Tag: trustworthy

Mariam Abdou I Need Your Help

From: Mariam Abdou <mama65920003@yahoo.co.uk>
Reply: Mariam Abdou <mama65920003@yahoo.co.uk>
Date: Fri, 21 Apr 2017 18:00:53 +0000 (UTC)
Subject: I Need Your Help

Attachments

  • pic.jpg

Hello Dear,
How are you,I would like to use this opportunity to introduce myself to you. well, i am Mariam 25 years old girl and I know that this proposal might be a surprise to you but do consider it as an emergency. My (late)father Dr Abdou, was the personal adviser to the former head of state in my country ivory coast in west Africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a
letter of authorization on your name,that will enable the security company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your partner and manage the money.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal. for confidential purposes, your urgent reply will be highly appreciated.
Thanks
Miss Mariam.

MBB letter of assistance

From: MBB <microbanqueb@yahoo.com>
Reply: MBB <gilberthh@outlook.com>
Date: Wed, 19 Apr 2017 08:45:38 +0000 (UTC)
Subject: letter of assistance

Dear Friend  

It is my humble pleasure to introduce myself to you. However, Iwould need your attention for a moment. I am Hon Gilbert Houngbo by name, amcitizen of Togo Republic, a politician. Ex-Prime Minister of Togo from 2008 to2012. In April 2012, I lost a friend who is so dear to me. Late. Shukri Mohammed Imhemed Ghanem, ofLibya, Chief Advisor at the Ministry of Petroleum in Libya.

Since then, his wife, Mrs. Aline Mattashukri ghanem and children havebeen under my surveillance due to problems of Libya government. Now the wifeneeds help, he wants me to find a trustworthy individual or a company owner inoverseas that will help her to relocate her funds and invest them in a verygood lucrative venture. Also she has 530KG of gold bar for vend. Kindly confirm yourinterest to assist her for this investment scheme. You will be compensated withsome percentage for your assistance; the amount involved will be made known toyou upon the receipt of your mail.

Please keep this proposal as a top secret; I will connect you toher if you are interested to help for the investment and also selling of hergold bar. 

  

Contact me for more information so that I can connect you directlyto her.

Merci

Hon Gilbert�

From Mrs. Graca Machel Help Me Achieve this it will benefit both of us.

From: "From Mrs. Graca Machel" <mrsgracamachel001@gmail.com>
Reply: "From Mrs. Graca Machel" <mrsgracamachel01@gmail.com>
Date: Mon, 17 Apr 2017 20:11:08 +0000 (UTC)
Subject: Help Me Achieve this, it will benefit both of us.

Attachments

  • FROM MRS GRACA MACHEL..doc

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, former President of
South Africa (1994 -1999) who died on December 5, 2013 after a protracted lung infection contracted 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 safe keeping, he did this because he knew that upon his death, his lioness x wife whinnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all those periods he was on sick bed.
As his instinct pre-informed him, his fears was ongoing, as a mozambiquean, all the family members have pounced on me, opposing and insisting that I should hand over the asset to them, but good a thing when my late husband deposited the money into the trust fund account on my behalf we used my son’s 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 Millions, 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 details so that I can forward them to my lawyer and my banker respectively.

Regards,
In Sincerity, Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
(mrsgracamachel01@gmail.com)

Robertmicheal Loan Seeker

From: Robertmicheal <robertmicheal1@daum.net>
Date: Sun, 16 Apr 2017 02:17:50 +0900 (KST)
Subject: Loan Seeker,

Hello Dear Loan Seeker,

I am a private, reliable, trustworthy lender; I render loans to
companies and individuals at low and affordable

interest rate of 3%.

Are you looking for a business loan, personal loan, home loan, car
Loan, student loan, debt consolidation loan,

unsecured loan, and venture capital?

If  you were refused a loan by a bank or financial institution For
one
or more reasons. You are at the right place

for your loan Solutions, We give out loans within the range of $2,000
to $100,000,000 within 1 year to 20 years

repayment duration period, to any part of the world

Email: robertmicheal@outlook.fr
 

Texprocil Textile Industry Prospective Representative Needed

From: "Texprocil Textile Industry" <test@acorntreegroup.com>
Date: Tue, 21 Mar 2017 23:44:11 -0700
Subject: Prospective Representative Needed

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we urge you to treat it genuinely.

