Tag: US Dollars

Douglas Richards soliciting for your consent and assistance

From: Douglas Richards <douglasrichard201@yahoo.com>
Reply: Douglas Richards <douglasrichard104@gmail.com>
Date: Sat, 31 Mar 2018 06:12:02 +0000 (UTC)
Subject: soliciting for your consent and assistance

This is an official message from ATM centre to inform you that we have verified your file and find out that you have been unable to receive your fund because you have not fulfilled the obligations given to you in respect of your fund.

Secondly, we have been informed that you are still dealing with some non-bank officials in an attempt to secure the release of your fund . We wish to advice you that such an illegal act have to stop if you wish to receive your fund.

We have decided to bring a lasting solution to your problem,We have arranged your payment through our swift card payment center, 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 daily withdrawal is 10,000. USD Please respond to this email indicating your desire to receive your fund via ATM master card.

The ATM card payment center has been mandated to issue out {USD $4.5million U.S dollars} as part payment for this fiscal year 2018. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing the release of the fund to you. Email back as soon as you receive this important message for further direction in this regards and also update me on any development.

Regards,
Dr.Richard Charles Douglas,
Director of operations.

Mr Ali Ibrahim Dear friend

From: "Mr Ali Ibrahim"<aliarram40@gmail.com>
Reply: <ali4_arram@aol.com>
Date: Thu, 29 Mar 2018 16:58:57 +0100
Subject: Dear friend

Dear friend

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite 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 hell hole. 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 German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

Vra Banty Estelle DIOMANDE DONATION

From: Vra Banty Estelle DIOMANDE <bdiomande@caissepargne.ci>
Date: Sun, 25 Mar 2018 16:03:27 +0200 (CEST)
Subject: DONATION

—
Hello Beloved of God, my name is Anne-Marie AGNE and I am of Swiss nationality. The work of God has led me to choose you from so many e-mail addresses on the net to entrust you with a great responsibility which I am convinced you will take as a blessing and a gift from a woman of sincerity. I would like to make a donation of my goods, as the Bible says: which gives the poor to God. Hospitalized in the hospital of Walloon Brabant (Belgium) following an incurable disease, my current state of health does not allow me to carry out the project that I envisage nor to leave the hospital where this disease confines me. I ask you to accept my subsidy because the Spirit of the Lord has joined me to proclaim news to the poor and to proclaim deliverance to the captives. I want to help street children, orphans, people in difficult situations, build a social center for the poor and make happy poor families. I understand your amazement at my way of proceeding. There are several organizations in the world that I could have contacted, but I would rather that it is a person like everyone to whom I will entrust this heavy responsibility to create a foundation that will do the good works as the late Abb Pierre . I made donations to associations deplorably and I was never satisfied with the management of these donations. There is a lot of suffering in the world, and we need the human beings who have the opportunity to help the people in difficulty a little. I have a briefcase containing a sum of Two million ten thousand US dollars (US $ 2,010,000) guarding sub-section with a Bank located in a West African country. Contacting you has been a great reflection for me. I did not have the chance to have children after five years of living with my husband who died after a short illness.
If you agree please be sure to reply to my letter so that I can put you in touch with my bank.

My e-mail: a.agne75@yahoo.com

……………………………………

Bonjour Bien Aim de Dieu, mon nom est Anne-Marie AGNE et je suis de nationalit suisse. L'uvre de Dieu m'a amen vous choisir parmi tant dadresses e-mail archives sur le net pour vous confier une grande responsabilit dont je suis convaincue que vous allez prendre comme une Bndiction et un Don venu d'une femme de bonne foi. J'aimerais faire une donation de mes biens, comme dit la bible: qui donne aux pauvres prte Dieu. Hospitalise lhpital de Brabant wallon (Belgique) suite une maladie incurable, mon tat de sant actuel ne me permet pas de raliser le projet que j'envisage ni de sortir de l'hpital o cette maladie me confine. Je vous prie d'accepter ma subvention car l'Esprit du Seigneur m'a rejoint pour annoncer une nouvelle aux pauvres et pour proclamer aux captifs la dlivrance. Je dsire aider les enfants de rue, les orphelins, des personnes en situation difficiles, construire un centre social pour les personnes dmunis et rendre heureuse les familles pauvres. Je comprends votre tonnement face ma faon de procder. Il existe plusieurs organismes dans le monde que j'aurais pu contacter, mais j'aimerais plutt que a soit une personne comme tout le monde qui je confierai cette lourde responsabilit de crer une fondation qui fera les bonnes uvres comme feu l'Abb Pierre. Je faisais des dons des associations dplorablement et je n'ai jamais t satisfaite de la grance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les tres humains qui avons la possibilit d'aider un tant soit peu les personnes qui sont dans les difficults le fassent. Je dispose dune mallette contenant une somme de Deux millions dix milles dollars US (2.010.000 $ US) sous-section de gardiennage auprs d'une Banque situe dans un pays de lAfrique de lOuest. Prendre contact avec vous a t une grande rflexion pour moi. Je nai pas eu la chance d'avoir des enfants aprs Cinq annes de vie commune avec mon mari qui est dcd suite une courte maladie.
Si vous tes d'accord veillez bien rpondre ma lettre afin que je puisse vous mettre en contact avec ma banque.

