urgent reply – Page 37

Wilson Olusegun BE MY TRUST

From: Wilson Olusegun <jamesabbey12@googlemail.com> Reply: wilsonolusegun12@gmail.com Date: Fri, 19 Jan 2018 22:59:03 -0800 Subject: BE MY TRUST

Dear Sir/Ma,

I am so sorry to bulge on you like this without knowing you prior to this
day but I employ you to please read this mail because it has immense
financial benefits for the both of us. I am Mr. Wilson Olusegun, the Bank
Manager of United Bank for Africa PLC Lagos branch. I got your contact on
my private search on the Internet and I listed your name among four
other names and prayed over them and decided to contact you directly.

I have a very urgent and confidential business proposition for you and for
our overall mutual interest. On December 6, 2006,an American oil
consultant/contractor with the NNPC (Nigerian National Petroleum
Corporation), Mr. Philip Mark, made a numbered time (fixed ) deposit for
twelve calendar months, valued at $17,000,000.00(Seventeen Million USD)
in my branch. Upon maturity, I sent a routine notification to his
forwarded address but got no reply. After a month we sent a reminder and
finally we discovered from his contract employers with NNPC (Nigerian
National Petroleum Corporation) that Mr. Philip Mark, died in an
automobile accident in Germany. On further investigation, I found out that
Mr. Philip Mark, did not leave any WILL, and all attempts to trace his
next of kin were fruitless. I therefore made further investigation and
discovered that Mr.Philip, did not declare any Next of Kin in all his
official documents, including his bank deposit paperwork with our bank.

This sum $17,000,000.00(Seventeen Million USD) is still floating in the
bank and the interest is being rolled over with the principal sum at the
end of each year.No one will come forward to claim it. According to
Nigerian Laws, at the expiration of 10 (Ten) years, the money will
automatically reverts to the ownership of the Nigerian government if
nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand
in as a next of kin of Mr.Philip Mark. This is simple.

1) I will like you to provide me immediately with your full details as
listed below names so that an attorney will prepare the necessary
documents and
affidavits, which will put you as Next Of kin

-Your full name
-Contact address
-Contact Telephone
-Occupation
-Marital Status
-Means of Identification (Passport or Driver's License).

2) We shall employ the services of an attorney for drafting & notarization
of the WILL and obtain the necessary documents and letter of
probate/administration in your favor for the transfer.

3) A bank account in any part of the world, which you will provide to
facilitate the transfer of this funds to you as the beneficiary. The money
will be paid into your account for us to share in the ratio of 60% for me
and 40% for you, which we will both sign and agree to, by a Memorandum of
Understanding (M.O.U) before we proceed with the transfer of the money to
you.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the branch manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via this Email
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would
be most profitable for both of us because I shall require your assistance
to invest my share in your country.Awaiting your urgent reply via this
email below, please save me the anxiety of endless
waiting.Remember to reply on time

God bless you as you do.

Sincerely,

Mr. Wilson Olusegun

dionlea63 Invitation: Hello my beloved in the lord @ Fri Ja…

From: dionlea63@gmail.com Reply: dionlea63@gmail.com Date: Fri, 12 Jan 2018 16:48:47 +0000 Subject: Invitation: Hello my beloved in the lord! @ Fri Ja...

You have been invited to the following event.

Title: Hello my beloved in the lord!
Hello my beloved in the lord!

I am Mrs. Dion Lea, I am very sorry to contact you this very
means but just because I have no option than this and I have no more time.
I want to transfer US$12.6million US dollars to you on charity for you to
help distribute to the orphans. If you can do the work please contact me
for more info. Thanks

I await your urgent reply!
Remain blessed,

Mrs. Dion Lea
When: Fri Jan 12, 2018 12pm 1pm Eastern Time

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Hello my beloved in the lord! @ Fri Jan 12, 2018 12pm – 1pm (EST)

Dr Edward Mike Good Day.

From: Dr Edward Mike <mr.edwardmikeusa@gmail.com> Reply: dredwardmike212@gmail.com Date: Fri, 12 Jan 2018 02:44:11 -0800 Subject: Good Day.

Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address.

All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable
the diplomat take his live to your country.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with
it. He will call you immediately he arrives your country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.

I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)

Regards

Dr. Edward Mike

Hon. peter Anato. DIRECTOR CASH PROCESSING UNIT

From: "Hon. peter Anato." <johnson.henry67@yahoo.com> Reply: "Hon. peter Anato." <brightbrown885@yahoo.com> Date: Wed, 10 Jan 2018 05:02:48 +0000 (UTC) Subject: DIRECTOR CASH PROCESSING UNIT

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr Bright Brown) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (HartsfieldJackson Atlanta International Airport) Georgia with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Bright Brown) has no time to waste because his flight
ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.

Contact Person: Diplomat Mr Bright Brown
MOBILE: (909) 359-2737 (TEXT OR CALL HIM)
Email…..brightbrown885@yahoo.com

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (HartsfieldJackson Atlanta International Airport) Georgia USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting
to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
Mr Peter Anato

Major General Mohammed Babagana Monguno DIPLOMATIC CASH DELIVERY

From: "Major General Mohammed Babagana Monguno"<jacksoon@jacksoon.com.tw> Reply: <majorgeneralmohammedbabagana@gmail.com> Date: Fri, 5 Jan 2018 04:51:20 -0800 Subject: DIPLOMATIC CASH DELIVERY

ATTN: Sir/Madam

I am Major General Mohammed Babagana Monguno, National Adviser to
President Muhammadu Buhari. The new president Federal Republic of
Nigeria. I decided to contact you because of the Prevailing security
report reaching my office and the intense nature of polity in Nigeria
. This is to inform you about our plan to send your fund to you via
cash delivery. This system will be easier for you and for us. We are
going to send your contract/ part payment of $20Million USD to you via
courier service.

Note: The money is. Coming on 2 security proof boxes. The boxes are
sealed with Synthetic nylon seal and padded with machine. This fund
was brought to us from

America ; it was meant for our Local AFEM market. But since the money
was not used, I will use my position as the National Security Adviser
to the President to send this fund to you.Please you don't have to
worry for any thing I will finance the transaction.The boxes are
coming with a Diplomatic agent who will accompany the boxes to your

House address. All you need to do now is to send to me your full
house address and your identity such as, international passport or
driver's license if you have including your contact phone numbers, The
Diplomatic attached will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.Please
know that the only money you are going to spend is for the dispatch
and registration of your consignment key and the original documentary.

I will let you know when the special Grace of God will airlift the
boxes. Note: The diplomatic does not know the original contents of the
boxes.

What l will Declared to them as the contents is Sensitive
Photographic FilmMaterial.I did not declare money to them please. If
they call you and ask you the contents

Please tell them the same thing Ok. and will let You know how far I
have gone with the arrangement. I will secure the Diplomatic

Immunity clearance certificate that will be tagged on the boxes to
make it stand As a diplomatic consignment. This clearance will make it
pass every custom checkpoint all over the world without hitch. Confirm
the receipt of this message and send the requirements to Me
immediately you receive this message.

Please I need urgent reply because the boxes are schedule to be as
soon as we Hear from you. Call me immediately you receive this
message.

Best Regards,

Major General Mohammed Babagana Monguno

National Security Adviser to the President

Federal Republic of Nigeria

Mr. Robert Wayne Attention your urgent reply is needed

From: "Mr. Robert Wayne" <"WWW."@apricot.ocn.ne.jp> Reply: "Mr. Robert Wayne" <suntrustbankplc@seznam.cz> Date: Fri, 5 Jan 2018 09:09:04 +0900 (JST) Subject: Attention your urgent reply is needed,

SUN TRUST BANK PLC
707 wilshire blvd 1st fl
Washington, Dc, 90017, United States

Attention your urgent reply is needed,

This is Mr. Robert Wayne of Wells Fargo Bank, I am now at the Telex & ATM Department, Washington, Dc, U.S.A, your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you are still alive or preferred to lose such a financial opportunity which many other people are praying for??? I am sure you needed such opportunity to regain your financial freedom to care for your family and loved ones and even show love to the less privileged.

