Tag: US Dollars

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

mellissa bamba Re : Hello i am waiting for your response

From: mellissa bamba <mellissa.bamba@yahoo.com>
Reply: mellissa bamba <mellissa55bamba@yahoo.fr>
Date: Sat, 3 Jun 2017 08:32:25 +0000 (UTC)
Subject: Re : Hello i am waiting for your response

Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

Mr. Donald Chika Your Assistance Is Needed

From: "Mr. Donald Chika" <jam@basiman.onmicrosoft.com>
Reply: <d_chika@inbox.ru>
Date: Thu, 1 Jun 2017 04:41:51 -0300
Subject: Your Assistance Is Needed

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of November, 2004. 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 to no avail, hence I contacted you, 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 not serviceable 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

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply to only this e-mail address : d_chika@inbox.ru

Regards,
Barrister Donald Chika.

CLF Finance

From: CLF <angela.nava@zipaquira.gov.co>
Reply: CLF <clfin77@foxmail.com>
Date: Tue, 30 May 2017 19:18:28 -0500 (COT)
Subject: Finance!

—
UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE
– NO COLLATERAL
– MINIMUM DOCUMENTATION
– BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS
CONTACT US TODAY VIA EMAIL: clfin77@foxmail.com

Mellissa Bamba thank you i am waiting to hear from you

From: Mellissa Bamba <mellissa_bamba@yahoo.com>
Reply: Mellissa Bamba <mellissa55bamba@yahoo.fr>
Date: Tue, 30 May 2017 23:12:25 +0000 (UTC)
Subject: thank you i am waiting to hear from you

Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

Ahmed Sani Your Compensation Draft with Fin Express Service.

From: "Ahmed Sani" <ahmedsanni@consultant.com>
Reply: ahmedsanni@consultant.com
Date: 30 May 2017 12:14:11 +0200
Subject: Your Compensation Draft with Fin Express Service.

Dear Friend ,

How are you doing? My name Barr Mr.Ahmed Sani,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 Fin 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
Fin 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 Fin Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($170US) 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
Telephone: +234-7061132909

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 $170US 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

Mr Johnson L.Mensah Re: I Wait For Your Urgent Reply

From: "Mr Johnson L.Mensah" <johnsonlmensah4@yahoo.com>
Reply: "Mr Johnson L.Mensah" <rolande_pastor@yahoo.com>
Date: Mon, 29 May 2017 07:04:45 +0000 (UTC)
Subject: Re: I Wait For Your Urgent Reply

My Dear Friend

I am very happy to inform you about my success in getting those funds
transferred to the cooperation with the new partner of Russia.
Currently, I'm in Russia for investment projects with my own share of
the total amount that I invest in real estate business.

Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it is not for us, like
some. Now contact my pastor in Accra, Ghana, through their contacts,
as described below, and ask them to send you the amount of 450,000
U.S. dollars (US $ 450,000.00), which I kept for your compensation for
all your past efforts and attempts to assist me in this question.

REV.PASTOR ROLAND ELVIS.
St.Peters Church of England.
Accra, Ghana.
EMAIL: rolande_pastor@yahoo.com

I appreciated your efforts at that time very much. So do not hesitate
and contact with the pastor and instruct him where to send the ATM to
you.

Please let me know immediately you receive, so that we can share the
joy after all the suffering at that time. At this point, I am very
busy here for the investment projects which I and my new partner,
having at hand.

And finally, remember that I have instructed the pastor on your behalf
to get it ATM CARD , so do not hesitate to contact the pastor ROLAND
ELVIS, he will send to you the ATM CARD without any delay.

I wish you a happy time of life.

Your daily thoughts.
Mr Johnson L.Mensah

MS. ANGELA JUAN Hello

From: "MS. ANGELA JUAN"<copier@carrcopainting.net>
Reply: <msangelajuan01@gmail.com>
Date: Sat, 27 May 2017 11:18:19 +0100
Subject: Hello

Hello
 
 
 
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO

WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)
WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST

TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.
 
