Tag: US Dollars

f anguo My Dearest One

From: f_anguo@aol.de
Date: Fri, 8 Dec 2017 11:58:20 -0500
Subject: My Dearest One,

My Dearest One,

Please I am writing this massage to you with a weight of sorrow in my heart of which I know that is only you that can help me out in this situation that I am now. Has a respected and God fearing person that you are.

I am so sorry to intrude into your privacy, I know you will be wondering to know how I manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trustworthy person that I will hand over my fund to, of which I did not want you to say no to my offer, because I have prayed over it and see that it is you that can help me.

I am Mrs. Fang bao Anguo. And I have been suffering from breast cancer disease of which the doctor told me that I have a few days to leave. I am 66 years of Age, Im from (Lhasa) China but based in Africa, Burkina Faso since eight years ago, as a business woman dealing with gold exportation I have an amount of fund that I want you to get into your account for a project.

Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso, which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because, I am writing this letter now through the help of my computer beside my sick bed in the Hospital.

I also have 5.5 Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 40% of the money and use 60% to build an orphanage home in my names right there in your country for my heart to be at rest. I shall give you the email address of the bank if I received a positive
reply from you through this my Private Email address; mrsfanganguo@gmail.com

PLEASE REPLY ME WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs.Fang bao Anguo.

Tony Re:You case in my office

From: "Tony " <scanner@anilox.local>
Reply: <tonymcever@chinasalkang.com>
Date: Fri, 8 Dec 2017 11:01:34 +0000
Subject: Re:You case in my office

Attention Please,
I am Mr. Tony Mcever, an Attorney/Solicitor and personal attorney to late Mr. Robi . I have used the opportunity to send this letter to you for security reasons as I want to be sure my letter is not intercepted in Hong Kong. I must apologize greatly for the unsolicited mail as it is certainly not the best way of approach to foster a relationship of trust.

My purpose of contacting you is for you to help secure the funds left behind by my late client (Mr. Robi) to avoid it being confiscated or
declared unserviceable by the bank (Shanghai Commercial Bank) where this fund totaling $8,000,000.00 (Eight Million US Dollars) was deposited by my client before his death.

If you are interested, please contact me. Upon your response, I shall then provide you with more details that will help you understand this
transaction properly.
I await your response.

Best regards
Mr.Tony Y Mcever

Dr.Ms Mary Anold Cancelled: I have sent you Western payment of 500…

From: "Dr.Ms Mary Anold" <mary.anold43417@yahoo.com>
Date:
Subject: Cancelled: I have sent you Western payment of $500...

DEC
07 “I have sent you Western payment of $5000.00 today, MTCN
4036964660″ has been
cancelled

When
Thursday, 07 December 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary: I have sent you Western payment of $5000.00
today, MTCN 4036964660 This is because we have finally concluded to
effect your transfer funds of $4.8,000.000 Million us dollars through
Western Union International Fund transfer Service Each payment will be
sending to you by $5000.00 daily until the ($4.8,000.000usd) is
completely transferred we have this morning sent Western Union payment
of $5,000.00 in your name today So contact the Western Union Agent to
pick up this first payment of $5000 now Contact person Mr. James Brown
Direector Western Union Service,Benin Phone number: +229 99652699
E-mail: wu102253@gmail.com Note, transfer fees was taken care of by
the board of directors Only money you will send to the office is
$75.00 for activition of your files Before you can have access to pick
up your first payment $5000.00 sent today Ask him to give you the
information where you will send the file activation fee of $75.00 to
him sender name, question and answer to enable you pick up your todays
transfer Your tracking number (MTCN) is: 4036964660. Transaction Date:
7/12/2017 10:24:49 ET Sender: Name: ERSAULROL PRINGLE Address: City:
Cotonou State: TX ZIP Code: 229 Country: Benin Republic pick up the
$5.000.00 sent today, Also you are instructed to re-confirm and send
him your informations as listed below to avoid wrong transactions
(1Your Full name:…………………………………….. (2 Phone
number…………………………………………….. (3 Contact
address:………………………………. (4
Age:…………………………………………………………
(5 Country………………………………………. (6) Sex
……………………………………………………….. (7)
your occupation…………………………………….
(8)Passport/By Attach or Drivers License Number: Contact Dr. James
Brown Paul for your Western Union payment of $4.8,000.000 Million us
dollars We need your urgent reply Best Regards Mrs,Mary J. Anold