I must inform you of my personal observation as regards to your Contract Part-Payment/Inheritance Fund value of $4,500,000.00. This fund was approved and should have been released to you before today if not for the selfish interest of my boss and other greedy Bank and Government officials, I understood you have tried and failed in all your effort to receive your total fund and the reason for your failure is what I must get corrected immediately if you can
strictly adhere to my directives here, you were not directed rightly at the right time, neither was the numerous charges reduced to enable you receive your fund, But I can assure you a successful completion of this payment Via Telegraphic Transfer/Telex Transfer (Swift). if you are going to work confidentially with me to get this matter done in your favor.

I am here to put the privilege of my position at work to confidentially and skillfully transfer the long approved Four Million five hundred thousand United States Dollars only, ($4.500, 000.00.) into your bank account, but we must be very confidential on this deal until your fund hits your bank account because my superior and other officials do not want the release of this fund to you and that was why they didn’t inform you when this fund was approved to be released to you, following my plans of releasing this fund to you, I will move ahead to make this happen once you agree to guard my reputation by way of keeping absolute confidentiality of this deal and its details until we are done successfully.

There will be no INTERFERENCE from the Government or any Financial Law Authorities, none of the above will have the right to intervene on this process following my perfect plans to do this deal. Contact me on my Private email and direct phone as follows:

Mr. Robert Wayne
Email: wayne.

PLEASE, DO NOT REPLY THIS MAIL IF YOU HAVE DOUBT OR NEGATIVE THINKING ABOUT IT.

No delay, again, No delay will rest on this fund transfer following the process by which it shall be done, because I will make it like a direct deposit to be confirmed into your bank account within or before 24 banking hours.

Reconfirm the following details to enable us commence on the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Direct Tell:
Your Current Occupation:

Your Bank Complete Names:
Your Bank Complete Address:
Your Bank Direct Telephone:
Your Bank Account No:
Your Account Names:
Swift No:
Routing No:

Be assured that I will have this done without any problem of any kind on my part. Attachment is copy of my ID card.

Thanks for your understanding without doubt or argument.

Yours Faithfully
Mr. Robert Wayne

Anna ABOUBAKA I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna ABOUBAKA <annaaboubaka3@yahoo.com> Reply: Anna ABOUBAKA <annaaboubaka4@yahoo.com> Date: Fri, 22 Dec 2017 12:22:47 +0000 (UTC) Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED
BEST REGARDS,
MRS. ANNA ABOUBAKA.

Mr John Lambert Hello Greetings

From: Mr John Lambert <koolhadi@yahoo.co.uk> Reply: Mr John Lambert <john.lambert29@aol.com> Date: Thu, 21 Dec 2017 19:36:31 +0000 (UTC) Subject: Hello Greetings,

Hello Greetings,

I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr John Lambert the principal treasury officer with one of the prime banks here in Cote dIvoire, West Africa,

I Need Your Urgent Assistance In Transferring The Sum Of (18,200,000.00)million, To Your Account. This Money Has Been Dormant For Years In Our Bank Without Claim. As you have the same last name with him. I Want The Bank To Release The Money To You As The Nearest Person
To Our Deceased Customer.

Upon Your Reply. I Will give you details on how the business Will be executed,and Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if
you are willing to complete this deal with me, to enable me put the total fund in your name

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply with the above info of yours.

Best Regards,
Mr John Lambert

Wilson Olusegun BE MY TRUST

From: Wilson Olusegun <kennedyantonio44@gmail.com> Reply: wilsonolusegun12@gmail.com Date: Sun, 17 Dec 2017 01:49:18 -0800 Subject: BE MY TRUST

Dear Sir/Ma,

Consequently, my proposal is that I will like you as a foreigner to stand
in as a next of kin of Mr.Philip Mark. This is simple.

1) I will like you to provide me immediately with your full details as
listed below names so that an attorney will prepare the necessary
documents and
affidavits, which will put you as Next Of kin

-Your full name
-Contact address
-Contact Telephone
-Occupation
-Marital Status
-Means of Identification (Passport or Driver's License).

