Tag: US Dollars

Mr. Ben Oma YOUR PERSONAL LETTER DATED 01-05-2019

From: "Mr. Ben Oma" <bega002@outlook.com>
Date: Wed, 1 May 2019 13:19:06 +0000
Subject: YOUR PERSONAL LETTER DATED 01-05-2019

Hello My Good Friend

I am, Mr. Benson Ugah, a Director with a security firm. I will like to ask for your assistance to resolve and transfer of the total sum $11.5 Million Us Dollars deposited in the Finance Security Company.

Now my questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission?

If you can handle this project consider it and get back to me as soon as possible by confirming to me your personal datas as stated below on my private email address: { bensugah@gmail.com }.

1) Your full name.

2) Private Phone number:

3) Address:

4) Country:

5) Private email address

I am in good faith waiting for your urgent response at bensugah@gmail.com .

Thanks and remain blessed,

Mr. Ben.

ibrahim aliu YUR URGENT RESPONSE IS NEEDED NOW

From: ibrahim aliu <atm.visacardoffice36@gmail.com>
Reply: ibrahimaliualiu@gmail.com
Date: Mon, 29 Apr 2019 06:39:33 +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:(
ibrahimaliualiu@gmail.com
Best regards,

+226 68874958
Ibrahim Aliu

Cristina Molina Wangner MRS. CRISTINA MOLINA WANGNER

From: Cristina Molina Wangner <cristinawangner4@gmail.com>
Reply: Cristina Molina Wangner <molinaw01@yahoo.co.jp>
Date: Sat, 27 Apr 2019 16:15:53 +0000 (UTC)
Subject: MRS. CRISTINA MOLINA WANGNER

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Cristina Molina
Wangner,originally from Oslo,Norway. I am 69 years old. I am suffering
from cancer of the lungs and it has affected part of my brain cells
due to complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was an orphan as a young lady when I got married to late Engineer. Tony
Wangner for twenty years without a child. My late husband had chronic
cardiovascular condition and died of cardiac arrest some years
ago.Tony and I lived in Canada before we moved to Kenya where my
husband a petrochemical engineer by profession worked and rose through
the ranks and became an executive director in a multinational oil
servicing and exploration conglomerate, before his untimely death.He
also established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, I opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that Tony & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and denated all the money to many charity organisation and
orphanage homes through individual help as I preferred.

My late husband made a deposit amounting to USD$5,500,000.00
(FIVE MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY) with one of the
Banks here in Africa many years back. The management of the bank has
written me as the sole beneficiary of the fund because of the unserviceable
status of the fund over the years and suggested to me in a 2 paragraph
statement to issue a letter of authorization to someone who can manage
the fund on my behalf because of my terminal illness and also threatened
that the fund could be confiscated upon my failure to adhere to their rules
and regulations as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a hospital here. It is
the leading cancer treatment hospital here.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and to those struck by natural disaster.I have earmarked 5%
of the total fund to run cost of administration of WILL & TESTAMENT
and also on logistics and other sundry arrangements that you may
require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the Bank to enable you contact the Bank without delays.I will also
issue you with an official letter of authorization,so that my bankers
will recognize your status as the new beneficiary of my ESTATE, FUND,
WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as
your compensation for accepting to play this significant role for me
and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Kindly send the information in this order:

(1) Your full names :===================================

(2) personal or official contact address:===============================

(3) Home or Office phone#:============Cellphone#:==========Fax#:=======

(4) Your Age:===============

(5)Occupation:===========================

(6)Sex/Marital status:========================

(7) Photo of you:==========================

I Await your kind response while hoping you will appreciate my
helpless predicament.

May God bless your golden heart and soul.

Sincerely Yours,

Mrs Cristina Wangner.

