Tag: US Dollars

Mr.John Campbell Attention: Sole Beneficiary

From: "Mr.John Campbell" <jenik.chioba1@gmail.com>
Reply: diplomatic_agnet82@yahoo.com
Date: Tue, 23 Jul 2019 03:09:57 +0430
Subject: Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $2.8
Million Us Dollars, out of delivery your ATM VISA CARD Deposited in
UBA BANK PLC with the help of Barrister George Clement Attorney
General of Federal High Court of Justice BENIN REPUBLIC which act as
your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the
Agent Mr.Tony Douglas of the ATM VISA CARD and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Chicago O'Hare International Airport (USA) with your ATM VISA CARD, As
he called me this morning to inform me that he miss no time to waste
due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=========================
(2)Mobile Phone Number====================
(3)Current Home Address===================
(4)Country================================
(5)City==================================
(6)Nearest Airport ======================
(7)YOUR OCCUPATION:======================
(8)YOUR ID CARD OR PASSPORT:===============
(9)YOUR ZIP CODE:==========================

As he is at Chicago O'Hare International Airport (USA) right now
because of the Searching and Scanning of the ATM VISA CARD which made
him to misplace your address
(7)A Copy of Your I D for Identification or driving license

Contact person,
Name- Agent Mr.Tony Douglas
Director General of uba bank Dr. BLLOTA UBANAG
Contact number (909) 736-3081
Contact Mobile: +229-9741-3555
Contact Email:(diplomatic_agnet82@yahoo.com)
So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch,

Regards,
General Secretary,
Mr.John Campbell

ONLINE PRIZE NOTIFICATION COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

From: "ONLINE PRIZE NOTIFICATION"<admin@mediana.net>
Reply: <cocacolaaward994@yahoo.co.uk>
Date: Mon, 22 Jul 2019 14:44:46 -0700
Subject: COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

THE COCA COLA COMPANY ONLINE PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded Mid-year final draws held on the (Sat.29th june 2019) by Coca-Cola in conjunction Worldwide Promotion, your email was among the 20th Lucky winners who won US$1,0000000.(One Million US dollars) each on the THE COCA COLA COMPANY PROMO
However the results were released on (Monday 1st July 2019) and your email was attached to ticket number (7PWYZ2019)and ballot number (BT:12052019/0001 online draws was conducted by a random selection of email addresses from an exclusive list of 43,131 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your US$1000000. prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification

1.FULL NAMES:………………………………………
2.SEX:…………………………………………….
3.ADDRESS:…………………………………………
4.COUNTRY:…………………………………………
5.NATIONALITY………………………………………
6.FAX:…………………………………………….
7.HOME PHONE NUMBER :………………………………..
8.MOBILE PHONE NUMBER………………………………..
9.OCCUPATION:……………………………………….
10.AGE:…………………………………………….

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name…Mrs Ann Carlos

Email.. cocacolaaward994@yahoo.co.uk

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). Congratulations once Again.

Yours faithfully,

Management

ONLINE PRIZE NOTIFICATION COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

From: "ONLINE PRIZE NOTIFICATION"<worldkomatsu@lottoworld.net>
Reply: <worldkomatsu@gmail.com>
Date: Fri, 19 Jul 2019 00:01:05 -0700
Subject: COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

THE COCA COLA COMPANY ONLINE PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded Mid-year final draws held on the (Sat.29th june 2019) by Coca-Cola in conjunction Worldwide Promotion, your email was among the 20th Lucky winners who won US$1,0000000.(One Million US dollars) each on the THE COCA COLA COMPANY PROMO
However the results were released on (Monday 1st July 2019) and your email was attached to ticket number (7PWYZ2019)and ballot number (BT:12052019/0001 online draws was conducted by a random selection of email addresses from an exclusive list of 43,131 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your US$1000000. prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification

1.FULL NAMES:………………………………………
2.SEX:…………………………………………….
3.ADDRESS:…………………………………………
4.COUNTRY:…………………………………………
5.NATIONALITY………………………………………
6.FAX:…………………………………………….
7.HOME PHONE NUMBER :………………………………..
8.MOBILE PHONE NUMBER………………………………..
9.OCCUPATION:……………………………………….
10.AGE:…………………………………………….

