Tag: US Dollars

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria01@foxmail.com

From: "Mrs. Maria" <ok_kio@aol.fr>
Date: Tue, 4 Jul 2017 21:25:03 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria01@foxmail.com)

I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria01@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

FIFA.com LOYALTY CASH REWARD

From: "FIFA.com" <xstadium001@gmail.com>
Reply: fans@fifaquiz2017.com
Date: Mon, 3 Jul 2017 23:43:08 +0200
Subject: LOYALTY CASH REWARD

Dear Valued Fans,

FIFA is celebrating you this year and marking 87 years of existence. In
the spirit of FAIRPLAY, We are reaching out to the FIFA communities by
giving out One Million US Dollars (US$1,000,000.00) cash reward each to
the spectators who have contributed immensely to the success we recorded
over the years. The tickets you may have purchased and the precious time
you had spent in stadiums to watch a match have earned you this entry.
Without you the spectators, the game of soccer wouldnt have been
interesting as it is today. You guys are the beauty of the game and with
you, it can always get better.

You can be part of this reward only if you participate in the quiz and get
the answers correctly.

QUIZ:

1. In what year FIFA organised the first worldcup finals and hosted in
which country?
2. The last world cup was hosted by which country and in what year?
3. Which country is the current world champions?

For final draw and screening, Send your answers to the co-ordinator (Mrs.
Ellen Kauskas) via e-mail: fans@fifaquiz2017.com

Once again, We thank you for your time.

Yours faithfully,

VILLAR LLONA Angel Maria
Executive

Michael Grant

From: "Michael Grant" <bomwhlimpdoc@oasisinfotech.in>
Date: Fri, 30 Jun 2017 03:07:01 +0530
Subject:

Contact Us With This Email: michael.michaelgrant@aol.co.uk

Dear Sir / Madam, We offer private Loan , Do you need a loan? We give out
loan in U.S.Dollars,Euro and Pounds,personal Loan and business loan
between 5,000.00 to 10,000,000.00 info needed Loan Amount,Phone
Number,Loan Duration. Contact Us With This Email:
michael.michaelgrant@aol.co.uk

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to two of us.

However, I am Barrister Williams Adams (Esq.), the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a fertile car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client, I will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$27million U.S Dollars (Twenty Seven Million U.S.America Dollars). Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD$27million U.S Dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation and total commitments to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Adim office Money Attn Beneficiary

From: Adim office Money <admiofice@yahoo.com>
Reply: Adim office Money <admiofice@yahoo.com>
Date: Wed, 28 Jun 2017 14:09:25 +0000 (UTC)
Subject: Attn Beneficiary

Attn Beneficiary

The sum of $50,000.00 (Fifty thousand Usdollars) was approved in your name on the 27th of June 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in the person of Dr Joe Ude, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr Joe Ude
Direct Phone: +22963043348
E-mail: udejmoneygram@yahoo.com
Contact Him with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Ayere Dobia

Mr.Sheikh Hamdan Bin Rashid Let s Invest.

From: "Mr.Sheikh Hamdan Bin Rashid" <addinfo@sky-horn.email>
Reply: sheikhhamdanbinrashid121@outlook.com
Date: Wed, 28 Jun 2017 14:42:45 +0200
Subject: Let's Invest.

—
Hello ,

I am Mr.Sheikh Hamdan Bin Rashid Minister Of Finance, Dubai Petroleum.I
have a financial Business transaction of $15.5 Million US Dollars that i
would like to execute with you. Please contact me if you are interested.

Regards,
Mr. Rashid.

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com>
Reply: Wence Jeckins <wallaceghope@yahoo.com>
Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC)
Subject: THANKS FOR YOUR PAST EFFORT

Banque Sahélo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your information’s where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

Christy Walton RE:

From: "Christy Walton" <info@mail.com>
Reply: christy_walton01@hotmail.com
Date: Sun, 18 Jun 2017 00:24:32 +0100
Subject: RE:

My dearest,

May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman.. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.

Please reply me back by filling your personal details below:

Full Name:
Age:
Contact Address:
Country:
Telephone:

Please endeavor to keep this confidential.

