Tag: US Dollars

emma konjo hello

From: emma konjo <kemma915@gmail.com>
Date: Wed, 30 Jan 2019 15:52:19 +0100
Subject: hello

I have a proposal for you – this however is not mandatory nor will I in
any manner compel you to honor against your will. I had worked with a bank
(one of the African leading banks in the West Africa).

Here in this bank existed a dormant account for the past 8 years, which
belong to a forigner who is now late. When we discovered that there had
been no deposits nor withdrawals from this account for this long period,I
and two other colleagues decided to carry out a system investigation and
discovered that non of the family member nor relations of the late
depositor is aware of this account beside we can not trace the next of kin
of the late depositor.

Now we want an account overseas where we can transfer these
funds.Thereafter, we had planned to destroy all related documents for this
account.It is a careful network and for the past three months we have
worked out everything to ensure a hitch-free operation. The amount is not
so much at the moment and plus all the accumulated interest the balance in
this account stands at US$5.5 million US dollars only.
Now our questions are:-

1.Can you handle this project?
2.Can we give you this trust?
3.What will be your commission?

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained here in is accorded the
necessary attention,urgency as well as the secrecy it deserves.I hope my
mail doesn't come as an embarrassment to you, but if it doesplease kindly
accept my apologies.
Thanks in anticipation.We Expect your urgent response if you can handle
this project.
Kindly Reply to: [konjoemmanuel@yahoo.com]

Respectfully yours,
Emma

Mrs.Lucia Brooks STOP ALL TRANSACTION

From: "Mrs.Lucia Brooks" <info@usa.org>
Reply: royymoo11@gmail.com
Date: Mon, 28 Jan 2019 01:17:27 -0800
Subject: STOP ALL TRANSACTION

Attn;

After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( royymoo11@gmail.com)

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer

Mrs. Irene S. Halo My Dear Beloved.

From: "Mrs. Irene S." <mrsire@shaw.ca>
Reply: mrscsha1945@gmail.com
Date: Mon, 28 Jan 2019 02:52:19 +0200
Subject: Halo My Dear Beloved.

Good Day,
My name is Mrs. Irene Shawcross; I am a dying woman who had decided to
donate what I have to the Charities based on the instructions given to
me by my late husband Mr. Shaw. I am 70 years old and was diagnosed with
cancer about four years ago, immediately after the death of my husband
who was Marine engineer and a contractor from governmental tenders and
other private entities, my late husband died accidentally under one of
the heavy duty equipment at one of his construction sites, We had not a
single child of our own to count on, We have been touched to donate from
what I have inherited from my late husband for the good work rather than
allow his relatives to varnish my husband's hard earned fund, although
they have already looted and taken a lot. My health will not permit me
to carry out some of the things, each day that passes by, I am afraid to
die, but life gives me no choice, but to answer the call.

I managed to get your contact details online in my desperate search for
a trustworthy person to assist me in this transaction, and he or she
will also benefit financially. Recently, the doctors told me I might not
live longer than 3 months after they diagnosed me of chronic/acute
lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the
bone marrow and in blood itself, leukemia cells crowd out normal blood
cells leading to serious bleeding and infection. I have been undergoing
blood transfusion and it has drained My purse and little savings in my
hand although I belong to the high and rich, but feed like a person who
has nothing, as a result of this sickness. I want you to help me in
carrying out my last wish on earth which will be very profitable to us.
I want to WILL/Donate to you the total sum of $30.5 million USDollars
(Thirty Million, Five Hundred Thousand US Dollars) to you which I want
you to distribute part of it to any charity home for me in your country
and the rest for yourself and your family which I will inform you on how
to share all as part of instructions from my late husband before his
death;
please for further information contact me ASAP. Please reply as quickly
as you can, based on the fact that this is very urgent. You can also
call me if you can, although I am in and out the hospital for treatment,
but once the hospital gives me chance to use my phone I will answer your
call.
Here is my Direct email address ( mrscsha1945@gmail.com )

+27-79-4405094

Regards in sincerity,
Mrs. IRENE SHAWCROSS.

Mrs Merle Shumejda HELLO I Am Mrs Merle Shumejda

From: "Mrs Merle Shumejda"<shuemjda@gmail.com>
Reply: shuemjdamerle@gmail.com
Date: Thu, 24 Jan 2019 18:58:51 -0800
Subject: HELLO I Am Mrs Merle Shumejda,,

Dear Beloved .