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry. Manufacturers of cotton yarns, fabrics and garments. 
We export fabrics into Canada, USA, Asia and Europe. Due to the
increase in
demand of our products. We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment
aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances Please advice if you are interested in handling this
position. Send a mail to (texprocil@outlook.com).

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :- 
Last Name :-
City :- 
State :-
Zip Code :-
Address:-
Email:-
Home Phone :- 
Cell Phone :-
Occupation :- 
Gender :-
Age:-

Thank you and I await your prompt response.

Mr. George Brown,
President/CEO,
Texprocil Textile Industry.
texprocil_textil1@outlook.com

Abdulmutaleb Ahmed Abu Farwa Confirm Receipt

From: "Abdulmutaleb Ahmed Abu Farwa"<info@element-m.ru>
Reply: <randgoldresources.za01@gmail.com>
Date: Tue, 21 Mar 2017 13:52:55 +0100
Subject: Confirm Receipt

Greeting.

I am considering for an Investor who is willing, ready and able to manage and invest my Funds for a Period of 20 Years in his/her country.

Please I need a Sincere, Trustworthy and Reliable Individual or Company that can manage and Invest these Funds for my family.

Kindly respond to my email if you have a good project and how to invest the funds.

Best regards,
Abdulmutaleb Ahmed Abu Farwa
Tel: +447937612643
Email: randgoldresources.za01@gmail.com

Capt.Kate Carr Lee Please get back to me immediately and let me know if you intend to assist or not

From: Capt.Kate Carr Lee <lem83twqsceem68tem@btconnect.com>
Reply: Capt.Kate Carr Lee <Katelee296@gmail.com>
Date: Thu, 16 Mar 2017 16:00:46 -0700
Subject: Please get back to me immediately and let me know if you intend to assist or not

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 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

Texprocil Textile Industry Independent Representative Needed

From: Texprocil Textile Industry <test@trevartexpress.com>
Reply: Texprocil_industry1@outlook.com
Date: Sat, 11 Mar 2017 13:08:06 -0800
Subject: Independent Representative Needed

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider,
we urge you to treat it genuinely.

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry Manufacturers of cotton yarns, fabrics and garments. We
export fabrics into Canada, USA, and Europe. Due to the increase in
demand of our products, We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment
aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances. Please advice if you are interested in handling this
position.

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :-
Last Name :-
State :-
City :-
Zip Code :-
Address:-
Cell Phone :-
Home Phone :-
Gender :-
Occupation :-
Age:-

Thank you and I await your prompt response

Mr. George Brown,
President/CEO.

Texprocil Textile Industry

From: "Texprocil Textile Industry" <test@acorntreegroup.com>
Date: Wed, 8 Mar 2017 22:16:31 +0100
Subject:

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry. Manufacturers of cotton yarns, fabrics and garments.
We export fabrics into Canada, USA, Asia and Europe. Due to the
increase in
demand of our products. We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment
aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances Please advice if you are interested in handling this
position Send a mail to (texpro.industry@outlook.com).

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :-
Last Name :-
City :-
State :-
Zip Code :-
Address:-
Email:-
Home Phone :-
Cell Phone :-
Occupation :-
Gender :-
Age:-

Thank you and I await your prompt response

Mr. George Brown,
President/CEO,
Texprocil Textile Industry.

Capt. Kate Carr Lee I look forward to your prompt reply to enable us move forward.

From: "Capt. Kate Carr Lee" <cemn68servicescspp1@btconnect.com>
Reply: "Capt. Kate Carr Lee" <captcarrkate@gmail.com>
Date: Tue, 7 Mar 2017 11:01:13 -0800
Subject: I look forward to your prompt reply to enable us move forward.

Greeting,

I am Capt. Kate Carr Lee, an Army Nurse attached to the U.S. Army corps of engineers in Iraq. I have decided that I seek your assistance in a matter that requires your urgent attention. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
For reference click the link below,

1.en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
2.www.cnn.com/2014/08/08/world/iraq-options
3.www.cnn.com/2014/08/20/world/meast/iraq-crisis/

I look forward to your prompt reply to enable us move forward.

