Tag: US Dollars

Capt Moore URGENT RESPONSE PLEASE

From: "Capt Moore" <postmaster@fingrupp.net>
Reply: capgregmoore@gmail.com
Date: Sun, 29 Jul 2018 15:35:53 -0700
Subject: URGENT RESPONSE PLEASE

Hi! Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Please reply to: capgregmoore@gmail.com Respectfully, Captain Greg, United States Soldier:Afghanistan

Jeffrey S. Sallet FBI

From: "Jeffrey S. Sallet" <manderson742@yahoo.com>
Reply: "Jeffrey S. Sallet" <jeffreyfbi@aol.com>
Date: Sun, 29 Jul 2018 23:10:24 +0000 (UTC)
Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

Charles Alain INVESTMENT PROPOSAL

From: "Charles Alain"<info@secsureserver.online>
Reply: <charlesalain@secsureserver.online>
Date: Sat, 28 Jul 2018 01:55:08 -0700
Subject: INVESTMENT PROPOSAL

Good day.
I am Charles Alain , a wealth manager with Cadiz Asset Management
based in South
Africa.One of the clients in my portfolio is interested in investing
in your country and he has asked me to

help him seek private business owners and investors who may be
interested in this proposition.The investment
portfolio is to the tune of $73.8 Million USD (Seventy Three
Million,Eight Hundred Thousand USDollars).

I am contacting you to find out if you would be interested in this
proposal. Due to my clients political position in his country,
he wants this done as discreetly as possible. We will handle all the
logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your
company has any existing of pending projects that needs funding.
The easiest way to contact me is via my email address.

I have decided to keep this very short for now and will give you more
information and all the relevant details when I receive
a positive response from you.

Best regards,
Charles Alaint.

mrs juliana timothy I Have A Donatoin For You

From: mrs juliana timothy <mrsjulianatimothy@gmail.com>
Reply: mrs juliana timothy <mrsjulianatimothy200@outlook.com>
Date: Fri, 27 Jul 2018 16:26:27 +0000 (UTC)
Subject: I Have A Donatoin For You

Greetings to you and your family. I am Mrs. Juliana Timothy A widow to
late Mr. Johnson Timothy of Ivory Coast" I am 58 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2013,

but before his death, he Deposited the Sum of$4 Million US dollars with one of
the Bank here in Ivory Coast with 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 $4,Million 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 m y Behalf,

Waiting for your Urgent Responds.
Remain blessed
Mrs. Juliana Timothy.

MRS. ANNABEL MOLINA GOODDAY TO YOU

From: "MRS. ANNABEL MOLINA"<pl@aaapoptavka.cz>
Reply: <molinaannabel1951@gmail.com>
Date: Fri, 27 Jul 2018 00:45:46 +0700
Subject: GOODDAY TO YOU

Hello,

Writing from Hospital
Donation

I am Mrs. Annabel Molina undergoing medical treatment in hospital.
Recently, My Doctor told me that I may not last for the next seven
months due to cancer problem, though what disturbs me most is my
stroke and deaf problem. Having known my condition I decided to Serve
God with our wealth. I am a widow and a servant of the Lord for the
past 38 years.

When my late husband was alive we kept the sum of $3.4 Million
Dollars, (Three Million, Four Hundred Thousand US Dollars) I have
decided to Give out this fund to a church or an individual or better
still a God fearing person who will utilize this fund the way I am
going to instruct herein. I want an individual that will use this fund
to provide succor to the poor, an indigent person to help orphanages,
widows around him or her, build charity homes and Schools etc.

Can you handle this? if yes send me the details below:
Names:
Address:
Direct Telephone:

Hope to receive your reply soon.

Remain Blessed.
Mrs. Annabel Molina
Legion Hospital

Mr. Malonie Jefferson E-mail Winning Notification

From: "Mr. Malonie Jefferson" <test@test.com>
Reply: maloniejefferson@gmail.com
Date: Thu, 26 Jul 2018 02:12:22 -0700
Subject: E-mail Winning Notification !!