 
 
THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO
GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY
DELAY.
 
 
 
RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS
IS TO MAKE SURE YOU ARE THE RIGHT PERSON.
 
 
 
THANK YOU FOR BANKIN! G WITH US.
 
 
 
MS. ANGELA JUAN

TRUSTING IN YOU TRUSTING IN YOU

From: "TRUSTING IN YOU"<test@ablekorea.co.kr>
Reply: <emlyrich17@null.net>
Date: Fri, 26 May 2017 11:41:53 +0100
Subject: TRUSTING IN YOU!

Hello, my name is Emily Richardson undergoing medical treatment in
Coronation Hospital, Johannesburg. I am married to Dr. Gray Richardson
who worked with the British judicial commission in England.We were
married for fifteen years without a child. Before his death in January
this year, he made a vow to use his wealth to help the less
privileged.To that end he deposited the sum of 3.8 million Us Dollars
with a security company in Asia. Presently, his money is still with
the company. Sadly my doctor told me recently that i too do not have
more than 4 months due to a terminal and rare form of cancer of the
pancreas but what disturbs me most is the stroke.After some soul
searching,I have decided to donate these funds to a God fearing person
who will utilize it as my husband wished. If interested,please let me
know. REPLY VIA MY PRIVATE EMAIL: ( emlyrich17@null.net ) Thank You,
Emily Richardson

Mohammad al-Hussein Re: Re: Can You Be Trusted.

From: "Mohammad al-Hussein" <infoo@krasnacarodejka.cz>
Reply: dtucker1@frontier.com
Date: Fri, 26 May 2017 10:27:12 +0000
Subject: Re: Re: Can You Be Trusted.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.
I am Mr. Mohammad al-Hussein, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.
Please contact me if you are interested.

Regards,
Mr. Mohammad al-Hussein

Barr. Evans Thomas Re: REJOICE

From: "Barr. Evans Thomas"<comercial@grvtelecom.com.br>
Reply: <richardkc1166@yahoo.com.hk>
Date: Wed, 24 May 2017 18:19:20 +0100
Subject: Re: REJOICE

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 }

Federal Bureau of Investigation Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation"<smtp@gmail.com>
Reply: <agentaderson.m@gmail.com>
Date: Wed, 24 May 2017 06:17:11 +0100
Subject: Attn:To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Funds of Foreign Individuals and
Companies 2010-Date.
 
Attn:   To:Whom it May Concern!
 
Kindly Send your Response to agentaderson.m@gmail.com
 
This email is reaching you from the office of Special Agent in Charge
(Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.
 
This message is to inform you after 8 months of thorough
investigations in Nigeria regarding seized funds of foreign
Individuals and Companies. Your seized funds calculated at total
USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved
from the Federal Government of Nigeria.
 
Your funds is now in allocation Bank of Nigeria in Abuja the capital,
and we are contacting you with this confidential information, to
enable you quickly receive your funds with the assistance and presence
of our Agents here in Nigeria.
 
We have been informed by securities that attempts have been made for
you to receive your funds, but so far you failed due to dealing with
the wrong people officials. We are still here in Nigeria to ensure you
and every other persons involved receives your funds this time.
 
We shall deal directly with the Bank in charge of your payment and
you deal with us directly and whatever requirements needed, we will
ask you to provide immediately to us, and you will receive direct
instructions/information on the necessary Bank procedures to follow
from us and no one else please take note no one else!.
 
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO
RECEIVE YOUR MONEY.
 
 
Fill out your personal details on the below plain form.
 
 
PRINT OR TYPE IN SPECIFIED SPACES
 
 
PERSONAL INFORMATION'S
 
 
Complete Name : ——————————- Country Of Origin:
———————
 
Present Address : ———————————– Date Of Birth :
——————- Sex: ———————
 
Marital Status: ——————–Occupation:
——————————-Tel/Mobile: —————–
 
kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–
 
 
The attached I.D badge is for Special Agent in charge, Michael J.
Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.
 