Mon e-mail:a.agne75@yahoo.com

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Wed, 28 Mar 2018 19:20:44 +0000 (UTC)
Subject: URGENT DEAL

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

James Thomas Dear Sir Madam

From: James Thomas <thomasj765@yahoo.com>
Reply: James Thomas <jamesthomas8080803@gmail.com>
Date: Wed, 28 Mar 2018 18:30:26 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely

promise that the deal is 100% risk-free to both sides; hence our top

powers to execute it.

My names are Mr.James Thomas. Director Department of Petroleum

Resources (DPR). My term of reference involves the award of contracts to

multinational companies. My office is saddled with the responsibility of

contract Award, screening, categorization and privatization of projects

embarked upon by Department of Petroleum Resources (DPR) as well as

feasibility studies for selected projects and supervising the project

consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last

fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of

US$2B (Two Billion United States Dollars) to successful local and foreign

contractors. The (DPR) is now compelling beneficiaries to be paid for this

First Quarter First batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the

(DPR) under my instruction deliberately over-invoiced the contract value

of the various contracts Awarded. In the course of disbursements, my

department has been able to accumulate the sum of $100MUSD (Hundred

Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with

the Debt Reconciliation Committee (DRC). We now seek to process the

transfer of this fund officially as contract payment to you as a foreign

contractor, who will be fronting for us as the beneficiary of the fund. In

this way we can facilitate these funds into your nominated foreign account

for possible investment abroad. We are not allowed as a matter of

government policy to operate any foreign account to transfer this fund into.

Now my questions are: –

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this

fund into your account?

Be informed that on completion of this Project we will use part of our own

share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be

completed.

Send the requested information below to this email:so that we can

proceed further.

(1) Your Full Name:……………………

(2) Your Full Contact Address:………….

(3) Your Direct Mobile Line:……………

(4) Your Private Fax No:……………….

(5) Your company name if any……………

(6) Your occupation:…………………..

(7) Your age:…………………………

(8) Your Full Banking Details Where the funds will be transferred into.

Thanks

Mr. James Thomas.

DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

Hon. Barrister David Morgan. Esq Re: Your Honest Attention Needed.

From: "Hon. Barrister David Morgan. \(Esq\)" <kasno@arismadata.com>
Reply: barrdavidmorganchambers@gmail.com
Date: Tue, 27 Mar 2018 00:38:40 +0700
Subject: Re: Your Honest Attention Needed.

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
D-CLERN MORGAN CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
PLOT 121 PORTO-NOVO, P.O.BOX 1412, BENIN REPUBLIC.

Attention: Dear Friend:

I apologize for sending you this sensitive information via e-mail
(Internet) which has been greatly abused instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the
information.

I am Barrister David Morgan, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker
as well as a one time secret agent for importing oil from overseas for
our former Ministers and also a construction contractor.

I need you to be Next of Kin to my Late Client. I shall provide you
with more details and how we shall proceed with the claims. I expect
you to observe utmost confidentiality and be rest assured. private
E-mail Address:( barrdavidmorganchambers@gmail.com ) I shall provide
you with more details and how we shall proceed with the claims. I
expect you to observe utmost confidentiality and be rest assured that
this transaction would be profitable for both of us.

