and
miscellaneous expenses.

The business itself is 100% safe on your part provided you treat it with
out most secrecy and confidentiality. Also your area of specialization is
not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately through my private email address to
confirm whether or not you are interested in this deal. If you are not,it
will enable me scout for another foreign partner to carry out this deal.

I want to assure you that we are in a position to make part payment of
this claim possible provided you can give us a very strong Assurance and
guarantee that our share will be secured and please,remember to treat this
matter very confidential.

Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Thanks and God Bless.
Desmond Ken
00233-234-921-659,

Mrs. Cassandra Mason MAY THE PEACE OF OUR LORD BE WITH YOU

From: "Mrs. Cassandra Mason"<kathleenlivingston473@gmail.com>
Reply: <mrs.cassandramason@outlook.com>
Date: Sun, 21 May 2017 05:53:03 -0500
Subject: MAY THE PEACE OF OUR LORD BE WITH YOU

Hello dear, I am Mrs. Cassandra Mason, from United State, I would be glad if i can read back from you for a business proposal worth $8,000.000.00 (Eight Million United State Dollars ) as a compensation program that was signed and approved by United Nation to be the next of kin owner of the fund, I need a trust worthy person and someone who will treat this proposal with confidential risk free and who can used the fund to help the needy, Widow and the Orphans, You can reply me here on my alternative email address: mrs.cassandramason@outlook.com, for further procedure.

Remain bless.
Mrs. Cassandra Mason.

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