Please accept my sincere apologizes if my email does not meet your business or personal ethics,It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs Merle Shumejda from San Antonio Texas.I am married to late Mr.John Shumejda who was the President of agricultural equipment giant.AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:

We were married for twenty-seven years without a child,Since his death I decided not to re-marry.When my late husband was alive he deposited the sum of ($10,000,000,00)(Ten Million US.Dollars)with a bank in the Texas here and now the management of the bank have just wrote me to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

I am presently with my laptop in a hospital where I have been undergoing treatment of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested and at the end of every year distributed among charity organization.
And for your compensation, as soon as the money enters your account take 25% of the total money, 5% for any expenses while 70% will be for the work of GOD.

I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank were the money is been deposit .I will also issue you a letter of authority and certificate of claim that will prove you as the new
beneficiary of this fund.

Please assure me that you will act accordingly as I stated here.
I await your urgent reply.
Mrs. Merle Shuemjda

My email contact is shuemjdamerle@gmail.com

Joan Gates I await your urgent reply

From: Joan Gates <gatesjoan79@yahoo.com>
Date: Wed, 23 Jan 2019 14:23:40 +0000 (UTC)
Subject: I await your urgent reply

My Dear Friend
Firstly, i got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Joan Gates from United Kingdom, married to Dr.James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with China Citic Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf.
I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information if you are interested as an emblem that you are the right beneficiary. As soon as I receive your information,
I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity.
Your Full Name,Your Contact Address,Your Phone Number,Your Age,Your Occupation and Any of your identifications
This is to ensure that nothing jeopardizes my last wish on Earth.
Regards,Mrs. Joan Gates

TRUST MORNING.

From: TRUST <sduisdyeyu@yahoo.com>
Reply: TRUST <mrs.etherjohnson@gmail.com>
Date: Wed, 23 Jan 2019 14:02:54 +0000 (UTC)
Subject: MORNING.

Attachments

  • TRUST.doc

Dear Sir,

With warm heart I offer my greetingsto you and family. I am sending this mail to you with heavy tears in my eyesand great sorrow in my heart. Am MRS. ESTHER BENJAMIN JOHNSON, from republic of Ireland ,born in the state of Ohio ( USA ). I am legally married to MR.BENJAMIN JOHNSON, a citizen of South Africa, born brought up inSwitzerland, I live in Switzerland with my husband for 32 years before we movedown to South Africa, after the retirement of my husband. Immediately we camedown to South Africa my husbands join RHINO FARMER, on till his death in January 2010. I am 71years old woman, suffering from long time cancer of the breast since the deathof my husband. From all indication my doctor said that my condition is reallydeteriorating and its quite obvious that I wouldnt live more than two months.This is because the cancer disease has gotten to a very bad stage that no morehope for me to be a living person again.I have some money which I inherited from my late husband, which Iwant my banker to transfer to you, for work of LessPrivileges and Charity homes, this money hasnothing to do with drugs, terrorism or Money laundering.I amgiving you this money with TRUST, becauseit is the promises I made to my late husband, that this money must be use forwork ofLess Privileges and Charity homes.Sincewe did not have any child. The money is sum of ( $22.5 Million US dollars only). Themoney is in the bank where my husband deposited it. Please if its good for youto receive this money for work of Less Privileges and Charity homes as I havesaid, get back to me as soon as you have received this mail: mrs.esther.b.johnson01@gmail.comThank and remain bless with your family.Mrs. Esther Benjamin Johnson(E-mail: mrs.esther.b.johnson01@gmail.com

Boston Logan International Airport. YOUR US 10.500 000.00 FOUND IN CONSIGNMENT BOX

From: "Boston Logan International Airport." <demiondodo@gmail.com>
Reply: john_krajovic@outlook.com
Date: Wed, 23 Jan 2019 04:52:24 -0800
Subject: YOUR US$10.500, 000.00 FOUND IN CONSIGNMENT BOX

To Beneficiary Email I'D,

I'm John Krajovic, Deputy Director, Boston Logan International Airport.
I received a compiled file of a consignment box
shipped from Honolulu International Airport Hawaii USA down here at
Boston Logan International Airport, reportedly from Africa and was
abandoned at the airport since arrival.

This consignment box contained US$10.500, 000.00 on it which we have
discovered its real U.S Dollars,
as it was recorded as missing compensation project fund from West
Africa belonging to yet unidentified person due to the identification
information was not properly viewed and the document we found with it
has depreciated but we were able to figure out your email address on
file. Therefore we urge you to respond to this mail if you are alive to
witness this.