Attention: Email Account Holder

Congratulations!! Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Russia World Cup 2018 Online Lotto and email address free-ticket draws of the , 2018 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of $650,000.00.

It is a promotional Program from FIFA in Conjunction with the World cup sponsors like Visa,Gazprom,Coca-Cola,Adidas,Hyundia-Motors to advertise for the upcoming RUSSIA FIFA WORLD CUP 2018. Your email address was entered for the online draw on this free ticket number:6657887687 with reference number SAJA2C110P5 and Serial number SA5365/3 , Batch number XA87-2PY,drew the lucky numbers: 04-09-20-22-29-38.

This subsequently won you the Award in the 1st category i.e. matches 6 lucky numbers.

You have therefore been allocated to claim a total sum of $650,000.00. (Six Hundred and Fifty Thousand U.S Dollars Only) in cash is credited to file SAPC/9080144308/05. This is from a total cash prize of $20,250,000.00 Shared amongst the 16 with (2) lucky winner in "1st" category.

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, Pay Pal, Liberty Reserve, Google and other means whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done for Russia World Cup 2018.

Please note that youre lucky winning ticket file and number falls within our Russia/United States booklet representative office in London as indicated in your ballot played coupon. In view of this, your $650,000.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your Award Winning prize by providing details.

Sincerely,

Ms. Malonie Jefferson

Controller General Copyright (c) 2018Russia World Cup online Lottery International Promotion Inc. All rights reserved.

WORLD BANK Next of kin

From: WORLD BANK <209.a.toktomambetova@sf.kg>
Reply: Anderson Kane <andersonkane52@gmail.com>
Date: Thu, 26 Jul 2018 07:16:55 +0600 (KGT)
Subject: Next of kin

Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Robert and COLLEAGUES who claim to be your business associate/ partner in your country .

The said Mrs Lee Robort is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary.

Below is the new banking information were she wishes to have this funds transferred to:-
Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of$7.5 Million U.S Dollars. We need to confirm from you if its really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Lee Robert and is correct. You're to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your Full names and Direct cell number for an easy communication, your age and occupation to this effect.

Regards to Mr jack williams

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenano@rediffmail.com>
Reply: "Miss Serena Noble" <serenano@rediffmail.com>
Date: Wed, 25 Jul 18 01:47:24 GMT
Subject: Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: serenano@rediffmail.com for more details if interested.

Sincerely
Miss Serena Noble

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <audits.depts.w.u@live.com>
Date: Tue, 24 Jul 2018 15:31:39 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.5Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID

For the only Fees you are required to pay is for the delivery of your Accredited ATM Card.

Regards,
Mr Reymond Madu

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <p.couriercashier@gmail.com>
Reply: drstev_ibr@live.fr
Date: Tue, 24 Jul 2018 15:34:27 +0200
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your
name and email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development.

Your name appeared among the beneficiaries who will receive the sum of
$1.5Million USD, Credited to Online Bank ATM Card account that was set up
for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery
of your ATM card to you.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving
Address (3 Your Private Telephone Number (4) A Scan Copy Of Your
International Passport Or ID

For the only Fees you are required to pay is for the delivery of your
Accredited ATM Card.

Regards,
Mr Reymond Madu

Honorable Aminu Bashir Wali CFR Attention Fund Beneficiary

From: "Honorable Aminu Bashir Wali, CFR" <mercyblaze115@yahoo.com>
Reply: "Honorable Aminu Bashir Wali, CFR" <honorableaminubashir45@gmail.com>
Date: Tue, 24 Jul 2018 13:04:26 +0000 (UTC)
Subject: Attention; Fund Beneficiary,

I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financial records in my office, i was very annoyed when i found out that your payment has been approved already for months and you have not received your fund yet. I have been informed that you are still dealing with none officials in the bank all your attempt to secure the
release of the fund to you. We advised that such an illegal act have to stop if you really wish to receive your payment.

We have decided to bring a solution to your problem, Right now, we have arranged your payment through ATM Card which is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance. It is my pleasure to inform you that ATM Card Number; 7946 8678 0123 2210 has been approved and upgraded in your favor.