My Client, Mr. Bruce, made a fixed deposit for US$26,500,000.00(Twenty
Six Million, Five Hundred Thousand US Dollars Only) with a Bank here
in Benin Republic, with standing statement/agreement with the bank
that all correspondences in respect to the fixed deposit contract must
be sent to him through my humble chambers. Upon maturity, the routine
notification was sent to me, which I dispatched to his forwarding
address as usual without a reply. After a month, I sent a reminder
which I received from the bank without any reply again. Finally, I
discovered from my client's contract employee that he died with his
family in the Dana Air crash in Cotonou, June 3, 2015, plane crash. He
died without making any WILL and all attempts to trace his relatives
were fruitless.

I need you to be Next of Kin to my Client==I wait for your urgent
reply with your personal telephone number and your full data's, so
that we can proceed with the proper documentation of the transfer to
your favor through legal processes.

Regards.
Hon. Barrister David Morgan. (Esq)

Mrs. Linah Mohohlo Hello beloved I Need Your Help

From: "Mrs. Linah Mohohlo" <linahmohohloofficee4@gmail.com>
Reply: "Mrs. Linah Mohohlo" <linahmohohlooffice1@gmail.com>
Date: Mon, 26 Mar 2018 14:21:27 +0000 (UTC)
Subject: Hello beloved I Need Your Help

From Mrs. Linah MohohloThe Governor of the Bank of Botswana.
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile on the panel members at  and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.
I deposited the sum of USD$20.5M (Twenty Million Five Hundred Thousand U.S.Dollars) with Standard/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.
My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Standard/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Standard/bank to transfer this fund into your account.
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.Gods favor is sufficient for me (Email: linahmohohlooffice1@gmail.com)

mike donald FROM: MR. MIKE DONALD

From: mike donald <mike23donald@hotmail.com>
Date: Mon, 26 Mar 2018 09:22:36 +0000
Subject: FROM: MR. MIKE DONALD

FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: mikedonald2008@yahoo.com

Dear, Good Friend,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: mikedonald2008@yahoo.com, for more information's.

Regards,

Mr. Mike Donald

Curtis Michael URGENT response needed

From: Curtis Michael <curtismichae22@gmail.com>
Reply: Curtis Michael <fredm7222@gmail.com>
Date: Mon, 26 Mar 2018 04:54:45 +0000 (UTC)
Subject: URGENT response needed

Attention: Beneficiary,

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

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one Of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed You, are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 4061730091760736).Since your email address is among the lucky beneficiaries who will receive a Compensation funds, we have arranged your payment to be paid to you through ATAVISM CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice,until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed

with this transaction, you will be required to contact the agent in-charge ( Mr. Fred Matins) Kindly look
Below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Fred Matins,Phone nubmer +233 237 984 890 E-mail Address :(fredmartins404@yahoo.com)

You will be required to e-mail him with the following information Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

We advise you to stop all the communications with everyone regarding your
Payment as we have short listed to deliver to you and now urge you to comply
And receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
From you today.
Yours in Services

Curtis Michael

daniel seibert Donation

From: daniel seibert <danielseibert87@yahoo.com>
Reply: daniel seibert <seibertdanielwayne@gmail.com>
Date: Fri, 23 Mar 2018 08:20:52 +0000 (UTC)
Subject: Donation

Donation
My name is Daniel Seibert from USA currently hospitalized in a hospital as a result of cancer. My purpose of writing you is because I was led by thespirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life.I'm almost 82 years old and may not even need the money again for anything. I'm offering you the sum of $2.5 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.
Daniel

daniel seibert Donation

From: daniel seibert <danielseibert481@yahoo.com>
Reply: daniel seibert <seibertdanielwa@gmail.com>
Date: Fri, 23 Mar 2018 07:59:32 +0000 (UTC)
Subject: Donation

Donation
My name is Daniel Seibert from USA currently hospitalized in a hospital as a result of cancer. My purpose of writing you is because I was led by thespirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life.I'm almost 82 years old and may not even need the money again for anything. I'm offering you the sum of $2.5 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.
Daniel

EVANS THOMAS LAW FIRM

From: <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 22 Mar 2018 19:31:15 +0300
Subject: EVANS THOMAS LAW FIRM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
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
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mrs Helen George Re: GOOD DAY

From: "Mrs Helen George"<petrovka@sgau.ru>
Reply: <mrshelenbgeorges@hotmail.com>
Date: Thu, 22 Mar 2018 14:09:22 +0100
Subject: Re: GOOD DAY

GOOD DAY

URGENT – HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind but please consider
it a divine wish and accept it with a deep sense of
humility.