Rubina Hussein Can you be able to handle Charity Work —

From: "Rubina Hussein" <rubinahus766@email.co>
Reply: rubinahus766@hotmail.com
Date: Sat, 20 Apr 2019 15:46:08 -0700
Subject: Can you be able to handle Charity Work ?---

Attachments

  • Mrs Rubina Hussein.jpg

Beloved Friend,

Would you like to handle a Humanitarian work? Do you have love, care
and mind for supporting the poor and less privilege that are in need
of help? Can you help the widows and handicaps around you? If yes is
your answer, Then you can assist me by keeping my vision alive. So if
you know that you can do all this you let me know soonest. I am
writing this letter for the sake of the many people who are really in
need of help, May the lord bless you as you reply.

Am Mrs Rubina Hussein,wife to Late Mr Shahzad Hussein an Oil Service
Contractor from Kuwait,nationalized in London who died in the year
1999,i have suffered from Cancer over 10 years,my Doctor last week
confirmed to me that my Cancer condition will kill me in very soon ,i
decide to search online a truthful and honesty person Who will make
this vision real. As i was brought up as an orphan before my Husband
married me and so sad i am about to die without a Child or any relative.

I am waiting for your response so that we can think of a way forward
and shall be sending you my funds for this purpose, it is valued at (
$12.3 Million US Dollars ) When the $12.3 Million US Dollars get to
you, 50% will be used to construct an Orphanage home/Charity Home and
equip it ,then 40% will be invested to any lucrative investment that
will be giving you profit to run the Orphanage home/Charity and help
the poor people around you,then the remaining 10% of the money will be
for your use. Get back to me if you care for this Charity work.

Kindly send me a copy of your reply here : rubinahus766@hotmail.com

Thanks.

Remain blessed,

Yours Sister,
Rubina Hussein.

Fedile Jash Payment Issue…………Reply if you need the fund

From: Fedile Jash <fjash@yahoo.com>
Reply: Fedile Jash <fjash@yahoo.com>
Date: Sat, 20 Apr 2019 14:40:20 +0000 (UTC)
Subject: Payment Issue............Reply if you need the fund

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of Three Million Five Hundred Thousand US Dollars ($3.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.favour.
Email: favour18uy@hotmail.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name:James Brand.
Tracking Number: undisclosed until the due process.
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs.

Barr. Emmanuel Ozil YOUR URGENT RESPONSE IS NEEDED

From: "Barr. Emmanuel Ozil" <fancy@uptop.cn>
Reply: <barremmanuelozil02@gmail.com>
Date: Sat, 20 Apr 2019 15:21:12 +0100
Subject: YOUR URGENT RESPONSE IS NEEDED

Hello,

Pardon my invading your privacy.

I am Barr. Emmanuel Ozil (Managing Partner) Barrister, advocate, Solicitor, and owner of Emmanuel & Associates Law Firm located in The UK (United Kingdom). Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University of Reading Practice Areas: Business Law Company; Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills, Trusts, and Tax.I have a legitimate contract job offer for you, I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job?

I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is in her instruction that I am doing all that I am doing now.

She is looking for a foreign individual or a corporate body that can profitably invest $50,000,000.00 (Fifty Million US Dollars) on real estates outside Hong Kong. Most importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong Kong.Mrs. Chung Hee-Ja Kim Choong is willing to reward you with 20% for your partnership role.

Trust me; this is once in a life time opportunity I bet you can't afford to miss.If you prefer to be re-contacted for more express information, Write back promptly I look forward to it. I expect your correspondence as my response with more information on this profiting offer will be swift.

Sincerely,

Barr. Emmanuel Ozil

This email contains confidential information. Recipient is obliged to keep the information confidential. Any unauthorized disclosure, use, or distribution of the information in this email is strictly prohibited. Thank you.

Desmond Lawrence Good Day Honorable Beneficiary

From: Desmond Lawrence <kennethwilliams40@yahoo.com>
Reply: Desmond Lawrence <desmonalw@gmail.com>
Date: Fri, 19 Apr 2019 11:42:39 +0000 (UTC)
Subject: Good Day Honorable Beneficiary·

Rsultat de recherche d'images pour WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary

Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody.

Does it means that you are no more interested of making the claim of your outstanding fund US $33 Billion US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transaction. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary.

In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,16 February 2019 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $55 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name……
Current delivery address..
Mobile phone number…
Direct phone number….

And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $55usd only to (SN IGWE) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today

RECEIVERS NAME: SN IGWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:…….. $55 USD Only
MTCN….

I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.

Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK

International Finance Corporation Dear

From: "International Finance Corporation" <claire@goaster.com>
Reply: georgina.baker@ifc.us.org
Date: Tue, 16 Apr 2019 15:48:33 +0300
Subject: Dear !!

Dear, My Name is Georgina Baker and i know you must be surprised. I’m writing From the office Vice President and Treasurer of IFC (International Finance Corporation). I’m writing you privately to notify you that your email account have been approved the sum of $600,000 US Dollars in the ongoing IFC/World Bank Empowerment programme In our New Year 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. This is an economic empowerment initiatives 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 salable 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.

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 this New Year.

(KINDLY FOLLOW BELOW DIRECTIVES FOR CLAIMS): CLAIM IS FREE. The IFC Head Office will send you a letter, Please reconfirm the following details for claims and payment and send your below information’s directly to my email for claims.

Email: georgina.baker@ifc.us.org
Name: Georgina Baker.

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

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”

Thanks
In service,
Georgina Baker

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <olu_godfrey2004@yahoo.com.au>
Reply: Barrister Evans Thomas <barrevansthomas213@yahoo.co.jp>
Date: Mon, 15 Apr 2019 12:27:30 +0000 (UTC)
Subject: EVANS THOMAS LAW FIRM

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 }

Barr. Evans Thomas . SAN EVANS THOMAS LAW FIRM

From: "Barr. Evans Thomas . { SAN }" <mrjcheong16@yahoo.com>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas2013@yahoo.co.jp>
Date: Mon, 15 Apr 2019 12:03:23 +0000 (UTC)
Subject: EVANS THOMAS LAW FIRM

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 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 {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Majid Al Futtaim Loan Need Loan

From: Majid Al Futtaim Loan <info@sinethemba-eisas.co.za>
Reply: loan.majidalfuttaim@gmail.com
Date: Sun, 14 Apr 2019 03:44:01 +0200
Subject: Need Loan?

—
Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

yayausman Greetings

From: yayausman <charlesagogo1966@gmail.com>
Reply: yayachambers@gmail.com
Date: Thu, 11 Apr 2019 12:26:10 +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 Yaya Usman

madam suzana HELP MADAM SUZANNA

From: madam suzana <madamsuzana20@yahoo.com>
Date: Thu, 11 Apr 2019 09:21:22 +0000 (UTC)
Subject: HELP MADAM SUZANNA

My dear friend

Since the death of my late husband in Libya the family is after me and
my son because of property and lands,buildings belonging to my late
husband in Ghana..

I have made up my mind to stay away from the family in Ghana and to
come your country to settle down with my son..

I am the position that contains the money was deposited to a security
in Ghana which i have made all the arrangement on how you can receive
the luggage in Dubai and wait for me and my son

After that we can decide where and stay together with you and to
invest the money into any good business choose by you in any place of
your choice

The total money in the luggage is 3.5million us dollars

Which the 25% of the total money will be giving to you as your spare
of the money

Secondly any money spend by you to go to Dubai to receive the luggage
will be giving back to you immediately you receive the luggage from
the diplomat

The diplomat Mr Williams will receive you in Dubai i have discuss with him

After you receive the luggage from the diplomat in Dubai, Immediately
me and son mustache will come over to you in any place of your choice
we should settle down together and to invest the money into any good
business choose by you..

I hope to hear from you
Thanks

Madam Suzanna

Mr. Chris Edward Hi Dear I m Waiting For Your Responds

From: "Mr. Chris Edward" <xhriseo@gmail.com>
Date: Tue, 09 Apr 2019 23:20:27 +0100
Subject: Hi Dear I'm Waiting For Your Responds

—
How are you and your family doing ?
First i got your contact on your Country’s yellow page and it’s my
pleasure written you this very hour,please i want you to come into this
transaction with me and also treat this proposal as a top secret and
delete it if you are not interested and get back to me if you are
interested for details as regards.

I want to let you know that this is not a hoax arrangement. I am going
to give you full details of this transaction bearing in mind that you
will not betray me. My name is Chris I am a Banker and presently I am
senior staff with the bank.

There was a client who had a deposit and had no next of kin in his
account-opening package with our Bank on April 2005, amount was
US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars) and he
runs his account with us for months. Sadly he was among the death
victims in the 12 May 2008, Earthquake disaster in China that killed
over 5,000 people you can view this page for your perusal.

He was in China on a business trip and that was how he meet his end.

My Bank where the fund was deposited do not yet know about his death,
but I do because i am his account officer and i have been in search of
his next of kin or any foreigner that i can shares these with so to
present him/her as the deceased next of kin.

When I saw your email contact in your Country’s email directory i decide
to write to inform you about it and believing you will comply with me to
get these money shared to ourselves and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the deceased account
and the Bank will release the money to you as the heir to the account so
that me and you will share the money to ourselves.

There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of
law. It is better that we claim this money, than allowing the Bank
Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds 40% for
you / then 60% for me. and if there is any expenses you incurred over
the transaction it shall be reimburse back you.

From the deceased banking statement he did not mention any Next of Kin/
Heir when the account was opened.

And a telex copy of deposit voucher are with the Bank when the deposit
was made with the bank and i will send it to you. All information about
the deposit are stated in the voucher.

You will receive the funds as the Next of Kin/ Heir and you shall be in
control of the money until i will take a break from work to come over to
meet with you for my share.

Waiting for your responds.

Regards
Mr. Chris Edward

Ivan Todd Confirmation Letter from United States of America ——

From: "Ivan Todd" <col.ivantodd@usarmy.com>
Reply: REPLY TO THIS MAIL : col.ivantodd@gmail.com
Date: Fri, 05 Apr 2019 17:51:55 -0700
Subject: Confirmation Letter from United States of America ------!!!!

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg

Dear Friend ,

Due to lot of internet Fraud people have nursed fear to do online
business that are real because of fear of dealing with wrong person,i want
to tell you that this mail is not one of them ,can i trust you also to do
this Business? Please i want you to read this message carefully and i will
give you all proof that will show you am real.How are you doing ? Please
carefully read my mail.Am Ivan Todd , 45 years old , from Austin Texas,
United States of America but I lived in the Military Cantonment in Houston
Texas , I completed my training program and physical education course at
Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am
well trained combat and infantry. I had a tough childhood. I lost my
parents when I was very little, and am the only son and only child. I
never knew my real parents or any relation because my Parents
nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife
Rose , may their soul rest in peace amen .They are also dead.

Am on Peace keeping force deployed to Kabul, Afghanistan from Iraq. Can
you be trusted?

If you are current,you might hear the world braking news in Iraq some time
ego,about the USA ARMY stormed a place and make this discovery which was
handed over to the USA heads,till today no body gave account of it.

You can read more about it here:

I have to attach my Pictures to proof what am about to tell you, please
keep everything secrete . Last time we went for inspection in terrorist
hid out,we discover bags fill with US DOLLARS and other currency,me and my
group returned it back to the base camp,our heads,told us that they will
report it to the proper office for investigation and up to date we did not
hear any thing about the money again,and i feel they must have shared it
among them selves,so after the next day i went to take records of other
items in the trucks discovered from the terrorist hid out,i notice their
was another bag right inside they Truck tanker side,i said glory be to
God,i took the bag, and hid it in a safe place,after some couple of days,
i decided to count the money in my room it was huge amount $ 12.6 Million
US Dollars, i smiled.

If you will assure me, honesty,sincerity , i will make plans how to move
it out from Afghanistan to your address as a Military family valuable ,
which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable
Tag with UN Tag and tag on the box for delivery to avoid any body to open
it,as far as it have the UN Tag and Military Non Inspection Family
Valuable Tag. When it get to your address. You will take $ 5 Million US
Dollars and keep $ 7.6 Million US Dollars till i pull out.

If you are interested and assure me your Sincerity,get back to me
on my private email : col.ivantodd@gmail.com

I await for your immediate reply to enable us proceed.