 
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com
 
 
 
United States of America
 
 
 
 
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
this office quickly. This message contains confidential information
and is intended only for the individual named or addressed. If you are
not the named/addressee you should not disseminate, distribute or copy
this e-mail. Please notify this office immediately by e-mail if you
have received this e-mail by mistake, delete from your system. If you
are not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited. FBI
 

APEC LOTTERY PROMO Dear Lucky Winner

From: APEC LOTTERY PROMO <andrewwestman244@yahoo.com>
Reply: APEC LOTTERY PROMO <showrookbank@consultant.com>
Date: Tue, 23 May 2017 04:00:44 +0000 (UTC)
Subject: Dear Lucky Winner,

APEC LOTTERY PROMO
Ref Number: NLUS/910/16454
Batch Number: VC/32/ID1141

Dear Lucky Winner,

We are happy to announce to you that your email address have won $2,000,000.00 (Two Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEC LOTTERY PROMO.

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

Mr Lawrence Markins (Claim Agent)

Tel: +1-323-999-9775
Fax: +1-8176281183
Email: showrookbank@consultant.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Alice schieble
Online Coordinator.

Mrs.Chantal Compliment of the day to you. for security reason contact me Through this email mrschantaly@foxmail.com

From: "Mrs.Chantal" <rnn_mrs@aol.fr>
Date: Mon, 22 May 2017 21:57:55 -0400
Subject: Compliment of the day to you. for security reason contact me Through this email (mrschantaly@foxmail.com)

Dear Friend.

I ammrs.chantal I am sending this brief letter to solicit your
partnershipto transfer $10.5 million US Dollars. I shall send you more information andprocedures when I receive positive response from you. please send me a message in my Email box Thanks ,

Coupy ThisEmail Id To Reply Me with this Id
(mrschantaly@foxmail.com)

Mrs.Chantal
call me ifyou are instrested +226 65 72 05 29

capt greg my subject

From: "capt greg" <prodecom@sfiec.org.br>
Reply: capgregmoore@gmail.com
Date: Sun, 21 May 2017 13:24:01 -0700
Subject: my subject

Dear Friend, Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself. I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Please reply to:capgregmoore@gmail.com Respectfully, Captain Greg, United States Soldier:Afghanistan

Rebecca Song Your response is needed

From: Rebecca Song<info@song.org>
Reply: resong100@yahoo.co.in
Date: 21 May 2017 03:53:45 -0400
Subject: Your response is needed

Dear Sir,

I am Mrs Rebecca Song from USA, presently staying in Nigeria. I
am married to Mr. John Song who worked with American Embassy in
Nigeria for Ten years before he died in the year 2015.We were
married for eleven years without a child. He died after a brief
illness that lasted for only four days.

Before his death we were both born again Christian. Since his
death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband
was alive he deposited the sum of $20.8Million (Tewnty Million
Eight hundred thousand U.S.Dollars) with one security company in
Ghana.

Presently,this money is still with the Security Company.Recently,
my Doctor told me that I would not last for the next Eight months
due to cancer problem. The one that disturbs me most is my stroke
sickness. Having known my condition I decided to keep this fund
in Ghana.

I want an organization or an individual that will use this fund
for orphanages, widows, propagating the word of God and to
endeavor that the house of God is maintained. The Bible made us
to understand that blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't
want my husband’s efforts to be used by unbelievers.

I don't want a situation where this money will be used in an
ungodly way. This is why I am taking this 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 Lord. Exodus 14 VS 14 says that
the lord will fight my case and I shall
hold my peace. I don't need any telephone communication in this
regard because of my health hence the presence of my husband's
relatives around me always.

I don't want them to know about this development. With God all
things are possible. As soon as I receive your reply I shall
inform the security company in Ghana that you are the beneficiary
of the said consignment you will need to go and claim this fund
in Ghana through the directives of our family laywer. The lawyer
will also issue you an authority letter that will prove you as
the present beneficiary of this fund.