2) We shall employ the services of an attorney for drafting & notarization
of the WILL and obtain the necessary documents and letter of
probate/administration in your favor for the transfer.

God bless you as you do.

Sincerely,

Mr. Wilson Olusegun

Anna Aboubaka I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna Aboubaka <annaaboubaka@gmail.com> Reply: annaaboubaka4@gmail.com Date: Fri, 15 Dec 2017 16:41:31 +0000 Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE
DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC
CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT
LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS
(7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND
THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER
CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED

BEST REGARDS,

MRS. ANNA ABOUBAKA.

UNITED NATIONS Urgent Reply Is Needed.

From: UNITED NATIONS <generalsecretary479@gmail.com> Date: Wed, 13 Dec 2017 20:51:31 +0100 Subject: Urgent Reply Is Needed.

UNITED NATIONS COMPENSATION PAYMENT
RECONCILIATION OFFICE USA ,

COMPENSATION PAYMENT

Dear Beneficiary,

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on Natural
Dissenter's and scammed victims from all around world so your name
emerged as one of the lucky beneficiaries.

I write to let you know that the sum of $22.800,000.00 (tweenty two Million Eight
Hundred Thousand United States Dollars) Only has been approved in your favor
to be paid to you by ATM Master Visa Card..

Kindly reply immediately on how to receive your original ATM Master
Card without any delay, Please send your complete information details
as listed below. Full Name,Address,Telephone number,copy of your ID
all corresponded on how to receive the original copy should be direct
to Rex C.Darrell,Email address: Info_00100@diplomats.com

Yours Sincerely
Mr. Kofi Asante
United Nations Co-coordinator
generalsecretary479@gmail.com
Tel/Fax:+16102283749

Godwin Emefiele Re: Confirmation of your fund transfer

From: Godwin Emefiele <cenbankng58@gmail.com> Reply: cenbank_org@yahoo.com Date: Wed, 13 Dec 2017 05:21:42 -0800 Subject: Re: Confirmation of your fund transfer

Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
E-mail: cenbank_org@yahoo.com
Tel: +2348176191566.

Attention: Beneficiary,

RE: CONFIRMATION OF YOUR FUND TRANSFER:

This is in pursuit of your supposed overdue/outstanding payment; I
have the opportunity to explain to you the controversy surrounding
your payment, following the change in your bank account.

Really, this fund is still existing in our government, annual report
payment schedule on foreign debts as unclaimed and in your favour as
the sole beneficiary but it is unfortunate that your Nigerian
representative were acting in collaboration with some government
official here in Nigeria to divert this money and have made derogatory
remarks on your payment file, thereby unlawfully demanding excessive
taxes and levies just to frustrate you, and i am sure that this is the
reason why this fund has not been transferred to your account.

We are deeply sorry for every inconvenience their actions might have
caused you due to their financial incredibility. It should be noted
that, the reason why i am contacting you is to seek clarity if you
have mandated one Mr. Edmond Peters from Britain to collect your fund
into his Zurich account on your behalf.

Based on the Federal Government Pronouncement on Foreign/International
Payment in conjunction with the World Bank, International Monetary
Fund (IMF), United Nations and the Brenton Wood Agreement, in ensuring
that all Beneficiary's are promptly paid their overdue funds.The
Federal Government of Nigeria has passed a mandate to boost the
exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Inheritance Sum, Lottery and the likes.

By this scheme the Nigerian Government has taken over the
responsibility of paying back part of what is being owed to
Beneficiary's, in line with these all foreign debt above the tune of
$5Million United States Dollars will be paid in two installment. The
first installment of $2.5Million United States Dollars is to be paid
within this financial quarter of the year while the balance will be
paid in a later installment. Most importantly be aware that
$2,500,000.00(Two Million Five Hundred Thousand United States Dollars)
has been approved as part payment to be released to you in this batch
and the balance will be paid in (6)Six Months time.

You are therefore advised to re-confirm your personal and banking
details as stated below to enable us process and up-date your payment
file for immediate release of your fund and to facilitate the swift
telegraphic wire transfer of your overdue/outstanding fund to your
bank account.