I am Mrs Helen George and I am a 61 years old woman. I am a South
african married to a Sierra Leonian. I was the President/CEO of CON
OIL INTERNATIONAL-an oil servicing company in johannesburg.I was also
married with no child. My husband died 3years ago.

Before this happened my business and concern for making money was all
I was living for and I never really cared about other people.
But since the loss of my Husband and also because i had have no child
to call my own, I have found a new desire to assist the helpless, I
have been helping orphans in orphanages/motherless
homes/humanitarians. I have donated some money to orphans in Sudan,
Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries.

IN SUMMARY:- I have 12,000,000.00 (twelve million) U. S. Dollars
which I deposited in a security company in Cotonou Benin republic as a
family treasure & artifiarts, please I want you to note that
the security company does not know the real content to be money and I
want you to assist me in claiming the consignment & distributing the
money to charity organizations,I agree to reward
you with part of the money for your assistance, kindness and
participation in this Godly project.

Before I became ill, I kept $12 Million in a long-term deposit in a
security company which I declared as a family treasure & artifiarts. I
am in the hospital where I have been undergoing
treatment for oesophageal cancer and my doctors have told me that I
have only a few months to live.
It is my last wish to see this money distributed to charity
organizations.

Because my relatives and friends has plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg
you in the name of God to help me collect the $12 Million which I
deposit with the name of my late husband as the next of kin because
now due to my health the security company is demanding
for a next of kin in other to get the money transfered in other to
see that my last wish is accomplished which is sharing the money among
charity organizations.

You are at liberty to use your discretion to distribute the money and
feel free as well to reimburse yourself when you have the money for
any expenses in distributing the money to charity
organizations. I am willing to reward you for your assistance and
kindness.
Kindly expedite action and contact me via email at(
mrshelenbgeorge@outlook.com )for more details.

May the good Lord bless you and your family.
Best Regards.
Mrs Helen George
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelenbgeorge@outlook.com

Barrister Evans Thomas Your Inheritance Funds

From: Barrister Evans Thomas <barrister.evansthomas19@yahoo.com>
Reply: Barrister Evans Thomas <barr.evansthomas111@gmail.com>
Date: Wed, 21 Mar 2018 16:19:32 +0000 (UTC)
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.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 {
barrister.evansthomas@autograf.pl }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Mr. Peter Alexandra REPLY YOUR ATM CARD

From: "Mr. Peter Alexandra" <mr._peter_alexandra@outlook.com>
Date: Tue, 20 Mar 2018 08:49:34 +0000
Subject: REPLY YOUR ATM CARD

Attention:

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a
special method of

payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can

use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn

every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.Get
back to me as soon as possible For more details, please reply me
through my alternative email (mr_peter_alexandra_303@yahoo.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

ROOTS MEDICINAL HERBS FROM ZIMBABWEAN FORMER FIRST LADY..

From: ROOTS MEDICINAL HERBS <rootsandherb3@outlook.com>
Date: Mon, 19 Mar 2018 14:16:30 +0000
Subject: FROM ZIMBABWEAN FORMER FIRST LADY..

Dear Sir/Madam,

It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million Us Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady of Zimbabwe Mrs. Grace Mugabe prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a proper arrangement with a private firm that keeps valuables. She has instructed me to secure this money out of South Africa for investment as she feels the resentments she is facing after the change of government and wish to retire with this money.
I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move this fund out immediately

The fund will be shared in the ratio of 80% for us and 20% for you for your assistance rendered. Please note that this fund will not be investigated or recalled in the near future as all document to move this fund will be legally obtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferred legitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACT ME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL: kldarunakantha@gmail.com<mailto:kldarunakantha@gmail.com>

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

Mr. Raymond Cofer Your Compensation ATM credit card Valued 500.000….

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 19 Mar 2018 09:42:49 -0400
Subject: Your Compensation ATM credit card Valued $500.000....

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).

My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.

Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

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

Your Compensation ATM credit card Valued $500.000.00US Dollars. Congratulations.

KLD ARUNA KANTHA THANKS A LOT FOR READING…

From: KLD ARUNA KANTHA <kkantha13@yahoo.com>
Date: Mon, 19 Mar 2018 12:40:41 +0000 (UTC)
Subject: THANKS A LOT FOR READING...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA THANKS FOR YOUR TIME TO READ…

From: KLD ARUNA KANTHA <kkantha7@yahoo.com>
Date: Mon, 19 Mar 2018 12:13:44 +0000 (UTC)
Subject: THANKS FOR YOUR TIME TO READ...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA From Zimbabwean former first lady…

From: KLD ARUNA KANTHA <kkantha1@yahoo.com>
Date: Mon, 19 Mar 2018 11:33:30 +0000 (UTC)
Subject: From Zimbabwean former first lady...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

Micheal Sidibe CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATE

From: Micheal Sidibe <bjeffries3916@gmail.com>
Reply: tntccourier@gmail.com
Date: Mon, 19 Mar 2018 02:55:20 -0700
Subject: CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATE

Hello My Good Friend,

Greetings!!! I have been waiting for you since to contact me for your
Funds package of $$3.700.000.00 United States Dollars, but I did not
hear from you since That time. Then I went and deposited the Funds
with TNT EXPRESS DELIVERY COMPANY Continuo, Republic of Benin before I
traveled out of the country for a 7 Months Course.

What you have to do now is to contact the, TNT EXPRESS DELIVERY
COMPANY as soon as you receive this message to know when they will
deliver your Package to you. For your best interest, I have paid for
the shipping charge, Insurance premium Fee of the funds showing that
it is not a Drug Money or meant to Sponsor Terrorist attack in your
Country.

The only money you will send to the Courier Company to deliver your
Funds direct to your postal Address in your country is ($95.00 US)
United States Dollars only is Security Keeping Fee of your deposited
package so far.

Again, don't be deceived by anybody to pay any other money except $95
US Dollars. I would have paid that but they said no because they don't
Know when you will contact them and in case of demurrage, but am sure
that there will be no demurrage at this time.

You have to contact the TNT EXPRESS DELIVERY COMPANY now for the
delivery of your package Fund with this information bellow;

Contact Person: DR. PETER SAM
Tell: +229 61390651
EMAIL: tntccourier@gmail.com

Finally, make sure that you reconfirm your current postal address and
Direct telephone number to them again to avoid any mistake on the
delivery, I repeat again, try to contact them as soon as you receive
this message to avoid any further delay or demurrage for immediate
action of your delivery.

You should also let me know through email as soon as you receive your
package funds.

Yours Faithfully,
Micheal Sidibe

Ronald Munson Compensation check of 500.000 00 US Dollars for you .

From: Ronald Munson <austinsergei@gmail.com>
Date: Mon, 19 Mar 2018 10:25:37 +0100
Subject: Compensation check of $500.000,00 US Dollars for you!.

My dear friend,

How are you doing hope all is well with you?

You may not understand why this mail came to you,But if you do not
remember me,you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to
inform you that the multi-million-dollar business has been concluded
with the assistance of another partner from U.K who financed the
transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund
into your account due to one reason or the other best known to you. I
want to inform you that I have successfully transferred the fund to my
new partner's account in UK that was capable of assisting me in this
great venture. Due to your effort,sincerity,courage and trust
worthiness you during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of five
hundred thousand dollars( US$500.000 ). I have left a check for you
worth of ( US$500.000 ) cashable anywhere in the world, five hundred
thousand dollars United States Dollars Only.

My dear friend I will like you to contact my account officer in Benin
via his direct email address at: stanleyk.audric@yahoo.com for the
collection of your check, his names are: Mr. Stanley k. Audric I
authorized him to release the check to you whenever you contact him
regarding for it. At the moment, I'm very busy with my partner because
of the investment project which I and my new partner are having at
hand. Please I will like you to accept this token with good faith as
this is from the bottom of myheart, Also comply with Stanley Audric
directive so that your money can reach you without delay.

Note his contact again below:
Name: Stanley k. Audric
Email: stanleyk.audric@yahoo.com

Yours sincerely,
Ronald Munson.

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