Yours Sincerely,
John Krajovic Deputy Director,
Boston Logan International Airport
Address: 1 Harborside Dr, Boston, MA 02128, USA
Email: john_krajovic@outlook.com
Tel: +1-857-208-7362

Mngr. Douglas Stearns YOUR IMMEDIATE RESPONSE IS NEEDED

From: "Mngr. Douglas Stearns"<security1@rfopt.ru>
Reply: <mngddst@gmail.com>
Date: Sat, 19 Jan 2019 03:19:25 -0800
Subject: YOUR IMMEDIATE RESPONSE IS NEEDED!!!

Interim Head of Inspection Luggage/Baggage,
Newark Liberty International Airport.
3 Brewster Rd, Newark, NJ 07114, USA.
Phone: +1 (650) 397-8717

I'm Douglas Stearns, Deputy General Manager, Newark Liberty International Airport. I received a compiled file of a consignment box shipped from Honolulu InternationalAirport Hawaii USA down here at Newark Liberty International Airport, reportedly from Africa and was abandoned at the airport since arrival.

This consignment box contained US$22,500,000.00 in it which we have discovered its real U.S Dollars, as it was recorded as missing compensation project fund from West Africa belonging to yet unidentified person due to the identification information was not properly viewed and the document we found with it has depreciated but we were able to figure out your email address on file.

Therefore we urge you to respond to this mail if you are alive to witness this.

Yours Sincerely,
Douglas Stearns Deputy General Manager
Newark Liberty International Airport.
3 Brewster Rd, Newark, NJ 07114, USA.

Email secured by me

WesternUnion-MoneyTransfer WesternUnion-MoneyTransfer Re: Payment Alert

From: "WesternUnion-MoneyTransfer" "WesternUnion-MoneyTransfer" <pcinternetbankingll10@bestmailtoday.com>
Reply: wu.wunionin2019@gmail.com
Date: Sat, 19 Jan 2019 07:01:38 +0100
Subject: Re: Payment Alert !

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 $82 only. Do get back me for the receiver information to send the $82.00 . Upon receipt of the $82.00 , 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 6 hours 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,
Secretary: Miss Silva Mackson
(Western Union Mgr.)
New Delhi, India.
Western Union
Email:- wu.wunionin2019@gmail.com
Tel# +91-959-923-4288

F.S ATTN DEAR BENEFICIARY

From: "F.S" <fabrizio.sperandio@alice.it>
Reply: centre-atm@cash4u.com
Date: Fri, 18 Jan 2019 18:39:02 +0100 (CET)
Subject: ATTN, DEAR BENEFICIARY,

DEAR BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN
APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC. THIS IS
THE LATEST INSTRUCTION FROM PRESIDENT PATRICE TALON, IT HAS BEEN MADE EASY AND
APPROVED BY THE PRESIDENCY FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO
RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1.2M (ONE MILLION
TWO HUNDRED THOUSAND US DOLLARS) ONLY, AS PART PAYMENT FOR THIS FISCAL YEAR
2019. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE (S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD
CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS $4000 ONLY PER
DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS IN THIS WAY, PLEASE LET US KNOW
BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. JAMES ALBAN
DIRECTOR, ATM PAYMENT DEPARTMENT, (UBA BANK PLC)
EMAIL: centre-atm@cash4u.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-809-UBTJV) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,

MR. DAVE IEPRE HERBERT
A PUBLIC SERVICE ANNOUNCEMENT (PSA),

dorothy gaby Hello Dear

From: dorothy gaby <mrsdorathygarby77@gmail.com>
Reply: dorothy gaby <dorothygab97@gmail.com>
Date: Fri, 18 Jan 2019 15:34:48 +0000 (UTC)
Subject: Hello Dear,

I am Mrs. Dorathy Gaby,

Greetings to you and your family, I am Mrs. Dorathy Gaby " A widow to late "Michael Gaby" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis, but before his death, he Deposited the Sum of$8.000.000 with the Fiduciary Fund Holders here in my name and I am suffering from pancreatic cancer.

