Tag: US Dollars

sxxasrgs Beer

From: sxxasrgs <sxxasrgs@vip.126.com>
Date: Sat, 11 Apr 2020 17:39:54 +0800 (CST)
Subject: Beer

Dear Sir or Madam,

We are a company in China, we are currently looking for a supplier, we browse some information about your company's products, we need to buy these products, please send me the FOB or CIF price of your products in US dollars or euros so that our company can buy .

We need to know the product details, product price, product packaging, shipping conditions, payment terms.

We are expecting a reply,

kind regards!

John Abbe Good News At Last

From: "John Abbe"<jabbe8586@gmail.com>
Reply: <agentagent263@gmail.com>
Date: Fri, 10 Apr 2020 16:12:55 -0700
Subject: Good News At Last

Hello, You might find it so difficult to remember me,though it is
indeed a very long time,I am much delighted to contact you again after
a long period of time,I remember you despite circumstances that made
things not worked out as we projected then.I want to inform you that
the transaction we're doing together then finally worked out and I
decided to contact you and to let you know because of your tremendous
effort to make things work out then.

Meanwhile I must inform you that I'm presently in Ireland for
numerous business negotiation with some partners.with my sincere heart
i have decided to compensate you with $900,000 US dollars for your
dedication then on our transaction,you tried so much that period and I
appreciated your effort.I wrote a cheque/check on your name,as soon as
you receive it,you let me know.

Contact my secretary now on his email: agentagent263@gmail.com
Name:David Lamptey

You are to forward to him your Name…….. Address…….,Phone
number……for shipment/dispatch of the cheque/Check to you.

Regards,
John

Georgina Baker I am happy to inform you.

From: "Georgina Baker"<sales@godelivery.life>
Reply: <rayhugh48@gmail.com>
Date: Fri, 10 Apr 2020 22:49:56 +0700
Subject: I am happy to inform you.

My name is Georgina Baker, and i know you must be surprised am writing From the office Vice President and Treasurer of IFC . I wish to privately notify you that your account have been approved the sum of $600,000 US Dollars in the ongoing IFC/World Bank Empowerment programme In our 2019 COVID-19 Give Away.

The IFC (International Finance Corporation), under its Growth and Employment, GEM, project, has approved $5.3 Billion for disbursement to every innovators for of the growth of his/her business after this pandemic. This is an economic empowerment initiative to help people around the World. All participants were randomly selected through computer ballot system, which your account emerged as a winner. The idea behind the WBES programme, the World Bank noted, "is to further support to your Country drive to celebrate and empower the most promising and highly scalable indigenous technology start-ups/ businesses that are providing innovative solutions to local challenges in the World.

We wish to inform you that you have been selected to benefit from the World Bank empowerment scheme 2019. The empowerment programme is basically for human development and to support you financially. The World Bank Group works in every major area of development and growth of countries and individuals. We wish to inform you that the World Bank Empowerment team have Awarded you $600,000.00 (Six Hundred Thousand United States Dollars) as support to enable you achieve your dreams and grow your business even after this pandemic.

The IFC inline with the World Bank initiated an empowerment scheme in order to help people around the world develop their businesses and livelihood especially during this pandemic.

(KINDLY FOLLOW BELOW DIRECTIVES FOR CLAIMS): CLAIM IS FREE.
The IFC Head Office will send you a letter, Please reconfirm the
following details and send to your claims agent Raymond Hugh via email rayhugh48@gmail.com.

Full Names:
Age:
Country:
City:
Occupation:
Email Address:

Upon confirmation of claims, we will furnish our mode of payment.
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"

FROM
Mahmoud IFC

FOR

Thanks
In service,
Georgina Baker
Vice President IFC

is IFC
ifc.org

MRS ANGELIC GARDNER Good Day Dearest

From: MRS ANGELIC GARDNER <mrs.agelicgardner21@yahoo.com>
Reply: mrs_gar@yahoo.com
Date: Fri, 10 Apr 2020 14:17:43 +0000 (UTC)
Subject: Good Day Dearest,

Good Day Dearest,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for your honesty and truth for progress. I feel quite safe dealing with you in this important business. Let me introduce myself to you, I am Mrs. Angelic Gardner from a 40 years period of marriage life, 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 doctor has advised me that I may not live for more than three months and 2 weeks and warn me to stop from thinking over who is going to inherit me and the wealth.