Regards,

Capt. Kate Carr Lee

Clarence Elvin Smith Urgent: From Clarence and Helen Smith

From: Clarence Elvin Smith <claelvsmi@yahoo.com>
Reply: Clarence Elvin Smith <clarence.elvin.smith1@gmail.com>
Date: Mon, 6 Mar 2017 09:05:02 +0000 (UTC)
Subject: Urgent: From Clarence and Helen Smith

Our Greetings to you.

Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end.

My name is Clarence and my sister's name is Helen Smith. We are the children of late CHIEF MAXWELL SMITH, I am 20 Years old, our father died years ago in our country home town TAIMA,Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining sale which was under his positions in government then, and he has succeeded in saving (US$9.500,000.00) Nine Million Five Hundred Thousand United States Dollars, during his Business on legal solid minerals, diamonds and gold mining selling, After he went on a trip to Republic of Ghana
country nearby our country to save his money for security reasons because of the political problems in our country, as our father return back to our country Unfortunately he is dead the rebels kills him and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down.

After the death of our father, our mother took us to Accra Ghana here we are right now and our mother died here in Ghana in a private hospital because of the injuries she sustained during the war Now we are alone in a totally strange country without parents at our tender ages.

Before our mother's death she advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late father’s foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country and also help us to come over to his country and stay with him as his own blood children and continue our education
which terminated because of the war in our country, She told us to do this quickly so that we can leave Ghana and then settle down in abroad.

Our mother gave us all the vital documents which covers the deposited money in the bank, she told us that our late father reached an agreement with the bank that this money is for onward transfer to a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late father’s foreign business partner so that the bank will transfer this money US$9.500,000.00 million to your account, our father used my name as the only son to deposited the money as next of kin. Our mother made us to know that this is the reason why we run to this country Ghana. My mother died after words. May her spirit rest in perfect peace.

I am always visited the bank to make inquires on how to transfer this money out from here and we have discussed with the director of the bank who assured and promised to help us to transfer this money to any of my late father's foreign business partners immediately within 72 working hours as soon as provide my late fathers foreign business partners details to the bank he also said that my father did not introduce any name to the bank as his foreign business partner that i should submit my late fathers foreign business partner details to the bank, however the manager is very concerned because of our age. I am 20 years while my younger sister is 17 years, he also told us that our late father reached an agreement with they bank that the money is for
onward transfer to a foreign account and entered my name as the next of kin, he pleaded that I should look for any of my late fathers foreign business partners in abroad who will help us to transfer this money out of here to his account.

We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment purpose and be sincere to get travailing papers for us and invite us to your country without cheating us or doing bad to us on my arrival with my younger sister.

Regarding to what our late mother told us, we are willing to give you 30% of the total money after the transfer of the money to your account and you will use the rest to invest it in good business, I am interested in any profitable business or commercial venture which you consider very good in your country or abroad to invest this money,
please mail us immediately urgent to know your stands before looking elsewhere, because you're the first person we are contacting and also send your phone number as soon as possible for easier communication.

Please, Treat this email confidential and get back to us as soon as possible.

Yours Sincerely,
Clarence and Helen Smith

Sir Stevenson George. Available Legal Loan 3

From: "Sir Stevenson George."<gotekfin101@comcast.net>
Reply: <gotekfin101@gmail.com>
Date: Fri, 24 Feb 2017 05:10:45 -0800
Subject: Available Legal Loan 3%

Are you in search of a legitimate loan? Tired of Seeking Loans and
Mortgages? Have you been turned down by your banks ? Do you need a
loan to clear your debts/bills? Then your financial trauma is over. We
Offer Loans from $10,000.00 to $100,000,000.00 with 3% interest rate.
We are certified and trust worthy. we can help you with financial 
assistance. If interested do get back to us via Email:
gotekfin101@gmail.com

Thanks
Sir Stevenson George.

MR OXFORD ALVARO From Mr Oxford Alvaro REPLY ME

From: "MR OXFORD ALVARO"<fundyawa2016@gmail.com>
Reply: <fundyawa2014@yahoo.co.uk>
Date: Wed, 22 Feb 2017 11:41:48 +0100
Subject: From Mr Oxford Alvaro(REPLY ME)

Good Day,
Wonderful Day to You.I have a proposed business deal that will benefit both parties. I
handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back to me.
Sincerely,
Oxford Alvaro

andrew With Due Respect And Humanity

From: "andrew" <joy.sharon77@daum.net>
Date: Thu, 16 Feb 2017 22:43:48 +0900 (KST)
Subject: With Due Respect And Humanity

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, permission to go ahead.
 