My condition is really bad and it is quite obvious that I wont live more than two months according to my doctors, and I have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you 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,

Waiting for your Urgent respond

Thanks,
Mrs. Dorathy Gaby

shita Bello COMPLIMENT OF THE SEASON

From: shita Bello <shita.b@yahoo.com>
Date: Fri, 18 Jan 2019 09:01:04 +0000 (UTC)
Subject: COMPLIMENT OF THE SEASON

COMPLIMENT OF THE SEASON
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr Steve, a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 5 years.
From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with.
We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act.
Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.
If you are interested, send me the following information via this email
( fried_holosi@yahoo.com ) so that we can start processing this transaction:-
1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.

Kind Regards,Mr. Friedrich Holosi

Col.Ivan Todd Confirmation Letter from United States of America ……

From: "Col.Ivan Todd" <info@lee.org>
Reply: col.ivantodd@gmail.com
Date: Wed, 16 Jan 2019 10:05:53 -0800
Subject: Confirmation Letter from United States of America ......

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg
  • 2064_47403297943_4652_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.

I await for your immediate reply to enable us proceed.

Please forward all reply to my private email : col.ivantodd@gmail.com

Respectfully,
Col.Ivan Todd

Mrs Ann Mark Hello

From: Mrs Ann Mark <mrsannmark60uk_aaaa@yahoo.com>
Reply: Mrs Ann Mark <mrsannmark60uk_aaaa@yahoo.com>
Date: Tue, 15 Jan 2019 09:13:06 +0000 (UTC)
Subject: Hello

I am Mrs Ann Mark, a born again christian and a widow and i want to make a donation of $ 5.5 Million US Dollars to help orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Mrs Ann Mark.

Director Operations Attn:Sir Ma

From: Director Operations <uscustomsoperationsdept2012@rocketmail.com>
Reply: Director Operations <deskclaim10@hotmail.com>
Date: Mon, 14 Jan 2019 12:01:38 +0000 (UTC)
Subject: Attn:Sir/Ma,

Attn:Sir/Ma,

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 Mr.Mark Idris Director Advisory Committee / Foreign Payments I want to officially inform you that we have a verified contract/inheritance files in my office and we have discovered that this inheritance have not being released to the fund manager I contacted you to assist in repatriating the money as the beneficiary.In other to avoid unnecessary delays this time I seek your consent to present you as the beneficiary to the inheritance, so that the proceedings of this amount valued at $10.5 Million U.S dollars can be paid into your account.

Please forward your name, address and telephone number ,Your Occupation and company name.for easy communication.

Regards.
Mr.Mark Idris
Director Advisory Committee
Foreign Payments
Email: markidris@yahoo.com

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<pro-med-tut@t-online.de>
Reply: <alfredogomez4527@gmail.com>
Date: Wed, 9 Jan 2019 07:26:07 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

Mrs.Saara Dawid Dearest Beloved

From: "Mrs.Saara Dawid" <usman.sara@yahoo.com>
Reply: "Mrs.Saara Dawid" <saaradawid@gmail.com>
Date: Mon, 7 Jan 2019 09:08:22 +0000 (UTC)
Subject: Dearest Beloved

Dearest Beloved,

My name is Mrs.Saara Dawid from Florida in the United states of America. Im currently hospitalized in a private hospital here in Florida as a result of brain cancer.

My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Im

approaching the last days of my life. Im 82 year old and may not even need the money again for any thing.

Im offering you the sum of $4.8 Million US Dollars as a
donation for the work of God and charity.When I hear from you, I will direct you on how to receive the

money. Please pray that God will accept my soul even if I die today.

Sincerely,
Mrs.Saara Dawid

Alfredo Gomez DEAR SIR MADAM

From: "Alfredo Gomez"<jjlee@dongahelecomm.co.kr>
Reply: <alfredogomez9635@outlook.com>
Date: Mon, 7 Jan 2019 14:01:28 -0800
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

My Names are Mr.Alfredo Gomez. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation.

I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone.

Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: alfredogomez962@hotmail.com

With due cooperation, I wait to read from you soon.

Regards,

Mr.Alfredo Gomez
Telephone: +34 612 432 655
Fax:

Armitage Janice Lee Please respond to me now

From: Armitage Janice Lee <armitagejanicelee@rapigen-inc.com>
Reply: armitagejanicelee@rapigen-iinc.com
Date: 04 Jan 2019 16:00:39 -0800
Subject: Please respond to me now

Greetings My friend,

I know you will surprised to recieve this mail. I was going through
the internet when i saw your email. and read through your profile.