Based on that, today I have decided to donate and contribute to the less privileged, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world. I made this decision after listing to the news line about 100 years old woman who secretly donated her fortune and wealth upon her death,

I choose you after many prayers as I'm devoted Christian and always doing the right thing as I have the confidence in you because I have prayed. I am willing to donate the sum of $9.5 million U.S dollars, to the less privileged of which you will be responsible for taking care of the disbursement and sharing of this money to organizations that I will appoint.

Meanwhile, you will also get 30% of the money which will be; two million height hundred and fifty thousand dollars ($2,850,000) as your compensation for helping me fulfill this desire of donation.

Please, I want you to note that this fund is still in the bank where my late husband deposited it. I am going to advise my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for the said purpose even though I am late then or alive because I have come to find out that wealth acquisition is not always the final thing in life or death if you do not help people as well when they need it.

please bear it in mind that all the money will rightfully belong to your name as quickly as I get your reply, and I made the promise to god that the fund will be used to help the needy and the less privileged.

May the grace of our lord the love of God and the fellowship of God be with you and your family, please further discussion contact me with your information as you receive my email:
reply me through this email: (Ms.AngelicGardner@angelic.com)
I await a kind response and my regards to your family.
Remain Blessed.
Mrs. Angelic Gardner.

IMF Dear Friend

From: IMF <nddcfsc@gmail.com>
Date: Fri, 10 Apr 2020 13:49:42 +0100
Subject: Dear Friend,

Dear Friend,

I came across your identity and contact in my desperate quest to
successfully locate the next of kin to an account file forwarded to my desk
for liquidation. I am Dr. Stanley Biko , I work with the legal department
of a local financial institution. My job here is to see that any unclaimed
account is certified and confirmed UNCLAIMED before final liquidation
instruction is passed on any such account file.

With the above explanation of my responsibility in carrying out my duty, it
became very important that I make contact with you because an account
currently valued at USD 85.5 Million (Eighty five million, Five hundred
Thousand US Dollars) was forwarded to my office for final search of next of
kin to the deceased account holder file, the account in question was last
operated in April 2005 and by law is due for liquidation.

I have tried to locate the next of kin to this account all to no avail. In
my quest to locate such person, I came across your identity. Coincidentally
you bear similarity with the identity of account holder and this is the
major reason why I have contacted you. I have been mandated to certify the
next of kin to this account before the liquidation within thirty official
working days, Therefore I seize this opportunity to make a confidential
proposal to you as follows: –

We both work together on this file; I will use my official capacity to
front you as the next of kin to this account file. files relating to this
account will be amended to suit this claim as soon as you have agreed to
work with me. Please kindly respond to this letter via my private Email
address for further clarification : I also want to guarantee that this will
be executed under a legitimate framework that will protect you from any
breach of the Law here and in your country.

I will await your positive response to this mail as soon as possible.
Sincerely,

Dr. Stanley Biko.

Josie Wilson Good Day

From: Josie Wilson <josiewilson893@yahoo.com>
Reply: mrsjosiewilson112@gmail.com
Date: Fri, 10 Apr 2020 08:05:47 +0000 (UTC)
Subject: Good Day

Greetings to you and your family i am Mrs. Josie Wilson, A widow to Late Dr. Nanu Wilson of Ivory Coast i am 59 years old, my late Husband was working with Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2014 by this country political group who kidnapped him and killed him.

But before his death, he deposited the Sum of $4, Million US dollars with one of the Bank here in Ivory Coast in a Fixed Suspense Deposit Account with my name as next of king and presently i am suffering a pancreatic cancer sickness my condition is really bad and it is quite obvious that i wont live more than two months according to my doctor and i have no Child who is going to take care of this huge amount of money i am willing to donate the Sum of $4,Million US dollars for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to carry out Charity works in your Country and around the World on my behalf i need your urgent respond.

Remain blessed.
Your Sick Sister
Mrs. Josie Wilson.

Mrs. Grace Rola CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY

From: "Mrs. Grace Rola" <robertreegmastercardaward@gmail.com>
Reply: dhldelivery61@aol.com
Date: Tue, 7 Apr 2020 10:59:02 +0100
Subject: CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY

Good News Beneficiary

With utmost felicitation, We are pleased to announce to you the official
publication of results of the E-mail Electronic Online Sweepstakes
Organized by MasterCard Inc, in conjunction with the foundation for the
promotion of MasterCard/Visa Card products(F.P.S), the Credit Card
Lottery Promo held on April 2020, we wish to congratulate you for being
among the twelve (12) lucky winners in the on-going online promo, where
you (through an electronic e-mail database random selection) emerged as
one of the twelve lucky(12) winners. Hence we do believe with your
prize, you will continue to be active in using MasterCard/Visa Card
products, you have been approved by MasterCard/Visa Card International
to receive a credited MasterCard with the sum of $5,800, 000.00 (Five
Million Eight Hundred Thousand US Dollars), with the MasterCard No. 4815
8201 8697 9071 and With Reg. No. MCIMJ: 5148/4178.