God bless you.
Mrs. Christy Walton

Helena collins Your Compensation Draft with DHL Express Courier Service.

From: "Helena collins" <Helena@unconsultant.com>
Reply: Helena@unconsultant.com
Date: 21 Jun 2017 07:47:49 +0200
Subject: Your Compensation Draft with DHL Express Courier Service.

Dear Friend ,

How are you doing? My name Barr Mrs.Helena collins,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with DHL Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
DHL Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the DHL Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($155US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr Matins Ronard
Email: matinsronard@gmail.com

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $155US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

Mrs Jennifer Merendino CAN I TRUST YOU

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

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

Yours in Christ,
Mrs Jennifer Merendino

Barr. Evans Thomas RE: EVANS THOMAS LAW FIRM: 14 06 2017

From: "Barr. Evans Thomas"<felipe@conectaprovedor.com.br>
Reply: <richardkc1166@yahoo.com.hk>
Date: Wed, 14 Jun 2017 23:42:16 +0100
Subject: RE: EVANS THOMAS LAW FIRM: 14/06/2017

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {richardkc1166@yahoo.com.hk}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email { richardkc1166@yahoo.com.hk }

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Apex Lottery Lucky Winner

From: "Apex Lottery" <admin@clbi.cta.br>
Reply: apexlottodept2017@gmail.com
Date: Fri, 16 Jun 2017 01:25:00 -0700
Subject: Lucky Winner

– This mail is in HTML. Some elements may be ommited in plain text. –

APEX LOTTERY PROMO
Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141

Dear Winner,

We are happy to announce to you that your email address have won $5,000,000.00 (Five Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEX LOTTERY PROMO.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr. Powell Bryan (Claim Agent)
Tel: +44-7537130941
Fax: +44-8166281183
Email:
apexlottodept2017@gmail.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Alice Brandon
Online Coordinator.

Christina Kendo Dearest in the Lord.

From: Christina Kendo <kvc12@asna.live>
Reply: Christina Kendo <kendochristina@gmail.com>
Date: Wed, 14 Jun 2017 12:15:32 +0000 (UTC)
Subject: Dearest in the Lord.

Dearest in the Lord.

I am Mrs.Christina Kendo,68yrs old widow from France,married to Professor Jude Kendo From Cote D’Ivoire.I am sending this brief letter to solicit your partnership to transfer $1.5 million US Dollars.this money will go to orphanages, widows, Schools,and maintained the house of God.

i don’t have any biological child of my own who will inherit this money neither do i have any adopted child. if you will utilize this money the way I instructed and Capable to Process It Respond To Me.

I Have Endometrial cancer That Is Why I orphée this money. I shall send you more information and
procedures when I receive positive response from you.

(1)Your Name…..

(2)Your Age…….

(3)Your full Residential address…..

(4) Your Telephon Number…..

(5) Your Occupetion ……….

prompt response. Best regards

Mrs.Christina Kendo.

Mr Joan Gates7 Dear Beneficiary

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

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

Mr. Paul Madi PLEASE I NEED YOUR URGENT REPLY

From: "Mr. Paul Madi" <paul.madi15@aol.fr>
Date: Wed, 14 Jun 2017 02:51:21 -0400
Subject: PLEASE I NEED YOUR URGENT REPLY

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash in the year 2003 and before his death, he has an
account with us valued at $27.2million us dollars (twenty-seven million two
hundred thousand us dollars) in our bank and according to the Burkina Faso
law, at the expiration of Ten years if nobody applies to claim of the funds a
grace of five year also will be given before the money will revert to the
ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man’s labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political powers.

As a foreign partner which this money will be transfer into your account, you
are entitle to 50% of the total money while 50% will be for me as the
moderator of this transaction, Please note that there will be no problem as my
bank has made all effort through to reach for any of his relation but all was
fruitless.

My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.

Please send the following if you are interested in this transaction and Please
go through this site

1) Your full name…..
2) Sex…..
3) Age…..
4) Country…..
5) Passport or photo…..
6) Occupation…..
7) Personal Mobile number…..
8) Personal fax number…..
9) Home & office address…..