1. Full Name…
2. Country…
3. Contact Address…
4. Telephone Number…
5. Occupation…
6. Age and Sex
7. Bank Details:

This informations should reach this office not later than 48hours
from the date of the receipt of this mail. As soon as we receive these
needed details, we shall proceed with necessary transfer modalities.
Your urgent attention and co-operation will be very much required to
enable us expedite action on the quick release of your fund.

Please send your reply to this E-mail Address (cenbank_org@yahoo.com)
for quick attention.

Waiting for your urgent reply.

Best regard,
Mr. Godwin Emefiele
(Governor CBN).

From Dr Remi O. Onil Dear Sir Madam Very Urgent Reply Needed Asap 183.62.96.161

From: "From Dr Remi O. Onil" <info@usa.net> Reply: firstbankcontactnigeriaplc1894@onet.pl Date: Mon, 11 Dec 2017 18:20:36 +0100 Subject: Dear Sir / Madam, Very Urgent Reply Needed Asap 183.62.96.161

DESK OF DR. REMI O . ONI
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

EMAIL — firstbankcontactnigeriaplc1894@onet.pl

Dear Beneficiary.

This letter is written to you in order to change your life from today. I
am Dr Remi O Oni the Director International Remittance Department of
this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing director/CEO of
this bank is now on compulsory leave and all power has been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria Ltd) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of$6.5 Million(Six Million Five Hundred Thousand Dollars)out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe,in collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund, this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria Ltd), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5 hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government departments as the transfer will be done within the bank alone
and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48 hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control Unit
(CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

your present/valid information we enable us open the domiciliary account for
you which your fund will be first transfer into that newly opened account,before
the onward transfer to any bank account of your choice.

This information is needed.

Name:
Address:
Phone Number:
Country:
Fax:
Your Age
Your Occupation
Valid Id Card:

Awaiting your swift response.

Yours Sincerely,
Dr Remi O. Oni
Director International Remittance Department)

Dr.Ms Mary Anold Cancelled: I have sent you Western payment of 500…

From: "Dr.Ms Mary Anold" <mary.anold43417@yahoo.com> Date: Subject: Cancelled: I have sent you Western payment of $500...

DEC
07 “I have sent you Western payment of $5000.00 today, MTCN
4036964660″ has been
cancelled

When
Thursday, 07 December 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary: I have sent you Western payment of $5000.00
today, MTCN 4036964660 This is because we have finally concluded to
effect your transfer funds of $4.8,000.000 Million us dollars through
Western Union International Fund transfer Service Each payment will be
sending to you by $5000.00 daily until the ($4.8,000.000usd) is
completely transferred we have this morning sent Western Union payment
of $5,000.00 in your name today So contact the Western Union Agent to
pick up this first payment of $5000 now Contact person Mr. James Brown
Direector Western Union Service,Benin Phone number: +229 99652699
E-mail: wu102253@gmail.com Note, transfer fees was taken care of by
the board of directors Only money you will send to the office is
$75.00 for activition of your files Before you can have access to pick
up your first payment $5000.00 sent today Ask him to give you the
information where you will send the file activation fee of $75.00 to
him sender name, question and answer to enable you pick up your todays
transfer Your tracking number (MTCN) is: 4036964660. Transaction Date:
7/12/2017 10:24:49 ET Sender: Name: ERSAULROL PRINGLE Address: City:
Cotonou State: TX ZIP Code: 229 Country: Benin Republic pick up the
$5.000.00 sent today, Also you are instructed to re-confirm and send
him your informations as listed below to avoid wrong transactions
(1Your Full name:…………………………………….. (2 Phone
number…………………………………………….. (3 Contact
address:………………………………. (4
Age:…………………………………………………………
(5 Country………………………………………. (6) Sex
……………………………………………………….. (7)
your occupation…………………………………….
(8)Passport/By Attach or Drivers License Number: Contact Dr. James
Brown Paul for your Western Union payment of $4.8,000.000 Million us
dollars We need your urgent reply Best Regards Mrs,Mary J. Anold

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: I have sent you Western payment of $5000.00 today, MTCN 4036964660 @ Thursday, 07 December 2017

Farooq Amin Contract Supply

From: Farooq Amin <farooq_amin3@outlook.com> Date: Mon, 4 Dec 2017 09:35:41 +0000 Subject: Contract Supply

Dear Sir,

An offer exists for the supply of your Products. Send your quotations for our review and further actions,

Confirm by return mail, your ability in this supply offer and your ability to carry out shipment sixty (60) days after the receipt of advance payment by wire transfer.