Therefore we have registered your package via Dhl Express this morning
and we agreed up that the delivery of your $5.8M ATM CARD consignment
Box will take off tomorrow morning. So contact them with your full info.
Where your fund will be deliver to you.

(1) Full names: ——————–
(2) Phone line: ————————–
(3) Country of origin: ————————–
(4) Age: ——————————
(5) Occupation: —————————–
(6)Home address: —————————–

Contact Mr. Jerry Bright
Dhl Manager
Email: dhldelivery61@aol.com

Thank you,
Mrs. Grace Rola

Mr.Nicolas Tiengaye Attention:Sir

From: "Mr.Nicolas Tiengaye" <ilochikenneth@yahoo.com>
Reply: generalforeignatmcenterheadquart@aol.com
Date: Fri, 3 Apr 2020 19:41:32 +0000 (UTC)
Subject: Attention:Sir

Attention:Sir

Glad to notify you that we have verified your payment file presently in our department since January 20,2020, and we found out that you have not yet receive your payment yet due to lack of proper conduct and management.

Secondly, you are advised to stop any dealing with any body or offices as they claimed to be, if you really wish to receive your payment of ($3.5 Million US Dollars) because they are there to terminate and jeopardize your payment out of wickedness.

Note that we are already into February/2020 which is the First segment of our foreign payment in this physical year 2020 and you are among of our payment list as presented to us from world Bank for your compensation as it stated to be, with the total sum of $3.5 Million US Dollars through ATM Master Card for your easy and comfort cash of the money,

After the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties, and as you may know, we have arranged your payment through ATM Master Card (2020 payment scheme) which is the instruction given by our President, (Dr.Patrice Talon),President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies.

This department will send you an ATM MASTER CARD which you will use to withdraw your money from any ATM office or department in your location in any part of the world, but the maximum withdrawal is $6,500.00 per day.You are requested to re-confirm the following information as stated below for second confirmation before the delivery will take place.

1. Full Name:……………..

2. Phone and Fax Number:…………………

3. Current Address:………………….

4. Your Identification Card:……………..

You are advice to contact our ATM department centre with below email address with the requested information listed so that the delivery of your Card will take place, note that your information will be safe and secure, so don't be afraid of re-confirming your information, send your information to.

ATM PAYMENT GENERAL CENTER

Address:C/669 Cadjehun BP 369,

Benin Republic West Africa

Tele:+234-701066654

E-mail Address: generalforeignatmcenterheadquart@aol.com
Mrs.Baroness Amos: International Settlement Officer

Best Regards,
Mr.Nicolas Tiengaye
YOUR PAYMENT OF ($3.5 MILLION USD DOLLARS) THROUGH ATM MASTER CARD IS READY

Nicole Marois Greetings My Beloved One

From: Nicole Marois <nicolemarois460@yamamotoya.com>
Reply: nicolemarois460@yahoo.com
Date: Fri, 03 Apr 2020 15:11:34 +0100
Subject: Greetings My Beloved One,

—
Greetings My Beloved One,

I am Mrs Nicole Marois, and i have been suffering from ovarian cancer
disease and the doctor says that i have just few days to leave.I am from
(Paris) France but based in West Africa Benin Republic since eight years
ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this,without any family members
and no child, I have $3 Million US DOLLARS in Africa Development Bank
(ADB) Benin Republic which i instructed the bank to give (St Andrews
Missionary Home) here in Benin Republic, But my mind is not at rest
because i am writing this letter now through the help of my computer
beside my sick bed.

I also have $4.5 Million US Dollars at (ECOBANK GROUP BENIN REPUBLIC)
here in Benin Republic and i instructed the bank to transfer the money
to the first foreigner that will apply to the bank after i have gone
that they should release the fund to him/her,but you will assure me that
you will take 50% of the money and give 50% to the orphanages home in
your country for my heart to rest with GOD.

Return back to me immediately if you can handle this transfer project on
my behalf before death cross my way so that i will send to you a copy my
international passport which you will show to the bank to make the bank
know that i instructed you to contact them for the transfer of my fund
with them to you, and also give to you the bank contact information so
that you will apply for the transfer of the fund and fulfill my dream of
building orphanage home in your country,

Yours fairly friend,

Mrs Nicole B. Marois.

