Ms Silasb Jones Attn:Pls urgent reply

From: Ms Silasb Jones <ms.463@yahoo.com>
Reply: Ms Silasb Jones <silasbjones810@gmail.com>
Date: Fri, 25 Jan 2019 19:30:08 +0000 (UTC)
Subject: Attn:Pls urgent reply


Attn:Pls urgent reply You Are Expected To EMS Once You Receive this Email:( silasbjones810@gmail.com) (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address were to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Visa Card to a wrong address.

1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) A VALID COPY OF YOUR INTERNATIONAL PASSPORT/DRIVEN LICENSE:
5) YOUR COUNTRY
6) Your Identification (Passport number or ID Card number)
7) Your Nearest Airport
Upon the receipt of your mailing address we shall proceed to dispatch your ATM Visa Card worth of $8,300,000.00 directly to your nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation

by Gods Grace we will have a successful Transaction.
Your Urgent Response is highly anticipated!
Regards,
Ms Silasb Jones
What,s app number Call: +2348100037859

Mrs Merle Shumejda HELLO I Am Mrs Merle Shumejda

From: "Mrs Merle Shumejda"<shuemjda@gmail.com>
Reply: shuemjdamerle@gmail.com
Date: Thu, 24 Jan 2019 18:58:51 -0800
Subject: HELLO I Am Mrs Merle Shumejda,,


Dear Beloved .

Please accept my sincere apologizes if my email does not meet your business or personal ethics,It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs Merle Shumejda from San Antonio Texas.I am married to late Mr.John Shumejda who was the President of agricultural equipment giant.AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:

We were married for twenty-seven years without a child,Since his death I decided not to re-marry.When my late husband was alive he deposited the sum of ($10,000,000,00)(Ten Million US.Dollars)with a bank in the Texas here and now the management of the bank have just wrote me to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

I am presently with my laptop in a hospital where I have been undergoing treatment 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.It is my last wish to see that this money is invested and at the end of every year distributed among charity organization.
And for your compensation, as soon as the money enters your account take 25% of the total money, 5% for any expenses while 70% will be for the work of GOD.

I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank were the money is been deposit .I will also issue you a letter of authority and certificate of claim that will prove you as the new
beneficiary of this fund.

Please assure me that you will act accordingly as I stated here.
I await your urgent reply.
Mrs. Merle Shuemjda

My email contact is shuemjdamerle@gmail.com

Joan Gates I await your urgent reply

From: Joan Gates <gatesjoan79@yahoo.com>
Date: Wed, 23 Jan 2019 14:23:40 +0000 (UTC)
Subject: I await your urgent reply


My Dear Friend
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 from 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 China Citic 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 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. 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 emblem 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.
Regards,Mrs. Joan Gates

John Ramon URGENT REPLY IS NEEDED FOR YOUR 2.5 MILLION

From: John Ramon <johnramon79@aol.com>
Date: Fri, 11 Jan 2019 13:37:04 +0000 (UTC)
Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)


URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)
ATTENTIONFrom Money Gram Office
We sent you mail on march 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Dr. John Ramon, the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $75 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
Please you are advised to move to the Money Gram Transfer or western union and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer or western union in your area and make the needed payment or you can also send it through Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $75 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to email me as soon as you send the $75 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name___ekene prince chikeCountry___Benin RepublicCity___CotonouTest Question___colorTest Answer___greenAmount___$75we need you to send us the reference number and the sender's name once you are done with the paymentREFERENCE NumberSender's Name
REGARDSDr. John RamonThe Managing Director Money Gram Transfer office Benin Republic.

Mathew James Wishing you a Happy and prosperous New Year 2019. urgent reply required

From: Mathew James <goldconsultants2004@yahoo.co.uk>
Reply: Mathew James <mathewjamesesq@yahoo.co.uk>
Date: Thu, 3 Jan 2019 11:04:12 +0000 (UTC)
Subject: Wishing you a Happy and prosperous New Year 2019. (urgent reply required)


Hi friend,

I am wishing you a Happy New Year 2019. May God bless you and your family bountifully this year.