Terms of Payment 70% advance.

Target Price USD – Negotiable.

Quotation FOB

Delivery Ocean freight.

Delivery time. Negotiable.

Quantity Negotiable.

I am an accredited commission agent. And i have very strong contacts with the Buyer and can help you to secure the offer for our mutual benefits.

Looking forward to your urgent reply for further procedures.

Regards and thanks.

Farooq Amin

Dr .Keisuke Suzuki Urgent Business Relationship

From: "Dr .Keisuke Suzuki" <western.union1956@gmail.com> Reply: dr.keisukesuz7@gmail.com Date: Mon, 27 Nov 2017 14:29:33 +0100 Subject: Urgent Business Relationship

Japan Lifeline Co., Ltd.
NYK Tennoz Bldg. 25F, 2-2-20,
Higashishinagawa
Shinagawa-ku
Tokyo 140-0002 Japan

Attn.

I am delighted to inform you that the above named company is a
manufacturing company which is based in Tokyo Japan. We manufacture advance
hospital equipment (AHE),hygienic and hermetic doors for hospitals,
computer accessories, focal lasses/lens and microchips., Presently my
company wishes to come down to United State Of America, as we have been
made to understand from the Chamber of Trade and Commerce that mineral
resources are sold in United State. We want to procure a raw material and
if possible site our annex office/industry in your country due to the
nearness of the raw material based on your good recommendation.

Our humble purpose of contacting you is to come through you, because we
have not been to America before. We also want you to be my company's
representative concerning the sitting of our annex office/industry, which
is solely going to be under your supervision, you shall aid the process of
construction and incorporation and my company shall go into bilateral
relationship personally with you. We shall come with letters of memorandum
of understanding for your official endorsement.

We implore you to assist our company in confirming a raw material by
contacting this company (below) in America to inquire the availability and
indigenous price of the raw material.

RBK MINING COMPANY
Behind Arizona Geological Survey Headquarters
19530 East Sixth Street
Tucson, AZ 85721
Tel….+1-602-535-6917
Website.www.rbkmining.com
Contact Person.Paul Hester

The company ability was recommended from the Economic desk of the America
High Commission in Tokyo Japan as a local miner who deals on this mineral
in industrial quantity as advertised also by the company in the
International Local Miners Brochure when they attended exhibition in Japan
2010. Please take note of our specification and price data.

Product required ==Crystal Quart (KZ20HP)4P10.==
Description – Whitish in Color
5pics equals to 1 units
Int'l Price per Units – US$3,500
Quantity required – 10,000 unit
NOTE:

On your contact to Mr. Paul Hester, with the above telephone number for
inquiry on our behalf, you may not disclose to him that foreigners will be
coming for procurement to avoid possible increase of their price above the
International standard price my company's is willing to buy. Beware this
was the system with our previous dealers in Syria before the recent turmoil
that lead to the availability fall. The board of directors unanimously
agreed that if we can get an indigenous confirmation of substantial
quantity of the raw material and most especially- fair price we shall
endorse 7% commission of the total purchase for you as our host
representative for the first time. It is important to inform you of the
continuity of this transaction because we'll be buying the product
four-month intervals for five good years through you then we can discuss
how to get landed properties for the establishment of our annex office
through you in America. We will also like to speak with you on telephone we
therefore require that you send us your telephone numbers and the full
details of your findings.

Expecting your urgent reply,
Best Regards,
Dr .Keisuke Suzuki
President and CEO
Japan Lifeline Co., Ltd.
Tel….+81345778272
ww.japanlifeline.com

Senator David Mark Dear Sir Madam….249

From: Senator David Mark <info@startdedicated.de> Reply: <sen_davidmark1955@yahoo.com> Date: Thu, 23 Nov 2017 14:03:35 -0800 Subject: Dear Sir/Madam....249

Dear Sir/Madam,

Good day to you over there, I am Senator David Mark a former Senate President to Nigeria National Assembly, I hereby proposed this Investment to you for my personal Investment over there in your country.