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

Barr. Evans Thomas . SAN RE

From: "Barr. Evans Thomas . { SAN }" <johnbetes2013@yahoo.com>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas113@yahoo.com>
Date: Mon, 31 Dec 2018 10:12:21 +0000 (UTC)
Subject: RE

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: (barrevansthomas113@yahoo.com)

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 (barrevansthomas113@yahoo.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Dr. Babatunde Adeniran ATTENTION

From: "Dr. Babatunde Adeniran" <oladaniels1010@gmail.com>
Reply: babatundeva@yahoo.com
Date: Mon, 31 Dec 2018 03:51:25 +0100
Subject: ATTENTION

Nigerian National Petroleum Corporation
NNPC Falomo Office Complex
P.M.B. 2701, Lagos-Nigeria.

Attention,

I am Dr. Babatunde Adeniran, Chief Operating Officer and Chairman
Tender Board Committee(TBC) with the Nigerian National Petroleum
Corporation. Our duties include Evaluation, Review and Awards of
contract.

You are aware that a lot of misappropriations of funds were discovered
and recovering of funds and over invoice contracts were found in the
past government administration with huge sums of money yet to be paid
out to some foreign contractors who executed the Jobs for the
corporation some years back.

The new Board of Directors of the Nigerian National Petroleum
Corporation(NNPC) has given my office the go ahead for compilation of
all debts be own all contractors that supply and service oil
installations nationwide, so i want to present you as a contractor
that has done service for the corporation now seeking for payment.

With this, I have decided to contact you and make you the sole
beneficiary to this payment by submitting your information's to the
Central Bank of Nigeria for the transfer of US$5Million(Five Million
US Dollars) to your account for safekeeping, pending when we shall fly
down to your country for the sharing.

For receiving the funds, you will be given 30% of the total sum after
the transaction.
Every arrangement towards the successful completion of this
transaction has been concluded. However, i wish to receive your
personal assurance that you would not betray me after the fund must
have arrived your account.

More importantly, you are to keep this transaction confidential, in
order not to tarnish the confidence reposed on me and the officials
involved in this transaction.

Please, your urgent reply is needed without delay so that we can get
started with the transfer process immediately. kindly send me your
complete information as stated below.

1. Your Name in Full:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Occupation:…
6. Bank detail:…

The above information will enable us write letters of claim. This way
we will use
your name to apply for payments into your account. I shall feed you with further
modalities as soon as I hear from you.

Please send your reply to my private and secured email address only:
babatundeva@yahoo.com

Thanks as we await your urgent reply.

Best regards,
Dr. Babatunde Adeniran
Telephone: +2348121346384.
Email: babatundeva@yahoo.com

Proposal Greeting

From: Proposal <w5wr@yahoo.com>
Reply: Proposal <hertmp2@gmail.com>
Date: Sat, 29 Dec 2018 17:02:33 +0000 (UTC)
Subject: Greeting

Hello! How are you doing?
Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of proposal or investment. This is an urgent pressing I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this proposal. Need coupled with the fact that I have no other option at hand. I am using this opportunity to introduce my aim of contacting you; I am the deputy director of Guptas company; its my pleasure to present you this proposal.
However, with due respect, I oblige that you take your time to go through this message before deciding either to delete or to proceed with my request. I am in possession of a large sum of money in cash of US$30m, Thirty Million US Dollars. The money was released from Coal Milling Companies. I received this money during the time South Africa government was laying allegations of state capture by Guptas and formal President Jacob Zuma.
Between the period of the issues I diverted the fund of which i lodged the money in a security company since last year 10/06/2017, unfortunately the Guptas has left South Africa. Although both president Zuma and the Guptas deny any wrongdoing, these allegations are the main reasons nationwide went on demonstrations calling for president Zumas resignation, which he did. So with this opportunity I want to move this money abroad as it has no criminal origin, and the country is not aware of the existence of the money. I ask can you assist me to achieve.
*WHAT I ASK YOU TO DO*
(a). Firstly to assist me to export this money to any stable country abroad. (b). to assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections. (c). to help me re-locate my family to the suggested country. (d). to manage the money in a profitable manner.
The procedure for relocation of the funds to your country is such that you will not run any risk. Basically, we will establish an Investment Account in a local bank here affiliated to the African Development Bank. We will put the money in the local account and funnel it through the account you will provide from overseas. We will have proper banking trails to show the money as an investment fund.
This is my genuine and sincere request .Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this; please kindly delete it immediately from your email. Otherwise, email me mmuwani07@gmail.com until i confirm your seriousness with your contact for discussion regarding the message i send you.
Sincerely,
Muwani

Exit mobile version