I want you and the organization to always pray for me because the
lord is my shepherd. My happiness is that I lived a life of a
worthy Christian. Whoever that wants to serve the Lord must serve
him in spirit and truth.

Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing another person for this
same purpose. Please assure me that you will act accordingly as I
stated herein.

Hoping to receive your reply and Remain blessed in the Lord.

Yours faithfully
Mrs. Rebecca Song

.USA GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warning:Endg ltige Anmeldung

From: ".USA" <20110-usa@usa.com>
Reply: 20110-usa@usa.com
Date: Fri, 19 May 2017 08:40:18 -0500 (CDT)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warning:Endg�ltige Anmeldung)

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.

********************************************************
REF NR: .575061725
STAPEL NR: .6485769789/646
********************************************************

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BETR.: ENDGÜLTIGE BENACHRICHTIGUNG

ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,

( *** GLÜCKWÜNSCHE USA LOTTERIE GEWINNER
2017 ABSCHNITT *** )

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die
Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm
mit. Die endgültigen Züge wurden auf dem 16/05/2017 gehalten. Ihr
E-Mailkonto ist als ein Gewinner für den Geldpreis vom $4.500.000,00 USD (
$4,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu
Ihnen heute 19/05/2017 freigegeben und Ihre E-Mail-Adresse, die in der
Einer Kategorie befestigt wird,hat $4.500.000,00 USD ( $4,5 Millionen
US-Dollars ) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel
System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI
glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den
Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa
ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie
werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM}
zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu
Ihnen überweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und
ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu
vermeiden.Sie müssen Ihr Gewinn nicht später als am 09/06/2017
beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu
unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte
merken Sie, um unnötige Verspätungen und Komplikationen
zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von
Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre
Forderung Preis zu gewinnen.

Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.

===============================================================
NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK
DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA;
BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:
natwestbankplc-businesspost@post.com / NATWESTBANKPLC-UK@post.com
Telefon: +44(0)7031963638 / +44(0)7031963638
===============================================================
Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die
unten anmeldeformular und reichen Sie es zu den auszahlende Bank:
National Westminster Bank Plc London, UK, beider Bundesrepublik
Deutschland Zahlungszentrum durch E-mail ein:
natwestbankplc-businesspost@post.com / NATWESTBANKPLC-UK@post.com
Telefon: +44(0)7031963638 / +44(0)7031963638
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
************************
REF NR, 575061725
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STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
==============================================================
Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während
wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem
Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine
Chancehaben werden, $50,000,000.00 {Fünfzig Millionen Dollars} zu
gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH
McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE
NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK
DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!
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NOTIZ
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Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
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(Vorsitzender)
Jochen Budde

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Mrs Melissa Gorgers Re:waiting for your urgent reply

From: Mrs Melissa Gorgers <wbarrrichard@yahoo.com>
Reply: Mrs Melissa Gorgers <melsza01@yahoo.com>
Date: Thu, 18 May 2017 06:43:39 +0000 (UTC)
Subject: Re:waiting for your urgent reply

Dearest One,
please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my country of origin is Ghana and my name is Mrs.Estelle Richard the Wife of late Mr.Gorgers Richard,I pray that my plan with you Shall be of good success. After reading my message please kindly get back to me.

It's my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.There is this huge amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before his death. he was Assassinated by unknown persons on his trip to France.

Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment.

Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)

Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I will give you more information consigning the transfer

Thank you and God bless you.
Mrs.Estelle Richard

Mrs.Serah Peter. Attention Dearest Form Mrs. Serah Peter.

From: "Mrs.Serah Peter." <jkkane62@yahoo.com>
Reply: "Mrs.Serah Peter." <serahpeter11@outlook.com>
Date: Thu, 18 May 2017 06:16:47 +0000 (UTC)
Subject: Attention Dearest,Form Mrs. Serah Peter.

Attention Dearest,

Please use this money for the Churches/Islamist and Less Privileged in the world.

Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.