Meanwhile, I got your link toward your file that was submitted to me on your PENDING CONTRACT approval to Federal Government of Nigeria which we intend to approve and send to you over there in your country.

Although, I need your full assistance for my personal investment of $250 Million US Dollars which I want you to handle for me over there, with these I advise you to keep between you and me as secret not to expose it to anybody for my personal security reasons and also to avoid disclosing it to ANYBODY, I intend to invest this funds after our last ELECTION which we did in April 2015. Since then the new Government has been monitored all the Senators that is why I intending to invest the money in overseas.

I will be expecting your urgent reply so that it will enable me to give you more details on how the funds will get to you or to collect the funds from Global International Security Company in Asia.

Best Regards,
Senator David Mark

ijeoma dr PLEASE IS CONFIDENTIAL

From: "ijeoma dr" <drchizaramijeoma08@gmail.com> Reply: chizaram_ijeoma@e1.ru Date: Thu, 23 Nov 2017 07:28:12 +0100 Subject: PLEASE IS CONFIDENTIAL

PLEASE IS CONFIDENTIAL
Attn: Sir,

I am contacting you to assist me in an over invoiced contract executed in Nigeria last year 2016 and to enable me to transfer the sum of $15.5m to safe account abroad.

I need your honesty and straight forwardness in this transaction. All you need to do is to act as a sublet (N.N.P.C) contractor who happened to execute a contract in Nigeria and the Federal government of Nigeria is owing you the above sum of money, all paper work will be perfected once you respond positively to this proposal.

Do not entertain any atom of fear, I guarantee you that this a hitch-free transaction backed up with the Nigerian National Petroleum Corporation (N.N.P.C) members involved and the Federal Ministry of Finance Nigeria, Which am the "Chairman Board of Trustee" in charge of foreign contractors payment, we offer you 20% of the total sum.

If you are interested, kindly furnish me with the information below for proper documentation.

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER

I await for your urgent reply.

Regards,
Dr Chizaram Ijeoma
EMAIL ME:chizaram_ijeoma@e1.ru

—

Flora Jones Donation Fund For Humanitarian Works

From: Flora Jones <msflorajones18@yahoo.com> Reply: Flora Jones <ms.florajones18@gmail.com> Date: Tue, 21 Nov 2017 14:53:24 +0000 (UTC) Subject: Donation Fund For Humanitarian Works

Dear beloved in the Lord,

I greet you in the name in the of the Lord Almighty the giver of every good and perfect gift.
I know it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

I am Mrs. Flora Jones. A widow of 58 years old suffering from long time illness.(Cancer and hypertension) My late husband Mr. David Jones died as a result of cardiac attack.

I and my late husband live here in Abidjan, the economic capital of republic of Cote dIvoire.

My late husband was a contractor to republic of Cote dIvoire government and a cocoa/timber merchant here in republic of Cote dIvoire when he was alive.

He made a deposit of US$3 million with one of the prime banks here in Abidjan, the capital republic of Cote dIvoire before his sudden death.

I inherited this fund from my late husband and I needed a very honest and God fearing person who I can donate this fund for the works of charity and humanity such as helping the poor, the widows like me, spreading the gospel of the Lord etc.

I wish to make the donation to you for the works of the Lord since my health condition cannot allow me to handle this project myself before anything happens to me as my doctor has told me that I will not live more than 8 months as a result of my critical cancer sickness.

Having known my condition I decided to donate this fund to you so that the poor and the house of God will benefit and some organizations for the needy through a God fearing person.

Moreover, my husband relatives are not close to me since the death of their brother which has been their wish to see me dead in order to inherit my late husband estates which they have access to. But unfortunately to them, they do not know about this particular fund which I am donating to you now for this great purpose since I and my beloved late husband had no child to inherit the wealth. These people are not worthy of this inheritance. This is why I am taking this decision to fulfilling the desire of my late husband.