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

Cancelled: I have sent you Western payment of $5000.00 today, MTCN 4036964660 @ Thursday, 07 December 2017

mrludovico100@virgilio.it Re: Contact my secretary via email: Customerscenter@bigmir.net

From: "mrludovico100@virgilio.it" <mrludovico100@virgilio.it>
Reply: "mrludovico100@virgilio.it" <mrludovico100@virgilio.it>
Date:
Subject: Re: Contact my secretary via email: Customerscenter@bigmir.net

Benvenuto nel servizioGigaMAIL

mrludovico100@virgilio.it ti ha inviato una GigaMAIL.

Il testo del messaggio: Dear good friend

Good morning to you and your family, I am Hon.Dr.Ludo Vico Jr, who
contacted you about transferring these funds.

Now I am very happy to inform you about my success in getting these
funds, you try batch, but you started to have a biased mind, I want to
let you know that it is good to do good, I am in China now with mine
own part of the total funds, now I want you to contact My desk about
the information below.

Her name; Mr. Anthony Itex.
EMAIL: ( Customerscenter@bigmir.net )

A million and five hundred thousand dollars in the ATM CARD, ( $1.5
million us dollars) which I kept for your compensation for all the
past effort.

Reconfirm your Information as below.

1: your full name and current residence address.
2: Your work phone number
3: your passport
4; Your occupation

Greetings,
Honorable Dr. Ludo Vico Jr.

For your compensation.txt (856 byte)

Per scaricare i file clicca qui:

Jason Muller Re: Contact the courier company at fedexcouriern…

From: "Jason Muller" <jm@bvconst.com>
Date: Tue, 05 Dec 2017 05:32:12 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration
fee of your cheque as requested by delivering company, I have waited
for long now yet no result,i then decided to involve the issued bank
to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two
days to expire, that after two days it will be invalid then i told the
director to convert the cheque into cash, to avoid losing of the money
but he said i have to hire a lawyer before that can be done since you
the beneficiary of the cheque is not here ,a lawyer will be involve
for the signing and the procurement of vital documents needed for
that, since i will be out of the country for six Months Course and i
will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i
have no choice than to hire a lawyer wh o will assist me on this
matter to avoid loosing of the money,After meeting with the bank
Attorney, he told me that he will arrange for the documents as well as
the signings for the conversion of the cheque into cash payment, but
he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with
him that as soon as the job is done, then the money will deducted for
his payment before anything.He accepted,the bank director also assured
me that after the convention of your cheque, the money will be
packaged in a security box and deposit it with the FedEx Courier
service official security company for save keeping as well as the
delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the
cheque has been converted into cash and is right now with FedEx
Courier Company,remember the package was registered as BOX of Africa
cloth for security reasons under security monitoring department with a
seal on it for security reasons,
You can find the code number beside the packaged box, there is a place
in it, they wrote TRP,when you open it through that side you will see
the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this informations bellow:
Directors Name: Dr. Adams Haji
Companys Name: FedEx Courier Services Company section X
Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no
condition will you disclose the real content of your package to
anybody until you receive it in your home for security reasons, email
the company ,tell them your name , tell them that your agent register
your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those informations to avoid any
further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion
with them,also i want to remind you that $5,450.00 us dollars was
deducted from the total sum One Million Five Hundred Thousand United
State Dollars ($1.5 Million US Dollars ) and this amount includes the
registration fee $450.00 and $5,000.00 us dollars of the barrister
that did the job.

I hope this is clear to you and reconfirm the information bellow and
forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate
effect and they shall give you further details on how you will receive
your box together with your money therein.

My regard to you & your family,
Jason Muller.

N/B: The only money you will send to the FedEx Courier Services to
deliver your Consignment box, with the money therein direct to your
postal Address in your country is ($85. us dollars only) Eighty Five
United States Dollars only, being Security Keeping Fee of the Courier
Company so far.
Again, don't be deceived by anybody to pay any other money except $85
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.
Let me repeat again, try to contact them as soon as you receive this
mail,to avoid any further delay.