The ATM Card Value is $5,500,000.00 (Five Million Five Hundred Thousand US Dollars Only). You are advised that a maximum withdrawal limit of USD$15,000.00 only is permitted daily. And you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in
your state/country.

You are advised to re-confirm your information to enable us process the necessary papers for immediate delivery of your ATM Card to your residential home address. (1) Full Name, (2) Home address where you want your ATM Card to be delivered, (3) Phone Number, (4) Occupation. You are
advise to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Reply to this email: (honorableaminubashir45@gmail.com)

Best regards,

Honorable Aminu Bashir Wali, CFR
Minister Of Foreign Affairs Nigeria.
Phone: +234 808 705 6164

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenanoble@rediffmail.com>
Reply: "Miss Serena Noble" <serenanoble@rediffmail.com>
Date: Tue, 24 Jul 18 14:31:41 GMT
Subject: Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: nobleserena@accountant.com for more details if interested.

Sincerely
Miss Serena Noble

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com>
Reply: lawyerokonesq@gmail.com
Date: Mon, 23 Jul 2018 20:50:42 +0100
Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

MRS AMY BAYLIS. DIRECTOR IMMEDIATE COMPENSATION PAYMENT 2018

From: "MRS AMY BAYLIS. DIRECTOR"<news@exbxg.com>
Reply: <agentclarkcoleman33@gmail.com>
Date: Mon, 23 Jul 2018 10:43:31 +0200
Subject: IMMEDIATE COMPENSATION PAYMENT 2018

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS AMY BAYLIS. DIRECTOR

DEAR BENEFICIARY,

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.8 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.8 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I MRS AMY BAYLIS DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT SHOULD BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOU TODAY.

THAT MESSAGE WAS BROUGHT TO MY DESK ON MONDAY ASKING ME TO DROP ALL TRANSACTION AT HAND THAT THE PRESIDENT HAS REDUCED ALL PAYMENT, SO PLEASE CONTACT MRS TO INTRUCTE YOU ON HOW TO GET YOUR $15.8 MILLION US DOLLARS.

YOU JUST HAVE TO THANK MRS AMY BAYLIS FOR BEEN ABLE TO TALK TO THE PRESIDENT ON YOUR BEHALF.

BELOW IS HIS DIRECT CONTACT DETAILS GIVEN TO YOU.

CONTACT NAME: AGENT CLARK COLEMAN
CONTACT EMAIL: agentclarkcoleman33@gmail.com

GOOD LUCK AND HAVE A WONDERFUL WEEK.

YOURS REGARDS

MRS AMY BAYLIS. DIRECTOR

Mrs Cecile Allen Contact western union Director General

From: "Mrs Cecile Allen"<secretariat@solid-app-api.be>
Reply: <davidokpara889@gmail.com>
Date: Sun, 22 Jul 2018 17:19:36 -0700
Subject: Contact western union Director General

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So between today the 21th of July till 30th Of Aug 2018 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $385,000.00.

You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We havent affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:……. David Okpara
MTCN:………….. 360-0532-391
Question:………. When
Answer:………… Now
Amount:………… $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Age:…………………………..
5. Occupation: ……………………

Furthermore you are advised to pay for $105 for the Clean Bill Certificate so that your first $5000 will be available for you to pick up immediately via western union,The fee should be sent to our account department officer with the details below

Receivers Name: David Okpara
City: Lagos
Country: Nigeria
Question: When
Answer: Now
Amount: $105

Please do call us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Contact them with this email ( davidokpara889@gmail.com )

Thanks
Contact western union Director General
Mrs Cecile Allen
(Western Union Management.)
davidokpara889@gmail.com

Miss Serena Noble Good day

From: "Miss Serena Noble" <nobleserena@yandex.ru>
Reply: "Miss Serena Noble" <nobleserena@yandex.ru>
Date: Sun, 22 Jul 18 18:34:30 GMT
Subject: Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: nobleserena@accountant.com for more details if interested.

