Tag: US Dollars

Web Laz Attn: Beneficiary

From: Web Laz<lazweb101@naver.com>
Reply: Web Laz<lazweb101@naver.com>
Date: Thu, 27 Jul 2017 21:22:58 +0900
Subject: Attn: Beneficiary,

FROM: THE DESK OF HSBC BANK OF LONDON,
ADDRESS: 1 Churchill Place, London
E14 5HP UNITED KINGDOM.
Dir: Mr. Iain James Mackay,
Contact Email: iainjamesmackay11@hotmail.com

Attn: Beneficiary,

My Name is Mr. Iain James Mackay, I am the accountant in charge of (Mr.
Morris Miller`s) account who used to work with a Multi-BILLION oil
Firm in RUSSIA.who used to be my client, On Sept 11, 2001, my client,
his wife, and their three children were involved in the September 11
bomb attack in USA.

Since then I have made several inquiries to locate any of my clients
extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to contact you to assist in
receiving the money left behind by my client before the MONEY Get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged, Particularly the HSBC BANK OF LONDON, where
the deceased had an account valued at about ($85 Million) (U.S
Dollars) has Issued me a notice to provide the next of kin or have the
account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over 4
years now I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($85 Million)
(U.S Dollars) can be paid into your account and then you and me Can
share the money.60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and i
hope the fund arrives your account in latest 10 banking days from the
date of the receipt of the following information's:

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….
Bank Address:…………………………..

Make sure you forward the above information's across to us immediately
you receive this email for there is no time to waste.

I am waiting to hear from you soon.

Yours Sincerely,
Mr. Iain James Mackay,
HSBC BANK OF LONDON,

Sgt Sherri Directorate of International Payment

From: Sgt Sherri <gsherri12@outlook.fr>
Date: Sun, 23 Jul 2017 14:45:10 +0000
Subject: Directorate of International Payment

United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and development.

Your Name/Email appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set up
for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery
of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail (
wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Thanks,
Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment

Sambo Dasuki Urgent attention is needed

From: "Sambo Dasuki"<liangfei@smec.net>
Reply: <sambodasuki1@outlook.com>
Date: Sat, 22 Jul 2017 15:48:55 -0700
Subject: Urgent attention is needed

Dear Sir,

I know my letter may come to you as a surprise because we have no relationship either in the past or present. However, I got your contact from Dr. Sanusi Lamido Sanusi (Former governor to the Central Bank of Nigeria) who is my cousin (now the Emir). He introduced you to me in confidence and made me to understand that you are a nice person and will be pleased to assist. He made me to understand how you have been deceived by the unscrupulous Nigerian officials both in every sector, how they lured you into accepting some contract funds, inheritance funds and so on and so forth and how they did not allow him to reveal the truth to you while he was in the office.

Well, let me introduce myself to you. My name is Sambo Dasuki, a retired Nigerian Army Colonel and former National Security Adviser (NSA) to the then President of Nigeria (Goodluck Ebele Jonathan). I was born on December 2, 1954 in Wusasa, Zaria, Kaduna State in Nigeria to Late Alhaji Ibrahim Dasuki, the 18th Sultan of Sokoto who just died few months ago while I am in prison. I am the first son of the late sultan. You can google for more information about me.

I had been arrested since 2015 by Nigeria's State Security Service (SSS) accusing me of stealing TwO Billion US Dollars ($2bn) and awarding phantom contracts to buy 12 helicopters, four fighter jets, and ammunition meant for the Nigeria's military campaign against Boko Haram Islamist militants and since then my family had been placed under house arrest and surveillance while I have charged the Federal government and SSS to court for assault and deformation of character..They keep adjoining the hearing.

Honestly, all these allegations are mere propaganda and witch hunting which president Muhammadu Buhari and his party (APC) are bent on WITCH HUNTING those who did not support his election. I am being witch hunted because right from the Army, I had always tried my best to stop President Buhari from leashing his evil plans to Nigerians and during the election, I did not support him because I knew he has nothing good to offer Nigerians except to accomplish his personal ambitions.

My aim of writing this letter to you is for us to assist each other. Stop wasting your time and money pursuing the said contract funds, inheritance or whatever, you will never get it because the cabals whose interest are only to extort money from you will never tell you the truth. God knows that you are innocent that's why he sent you to me and he knows am innocent too that's why we are connecting to each other now. I have some funds which i saved while in service. The amount is in US Dollars, well saved outside Nigeria..will not disclose for security reasons until you indicate your interest to assist me with all honesty. You are not spending any money in helping me retrieve the funds, the only money you will spend is the money to buy your ticket and to open a domicilliary account in that country where the funds are resided and the domicilliary account is where the funds will be lodged for transfer to your country.