I want your urgent reply to me so that I will give you the full details to proceed with the deposit certificate of the fund which the bank issued to my late husband in my name as next of kin.

I am waiting for your urgent response indicating your interest to receive this donation fund and to use the fund for the works of the Lord.

Thanks and Remain blessed.
Your sincere sister in the Lord,
Mrs. Flora Jones.

Aster Miners Bank Get Back to me now.

From: Aster Miners Bank <larryherzoggreer@gmail.com> Reply: asterminersbank49@gmail.com Date: Thu, 16 Nov 2017 18:25:03 +0100 Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria, this
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment, this system will be easier for you and for us. We are going
to pay you US$10.Million part contract/winning payment of your total
sum via the above approved mode of payment. every necessary
arrangement has put in place for the secured of all required security
documents to cover the money.

The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine. I will use my
position as the foreign operation director of this apex bank to make
sure this consignments (fund ) are been safely and legally release to
You. The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address for a hitch
free and safe.

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct contact phone numbers,
4. Occupation:

The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: the diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask the contents
please tell them the same thing ok.

Contact me immediately and I will let you know how far I have gone
with the arrangement. I will secure the clearance Certificate that
will be tagged on the boxes which I will dispatch along with the
security inner Keys of the consignments to enable you access these
consignments has soon as it delivered to you. this clearance
instruments will make it pass every custom checkpoint all over the
world I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

United Bank for Africa Get Back to me now.

From: United Bank for Africa <larryherzoggreer9@gmail.com> Reply: bankuniteduba34@gmail.com Date: Thu, 16 Nov 2017 18:17:03 +0100 Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct contact phone numbers,
4. Occupation:

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

woody Hello

From: woody <ms.keth2@yahoo.com> Reply: woody <mrswoody.k@gmail.com> Date: Sat, 11 Nov 2017 16:25:19 +0000 (UTC) Subject: Hello

First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. My Name is Mrs. Katherin woody I am 75 years old base in South Africa. I write to Relate to you of my intention to use my money 20.5 million dollars for charity work in your country.
I was married to Late McCauley woody who was a contractor with the Government of South Africa before he died for plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from long time cancer of the breast.
All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn't live more than three months, according to my doctors and in all indication regards to medical analysis.
This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank.
The doctors has advised me that I may not live for more than Three months and 2 weeks and warn me to stop thinking over who is going to inherit my money, today I have decided to donate contribute to the less privileges, charity and orphanage homes.
I want to know if I can trust you to use these funds for charity / orphanage and 25% will be for you as compensation.
Please contact me, so that I will give you more details. I await urgent reply.
Remain blessed,
Mrs. Katherin woody.

CENTRAL BANK OF NIGERIA fund release order.

From: CENTRAL BANK OF NIGERIA <jonahotunlaacct@gmail.com> Reply: office.bank.info@gmail.com Date: Mon, 6 Nov 2017 19:55:43 +0100 Subject: fund release order.

Dare: Customer,

We want to know if you send anybody to receive your INHERITANCE MONEY OF
(10.5MILLION DOLLARS) from Central Bank of Nigeria and his name is Mr.
Benjamin Rodriguez. He told us that you are dead and a cousin of his. So we
need to confirm from you if that you are dead as he made us believe. The
Governor of this Bank CBN asked us to contact you for full confirmation
because we have been inviting him to come over personally but we haven't
seen him. If we dont hear from you in two days time, then we have to
assume that really, you are dead. Please if you are live try to confirm
this account information his your own.

Account Name: Mr. Benjamin Rodriguez
Bank Name: DBS Bank (Hong Kong) Limited,
16/F, The Centre, 99 Queens Road Central, Central, Hong Kong
Bank code: 016 Branch code: 494
SWIFT Code: DHBKHKHH
Account Number: 4705804730

I am waiting for your urgent reply.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance {CBN}

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, 6 Nov 2017 14:44:07 +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

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com> Reply: diplomatjimmycar@post.cz Date: Wed, 01 Nov 2017 07:12:46 -0600 Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank