Tag: US Dollars

hermanumar400 Invitation: Hi dear. @ Tue Mar 19 2019 7:30am – 8…

From: hermanumar400@gmail.com
Reply: hermanumar400@gmail.com
Date: Tue, 19 Mar 2019 10:38:34 +0000
Subject: Invitation: Hi dear. @ Tue Mar 19, 2019 7:30am - 8...

You have been invited to the following event.

Title: Hi dear.
Hi dear.

My Name is Dr.Herman Umar, from NY in United State Of America, I’m a
medical doctor working with government general hospital here in Lome Togo.
I have a cancer parent from Korea who is late many years ago. Before he
die he told me about his life and deposits of sum of $3.5 million US
Dollars which he deposit with he with security company without any next of
kin.

He told me as her private doctor to look for someone who will help me claim
the money from security company and give it to the motherless baby home
but I want to share the money with you 50-50.

I will give you more details if you are interested in my deal.

Best Regards,

Dr.Herman Umar
When: Tue Mar 19, 2019 7:30am 8:30am Eastern Time – New York
Calendar: nigel@brendinghat.com

Joris Gillet Re: From Mrs. Nina Edmund

From: "Joris Gillet" <joris.gillet@uni-osnabrueck.de>
Reply: ninaedmund1@yahoo.co.jp
Date: Sat, 16 Mar 2019 02:49:20 +0100
Subject: Re: From Mrs. Nina Edmund

—
Re: From Mrs. Nina Edmund
Dearest in the Lord Jesus Christ,

My Greetings To you and your family members,

I am Mrs. Nina Edmund. An aging widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mrs. Harrison Edmund. The amount of U$4.400.000(Four Million four hundred thousand Us Dollars) which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your composition for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your familys Amen,
Yours Sister in the Lord
Mrs. Nina Edmund

WesternUnion Payment Of 5 000 USD

From: "WesternUnion" <admin@atpl.tv>
Reply: wu.wunion2019@yahoo.com
Date: Sun, 13 Jan 2019 21:16:59 +0100
Subject: Payment Of $5,000 USD

— The Money Has Been Sent Through Western Union , This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons. Sender Name:……. Maria Elisabeth Schaeffler MTCN:………….. 5666650317 Question:………. Time Answer:………… 6hrs Amount:………… $5,000.00 To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up. 1. Your Full Names:……………….. 2. Postal Address:………………… 3. Phone Number:………………….. 4. Cell Numbers:………………….. 5. Email Address:…………………. 6. Sex:………………………….. 7. Age:………………………….. 8. Occupation: …………………… 9. Nationality:…………………… To get the CBRC will cost $72 only. Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288. Thanks Mr KpaKpa Bonker, (Western Union Mgr.) New Delhi, India. Western Union Email:- wu.wunion2019@yahoo.com Tel# +91-959-923-4288

Joshua Paul My name is Fr. David Anthony J.

From: Joshua Paul <bbc64309999@yahoo.com>
Date: Fri, 15 Mar 2019 08:42:10 +0000 (UTC)
Subject: My name is Fr. David Anthony J.

Hello,

Please take your time to read this message; although we have never met before, this is no spam. It's a real message sent to you. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken with.
My name is Fr. David Anthony J., I am a catholic priest for over 25 years.I had a heart surgery on the 22-12-2018 and the Doctors have just informed me that I cannot live longer;I had a serious bleeding after the operation. I have decided to release to you the total sum of $2.970.000.00 (Two million Nine Hundred and seventy Thousand US DOLLARS) deposited with my Bank,want you to use these amount to make the world a better place for the poor and less privileged, help the needy and also help your family members.As a Catholic priest, I have no child, no wife, and no family. I have no other option as my days on earth are numbered, this is no joke. It's true we don't receive emails like this every day, but today is a different day so it's time for "REAL CHANGE" I will turn 77 years a day after tomorrow.
I took this decision because I was raised in an Orphanage so I don't have relatives and presently, I'm hospitalized at a saint luk Benin hospital, where I am undergoing treatment. That's why I have decided to contact you so that you can make good use of the money which I willed to you. Now, the people around me are only waiting for me to die, so that they can sit on my money and use it for their selfish interest. I hate evil minded people and that's why I want you to now contact my Lawyer:

Contact name: Barrister)Mr. Cahen BenardEmail address: cahenbenard@yahoo.com cahen@lawyer.com
Office address: Rue 131 Saint Rita, Cotonou Benin Republic.

He will direct you on what to do to receive funds immediately; I have passed on my instructions to him so feel free to contact him. Please make sure you contact my Lawyer, he is the only one that can respond to you in due time. I wish you the very best in life. Always pray for my soul to rest in perfect peace, I would be a very happy man even indeath if you use these funds for Good work to help humanity.
I am 77 years old now and has been good to everyone around… please assure me that you would help me carry on the good work.

+ Fr. David Anthony J.
NB: Do not fail to contact my Lawyer, because I might not be able to respond to your email in due time because of my ill health. Direct all question to the Lawyer

Mis.Nkechi Compliment.

From: "Mis.Nkechi" <info@Nkechi.org>
Reply: nkeakun@gmail.com
Date: Wed, 13 Mar 2019 11:25:20 +0100
Subject: Compliment.

Hello My Dear,

I have been in search of someone trustworthy to discuss this most
important matter with, so when I saw you online something in me told
me that I can trust you and I was pushed to contact you and see how
best we can assist each other.

I am Mis.Nkechi Akunyili,UBA African Bank Plc.I also the Regional
Treasurer Manager I believe it is the wish of God for me to come
across you now. I am having an important business discussion I wish to
share with you which I believe will interest you, because you are
going to benefit from it.

One Late engineer Chris, a citizen of America had a fixed deposit with
my bank in 2008 for 72 calendar months, valued at US$8,700,000.00
(Eight Million, Seven Hundred Thousand US Dollars) the mature date for
this deposit contract was this last 20 of March 2015. Sadly engineer
Chris,was among the March 10, 2012 – The sad news of kidnapped that
led to death that killed over 10 people. He was in Nigeria on a
business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer.

Mr.Chris, did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last year my Bank
Management requested that Mr.Chris, should give instructions on what
to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that Mr.Chris, is dead and do not have any Heir, they will take
the funds for their personal use, so I don't want such to happen. That
was why when I saw you online I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the account, since
you come from the Abroad like him and my bank head will release the
account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law or it can be convert to ATM Card Visa Card and send to
you through DHL,then you will be withdrew from it without any issue.

It is better that we claim the 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 equal, 50/50% between us, my share will
assist me to start my own company after my retirement next year which
has been my dream. Let me know your mind on this and please do treat
this information as TOP SECRET. We shall go over the details once I
receive your urgent response. Have a great day and God
bless.Anticipating your urgent response.

Best Regards,
Mis.Nkechi Akunyili.

MEDINA ROLAND ATTN:YOUR URGENT REPLY NEEDED

From: MEDINA ROLAND <medinaroland2017@gmail.com>
Reply: medinaroland2017@gmail.com
Date: Sun, 10 Mar 2019 06:22:40 +0000
Subject: ATTN:YOUR URGENT REPLY NEEDED

Please i have something very important i want to discuss with you, but
i want you to promised me that you will never tell this to any one.
During the crisis in Iraq we recovered some funds, I was able to
secure Eight Million Dollar($8 million U.S Dollars) which is already
Deposited with CLASSIC BARB STORAGE and SHIPPING/DELIVERY COMPANY for
security and Safety Purpose, with the helping hand of the UN. You will
find the story of this money on the web address below. After we have
submitted the remaining part Just two days ago,
the company wrote me and inform me that they are about making some
changes in their company and all owners of luggage’s should come for
their luggage before the end of this month, as you already know, i am
still here in Syria and i cant handle any thing money now, i really
need your help to help me contact the company in United Kingdom and
ask them to ship the luggage to you in your country and I will al! so
give you the combination code to open the luggage, Note: don’t tell
the company the content of the luggage, cos i told them that it
contain family belongings. So all I need you to do is to help receive
the consignment/package from the company and I’ll give you 30% of the
total package. So I’ll need to know if you are interested so I can
write the company to inform them you’re now the new beneficiary to the
consignment/package. Please write me because it’s very important ok.
I’ll be waiting to hear from you.EMAIL:medinaroland2017@gmail.com

Elizabeth Williams Donation Fund For Work Of God.

From: Elizabeth Williams <hhlgfklfliiudid@yahoo.com>
Reply: Elizabeth Williams <elizabethwilliams58@aol.com>
Date: Mon, 4 Mar 2019 10:56:56 +0000 (UTC)
Subject: Donation Fund For Work Of God.

Donation Fund For Work Of God.

My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time,for many years, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s report.

I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, I inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, where ever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected.

Please and kindly respond back to me through this my private email, below:

Email;;;( elizabethwilliams58@aol.com )

Mrs. Elizabeth Williams,

I pray that God will over flow your palms with his abundance blessings,
as you work for him with this very fund, judiciously and successfully.

Mrs. Rebecca Thompson Greetings

From: "Mrs. Rebecca Thompson" <koffimary771@yahoo.com>
Reply: "Mrs. Rebecca Thompson" <rebeccathompson858@gmail.com>
Date: Mon, 4 Mar 2019 01:56:34 +0000 (UTC)
Subject: Greetings,

Greetings,

I am Mrs. Rebecca Thompson Adams wife of Major general Thompson Adams, from United State of America. My husband was one of the troops that went to Syria for war peace maker. Unfortunately he lost his life in a hospital bed after the rebels that were traveling out to purchase weapons attacked them on their way. Please this is top secret keep it only you no one knows about this only you and me, Before my husband was cut and sent to hospital God help him to discover the money 8Million US Dollars which the rebels wants to use to purchase weapons with 50kg gold bar. He try to hide it out and send it as a parcel to a diplomatic agent as a family treasure, to keep it in any safety security house in any country so that he will come for it or he will send me his wife to come or his partner to receive the parcel if he did not survive in the hospital.

Unfortunately he did not survive, before he died he called me and gave me all this information`s with the contact of the diplomat agent with the certificate of deposit. Because of the shock I had that my lovely husband is died I slump down got stroke, that killing me now in the hospital I have only one son 11 years old because of we don`t have anybody to help that is why I want to make sure this parcel will be received to enable me secured a good business for my son. I don`t wants him to surfer fatherless or motherless I want him to live a good life before I die because I don`t think I will survive this illness. My beloved one, you can imagine the pains I am passing through here in the hospital bed I can`t get up from sick bed.

The reason why I am contacting you is for you to help me and my son in other to receive this parcel/money (8Million US Dollars with 50kg gold bar) I have agreed to give you 30% of the total amount after you receive the parcel. Confirm to me immediately you receive this message is urgent please reply on my privet email for more information (rebeccathompson858@gmail.com)

Yours faithful.
Mrs. Rebecca Thompson

Mr George Kamba Hello

From: Mr George Kamba <mrgeorgekamba@yahoo.com>
Date: Sun, 3 Mar 2019 09:16:10 +0000 (UTC)
Subject: Hello ,

Hello ,
I welcome the good opportunity of sending this mail to you,my name are Mr George Kamba, a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide a suitable account where l will transfer the sum of $14 Million ( Fourteen Million US Dollars ) This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry. What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $14 Million.This money was lodged in an escrow account in Ghana.with the company name I used in executing the contract.On the partners interest I will effect a change of beneficiary to enable the funds transferred to his or her account.I do no want to be noticed as the owner of the account as this will raise suspicion on my side as a service man.If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 40% of the total sum for your assistance,5% has been set aside for continence expences to be incured during the process of transfer.55% will be for me and my contacts at the bank in Ghana.As you may like to know, approval has been given for the transfer of this money by the Central Bank of Ghana,where this fund is. We will not have difficulties in transferring the money because l have a top contact in the Bank. Pls if you are interested in the proposal don't fail to contact me immediately, because l am currently on a vacation in Ghana. Contact me with this email address: mrgeorgekamba@gmail.com . Pls note that this is very confidential and risk free.Best RegardsMr George Kamba

Ahmad Azzim Business proposal

From: "Ahmad Azzim"<AhmadAhmad2999@hotmail.com>
Reply: <ahamdazzim2000@gmail.com>
Date: Wed, 27 Feb 2019 10:06:00 -0800
Subject: Business proposal

Hello Friend,

I am Mr. Ahmad Azzim, 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.

Best regards,

Mr. Ahmad Azzim

maryam abacha From.. Hajia Maryam Abacha

From: maryam abacha <mm_maryamsoul@yahoo.com>
Date: Fri, 1 Mar 2019 08:07:41 +0000 (UTC)
Subject: From.. Hajia Maryam Abacha

Attn:
Compliments of the day to you,I am Hajia Maryam Abacha, widowof the Late Gen. Sani Abacha former Nigerian Military Head of Statewho died as a result of cardiac arrest.I therefore decided tocontact you in confidence so that I can be able to move out the sumof US$35,760,000.00 ( Thirty Five Million Seven hundred and Sixty Thousand U. S. Dollars ) which was secretly defaced and seal in big metal box for security reasons in your account.I personallytherefore appeal to you for your urgent assistance to move this moneyinto your country where I believe it will be safe since I cannotleave the country due to the restriction of movement imposed on me and members of my family by the Nigerian government.You can contactme through, or my family lawyer . Upon the receipt of your acceptanceto assist me, my lawyer shall arrange with you for a face to facemeeting outside Nigeria in order to liaise with him towards theeffective completion of this transaction i will like you to send me your tel/fax unmberHowever, arrangement has been put in place tomove this money out of the country in batches in a secret vaultthrough a diplomatic security company to any of the European countryas soon as you indicate your interest. I also want you to be assuredthat all necessary ar rangement for the hitch-free ofthistransaction has been concluded.Conclusively, I have decided tooffer yo! u 25% of the total sum 5% will be for whatever expensesthat will be incurred, while 70% is to be used in buying sharebusiness investment in your country subsequent to our free movementby the Nigerian Government.Please reply urgently and treat withabsolute confidentiality andsincerity.Best regards,HAJIA Maryam.ABACHAc/o

mercy jerry Assistance Please

From: mercy jerry <mer012_jr5547@yahoo.com>
Date: Mon, 25 Feb 2019 19:57:34 +0000 (UTC)
Subject: Assistance Please

Assistance Please,

I Know You Will Be Surprise To Receiver This Massage From Me .It Is The Spirit Of The LORD direct Me To You. Greeting You In Name Of The LORD. I Will Be Very Grateful If You Make Up Your Mind To Assist Me In This Project.

I Believed, you will able to assist me very well in this transaction.I am Mrs JOHNSON MERCY From South Africa. A Wife To One Of The Special Advised to Former President ZUMA JACOB OF SOUTH AFRICA.My Husband Was killed two Weeks Before ZUMA Resigns From the Office Of The presidency

My Late husband deposited The Some Twenty Million, Eight Hundred Thousand Us Dollars.[20,800,000.00 us D] In one Of The Bank Outside My Country.Now ZUMA And His Men`s Are Looking For Me . I Don"t Know Why They Are Looking For Me. With This Reason I Am Out Of My Country South Africa For Security Reason .
.I Want You To Stand As The Next Of Kin To enable You Claim This Fund For Me, Because My late Husband Made The Deposit On Behalf Of His foreign Business Partner For Investment Out Side our country. This Is The Reason Why I Need Your help,To Stand As The Next Of Kin To My Late My Husband To Enable The Bank Transfer This Money Into Your Account.

Please Your Help Will Give Me Hope To Live Again.Now I Hider In One Of The Africa Country.I Will Finally Open up To You The Name Of The Country And Where He Deposited The Money When You Confirm Your Willingness To Assist Me.
Thanks And GOD Bless You For Your Understanding As You Reason With me.
My Best Regards To You.

Mrs Johnson Mercy .

N/B Reply through this email address mer012_jr5547@yahoo.com

MR. DEBORAH PAR I Have Not Heard From You Please Reply Me Back

From: " MR. DEBORAH PAR" <attorney110@absaszacom.fatcow.com>
Reply: deborahparr02@gmail.com
Date: Tue, 19 Feb 2019 14:55:01 -0500
Subject: I Have Not Heard From You, Please Reply Me Back

HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: (DEBORAHPARR02@GMAIL.COM)

I AM MRS.DEBORAH PAR. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF
OHIO USA. I AM LEGALLY MARRIED TO MR. PAR HILARY WILL, 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 78 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 WOULDN’T 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.
HTTP://NEWS.BBC.CO.UK/2/HI/AFRICA/6627485.STM [1] )

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 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:
OR YOU CAN CALL MY NUMBER IS : +27 78 64 99716.

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: ( DEBORAHPARR02@GMAIL.COM )

REPLY ME THROUGH THIS EMAIL: DEBORAHPARR02@GMAIL.COM

I AWAIT URGENT REPLY.

REMAIN BLESSED
MRS. DEBORAH E .PAR .

thailand 2017 lottery THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailand_2017 lottery <thailand_2017lotter@hotmail.com>
Date: Tue, 19 Feb 2019 12:42:23 +0000
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATION

87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION,

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailand2lottry@gmail.co m
Office Fax:+(66)261-382-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.

Congratulations once again from all the members and staff’s of Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,
Shompoo Prachapor
Director General.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2019)

JEFF TAYLOR PARTNERSHIP ON INVESTMENT

From: JEFF TAYLOR <midlandexpress1newyork@gmail.com>
Date: Mon, 18 Feb 2019 02:13:55 +0100
Subject: PARTNERSHIP ON INVESTMENT

Dear sir,

I sincerely apologize for this message but I believed that it will meet you
in good faith.

Under foreign operations departmental board of the Ghana National Petroleum
Corporation (GNPC) in Ghana, I wish to seek for your good cooperation based
on your area of specialization.

I have personally secured an open contract payment vourcher from our
current federal allocation in the tune of US$18.5M (Eighteen Point Five
Million U.S Dollars) for investment in your country. The transaction will
be legitimately planned and backup with the necessary official
documentations through bank to bank transfer process.

I seek for your opinion and interest in working with me. While, your valued
response is highly needed for more information.

Best regards,

Mr.Franklin Johnson
Foreign operation, GNPC.
Harbour Roundabout, Gnpc, Pmb,
Petroleum House Harbour Road Opposite Commercial, Tema, Ghana.

From Mr.Aziz Issa From Mr.Aziz Issa

From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Reply: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Date: Fri, 15 Feb 2019 18:04:38 +0000 (UTC)
Subject: From Mr.Aziz Issa

From Mr.Aziz Issa
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. Aziz Issa,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 Mr.Robert William, a Germany nationality. whom died in a Plane crash many years back 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 40% of the above mentioned sum, if you agree to transact this business with me.

while 60% 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 me immediately as soon as you receive this letter for more explanation. .

Yours faithfully,
Mr.Aziz Issa

MR Louis Moshaver From Moshaver

From: MR Louis Moshaver <abottanthona130@yahoo.com>
Reply: MR Louis Moshaver <louismoshaver@accountant.com>
Date: Fri, 15 Feb 2019 17:14:45 +0000 (UTC)
Subject: From Moshaver

Dear Sir/Madam,
My name is Mr. Louis Moshaver from Dubai UAE, I am representing an investor from Republic of South Africa with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of US$18, 000,000.00 Eighteen Million US Dollars into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move majority of accessible funds into more stable economies and developing nations for safe keeping. All arrangement has been finalized with the bank for swift transfer of the fund once you indicate your interest.
Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner contact me via: Email louismoshaver@accountant.com
Thank you as I await your swift response.
Mr. Louis Moshaver
Dubai UAE
15-2-2019

Dr. ALEX ATTENTION PLEASE

From: "Dr. ALEX" <send.@marble.ocn.ne.jp>
Reply: "Dr. ALEX" <alexaddo2002@gmail.com>
Date: Fri, 15 Feb 2019 08:06:10 +0900 (JST)
Subject: ATTENTION PLEASE

ATTENTION PLEASE!

It is my atmost delight to approach you with this composition. I am Dr. Alex Addo by name the Director of Light world gold Company based in Nigeria and i'm more interested in contacting you for business transactions.

I want to inform you that i am a citizen of Nigeria and i started this gold company together with Vichai Srivaddhanaprabha, the former owner of Leicester City Football Club, England, who was killed on 29th october in a helicopter crash at a sports stadium.
This company started operation for the past years and had being doing very well without any debt.
I have some funds I inherited from Light world gold Company, it is a benefit that was paid to me as part of the compensation for my services to the Light world gold Company the sum of ($10,500,000} Ten million five hundred thousand U S dollars and 10 pieces of Gold Bar 400 Oz. The 400 oz Gold Bar has a purity of .9999 fine gold (24-karat gold) and each Gold Bar 400 Oz is valued at about $500,000 each.

This is not a stolen money or stolen gold and there is no any dangers involved. I will appreciate your utmost confidentiality and trust in this conversation to accomplish my heart desire. I want you to take 40 percent of the total money and 40 percent of the total gold for your personal use while 60% of the money and 60% of the gold is for my investment.

I needed a very honest and God fearing who can help me invest this money outside the country and take your own percentage.

kindly respond quickly to me.
And Send the following information's bellow:
(1)YOUR FULL NAME: _______________
(2)CURRENT COMPLETE HOME ADDRESS: ___________
(3)DIRECT TEL / MOBILE PHONE NUMBER: ______________
(4) PRIVATE FAX:_____________
(5)A COPY OF YOUR ID FOR IDENTIFICATION: _____________________
(6) NAME OF YOUR COUNTRY:______________
(7) NAME OF YOUR STATE OR REGION:______________
(8) YOUR MARITAL STATUS/AGE:____________
(9) YOUR OCCUPATION:_____________

Yours truly,
Dr. ALex Addo.
alexaddo2002@gmail.com
+2348090779701
Chief Director of light world gold Company

WesternUnion Payment Of 5 000 USD

From: "WesternUnion" <admin@atpl.tv>
Reply: wu.wunion2019@yahoo.com
Date: Sun, 13 Jan 2019 19:19:19 +0100
Subject: Payment Of $5,000 USD

— The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer.

The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website  because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons. 

Sender Name:....... Maria Elisabeth Schaeffler
MTCN:.............. 5666650317
Question:.......... 
Time Answer:............ 6hrs 
Amount:............ $5,000.00

To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up. 

1. Your Full Names:.................... 
2. Postal Address:..................... 
3. Phone Number:....................... 
4. Cell Numbers:....................... 
5. Email Address:...................... 
6. Sex:................................ 
7. Age:................................ 
8. Occupation: ........................ 
9. Nationality:........................ 
To get the CBRC will cost $72 only.

Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288.

Thanks 

Mr KpaKpa Bonker, 
(Western Union Mgr.) 
New Delhi, 
India. Western Union 
Email:- wu.wunion2019@yahoo.com 
Tel# +91-959-923-4288

BARR FREDMIKE Good Day Friend

From: BARR FREDMIKE <dikeefe17@gmail.com>
Reply: dikeefe17@gmail.com
Date: Tue, 12 Feb 2019 11:50:48 +0100
Subject: Good Day Friend

Good Day 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 both of us. However, I am Barrister
FRED MIKE , SAN, Attorney to the Late Engineer Ronald Johnsona
national of Northern American, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria On the 3th of November. 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.

I contacted you to assist in repatriating the money and property left
behind by my client; I can easily convince the bank with my legal
practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
not serviceable by the bank where these 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 I can share the money, 50% to me and 50% to you.

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

1, Your Full Name:…….
2, Your House Address:………………
3, Your Country:……………………..
4, Your Contact Telephone ……
5, Your Age and Gender:…………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (
barrfredmike011@yahoo.com
)

Yours Faithfully,
BARRISTER FRED MIKE SAN.

Mr Moshaver From Moshaver

From: Mr Moshaver <louismose35@yahoo.com>
Reply: Mr Moshaver <louismoshaver@accountant.com>
Date: Mon, 11 Feb 2019 20:33:12 +0000 (UTC)
Subject: From Moshaver

Dear Sir/Madam,
My name is Mr. Louis Moshaver from Dubai UAE, I am representing an investor from Republic of South Africa with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of US$18, 000,000.00 Eighteen Million US Dollars into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move majority of accessible funds into more stable economies and developing nations for safe keeping. All arrangement has been finalized with the bank for swift transfer of the fund once you indicate your interest.
Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner contact me via: Email louismoshaver@accountant.com
Thank you as I await your swift response.
Mr. Louis Moshaver
Dubai UAE
11-2-2019

FIRST BANK WEST AFRICA IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANK

From: FIRST BANK WEST AFRICA <federalreservebank76@yahoo.com>
Reply: FIRST BANK WEST AFRICA <federalbureauinvestigation967@gmail.com>
Date: Sat, 9 Feb 2019 21:44:27 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANK

FIRST BANK OF WEST AFRICAN
IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM FBN
Abuja North View FBN.ROOM,7367J.EDGAR HOVER 935
PENNSYLVANIA AVENUE,West Africa

ATTENTION:Beneficiary

This is to inform you that your payment of USD$17 Million from the Federal Republic

of Nigeria has been released this year and ready to be paid to
your via ATM MASTER CARD which you will use to withdraw the US$17 Million from any

ATM Machine in any part of the world.

we have a meeting with the Federal Government of Nigeria, we informed them that your

fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you should pay only

delivering of your card and insurance coverage fee
which will cost you $290 U.S. DOLLARS for the delivering of your ATM MASTER

CARD/insurance coverage.

However, you have only three working days to send this $290 U.S.DOLLARS To MR.UZOKA

KENNEDY for the delivering of your card, if we
don't hear from you with the payment information; the Federal Government will cancel

the card.

We have mandated the First Bank of Nigeria to issue an ATM master CARD and PIN# which

you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day is US

$20,000.00. You are strongly advice immediately to contact MR.UZOKA KENNEDY
the new Manager of the First Bank Nigeria Plc via his email address (

First_Bank@representative.com ) Or his cell phone +234-80897-38500 only for your
(delivering of your ATM CARD/insurance coverage) and he will delivered your ATM

master card to you immediately. No other charges except the
delivering of your ATM CARD/insurance coverage.

Listen as soon as he received the $290 Your delivery will take place( Pin Release

order confirmation same day). Note: You will only apply the pin code when you have

paid your delivering of your ATM CARD/insurance coverage. because for now, it is

still invalid until your ATM master card get to you.If you pay your delivering of

your ATM CARD/insurance coverage fee your pin number will be authenticated and gets

valid thereby withdrawing your funds to the newly introduced system of payment by the

Federal Republic of Nigeria and you can then make withdrawal by yourself. This is

very simple just contact MR.UZOKA KENNEDY.and send him your information such as;

1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

Remember you have spent a lot towards this package once the charge fee required now

is paid shipment will commence and you will recover all
you have spent recently.the charge fee required now is not much so you will be able

to afford the last fee needed which is $290 only my advice to you is to go ahead and

send the charge fee the information will be giving to by MR.UZOKA KEENNEDY the new

branch manager of First Bank Nigeria Shipping Department Nigeria,

Remember: you require urgently to contact MR.UZOKA KENNEDY with below e-mail address

( First_Bank@representative.com ) immediately after making the
payment for the delivery of your ATM Master CARD.

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.UZOKA KENNEDY, IF YOU CAN NOT PAY FOR THE

SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD
IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.

Your immediate response will be required.

Yours Sincerely,

MR UZOKA KEENEDY
Abuja Northview FBN.ROOM,7367J.EDGAR HOVER 935
PENNSYLVANIA AVENUE,West Africa
email: First_Bank@representative.com
Contact phone No:+234-80897-38500

From Mr.Aziz Issa From Mr.Aziz Issa

From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Reply: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Date: Wed, 6 Feb 2019 17:09:57 +0000 (UTC)
Subject: From Mr.Aziz Issa

Hello My Dear Friend,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Aziz Issa,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 Mr.Robert William, a Germany nationality. whom died in a Plane crash many years back 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 40% of the above mentioned sum, if you agree to transact this business with me.

while 60% 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.

Waiting for your urgent response. from
Mr.Aziz Issa

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