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name…Mr Jones Robert

Email..worldkomatsu@gmail.com

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). Congratulations once Again.

Yours faithfully,
Management

citibank nigerialtd Greetings

From: citibank nigerialtd <citibanknigerialtd08@gmail.com>
Date: Tue, 16 Jul 2019 12:10:33 +0100
Subject: Greetings

*Citibank Nigeria Ltd,International Remittance Department,107 Kofo Abayomi
Street, Victoria Island, Lagos,Email:senatordavidmark508@yahoo.pt
<Email%3Asenatordavidmark508@yahoo.pt>,citibanknigerialtd08@gmail.com
<citibanknigerialtd08@gmail.com>Tel: +234-8151286593Date: 15/
07/2019.Greetings FriendForgive me for writing you this letter , I need
your urgent assistance in transferring the sum (3. 5 million US Dollars
claims ) This is a legitimate transaction and The money will be shared 60%
for me and 40% for you . get back to me, I will give you full details on
how the money will be transfer to you, Waiting for your
reply,…ThanksDavid MarkAudits & Accounts Manager* \

Mr.James Duru Greeting to you

From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru00@gmail.com
Date: Mon, 15 Jul 2019 15:57:03 +0000 (UTC)
Subject: Greeting to you,

From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.

while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply immediately as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.James Duru.

frank anthony Good Day My Good Friend

From: "frank anthony"<joanne342@uccaustralia.com.au>
Reply: <www.offficece@gmail.com>
Date: Thu, 11 Jul 2019 12:34:59 -0700
Subject: Good Day My Good Friend

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN),

European Union (EU) and FBI.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people

listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation,

maybe you have been scammed. You are therefore being compensated with sum of ($10.7 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204).Since your email address is among the

lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable

you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-

charge ( Mr. Charles White ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Charles White
Phone Number: +229-6242-8811 Text Or Call
Email: www.offficece@gmail.com

You will be required to e-mail him with the following information:

(1)FULL NAME:
(2)ADDRESS:
(3)CITY:
(4)STATE:
(5) ZIP CODE:
(6)DIRECT CONTACT NUMBER:
(7)OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.Thanks for

your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Frank Anthony

sei fiduciary management services ATTENTION: CONTACT ME IMMEDIATEL Y

From: sei fiduciary management services <centrlbnkofnigeria@gmail.com>
Reply: seifiduciarymanagementservicesuk@aol.com
Date: Wed, 10 Jul 2019 11:42:15 +0100
Subject: ATTENTION: CONTACT ME IMMEDIATEL;Y

Hello,

Our Client are currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock Speculation,
Mining, Transportation and Tobacco or any other businesses. If you
have a solid background and idea of making good profit in any of the
above mentioned business sectors or any other business in your
country, please write me for possible business co operation.

More so, our client are ready to facilitate and fund any business
that is capable of generating 5% annual return on investment (AROI)
but will be Purely on Loan Financing. I think I will be delighted to
discuss in details with you about your project (s). Our client have
the enough needed capital in excess of (5Billion US Dollars) to take
your project to completion and so kindly get back to me for more
discussions.

Our company would be happy to receive your Executive Summary/Project
Plan as well as accepting an NDA and our client is ready to provide
you with loan.

E-mail your projects summary discussions.

This is my private personal investment offered.

Waiting for your urgent reply.