Please if you are interested kindly get back to me through this my private
email as follow (mrpaulmadi6@hotmail.com) for more details and more
understanding about this golden opportunity.

Thanks.

Yours faithfully,

MR. PAUL MADI.

Mr. Valentine Eric DIRECTOR DHL COURIER SERVICE.

From: "Mr. Valentine Eric" <lorenzo.guadagno@tim.it>
Reply: dhlcourier161@yahoo.com
Date: Mon, 12 Jun 2017 12:40:39 +0200 (CEST)
Subject: DIRECTOR DHL COURIER SERVICE.

DIRECTOR DHL COURIER SERVICE.
Text me, +1 (510) 725-4828

ATTENTION: ARE YOU ALIVE OR DEAD ???
Again are you alive or dead? The reason for this question is that we received
an email from Mr Jude Betsy He said that you are dead and you have given him
Letter of Authorization before you death? Furthermore, we told him that what is
holding the delivery of your fund (10.5Million US Dollars.) is the delivery
fee of the sum of $115.00 dollars only and that the fund has been approved for
delievery in your favor. so my dear if you"re alive i will like you to get back
to me ASAP and also you"re required to get back with this following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
EMAIL ADRESS:
DIRECT CONTACT NUMBER:
OCCUPATION:
Because we asked him to call back on Monday, so that we can confirm from you
first. Are you aware of this? The only money you will pay to our office here is
just $115.00 for the paper works, Take note of this now. so that we can stop
further communication with Mr Jude Betsy and deliver the (Consignment Box) to
your door step being the original benefactor of the $10.5Million US Dollars.
Best regards: Mr. Valentine Eric
Email: dhlcourier151@gmail.com

SAN WALTER ONNOGHEN. CJN . 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.

From: "(SAN) WALTER ONNOGHEN.( CJN)." <acnehring@powerweb.com>
Date: Sat, 10 Jun 2017 09:40:31 -0700
Subject: 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.

Dear Sir/Madam

Greetings…I am Honourable WALTER SAMUEL NKANU ONNOGHEN (SAN & GCON),the CHEIF JUSTICE OF THE FEDERAL HIGH COURT OF NIGERIA and the SECRET ADVOCATE to the PRESIDENT of The Federal republic of Nigeria,GENERAL MOHAMMADU BUJARI.

I am compelled to write you of great business importance,due to the great urgent offer of which i pray that you will greatly accept to help.

I got your contact through a business journal as am searching for a TRUSTED-FOREIGNER that will accept this great and quick executed transaction.

My CLIENT the President of Nigeria (GENERAL MOHAMMADU BUHARI) agreed to Transfer the huge sum of his secret money,worth $93.000.000.00 USD, lodged with CENTRAL BANK here,after much advise from me as his Secret Senior Advocate, to transfer the money to the ACCOUNT of any TRUSTED FOREIGNER to avoid being PROBED by the Nigerian government and for security reasons.

Due to the Drastic health problem of my President that may lead to his sudden death if God wishes,and the ongoing impeachment process that is on the news daily, if he fails to recover from the illness, He agreed to this transfer and placed it under MY TOTAL CONTROL,to help SECURE the future of his wife and children.

I pray that you can be TRUSTED and GOD FEARING because i have LOST SEVERAL MONEY to FRAUDSTERS that are in high rate all over the world today and even people hardly believe me and make this business unsuccessful due to FRAUDULENT ACT globally…So please lets trust each other and fear God to enable us execute this transfer successfully.

You wont have anything to be worry about,as i have made all necessary arrangements that will have you covered,both here and in your country.

This Money will REMAIN in your CUSTODY for further notice until everything is calm over here.You can even USE it to INVEST in ANY BUSINESS or BUY PROPERTIES in your name OVER THERE in your COUNTRY till when ever probing and findings of our Government ends here,for it will take a very long time.

HAVE IT IN MIND THAT, 30% of the MONEY will be YOURS and 10% for any EXPENSES we might INCURE in this great business,as I AM NOT ALLOWED to do any TRANSACTION for SECURITY COVERAGE over here.