Charles MacKenzie From Charles MacKenzie

From: Charles MacKenzie <akutiqtwqzcp@yahoo.com>
Reply: charlesmackenzie191@gmail.com
Date: Fri, 3 Apr 2020 13:23:04 +0000 (UTC)
Subject: From Charles MacKenzie,

Good day.
I am Charles MacKenzie, a lawyer and an independent investment broker. I currently represent the interests of a deceased client who died intestate in May 2019 and I would like to share this confidential proposal with you.

My client died without any will and left some millions of USDollars in his bank. I have been contacted by his personal banker, and charged with the task of finding his next-of-kin or heir who will be entitled to receive a payment of USD50Million. I have made futile efforts to locate any of my client's immediate family members or next-of-kin but there is none.

My client's bank is currently consolidating all accounts for the current fiscal year in order to meet the central bank's regulations. In terms of my client's bank policy, dormant intestate accounts must be re-profiled or have funds reclaimed to the government's treasury account. If a beneficiary is not filed for claim soon. Against this backdrop, I propose to present you to my client's bank to stand as the heir and beneficiary, to claim and receive transfer of the funds to your account for our mutual benefit and investment in your country.

This transaction is absolutely risk free, and there are no risks or obligations for any unsuccessful claim. I guarantee that it will be executed under legitimate and official procedures without any breach of the law. Once the transfer is completed to your account, I will meet with you and we will share the funds between both of us in a 50%-50% ratio. I urge for your full cooperation in this deal, and also to maintain a high level of commitment and confidentiality.

Should you be interested and capable to cooperate with me in this mutual deal, please contact me immediately as a matter of urgency by email: charlesmackenzie191@gmail.com

Kind regards,
Charles MacKenzie

Barr. Evans Thomas . SAN Re: 02 04 2020

From: "Barr. Evans Thomas . { SAN }"<cs4@siriani.com>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Thu, 2 Apr 2020 15:24:39 +0100
Subject: Re: 02/04/2020

_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
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
{barrevansthomas213@yahoo.co.jp}_
_ _
_Yours Faithfully,_
_Barr. Evans Thomas . { SAN }_

Alan Inn Re: Attention beneficiary

From: Alan Inn <alaninn1973@gmail.com>
Date: Thu, 2 Apr 2020 05:04:07 +0900
Subject: Re: Attention beneficiary

Attention:

We the Wells Fargo Bank has the mandate from Central Bank of Nigeria to transfer your contract amount US$ 1,500,000.00 (One Million Five Hundred Thousand US Dollars with Beneficiary names and account details:

Beneficiary's Name:
Beneficiary's address:
Beneficiary's telephone:

Bank Name:
Bank Adress:
Account Name:
Account Number:
IBAN:

Please kindly re-confirm if these information are correct to avoid any wrong transfer. Upon the receipt of your mail the funds will be wired and slip will sent to you.

Best regards,

Dr. Alan Inn, (MMS)
Dir. Foreign Remittance Department Wells Fargo

MR.KENNEDY UZOKA Attention dear beneficiary

From: "MR.KENNEDY UZOKA" <seschmidt2003@yahoo.com>
Reply: kennedyuzoka259@yahoo.com
Date: Wed, 1 Apr 2020 04:17:53 +0000 (UTC)
Subject: Attention dear beneficiary

Attention dear beneficiary.

This is to notify you that we have arranged your payment of 4.5
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.

Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR.KENNEDY UZOKA CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.

Contact email: mr.kennedyuzoka.ubabank.director@gmail.com

contact email: mr.kennedy_uzoka@aol.com

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to
avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.

Yours in Service.
MR.KENNEDY UZOKA, ATM CARD Manager
United Bank for Africa Republique du Benin

INTERNATIONAL SETTLEMENT ATM UBA BANK

Timothy Hoover Office of Inspection Unit

From: "Timothy Hoover"<info@kapadokya54.com>
Reply: <Timothyhoover@workmail.com>
Date: Fri, 27 Mar 2020 10:54:14 +0100
Subject: Office of Inspection Unit

Read carefully

Office of Inspection Unit
Private Email ( Timothyhoover@workmail.com )
Terminal 4
Sacramento International Airport
Terminal 4 at SMF International Airport
6900 Airport Blvd, Sacramento, CA 95837, USA
Lower floor of the new Terminal B
Airport code SMF