Best regards,
Kevin P. Barr

Executive Vice President of SEI,
Head of the Investment Management Unit
1st Floor Alphabeta, 14-18 Finsbury Square,
London EC2A 1BR, UK
www.seic.com/ about-us

ibrahim aliu YUR URGENT RESPONSE IS NEEDED NOW

From: ibrahim aliu <miriammiche4@gmail.com>
Reply: ibrahimaliu794@gmail.com
Date: Tue, 9 Jul 2019 14:28:15 +0200
Subject: YUR URGENT RESPONSE IS NEEDED NOW

—
I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply Make Sure You
Write To My private email:(
ibrahimaliu794@gmail.com

Best regards,

+226 68874958
Ibrahim Aliu

Mrs. Juliana Newman. Greeting

From: "Mrs. Juliana Newman." <office300@ikontac.com>
Reply: mrs.juliananewman010@outlook.com
Date: Mon, 08 Jul 2019 18:13:29 +0000
Subject: Greeting

My Dear Beloved

Greetings to you and your family. I am Mrs. Juliana Newman A widow to
late Mr. Collins Newman of "United States" I am 64 years old, my late
Husband was a Director with the Construction Company in Kuwait. Before
his Sudden Death in plane crash in Malaysia airline, but before his
death, he Deposited the Sum of$20 Million US dollars with one of the
Bank with my name and I am suffering from pancreatic cancer, My
condition is really bad and it is quite obvious that I won't live more
according to my doctors. I have only one daughter who is young at the
moment and cannot manage this fund at tender age. I am willing to offer
this sum of $20 Million US dollars to you to help in effective
investment. And to take part of it to help widows 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 Here is my email

Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yours.
Mrs. Juliana Newman.

Mr EMMA UDEMMS CONTACT DHL COURIER COMPANY NIGERIA

From: "Mr EMMA UDEMMS" <UDEMMS@vodokanal.poltava.ua>
Reply: dhlatmdepet1975@gmail.com
Date: Mon, 8 Jul 2019 12:15:09 +0300
Subject: CONTACT DHL COURIER COMPANY NIGERIA

CONTACT DHL COURIER COMPANY NIGERIA
REV. DR JERRY LEO & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF NIGERIA.
EMAIL:( dhlatmdepet1975@gmail.com)
PHONE: +2347066153055

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank
Draft of $14.5m United States Dollars, but I did not hear from you since
for a couple of weeks now. Then I went to the bank to confirm if the draft
has expired or getting near to expire and Dr..Wilson the Director Bank of
London told me that before the draft will get to your hand that it will
expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to
CASH payment to avoid losing this funds under expiration as I will be out
of the country for a 3 Months Course and I will not come back till ending
of Setpember 2019.

What you have to do now is to contact DHL COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date.. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your
package direct to your postal Address in your country is ($125.00 US) One
Hundred & Five United States Dollars only being Security Keeping Fee of
the Courier Company so far. Again, don't be deceived by anybody to pay any
other money except $125.00 US Dollars. I would have paid that but they
said no because they don't know when you will contact them and in case of
demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your
$14.5m USD CASH with this information bellow;

Directors Name: REV. DR JERRY LEO
Companys Name:DHL COURIER SERVICES
Email Address: ( dhlatmdepet1975@gmail.com)
Tel: +2347066153055

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 payment 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 $125.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box. I
registered it as a BOX of Africa cloths. They did not know the contents
was money. this is to avoid them delaying with the BOX. Dont let them
know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
Yours Faithful
Mr EMMA UDEMMS

Mr. David Nikiema Dear Friend

From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Mon, 8 Jul 2019 05:41:34 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.

Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)

Yours faithfully,
Mr.David Nikiema

Mr. Azezul Idris Business proposal

From: "Mr. Azezul Idris" <idrisazezul@hotmail.com>
Reply: idrisazezul@hotmail.com
Date: Sun, 07 Jul 2019 16:23:50 -0700
Subject: Business proposal

Hello Friend,

I am Mr. Azezul Idris , the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list;
see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to come
for the claim of their money and goods valued the sum of $15.6 Million
US Dollars. But nobody has done so, I personally have failed in the
search for her relatives, I seek your consent to present you to the bank
as the next of kin of the deceased so that the proceeds of this account
valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that can
be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest assured
that this transaction is executed under a legitimate arrangement that
will protect you from any breach of the law both here and in your
country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank's database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will provide
you with more information.

Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible.

Contact me through my personal Email: idrisazezul@hotmail.com

Best regards,

Mr. Azezul Idris
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia.

International Funds Transfer Monitoring Team Attn: Filed IIA-1089-IFTMT2 DirectEx

From: "International Funds Transfer Monitoring Team"<callie@pharmacydirect.co.za>
Reply: <agentjasonmicheal@gmail.com>
Date: Sun, 7 Jul 2019 14:37:34 -0700
Subject: Attn: (Filed IIA-1089-IFTMT2)!DirectEx

The International Funds Transfer Monitoring Team (IFTMT) Unit on
Africa case (Filed IIA-1089-IFTMT2) regarding Scam Victims/seized
Funds of Foreign Individuals and Companies 2013-Date.

Attn: (Filed IIA-1089-IFTMT2)!

This email message is directed to you from International Funds
Transfer Monitoring Team (IFTMT) Unit on Scam Victims 2011-Date. This
is Case (Filed IIA-1089-IFTMT2) Africa Division field Office on scam
victims (ADFO).

This message is to alert you of the recovery of your long
seized/overdue unpaid inheritance funds in Africa, which was recovered
after our 9 months of thorough investigations in Africa/Nigeria
regarding unpaid/seized inheritance funds of foreign Individuals and
Companies.

This message is intended to you, and is therefore not by mistake that
you are receiving this notice. You have received this message/notice
because your seized funds calculated at total USD$15,000.000.00
(fifteen Million US Dollars) has been recovered from the Federal
Government of Nigeria. Your funds is now in our possession and we are
contacting you with this confidential information, to enable you
quickly receive your funds without any further stress or delay.

We have been informed by some offices and security agencies and some
financial operations that attempts have been made for you to receive
your funds, but so far you failed due to dealings with the wrong
people. We are here to ensure you receive your funds this time once
you cooperate and work with us.

You shall be dealing directly with us and no third party is or would
be allowed. You will receive direct instructions/information on the
necessary payment release procedures to follow and no one else is
expected or permitted to contact this office if not you. This is for
security reasons. Please take note no one else!.

DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR
MONEY.
Kindly Fill out your full personal details on the below space.

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) ——–

This message is confidential and Distributing or Editing content is
highly prohibited.

Signed By,
International Funds Transfer Monitoring Team (IFTMT)
Scam Victims and Criminal Investigations Division,
Crimes & Fraud Unit (Field office)
E-mail: agentjasonmicheal@gmail.com

Mr.James Duru Greeting to you

From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru101@gmail.com
Date: Sat, 6 Jul 2019 13:53:18 +0000 (UTC)
Subject: Greeting to you,

From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.

while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply immediately as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.James Duru.
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com

JESUS MANNY FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

From: JESUS MANNY <nationalcoureirservice1@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Sat, 6 Jul 2019 10:29:17 +0100
Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE

JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE

CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR
PAYMENT OF $15.5

MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE
PRESIDENT (PRESIDENT

MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR
PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY

PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD
TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR

THE FINAL VET OF YOUR PAYMENT.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF
YOU HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO
ENABLE YOU HAVE THE

FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY
IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS
RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK

ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND

SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: PAUL OKOLIE AGWE
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$110:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG

BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY REPLY BACK TO ME.YOU
WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN

THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO
YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL

BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS

OFFICE RESPOND BACK IMMEDIATELY.