Sincerely
Miss Serena Noble

Ivan Todd ATTENTION Re:Confirm this Letter

From: "Ivan Todd" <ivantodd.1960@usarmy.gov>
Reply: col_ivantodd@hotmail.com
Date: Sun, 22 Jul 2018 07:36:10 -0700
Subject: ATTENTION,Re:Confirm this Letter !!!

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 proof to you am real . Please carefully read my mail.Am Ivan Todd , 45 years old ,am 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, am the 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 among the Peace keeping Soldier deployed to Kabul, Afghanistan from Iraq. Can you be trusted

If you are current,you may have read 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,similar of that has just happened .

You can read more about it here about the previous new : 

I have to attach my Pictures to proof what am about to tell you, please read this letter carefully and keep everything secret, let it just be between me and you. Last time we went for inspection in terrorist hid out,we discover bags filled with US DOLLARS and other currency,me and my group returned it back to the base camp,our head 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 themselves, 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 the 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. The Money is with me right now and i have taken pictures with it for proof.

If you will assure me, honesty,sincerity and truthfulness, 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 Consignment box for safe shipment to you to avoid Custom or any Authority to open it,as far as it have the UN Tag and Military Non Inspection Family Valuable Tag,no body will open it.

When the Consignment Box get to your Custody. You will take $ 5 Million US Dollars and keep $ 7.6 Million US Dollars for me till i pull out.

If you are interested and assure me your Sincerity in this transaction ,get back to me.

I await for your immediate reply to enable us proceed.

Forward all reply to my Private email address: col_ivantodd@hotmail.com

Respectfully,
Col.Ivan Todd.

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenanob@yandex.com>
Reply: "Miss Serena Noble" <serenanob@yandex.com>
Date: Sat, 21 Jul 18 16:17:02 GMT
Subject: Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.

Sincerely
Miss Serena Noble

Mrs. Elodie Azeez Re: Mrs. Elodie Azeez

From: "Mrs. Elodie Azeez" <b.elsa01@aol.com>
Date: Sat, 21 Jul 2018 08:33:08 -0400
Subject: Re: Mrs. Elodie Azeez

Hello,

Compliment of the day to you. I am Mrs. Elodie, I am sending this brief letter to solicit your partnership to transfer Five Million Five Hundred Thousand US Dollars into your account for investment in your country. I shall send you more information and procedures when I receive positive response from you.

Thank you.
Mrs. Elodie Azeez

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenanoblee@yandex.com>
Reply: "Miss Serena Noble" <serenanoblee@yandex.com>
Date: Fri, 20 Jul 18 07:57:01 GMT
Subject: Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.

Sincerely
Miss Serena Noble

From Mr. Uzoma Dozie Dear Friend I await your immediate response

From: "From Mr. Uzoma Dozie"<info@lee.org>
Reply: <dbnuzodozeuadataofficefile@yahoo.com>
Date: Mon, 16 Jul 2018 13:07:51 +0100
Subject: Dear Friend, I await your immediate response

From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)

Dear Friend,

I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million

US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to

work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my

client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.

All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved

unsuccessful.

After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I

contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get

confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA

PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has 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 4
years now, I seek your consent to present you as the next of

kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you

and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the

fund to your inland account.

An attorney will be contracted to help revalidated and notarize all
the necessary legal documents that can be used to back up any

claim we may make. All I require is your honest cooperation to enable

us seeing this deal through. I guarantee that this will be

executed under a legitimate arrangement that will protect you. From
any breach of the law.

You can reach me via my email address:—- {
dbnuzodozeuadataofficefile@yahoo.com }

Best regards

Mr. Uzoma Dozie

(External Auditor Accountant)

Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country

Miss Serena Noble Good day

From: "Miss Serena Noble" <serenanoble0@hotmail.com>
Reply: "Miss Serena Noble" <serenanoble0@hotmail.com>
Date: Fri, 20 Jul 18 12:09:34 GMT
Subject: Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.

Sincerely
Miss Serena Noble

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