I am Mrs. Serah Peter from Jordan, I am married to Dr.Alan Peter who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year 2012 we were both married for Twenty six years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand U.S.Dollars) with a Bank in Republic of Benin.

Presently, this money is still invested in this Bank in Republic of Benin. Recently, my doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in.

I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin.I will also issue you power of Attorney that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less privileges. My happiness is that I lived a fulfilled life and l don't have any regrets in life.

Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back at me to my private mail address:( serahpeter11@outlook.com ) for more details to proceed.

And also attach to me in your return mail your personal details for familiarity,May the good lord bless you.

Your Full Names
Your Age/ Sex
Marital Status
Occupation
Mobile Numbers/Fax
Your International Passport/Working ID/Driving License.

Hoping to hear from you soonest and do notify your interest to help me assist charity.

Best regards.
Mrs.Serah Peter.

Fund Investigation Department TREAT AS URGENT RIGHT AWAY

From: "Fund Investigation Department"<portaldirceu@portaldirceu.com.br>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Thu, 18 May 2017 04:22:35 +0100
Subject: TREAT AS URGENT RIGHT AWAY

OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,
(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

Anne Maris Hello My Belove

From: Anne Maris <anne.marisjoubert@gmail.com>
Date: Sun, 14 May 2017 16:26:31 -0500
Subject: Hello My Belove

First, I apologize using this medium to reach you for a transaction, I got your email address from a mail directory and decided to mail you. I am Mrs.Anne Maris Joubert Hendy, from republic of Ireland, I am legally married to Mr. Joubert Alam Hendy, an Indonesian citizen born and brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to Indonesia. after my husband retirement, I am 71 years old by the grace of god, 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 two months, my dear husband was involved with the January 2000 Kenya airways plane crashed. I choose you after viewing your profile and i have confident in you because i have prayed, If you are a Muslim or Christian it does not matter in the work of God,I am undergoing treatment and my last wish is to make sure this fund is available for use in any charity organization of your choice, when you receive the fund in your account, thereby you will take 20% of it for yourself and family. While the remaining 80% to build a foundation in memory of my late husband for the orphanage. I am willing to donate the sum of $15.5m U.S dollars, to the less privileged. May the grace of our lord the love of God and the fellowship of god be? With you and your family? I await urgent reply,anne.marisjoubert@vip.onet.pl.

Remain blessed in the name of God.
Mrs.Anne Maris JoubertFirst, I apologize using this medium to reach you for a transaction, I got your email address from a mail directory and decided to mail you. I am Mrs.Anne Maris Joubert Hendy, from republic of Ireland, I am legally married to Mr. Joubert Alam Hendy, an Indonesian citizen born and brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to Indonesia. after my husband retirement, I am 71 years old by the grace of god, 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 two months, my dear husband was involved with the January 2000 Kenya airways plane crashed. I choose you after viewing your profile and i have confident in you because i have prayed, If you are a Muslim or Christian it does not matter in the work of God,I am undergoing treatment and my last wish is to make sure this fund is available for use in any charity organization of your choice, when you receive the fund in your account, thereby you will take 20% of it for yourself and family. While the remaining 80% to build a foundation in memory of my late husband for the orphanage. I am willing to donate the sum of $15.5m U.S dollars, to the less privileged. May the grace of our lord the love of God and the fellowship of god be? With you and your family? I await urgent reply,anne.marisjoubert@vip.onet.pl.

Remain blessed in the name of God.
Mrs.Anne Maris Joubert

Mr.John Brown. Re: 14-05-2016

From: "Mr.John Brown."<h71263@mail.hyes.tyc.edu.tw>
Reply: <natwstb_2041@yahoo.co.uk>
Date: Sun, 14 May 2017 13:18:10 +0100
Subject: Re: 14-05-2016

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
 
Email: {barrevansthomas213@yahoo.co.jp}
 
Dear Friend
 
It is obvious that this proposal will come to you as a surprise.This
isbecause 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
{barrevansthomas213@yahoo.co.jp}
 
Yours Faithfully,
 
Barr. Evans Thomas . { SAN }

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