HONORABLE.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

Mrs:Connie Dutton. STOP COMMUNICATION WITH THEM

From: "Mrs:Connie Dutton." <captjohncampbell1996@gmail.com>
Reply: mrsconnie.dutton@yandex.com
Date: Fri, 5 Jul 2019 12:47:17 +0100
Subject: STOP COMMUNICATION WITH THEM

GrGreetings

Compliment of the season. In the spirit of brotherhood as a fellow U.S
citizen, I am Mrs Connie Dutton, 51 years Old. I reside here
in Silver Springs Florida. My residential address is as follows. 7008
E Hwy 326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $1.5 Million US Dollars
Moreover, Barrister Edmond Walls, showed me the full information of
those that are yet to receive their payments and I saw your email
address as one of the beneficiaries, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Barrister Edmond Walls.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: barr_edmondwallsconsultant@live.com

The only money I paid after I met Barrister Edmond Walls was just
US$370 for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $370USD that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Edmond Walls and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

GOd Bless You

Mrs:Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Michael Geoffrey MILLIONS DOLLARS FOR INVESTMENT.

From: Michael Geoffrey <micgeofyy@yahoo.co.jp>
Reply: Michael Geoffrey <temple_lard@yahoo.co.jp>
Date: Thu, 4 Jul 2019 21:42:44 +0900 (JST)
Subject: MILLIONS DOLLARS FOR INVESTMENT.

Dear Friend,

My Name is Mr. Michael Geoffrey,I am an Accountant-General in Oil and Gas sector in my regional, l was mandated to investigate and made payment to all outstanding transaction within the organization which I did.

As a Regional and payment Director , l have before me an over invoice payment $75.5Million US dollars from crude Oil Sales contracts unclaimed . The money is in escrow account with a bank.

Based on facts, l seek your consent to transfer the money through you for an investment on our mutual joint interest which solely you will manage and control investment since l am still active in service.Alternatively,I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless

Sincerely.
Mr.Michael Geoffrey,
Regional Accountant General/Pay Officer.

Armitage Janice lee Please reply me. lets get started

From: Armitage Janice lee <armitagejanicelee@rapigen-inc.com>
Reply: Armitage Janice lee <armitagejanicelee@rapigen-iinc.com>
Date: 03 Jul 2019 09:44:28 -0700
Subject: Please reply me. lets get started

Greetings My friend,

I am Mrs. ARMITAGE JANICE LEE, after a brief search on the web for a
reasonable and honest person. I decided to contact you for
multi-million investment project we can do together as one family.

I want you to be assured I have every faith in you, in that I should
be grateful and to give you the respect and appreciation that you
truly deserve.

I intend to establish the sum of $10.7 Million US Dollars in any
strong and profitable investments.

Please, if you have an extensive knowledge, I would like to partner
with you, you are required to give me your honest and Full
Corporation, so as to enable us achieves success in this mutual
business.

I want you to brief me, what is it that I need to invest in your
country, a strong and profitable investments.

Thank you in anticipation for your kind consideration.

Thank you!

Mrs. ARMITAGE JANICE LEE

M rs I WILL TO YOU MY FUND.

From: M rs <lottwa26@hotmail.com>
Date: Wed, 3 Jul 2019 08:47:15 +0000
Subject: I WILL TO YOU MY FUND.

HELLO MY DEAR BELOVED.

MY PRIVATE EMAIL ADDRESS: rita.k.madineinfo@mail.com<mailto:rita.k.madineinfo@mail.com>

I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (illness) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDNT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. />
40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE 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 PRIVILEGES, 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 VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN 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; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,100,000) 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 ADVICE 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 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 PRIVILEGE, REPLY ME THROUGH THIS EMAIL: rita.k.madineinfo@mail.com<mailto:rita.k.madineinfo@mail.com>

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 MY EMAIL ADDRESS:

REPLY ME THROUGH THIS EMAIL: rita.k.madineinfo@mail.com<mailto:rita.k.madineinfo@mail.com>

I AWAIT URGENT REPLY.

REMAIN BLESSED

MRS. RITA K. MADINE

charlesagogo Greetings

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Tue, 2 Jul 2019 08:47:33 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Charles Agogo

Mr. David Nikiema Dear Friend

From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Sun, 30 Jun 2019 18:29:31 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.

Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)

Yours faithfully,
Mr.David Nikiema

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