As we begin, I will like to inform you that I want to share some good business opportunities with you. Let me know if you will be able to work with me on the businesses proposal. Contact me now via email: goldconsultantsarl@hotmail.com

Best regards,
Shawn Lancaster Pozzo
Skype: shawnme1960
Email: goldconsultantsarl@hotmail.com

Dr. Babatunde Adeniran ATTENTION

From: "Dr. Babatunde Adeniran" <oladaniels1010@gmail.com>
Reply: babatundeva@yahoo.com
Date: Mon, 31 Dec 2018 03:51:25 +0100
Subject: ATTENTION


Nigerian National Petroleum Corporation
NNPC Falomo Office Complex
P.M.B. 2701, Lagos-Nigeria.

Attention,

I am Dr. Babatunde Adeniran, Chief Operating Officer and Chairman
Tender Board Committee(TBC) with the Nigerian National Petroleum
Corporation. Our duties include Evaluation, Review and Awards of
contract.

You are aware that a lot of misappropriations of funds were discovered
and recovering of funds and over invoice contracts were found in the
past government administration with huge sums of money yet to be paid
out to some foreign contractors who executed the Jobs for the
corporation some years back.

The new Board of Directors of the Nigerian National Petroleum
Corporation(NNPC) has given my office the go ahead for compilation of
all debts be own all contractors that supply and service oil
installations nationwide, so i want to present you as a contractor
that has done service for the corporation now seeking for payment.

With this, I have decided to contact you and make you the sole
beneficiary to this payment by submitting your information's to the
Central Bank of Nigeria for the transfer of US$5Million(Five Million
US Dollars) to your account for safekeeping, pending when we shall fly
down to your country for the sharing.

For receiving the funds, you will be given 30% of the total sum after
the transaction.
Every arrangement towards the successful completion of this
transaction has been concluded. However, i wish to receive your
personal assurance that you would not betray me after the fund must
have arrived your account.

More importantly, you are to keep this transaction confidential, in
order not to tarnish the confidence reposed on me and the officials
involved in this transaction.

Please, your urgent reply is needed without delay so that we can get
started with the transfer process immediately. kindly send me your
complete information as stated below.

1. Your Name in Full:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Occupation:…
6. Bank detail:…

The above information will enable us write letters of claim. This way
we will use
your name to apply for payments into your account. I shall feed you with further
modalities as soon as I hear from you.

Please send your reply to my private and secured email address only:
babatundeva@yahoo.com

Thanks as we await your urgent reply.

Best regards,
Dr. Babatunde Adeniran
Telephone: +2348121346384.
Email: babatundeva@yahoo.com

edwin pedro URGENT REPLY

From: edwin pedro <edwinpedro65@gmail.com>
Date: Sat, 15 Dec 2018 20:08:32 +0000
Subject: URGENT REPLY


Greetings

Please forgive me for contacting you without your consent, I am
Barrister Edwin
Pedro . I have a client who died some years ago . His death was due to
the news of Ghana Airlines Flight 370 (MH370/MAS370) while flying from
Accra Ghana International Airport, Ghana, to Beijing Capital International
Airport in Beijing, China, in which all I have tried everything humanly
possible to locate his relatives or family but all efforts failed,

I contacted you to assist in getting the funds left behind by my client
before it is confiscated or declared unserviceable by the bank where this
deposit valued at US$ 2 million United States Dollars and some precious
stone 17 KG gold that he kept . The bank has issued me a notice to contact
the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, since both of you have the
same last name, so that the proceeds of this account can be paid to you
thereafter we can share the amount on a mutually agreed-upon percentage of
50% to me and 40% to your kind self and 10% to the charity. All legal
documents to back up your claim as my late client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

Thank you, I am waiting for your valued response for more details and
classification

Best Regards
Barrister Edwin Pedro

post office I NEED YOUR ASSISTANCE

From: post office <benkingson803@gmail.com>
Reply: humaidalial65@yahoo.com
Date: Mon, 10 Dec 2018 23:52:49 +0100
Subject: I NEED YOUR ASSISTANCE



Dear Sir/Madam,

I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek your assistance in
this lucrative project which requires trust and confidentiality.

An American who worked in Egyptian General Petroleum Corporation
(EGPC), made a fixed deposit of Ten Million United States Dollars
without a next of kin for Twenty one Years, 21 yrs. in my branch, upon
maturity our department sent a routine notification to his forwarding
address but got no reply. Few months later we sent a reminder again
but this time we confirm from the contract employee that he was among
the people who died in a plan crash long time ago.

Awaiting your urgent reply

Contact Name: Mr. Ali Humaid
Email Address: humaidalial65@yahoo.com
Tel: +1 (437) 371-5936

Thanks,
Mr. Ali Humaid

First BanK PLC Urgent Reply Needed Now

From: First BanK PLC <dianeminns7759@gmail.com>
Reply: alliance_central202@yahoo.com
Date: Wed, 5 Dec 2018 07:33:36 -0800
Subject: Urgent Reply Needed Now



Your ATM Card of $5.5 Million is ready for shipment. Urgently
reconfirm your Delivery address and your direct phone number
immediately

Stephen O Onasanya
Group Managing Director
First Bank

FIRST BANK RE:YOUR ATM CARD DELIVERY

From: "FIRST BANK" <xx@yy>
Reply: firstbank.ng122@gmail.com
Date: Tue, 04 Dec 2018 15:19:52 +0100
Subject: RE:YOUR ATM CARD DELIVERY


FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng122@gmail.com

Dear Beneficiary

How are you today with member's of your family,I hope your doing
fine.After having executive meeting today with board of directors with
federal ministry of finance we were given order from the federal
government to recall all funds which transfer has been delay to reflect
to account owners due to one reason or the other.

We are been directed to send these funds through ATM card which is
more convenient and faster to there owners within 7more working
days, You are advise to send $80 only for government revenue stamp duty
with details of your receiving address and your contact telephone number to
enable us effectively carry out your delivery immediately.Note once we receive
your compliance your ATM card will be deliver to your given address
within 48 hours.finally the only fee your require to send is $50 only
for government revenue stamp duty.

I await for your urgent reply to serve you better
Have a nice day and god bless
Rev.Chris Amah

Chairman Desk Martins Gabi

From: "Chairman Desk / Martins Gabi" <chipetre@gmail.com>
Reply: conbfg@yahoo.com
Date: Mon, 3 Dec 2018 08:58:03 -0800
Subject:


YOUR OVERDUE CONTRACT PAYMENT OF $3.000.000.00 (3MUSD )HAS BEEN
APPROVED BY THE CENTRAL BANK OF NIGERIA AFTER THE LAST MEETING WITH
THE INTERNATIONAL MONETARY FUND (IMF).

This is to finally inform your Company/Organization for the approval
of your company overdue/outstanding payment in our Banking records
through our offshore bank.

However we received an email yesterday from one of your worker and
next of kin (MR DAVID LAMAR of HOUSTON TEXAS USA )who informed us that
you and your company has assigned him to come forward and represent
your company to receive the total sum which has been approved last
week after the final meeting with the IMF .

We kindly appreciate your urgent reply to enable the Remittance
Department to be sure of him before we can allow him have access to
the fund by contacting you and your company via this email address as
we have in our Bank records before we can enable him to have access to
the total sum and for proper official record .

Regards and God Bless.

Martins Gabi

Mr.Abdul Hassan YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

From: "Mr.Abdul Hassan" <info@abdulhassan.org>
Reply: MrAbdulHassan@comtube.com
Date: Sun, 25 Nov 2018 15:31:52 +0100
Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.


Mr.Abdul Hassan
Port of Tartus Street – Syria

Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the war situation in my country.

I have been granted asylum in another country now,but I am contacting you to assist receive the fund for a mutual business investment in your country,because I can not go back to Syria now for the safety of my life.

I lodged the funds under a special arrangement with a security vault in Europe for safe-keeping until I find a competent and serious person to receive it for investment.If you are ready to receive and manage this funds,then get back to me with your full name and telephone number for more information to proceed further.

Best regards,

Mr.Abdul Hassan
Add Home: Port – Street Tartous Syria

Doctor. Grayson Eckert URGENT REPLY NEEDED

From: "Doctor. Grayson Eckert" <srtuiran@fucsalud.edu.co>
Reply: captaingraysoneckert@usa.com
Date: Tue, 20 Nov 2018 01:04:45 +0700
Subject: URGENT REPLY NEEDED


*Hello *
*I am Doctor. Grayson Eckert, I got your email-address from your Country
Email Database Directory. I needed a honest business partner who can handle
any good and profitable business plan. I want to invest my money, If you
have any good business idea i could invest in, kindly write back to me
immediately with details of a reliable and profitable business working in
your country.*

*Reply back to me with this email: captaingraysoneckert@usa.com
<captaingraysoneckert@usa.com>*

*Best Regards*

Aisha Gaddafi Inquiry for Investment.

From: Aisha Gaddafi <edith.ibrahim9@aol.com>
Date: Sun, 11 Nov 2018 08:47:54 -0500
Subject: Inquiry for Investment.


Inquiry for Investment.

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated Please Reply me in my box: aishagaddaf02@gmail.com
Best Regards
Mrs Aisha Gaddafi

MRS CAROLINA KIM Urgent Reply Need From You Fast

From: " MRS CAROLINA KIM"<carolinakim@coral.ocn.ne.jp>
Reply: <carolinakim769@gmail.com>
Date: Sat, 3 Nov 2018 01:39:00 -0700
Subject: Urgent Reply Need From You Fast


PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible.

I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realised as a result of my
health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized.

Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (Ten
million EUROS) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul.

This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly recompensated. Once I get your reply, I will put you in contact with the institution in charge of
the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations.

I am looking forward to reading from you.

Mrs.Carolina Kim

jennifer Mangoua Dearest One

From: jennifer Mangoua <jennifermangoua@yahoo.com>
Date: Sun, 28 Oct 2018 09:30:43 +0000 (UTC)
Subject: Dearest One,


Dearest One,

HI Dear One,
I hope i met you in good condition of health, if so good day.
Anyway this is main reason i am contacting you, I i want you to grant me the permission to explain my predicaments to you because we do not know each other, nevertheless i will introduce myself to you. I am 18 years young girl Jennifer Mangoua from capital city of Cote d' Ivoire in West Africa called Abidjan. I am the only surviving child of late Mr Gerard Mangoua who was a pharmaceutical and para pharmaceutical products based here in my country. And my beloved mother died when i was a kid. Right now i remain as an orphan.

Before the death of my father, he made me to understand at his hospital bed that he deposited some huge amount of money in a bank here in my country, he told me all this because of the things surrounded his illness and the fear that he may not make it. So he deposited the sum of $2.7million USD (two million seven hundred thousand US dollars) in a Fixed Deposit Account in my country. He advised me to beware of his brother who he suspected that he had hand in his illness due to his greediness attitude to his wealth. To my greatest surprise when my father later died and buried i started noticing what my father told me about my uncle is truth, now he wants to kill me and have total control of my inheritance as the only survivor of my late parent. And almost every member of the extended family is against me, i do not have any person to run to, my condition has changed drastically, which made me to ran away from my family house for safety reason, a young girl of my type to with stand these pressures only. My only happiness is that the money was deposited with my name as next of kin, and none of my family member knows about this physical money in the bank.

So dear one, what i want to do now is to see whether i can transfer the money to your account because before my father's death he had the intention to do this and invest more in the foreign country. I just want to fulfill his dreams, not only to fulfill his dreams but to protect my inheritance and my life before my wicked uncle will kill me and seat on my inheritance.
Meanwhile, after death of my father, i went to the bank to confirm the existence of the money, the bank director made me to understood the deposit nature of the money There are some condition and agreement which my father signed with the bank during the deposit, for that reason, the bank director want me to appoint my guardian to the bank to claim the money otherwise the bank will hold the money until i reach 25 years old as one the agreement. The bank director advised that the total money could only be transferred to a foreign account, that is why i proceeded to contact you for an assistance, because i do not know banking issues and i do not have overseas account where the money can be transferred. Secondly, i do not want to seek assistance from any person in my country for security reasons. This is why i confide your confidential assistance to this project. I will come to your country immediately after the transfer of the money to your account so that i can continue my education pursuit in your country while you will assist me to invest the money in a lucrative business.
I shall be humble to offer you the 15% of the total fund for your great assistance towards the success of the transaction and more so you will have your share in any profits of the investment as we make progress.
Your urgent reply is highly needed in respect of this project through : jennifermangoua@yahoo.com so that i can furnish you with the relevant documents, photos and more details on how we should work to achieve the success dream of the transaction.
Thanks and God bless you
Yours,
Jennifer Mangoua