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

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

Regina Key Re: Contact the courier company at fedexcouriern…

From: "Regina Key" <christian@christianmontreal.com>
Date: Tue, 05 Dec 2017 03:03:59 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration fee of your cheque as requested by delivering company, I have waited for long now yet no result,i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six Months Course and i will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer wh o will assist me on this matter to avoid loosing of the money,After meeting with the bank Attorney, he told me that he will arrange for the documents as well as the signings for the conversion of the cheque into cash payment, but he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his payment before anything.He accepted,the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx Courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx Courier Company,remember the package was registered as BOX of Africa cloth for security reasons under security monitoring department with a seal on it for security reasons,
You can find the code number beside the packaged box, there is a place in it, they wrote TRP,when you open it through that side you will see the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this information's bellow:
Directors Name: Dr. Adams Haji
Company's Name: FedEx Courier Services Company section X Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no condition will you disclose the real content of your package to anybody until you receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those information's to avoid any further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum One Million Five Hundred Thousand United State Dollars ($1.5 Million US Dollars ) and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

I hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate effect and they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Ms. Regina Key.

N/B: The only money you will send to the FedEx Courier Services to deliver your Consignment box, with the money therein direct to your postal Address in your country is ($85. us dollars only) Eighty Five United States Dollars only, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85 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.
Let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

Mrs Helen George CAN YOU HELP ME OUT

From: Mrs Helen George <empfang@mehr-entertainment.de>
Reply: <madamhelges01@gmail.com>
Date: Tue, 5 Dec 2017 05:22:52 +0100
Subject: CAN YOU HELP ME OUT?

_ 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 LEONIA._
_I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL
SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD._
_MY HUSBAND DIED 3 YEARS 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 OMES/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 & ARTEFACTS, 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 HAVE 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 TRANSFERRED 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 georgem700@yahoo.com FOR
MORE DETAILS._
_MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?_
_BEST REGARDS._
_MRS HELEN GEORGE_
_PLZ REPLLY TO MY PRIVATE EMAILBOX: georgem700@yahoo.com_

MICROSOFT CORPORATION YOUR ATTENTION IS NEEDED FROM MR. EMILE

From: "MICROSOFT CORPORATION" <info.no-reply@microsoft.co.uk>
Reply: drjohnwelch@yandex.com
Date: Mon, 4 Dec 2017 06:50:57 -0800
Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILE

Good Day

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
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong
to late Eng.Steve Ross National of United State of America, who used to
work with Shell Petroleum Development Company (SPDC) in London. On the
28th December 2014; Eng Steve Ross,his wife And their three children were
involved in a plane crashes Air Asia A320-216; PK-AXC; flight QZ8501;
between Surabaya, Indonesia and Singapore, and There were no survivors
from among the 155 passengers and seven crew members. they all lost their
lives in the event of the accident, Since then I have made several
enquirers to several Embassies to locate any of Eng.Steve Ross extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you. I contacted you to assist in repatriating
the money and property left behind by my client,I can easily convince the
bank that you are the only surviving relation of late Eng Steve Ross.
Otherwise the Estate he left behind will be confiscated or declared on
serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$16.5million U.S dollars (twenty seven 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 of
the deceased,so that the proceeds of this account valued at $16.5 million
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, I have all 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 see this deal through.I guarantee that this will
be executed under legitimate arrangement that will protect you from any
breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(mremileattie@gmail.com)

Thanks,

Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

david mark Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…

From: david mark <davidmark889977@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T...

DEC
04 “CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:(
dhldeliverycompany985@yahoo.com.sg)”

When
Monday, 04 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
EMMANUEL EDITH t be deceived by anybody to pay any other money
except $125.00 US Dollars. I would have paid that but they said no
because they dont know when you will contact them and in case of
demurrage. You have to contact DHL COURIER SERVICES now for the
delivery of your $14.5m USD CASH with this information bellow;
Directors Name: Dr. EMMANUEL EDITH Companys Name:DHL COURIER SERVICES
Email Address: dhldeliverycompany985@yahoo.com.sg Tel: +22966475810
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number after payment to enable
you track your package over there and know when it will get to your
address. Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $125.00 US Dollars for their immediate
action. Note this. The DHL COURIER SERVICES dont kn ow the contents of
the Box. I registered it as a BOX of Africa cloths. They did not know
the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that box contents money ok. I am waiting for
your urgent response. SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE
NO XGT442.. SECURITY CODE SCTC/2001DHX/567/ CERTIFICATE DEPOSIT CODE
SCTC/BUN/xxiv/-78/01 Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson Rev.Dr Jerry Leo