Please REPLY ME URGENTLY if you are INTERESTED to help MY PRESIDENT,via MY PRIVATE EMAIL BELOW,as I have NO TIME TO WASTE in doing this business because, I will not CONTACT anybody else till i read from you AND do reply me also, even if you are NOT interested.

I AM FULLY IN CHARGE of this transaction as My President can not be involved in this business,because he is being MONITORED.

BEST REGARDS
Honourable.Walter.S.N.Onnoghen
(SAN & GCON)

E-MAIL
walter.s.n.onnoghen@gmail.com

Linda Smith Please reply

From: "Linda Smith"<lindasmithsmiles1@mail.tlys.cn>
Reply: <lindasmithsmiles@gmail.com>
Date: Thu, 8 Jun 2017 19:31:59 +0700
Subject: Please reply

From: Mrs. Linda Smith.
#23 Les Caches,St.
Martins, Guernsey,Channel Islands,
United Kingdom.
 
Attention;
 
I am the above named person but now undergoing medical treatment in
London, England. I am married to Dr. Richard Smith who worked with
British Railway Commission in Chelsea England for over a decade
before
he died on 5th of July in the year 2003.
 
We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a
vow to use his wealth for the down trodden and the less privileged in

the society.Since his death I decided not to re-marry or get a child
outside my matrimonial home. When my late husband was alive he
deposited the sum of (Eighteen Million US Dollars) with one Finance
House. Presently, this money is still with the Finance House.
Recently, my Doctor told me that I would not last for the next 150
days due to cancer problem. Though what disturbs me most is my
stroke.
 
Having known my condition I decided to donate this fund to an
individual or better still a God fearing person who will utilize this

money the way I am going to instruct here in. I want an individual
that will use this to fund and provide succor to poor and indigent
persons, orphanages, and widows and for propagating peace in the
universe. I understand that blessed is the hand that giveth. I took
this decision because I do not have any child that will inherit this
money and my husband relatives are not inclined to helping poor
persons and I do not want my husbands hard earned money to be misused

or spent in the manner in which my late husband did not specify.
 
I do not want a situation where this money will be used in an ungodly

manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going.I know that I am going
to be in the bosom of the Almighty. I do not need any telephone
communication in this regard because of my health and because of the
presence of my husband?s relatives around me always. I do not want
them to know about this development. With God all things are
possible.
As soon as I receive your reply I shall give you the contact of the
Finance House.
 
I will also issue you a letter of authority that will empower you as
the original beneficiary of this fund. I want you to always pray for
me. My happiness is that I lived a life worthy of emulation.
Whosoever
that wants to serve the Almighty must serve him with all his heart
and
mind and always be prayerful all through your life. Any delay in your

reply will give me room in sourcing for an individual for this same
purpose. Please assure me that you will act according to
specification
herein. Hoping to hear from you. Thank you and May the Almighty God
bless you.
 
Yours sincerely,
 
Mrs. Linda Smith (Benefactor).
 
 
 

Miss.Jessica Williams Re: Kindly acknowledge my Proposal.

From: "Miss.Jessica Williams"<jessicavivianwilliams2017@gmail.com>
Reply: <jessicavivianwilliams@mail-me.com>
Date: Wed, 7 Jun 2017 04:59:12 -0700
Subject: Re: Kindly acknowledge my Proposal.

Hello Dear,

My Names are Jessica Williams. I am the Administrative manager at a vault financial & security Institution here in Barcelona. I am contacting you based on a financial opportunity I discovered here in my Bank. It's about an abandoned sum of $6.7M Us Dollars (Six million, Seven Hundred Thousand United State Dollars) in our save deposit vault, that belongs to one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact his possible relatives or inheritors, but to no success since nobody has come over for the claim of the funds for the past 10 years. I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the past 22 years and has never returned back home. I also learnt that his wife and 13 year old daughter died along with him during the car accident. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institution to release the funds to the inheritor. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 60% for me. For time difference and confidential reasons, I strongly advice that you should get back to me via my private email address at (jessicavivianwilliams@mail-me.com) with your contact details immediately you acknowledge the receipt of this mail, so that I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assure you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Regards,
Miss.Jessica V.Williams

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