Nigerian National Petroleum Corporation Hello Sir: Lets Have An Understanding For Investment

From: Nigerian National Petroleum Corporation <info_nnpc2002@yahoo.com>
Reply: Nigerian National Petroleum Corporation <info.nnpc.emanuelibe02@gmail.com>
Date: Mon, 22 Oct 2018 11:47:32 +0000 (UTC)
Subject: Hello Sir: Lets Have An Understanding For Investment


Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp

DR JOAQUIM LEVY Your urgent reply is needed

From: "DR JOAQUIM LEVY"<drjoaquiml@yahoo.com>
Reply: <joaquimlevyworldbg@gmail.com>
Date: Mon, 22 Oct 2018 06:27:28 +0300
Subject: Your urgent reply is needed


Dear Beneficiary,

Are you alive or dead? We received
several emails from one Mr. Garcia
Charles Gilbert who narrated to us
about the auto car accident you had
2 weeks ago. Mr. Frank made us to
understand that you are in hospital
for treatment but there is no hope of
your recovery. He stated that he
is your business associates and your
next of kin whom you have chosen
and permitted to inherit all your
properties. He is contacting this
office base on your contract
/Inheritance payment fund valued
USD$4,000,000.00 (Four, Million dollars
only) which is about to be paid
to you. He requested that the payment
should now be transfered into his
own personal account as he stated
below.
Account Name Mr. Garcia Charles
Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Phone: +120 9248 1231
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we
can process this transfer to
Mr. Garcia Charles Gilbert Bank
Account. This is to avoid releasing
your money to wrong person because Mr.
Garcia Charles Gilbert is too
eager and ready to follow every
instruction to have this money into
his account. If you did not have auto
accident and you did not permit
Mr. Garcia Charles Gilbert to claim
your money, kindly reply this
message with your full contact
information so we can process the
release of the $4. million dollars to
you.

Best Regard

DR JOAQUIM LEVY
MD World Bank group

Jennifer Wirantono Please Treat as Important

From: "Jennifer Wirantono"<jennifer@gmail.com>
Reply: jennifercalvary@yahoo.com
Date: Sat, 20 Oct 2018 01:56:09 +0200
Subject: Please Treat as Important


Greetings,

My name is Jennifer Wirantono, I am 24yrs old female from Indonesia. I seek for your assistance to be my partner for an investment in your country, money that I inherited from my late mother. I wish to relocate to your country. I will inform you more after I hear from you.

Awaiting your urgent reply and God bless,

Jennifer Wirantono

hello

From: <Mrs.Cambell Santos> cambell.santos40@yahoo.com>
Reply: Mrs.Cambell Santos <cambell.santos40@yahoo.com>
Date: 16 Oct 2018 20:27:47 -0700
Subject: hello


Greetings, I am Mrs.Cambell Santos from Angola,a widow suffering from
(neck cancer)illness.I sent you this letter a week ago but I am not
sure you received it.I inherited a huge fund from my late Husband
Mr.Manuel Santos, the sum of (9.7m) which he deposited at Deutsche
Bank of Germany.I need a good and honest person who will use these
funds for charity works. I want this fund to be used for the less
privilaged and motherless because I have no child or relations to
inherit it.I have decided to hand over this inheritance to you since
the doctors has confirmed that I have limited time to live.I need your
urgent reply before it is too late.You will be entitled to 30% of the
fund while 70% will go to charity works. If you are willing to carry
out this project,please kindly reply for more information. Sincere
regards, Cambell

Mr.Abdul Hassan YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

From: Mr.Abdul Hassan <info@abdulhassan.org>
Reply: <MrAbdulHassan@comtube.com>
Date: Mon, 15 Oct 2018 16:20:20 -0700
Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.


Mr.Abdul Hassan
Port of Tartus Street – Syria

Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the war situation in my country.

I have been granted asylum in another country now,but I am contacting you to assist receive the fund for a mutual business investment in your country,because I can not go back to Syria now for the safety of my life.

I lodged the funds under a special arrangement with a security vault in Europe for safe-keeping until I find a competent and serious person to receive it for investment.If you are ready to receive and manage this funds,then get back to me with your full name and telephone number for more information to proceed further.

Best regards,

Mr.Abdul Hassan
Add Home: Port – Street Tartous Syria

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