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

Invitation: CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:( dhldeliverycompany985@yahoo.com.sg) @ Sunday, 03 December 2017

obinna nwasouth Invitation: urgent respones @ Friday 01 December 2017

From: obinna nwasouth <obinnasouth11@yahoo.com>
Date:
Subject: Invitation: urgent respones @ Friday, 01 December 2017

DEC
01 “urgent respones”

When
Friday, 01 December 2017
02:00 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We wish to notify you that You email address was automatically
generated and selected during Network Online Program GLOBAL AWARDS
(NOPGA) yearly International Online Promotions draw held in
Johannesburg. You have therefore been approved to claim a Star Prize
of $10, 000.000.00 ten Million US Dollars in cash credited to
Reference No: 5676/2017. The award money is payable through bank
transfer or ATM Card. To claim your winning prize contact your
appointed claim agent in our paying bank payment processing center
South Africa for Immediate Release of your fund. Contact person: Mr
james mike Telephone: +22997059227 Fax number: +22997059227 Email:
jamesmike@yahoo.com Quote your details and Reference number 1. Full
names: 2. Mobile: 3. Age: 4. Sex: 5. Country: 6. Occupation: 7.
Reference No: Congratulations once again from all our Staff and thank
you for being part of our Promotions Program Regards, Mr james mike
(Coordinator/ Online Publicity). Copyright2017 Network Online
Program Global Awards.

Mr Ali Ibrahim Dear friend

From: "Mr Ali Ibrahim"<test@bizmore.co.kr>
Reply: <aliarram40@gmail.com>
Date: Fri, 1 Dec 2017 02:30:33 +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.

Susan Hayden Thank You in anticipation

From: Susan Hayden<felt@felt.com.cn>
Reply: susanhayden140@gmail.com
Date: 30 Nov 2017 05:08:19 -0800
Subject: Thank You in anticipation

Dear Friend,

Thanks for connecting with me. I hope this finds you well, I am
seeking assistance to evacuate the sum of $37 Million US Dollars and
gold barsintwo safety deposit boxes currently in a security
company. I am currently on apeace keeping mission in Afghanistan and
due to the high sensitivity of things here, I need a reliable and
trusted person to help me safe keep this boxes till my peace keeping
mission is over and we can share the money in 60/40 percentage. Please
let me know if you can handle this and we can proceed. Thank you

Warm Regards,
Susan Hayden

Mr.David Asare Attetion Dear Your urgent respond needed

From: "Mr.David Asare"<davidasare@gov.com>
Reply: <davidasareuba@gmail.com>
Date: Thu, 30 Nov 2017 09:50:20 -0800
Subject: Attetion Dear, Your urgent respond needed !

Dear ,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor, a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars)and the due date for this deposit contract is exactly this time of the year. Sadly Mr. Victor, was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor, did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (davidasareuba@gmail.com) so that I will give you more details on how to proceed, I am not a greedy person, so I am suggesting we share the funds equal,which is 50/50 to both parties,I wait for your response direct to my private email (davidasareuba@gmail.com) and please delete if you are not interested.

I wait for your positive response.

Regards
Mr.David Asare.

Gladys Konan Hi dear

From: Gladys Konan <gladyskonan11@gmail.com>
Reply: Gladys Konan <gladys_konan@hotmail.com>
Date: Thu, 30 Nov 2017 11:48:26 +0900 (JST)
Subject: Hi dear

Hi Dear,
I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Gladys Konan from Ivory Coast, my father Mr. Raymond Konan died during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$3.7m (Three million seven hundred thousand US Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country before his death, and he deposited it in a fixed deposit account in the bank with my name as next of kin.

I went to the bank concerning the account and they required me to provide my guardian or caretaker who will receive the money on my behalf due to my age, because my late father signed agreement bond with the bank in which he instructed the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice as guardian or caretaker to receive the money from the bank on my behalf.
Currently, my wicked uncle and his wife are threatening my life over my late father's properties, so i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where they cannot locate me. I want to travel out of the country as soon as possible to further my education and invest the money in good business in your country.

Please, I want to choose you as guardian or investment partner and present you to the bank for the transfer of the money into your account, immediately after the transfer I will come over to your country to live and continue my education while you will help me to invest the money in good business. I am willing to reward you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent.