Respectfully,
Col.Ivan Todd

GODWIN EMEFIELE COMPENSATION PAYMENT

From: GODWIN EMEFIELE <godwin.nig@yahoo.com>
Date: Sat, 6 Apr 2019 11:52:45 +0000 (UTC)
Subject: COMPENSATION PAYMENT

CENTRAL BANK OF NIGERIA
Corporate Head Office,
Central Business District,
P.M.B. 0187,
Garki Abuja F.C.T.
Nigeria.
Email:centrabankofnigeriainfo.60@gmail.com
Attention: Customer.
Base on the prevailing policy on this week meeting, We find out that our commercial Bank has not been able to release your Compensation Payment of $15 Million U.S Dollars to you up till now. We are very sorry for any inconveniences this delay must have cost you up till now. We sincerely apologize for every in convinces this must have cost you in the past. And be rest assured that this is the last time you will complain or suffer over this Fund so long as I am here in the office. And I assure you that after now, you did not receive your Compensation payment Amount from one of our commercial Banks, With my office address and name, You can use it as evidence to sue me or my office to any International Court of Justices. My Ward is my honor, Try and see it your self. I must do my best to make sure you receive your Fund Payment this timesince your payment file has reached my desk.

Am here as the CBN Governor to change a better life of Nigerians and the entire world at large, So long as you follow up my advice and instructions you will have your Compensation Fund without any further delay. Youareadvice to reconfirm your information's to us by filling this column or Form Below here as to enable us to process the release of your Fund Payment to you.

Your Full Name:

Your Country:

Your Resident Address:

Your Age

Your Mobile or Telephone Phone Number For Regular Official Contact:

Your Occupation:

Your Marital Status:

Attache A Copy Of Your International Passport ID/ Driving License:

As soon as you Re-Confirm all this information's to us, it will help us to advise one of our commercial Banks to release your payment to you without any further delay. Kindly call us on phone as soon as you receive this message and also reply to us with your details immediately as to enable us to move further with your payment release via one of our commercial Banks. Note: This is my New Official phone Number +2348058853028, Therefore any email you received in my name without this phone Number, Don't reply it, Is not me. Any time I send email to you I must add my Official phone Number for you to identify my proper email. Waiting to hear from you. God bless you as you here to this advice and instructions.

Kind RegardsYours FaithfullyGodwin Emefiele
CBN GOVERNOR.

Jeffrey Carney Miller Will Money Transfer

From: Jeffrey Carney Miller <martahsmf@educacao.ma.gov.br>
Reply: Jeffrey Carney Miller <jefferylawchamberss@gmail.com>
Date: Wed, 3 Apr 2019 09:20:39 -0300 (BRT)
Subject: Will Money Transfer

Jeffrey Law Chambers
Queen's Counsel Revenue
Bar Association 68
Quay Street,Manchester
M3 3EJUnited Kingdom

Greeting,

Your e-mail address came up in a random draw conducted by our law
firm,Jeffrey Law Chambers London UK.

I am Jeffrey Carney Miller (Esq.).A personal attorney to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in our law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.

The Jeffrey Law Chambers is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses

We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the firm direct you
on what next to do to receive this fund legally.

Note that the above fund has been cleared from terrorist or fraud related activities.

You are advised to Re-include the followings below:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Jeffrey Law Chambers(Esq)
United Kingdom

Esta mensagem destinada somente para nigel@brendinghat.com. Se voc no o destinatrio, voc est notificado de que divulgar, copiar, distribuir ou tomar qualquer ao baseada no contedo desta informao estritamente proibida.

Ms.Dalya Very Urgent

From: "Ms.Dalya " <secantartidaymalvina@tierradelfuego.gov.ar>
Reply: "Ms.Dalya " <DalLevlo131@outlook.com>
Date: Mon, 1 Apr 2019 15:21:45 -0300 (ART)
Subject: Very Urgent!

I have a business proposal with a profit of Thirteen Million US Dollars,kindly contact me via Email for more details immediately.

Regards,
Dalya

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