 
     I am MrsANDREW SHARON from Switzerland. I am
 married to Mr.Tom Edward 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 ANDREW JOY 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.on  joysharon142@gmail.com
     Regards,
     MrsANDREW SHARON

Lillian Payton Peace be with you

From: Lillian Payton <lilpayton222@gmail.com>
Date: Thu, 16 Feb 2017 07:50:31 +0100
Subject: Peace be with you

Peace be with you , in the past have been involved in several profitable
duties to help those in need , now am sick and I can't continue , I need a
trust worthy person to carry on for me.

I want you to answer the following questions:
(1) are you a God fearing person?
(2) If I donate ($33.5million)Thirty-Three Point Five Million United States
Dollars to you, can you be able to utilize it wisely to achieve my heart
desire
of supporting poor people around you? (3)Will you open a charity foundation
in
the name of my Late husband and I?

Lillian

Komanu Philippe Greetings

From: Komanu Philippe <mrgregoryjones1956@gmail.com>
Reply: philippe_komanu@yahoo.com
Date: Fri, 27 Jan 2017 16:22:32 +0000
Subject: Greetings,

Hello,

My name is Komanu Philippe a citizen of the Central African Republic
(CAR) I reside in Togo as a result of intense and deadly political war
in my country. I am urgently in need of a trustworthy individual to
assist me in a profitable venture concerning a considerable quantity
of AU Gold Metal (260 Kg) of excellent grade and a sum of 5.2M USD.
Also on the agenda would be to assist me to obtain refugee asylum
status there in your country.

Kindly email me with your Full names, Age, Occupation, Country of
residence & Telephone number for more details respective this proposal
for a negotiable profit towards the disposal of the AU Metal proposal.

Sincerely
Komanu Philippe

I look forward to hear from you

From: <robert_wood7@yahoo.com>
Reply: <robert_wood7@yahoo.com>
Date: Thu, 12 Jan 2017 21:38:54 +0000 (UTC)
Subject: I look forward to hear from you

Dear Friend.
I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) 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 hear from you
Robert Wood
UK
+44-701-2961997

Christy Walton Dear Beloved Friend I am waiting for your reply

From: Christy Walton <clinn@lcvineyard.com>
Reply: ChristyWaltona22@outlook.com
Date: Thu, 12 Jan 2017 00:13:04 -0600
Subject: Dear Beloved Friend , I am waiting for your reply

Dear Beloved Friend ,

Greetings to you my dear beloved, I am writing you this e-mail not to disturb
you but to ask for your assistant based on my personality and my present
condition in life and in particular what I intend doing for CHARITY.
I am Mrs.Christy Walton a great citizen of United State of America. I bring to
you a proposal which I want you to assist me with, I am worth $38 Billion
Dollars which rated me as the world Richest Woman 2013. But as the saying
goes, money is not everything. It is painful now to let you know that I have
been suffering from a Heart disease for the past 22 years and just few weeks
ago my Doctor told me that I won't survive the illness. And my Will being with
my Lawyer, of which my family is a where about, but nobody is a where of my
40% Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars). I
intend to use the $9,000,000,000.00 Dollars for CHARITY.
It will surprise you to know that I have not seen anybody from my family since
my condition became critical as they should probably be of help in this issue.
Because I always had this dream for CHARITY and I have always promised myself
that I will do this very big to CHARITY. I decided to view through the
Internet for a trust worthy person that would be of help. Can I please trust
you to help me give this amount of money to CHARITY because like my doctor has
informed me of recent, I have just 2 Months left to live and probably die. As
I write to you now, my eyes are filled with tears as I await my death.
Please reply me back with your below details to enable us proceed further and
please do keep this confidential.
NAME……………
AGE…………….
ADDRESSES……….
MOBILE:…………
COUNTRY:………..
OCCUPATION………….
God Bless You.

WorldBank United State Governement Treasury -Compensation Payment Alert

From: WorldBank<unitedbankpayment.alert@communication.com>
Date: 22 Dec 2016 01:53:59 -0500
Subject: United State Governement Treasury -Compensation Payment Alert

FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
1818 H St NW, Washington, DC 20433, United States
Tel : +1-213-634-4079
World Bank P.O. Box 1600.

 

                                             
UNITED STATE GOVERNMENT TREASURY DEPARTMENT

Attn:

I am glad to inform you that your funds has been deposited into the
World Bank Washington , after the conference meeting healed last week
by the founder of Facebook Inc in person of Mark Zuckerberg and the
Secretary General of the United Nations (Ban Ki-moon) and other
dignities all over the world that have there interest for the
betterment of all human right in which the C.E.O of Facebook as
decided to help all Facebook users through an advanced automated
random computer search from the Facebook organization, the President
of the United State of America Barrack Obama was represented at the
meeting by his vice in person of Joe Biden at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility
of handing over your funds to you because the profile of the World
bank shows that they are effective, trust worthy and they deliver on
time and they are among the best bank that was awarded this year.

As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through DE-personalized international
acceptable ATM VISA CASH CARD to access the $1,000,000.00 compensation
amount within any part of the World by each individual beneficiary of
the program from the account linked with the Cards, you are therefore,
required to re-confirm / submit your personal information which should
include the address where the ATM VISA CASH CARD should be delivered
to you as thus:

[a]Beneficiary full  Names
[b]Full address which should include the State where the address is
situated or located.
[c]Beneficiary direct telephone lines

 

So you are instructed to feel free and contact the World Bank in
Washington so that they will proceed in handing over your funds to you
by any means of your choice in less than 7 working days without any
delay or irrelevant reasons to delay your funds from your possession
as your funds and transaction has been approved to be released to you
by the United State of America Government and the United Nation.

You are hereby advice to contact me directly on my personal email  
( perfectresult2016@gmail.com ).Mr Jim Yong Kim ,So as to facilitate
us in getting your Funds to you without delay ..

 

Sincerely,
THE PRESIDENT OF WOLRD GROUP OF COMPANY
1818 H St NW, Washington, DC 20433,
Mr Jim Yong Kim/ Payment Coordinator  (perfectresult2016@gmail.com )
Tel : +1-213-634-4079
United States …

MICRO FINANCE COMPANY APPLY FOR A LOAN TODAY WITHOUT STRESS

From: MICRO FINANCE COMPANY <all4loan@live.com>
Date: Tue, 8 Nov 2016 09:18:12 +0000
Subject: APPLY FOR A LOAN TODAY WITHOUT STRESS

Am Dr John Swatt. We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3% within a 1 year to 30 years repayment duration period to any part of the WORLD.

We give out loans within the minimum range of $2,000 to the maximum of $500,000,000,00 USD.

My company give personal loans and loans company’s business in the interest rate of 3%. My company is a reputable well recognized that before the loan can be granted, my company has to make sure that you are trust, because the borrower is the only way the loan can be granted.

To begin with this transaction, you must complete the loan application form below and indicate the quantity you need a loan, so that the loan terms and arrangements can be sent to you.

Once in accordance with the terms and modalities of a loan, it will not take more than 24-48 hours for you to receive your loan and that depends on its severity and cooperation with my company.

*APPLICATION FORM*

FULL NAME :________________________ __________
REQUIRED AMOUNT :______________________________
LOAN DURATION:________________________
ADDRESS: ______________________________ CITY :_________________________
STATE :_________________ ZIP: __________________
COUNTRY :_______________________ _________
VALID CELL NO::________________________ SEX :_______________
AGE :__________________
MARITAL STATUS :_________________
OCCUPATION :___________________ _____
E-MAIL ADDRESS :_____________________
MONTHLY INCOME :_____________________
COMPANY IN ANY :_____________________
TELEPHONE NUMBER :_____________________
PURPOSE OF LOAN__________________________ _____
WERE YOU SAW MY AD :__________________________
HAVE YOU APPLY BEFORE:_____________________ ____

Once we receive this information to process your loan will begin immediately.

NOTE: This loan can be granted only if you are reliable, trustworthy and able to pay the loan on the due date for repayment.

I await your urgent response.

Thanks,
Dr. John Swatt (CEO)
MICRO FINANCE COMPANY

DAVID DENTONZ RE:: BUSINESS ENQUIRY

From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

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