Thanks,
Gladys Konan.

Danny.ch ATTENTION

From: "Danny.ch" <"www."@cyber.ocn.ne.jp>
Reply: "Danny.ch" <Danny.ch.ww@mail.com>
Date: Wed, 29 Nov 2017 21:24:52 +0900 (JST)
Subject: ATTENTION

Today you will receive money from money gram coming from Africa to America.
Monitoring transfer fund from money gram head office has declared this money of $2,748,000.00 U.S Dollars receive back in America.

NOTICE.

this money was sent in Africa in APRIL-1-2015, sent by MR.John BENCO from America, then up till now the money hasn’t been received, and we did not see the receiver named Nwankwo Obi we couldn’t found the sender too. Now the monitoring transfer fund from the head office has declared that this money will be wire back to America starting from today, be informed that this money will be send to you if you are intrested to receive it.

You will receive this money in the bank or in our office (moneygram), we will need your bank information to transfer the money in your account or any information you WHICH to use receive it in the money gram, once we have your bank information MR.Frank Hillard will be going to the bank for your transaction.

FOR (BANK)
YOUR BANK INFORMATION’S:__________________________
YOUR COUNTRY AND CITY:__________________________________
YOUR PHONE NUMBER:_____________________________________

OR

(MONEYGRAM)
YOUR FUL NAME:_____________________
YOUR PHONE NUMBER:______________________
YOUR HOME ADDRESS:_________________________
YOUR COUNTRY:__________________________

For more information please e-mail us back.
if your ready to receive the money today. just send your information to enable us start the transfer for you today.

Listen very carefully, by the money gram customer care from Ministry Of Finance here in Benin Bellow is his Information,
E-mail:Danny.ch.ww@mail.com
Address: 14 Avenue Island streets, Cotonou, Benin Republic.
Please, do not forget to update me (859) 654-7945 as soon as you can

notice: this transfer to America will stoup on january-20-2018 you need to receive this money today!.

SINCERELY
MR.Danny

Mrs. Kathleen Casey Urgent Response.

From: "Mrs. Kathleen Casey" <ttombak@turk.net>
Reply: kathleencasey@europamel.net
Date: Tue, 28 Nov 2017 18:15:17 +0100
Subject: Urgent Response.

—

We the HSBC bank of London, United Kingdom are writing to inform you
that we have received a payment instruction to effect part payment of
$7,000,000.00 USD(Seven Million US Dollars only)in your favor.

You are required to urgently reconfirm to us your information as stated
below:

1. Your Full Name,
2. Full Contact Address,
3. Mobile phone and fax number etc.

Thanks, as we await your urgent response.

Sincerely,
Kathleen L. Casey
Foreign Remmittance Dept.

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

Dr Love Douglas FINAL ORDER. FROM MINISTER OF FINANCE

From: Dr Love Douglas <cbn_contract_payment_office@yahoo.co.uk>
Reply: Dr Love Douglas <cbn_contract_payment_office@yahoo.co.uk>
Date: Mon, 27 Nov 2017 22:53:08 +0000 (UTC)
Subject: FINAL ORDER. FROM MINISTER OF FINANCE

I WANT TO LET YOU KNOW THAT THE MINISTER OF FINANCE MRS JENNIFER OKONJI HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $150 US DOLLARS SO THAT YOUR PAYMENT WILL BE PAID TO YOU YOUR TOTAL FUND OF TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ($10.500,000.00) WILL BE PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE, SHE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $150 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW, YOU WILL BE RECEIVING YOUR PAYMENT, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name……………….
Country…………………
Phone no………………..
Address/city…………….
Age/sex…………………

I M WAITING TO HEAR FROM YOU SOONEST TO FASTING UP YOUR PAYMENT

WARMS REGARDS
DR LOVE DOUGLAS

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

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 divoire) 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 on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <info@office.com>
Reply: quadriwale@yahoo.com
Date: Sat, 25 Nov 2017 18:15:30 +0100
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: quadriwale@yahoo.com

Kindest Regard
Dr Williams Johnson II

melissa lewis Invitation: DONATION @ Friday 24 November 2017

From: melissa lewis <melissa4005@yahoo.com>
Date:
Subject: Invitation: DONATION @ Friday, 24 November 2017

NOV
24 “DONATION”

When
Friday, 24 November 2017
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlmariussogah@post.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$115 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

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