The Consignment Beneficiary,

I'm Timothy Hoover,
from the Office of Inspection Unit/United
Nations Agency in Sacramento International Airport
USA.(Airport code SMF), During my recent routine check at the Airport

Storage/vault on withheld packages, I discovered an abandoned
shipment
that belongs to you from a Diplomat in Mexico, when scanned it in our

airport scanning machine it revealed an undisclosed sum of money in
two
Metal Trunk Boxes weighing approximately 25kg each and some people
are
coming after this consignment to clam it in your name as your
representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as MONEY rather it was declared as
personal
effect to avoid interrogation and also the inability of the diplomat
to
pay for the Consignment Irrevocable Airport Release Permit Sum of
$72,
when we scanned the consignment and discovered large sum of Million
of
US Dollars we withheld the consignment and requested for Consignment
Irrevocable Airport Release Permit from the country of origin Belize,

the diplomat could not wait and he returned back to where he came
from
and we refused to return back the consignment where it came from
since
we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million
to US$2.5 Million each and the consignment is still left in our
Storage
House here at the
Sacramento International Airport USA till date. The details of the
consignment including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. However, to enable me confirm if you

are the actual recipient of this consignment, I will advise you to
provide your current Phone Number and Full Address with a copy of
your
I.D card, to enable me cross check if it corresponds with the address
on
the official documents including the Name of the nearest Airport
around
your city.

Please note that this consignment is supposed to have been returned
to
the United States Treasury Department as unclaimed delivery due to
the
delays in concluding the clearance processes and the unpaid sum of
$72
to the Consignment country of origin Mexico for there Government
income
revenue charges which can not be weaved or ignore by US Government
hence, you must pay the $72 to Belize to enable them grant us
Consignment Irrevocable Airport Release Permit to release your
abandon
consignment and deliver it to you without any further charges. The US

Government is expecting you to pay the above charge to this very
state
as you receive this mail today so that your consignment will not be
confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required details to
me
for quick processing and response. Once I receive your information's,
I
can get everything concluded within 3-6 hours upon your acceptance
and
proceed to your address for delivery.I will also send you the
information's on how to make the payment to the United States
Treasury
Department here in Sacramento,Via Western Union, Moneygram, Walmart.

Below is my direct telephone number,Get back to me on my E-mail.

Thank you and Happy New Year
Timothy Hoover

Tel (406-287-6708) call or Text
Private Email ( Timothyhoover@workmail.com)
Office of Inspection Unit
Sacramento International Airport .
Terminal 4 at SMF International Airport
Airport code SMF

Ruth James My Dear Friend

From: Ruth James <mervinchonya@yahoo.co.uk>
Reply: ruthjames19990@gmail.com
Date: Thu, 26 Mar 2020 17:53:28 +0000 (UTC)
Subject: My Dear Friend,

My Dear Friend,
My name is Miss. Ruth James. I am a British Citizen, currently living in Abidjan Cote D' Ivoire located in West Africa. I am a banker by profession and in our bank I am a senior accountant. Now I have a confidential issue that I would like to discuss with you.

In the year 2011 there was civil war in this country Cote dIvoire and during the war many people were killed, and one of our customer was killed including his entire family was wiped out by the military army that supported formal president.

The deceased customer was a citizen of France nationality and he worked as an expatriate well Engineer with SHELL Petroleum Company and before his death he deposited $36,000,000 million United State Dollars in our bank.

I am the only person that control bank system computer, during my research I found out that our customer was killed together with his next of kin and his entire family was wipe out by the military army that was supporting formal president. Through my research I also found out that there was nobody left in his family who can claim the fund.

Now I am contacting you to assist me in repatriating the money and Property left behind by my client before they get Confiscated by the bank, the amount is $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars.

I want to present you to the bank as original next of kin to deceased customer so that we can claim the fund in the deceased account valued at $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars so that bank can paid the fund into your account and then you and I can share the money, 50% for me and 50% for you.

I have all the necessary legal information that can be used to backup our claim. All I require from you is your honest cooperation to enable 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 all our communications should be confidential for security purposes. The Crisis of this country you can read the news here: />Please contact me through my private email for more information: (ruthjames19990@gmail.com)

I am waiting for your quick response

My best regards

Miss. Ruth James.

Barrister Evans Thomas Re:

From: "Barrister Evans Thomas"<arun@suryajyoti.com>
Reply: <barrevansthomas2013@yahoo.co.jp>
Date: Wed, 25 Mar 2020 12:21:41 +0100
Subject: Re:

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

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
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

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