You will be rewarded immensely if you help me to re-position the funds and invest in your country until when I will need it for my election campaign because I am interested to go into politics once I come out of prison and I would want to contest for election in the year 2019, as the next president of the federal republic of Nigeria and I know that I will win because I have the ability and experience.

I am actually writing you from Kuje prisons. I will not be able to do anything from here or communicate with you often. I will introduce you to my eldest son when you reply so that you both can meet to make the necessary arrangement on how to retrieve the funds.

Thanking you in earnest for your understanding and kind support.

Yours faithfully,

Alhaji Sambo Dasuki

Mrs. Christy Walton Re:

From: " Mrs. Christy Walton"<info@partnersforsolution.co.uk>
Reply: <christywalton201606@gmail.com>
Date: Sat, 22 Jul 2017 17:07:16 +0300
Subject: Re:

My dearest,

May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2.85 (Billion US Dollars) which nobody is aware of except my attorney.

Do get back to me as soon as you receive this e-mail for further details. Please endeavor to keep this confidential. I await your response.

God bless you.
Mrs. Christy Walton

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria02@foxmail.com

From: "Mrs. Maria," <wzorr@aol.de>
Date: Thu, 20 Jul 2017 18:56:47 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria02@foxmail.com)

I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria02@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

Gl ckwunsch Sie haben gewonnen… *** GL CKW NSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT ***

From: Gl�ckwunsch! Sie haben gewonnen...! <usa-custermerz-center@usa.com>
Reply: usa-custermerz-center@usa.com
Date: Wed, 19 Jul 2017 15:37:08 -0500 (CDT)
Subject: ( *** GL�CKW�NSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT *** )

Glückwünsche! Glückwunsch! Sie haben gewonnen…!

Wir, die Gesamte Geschäftsführer der Vereinigten Staaten von Amerika
Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse
Stimmzettellotterie internationale Programm mit. Die endgültigen Züge
wurden auf dem 17/07/2017 gehalten. Ihr E-Mailkonto ist als ein Gewinner
für den Geldpreis vom $7.500.000,00 USD ($7,5 Millionen US-Dollars )
gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 19/07/2017
freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt
wird hat $7.500.000,00 USD ( $7,5 Millionen US-Dollars ) gewonnen.

Zahlungsreferenznummer: – *** ( USA Lotterie.- REF NR: .575061725 / STAPEL
NR: .6485769789/646 ) ***

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und
ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu
vermeiden. Sie müssen Ihr Gewinn nicht später als am 20/08/2017
beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu
unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte
merken Sie, um unnötige Verspätungen und Komplikationen
zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von
Ihren Korrespondenz mit uns zu zitieren.

Aus Sicherheitsgründen):- Sie sollten schnell zurück zu uns bestätigen,
dass dies Ihre E-Mail-Adresse ist, für Bearbeitung Ihres
Gewinnzertifikats, und Für die sofortige Verarbeitung der genehmigten
Zahlung von $ 7.500.000,00 US-Dollar an Sie, als der gesetzliche
Begünstigte.

Wir fordern für Ihre sofortige Antwort.

Unterzeichnet,
USA Lotterie Vorstand Management
Tel: – +1-800-456-7865
Handy: – +1-897-873-6547
Fax: – +1-746-6547-0
Kontakt Email: – usa-custermerz-center@usa.com

ATM MASTER CARD OFFICE YOUR ATM CARD IS READY FOR DELIVERY

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <office.atm@barid.com>
Date: Mon, 17 Jul 2017 13:52:32 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

ATM MASTER CARD OFFICE Your Fund From United Bank For Africa

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <lennoxpatrick60@gmail.com>
Date: Sun, 16 Jul 2017 23:11:34 +0900 (JST)
Subject: Your Fund From United Bank For Africa

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

Michelle Dsilva

From: Michelle Dsilva <mdsilva@PSAV.COM>
Reply: "sgt87967@outlook.com" <sgt87967@outlook.com>
Date: Sun, 16 Jul 2017 12:26:54 +0000
Subject:

Hello,

Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing myself. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, and 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,
Sgt. Monica L. Brown

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 14 Jul 2017 10:05:00 +0000
Subject: Invitation: Your Payment

JUL
14 “Your Payment”

When
Friday, 14 July 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

CAPT GREG TOP URGENT PLEASE

From: "CAPT GREG" <adquisiciones@legisver.gob.mx>
Date: Wed, 12 Jul 2017 23:38:58 -0700
Subject: TOP URGENT PLEASE

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

Henry Wood Hope all is well

From: "Henry Wood"<henrywood299@gmail.com>
Reply: <hennrywood29@gmail.com>
Date: Mon, 10 Jul 2017 15:09:49 -0000
Subject: Hope all is well?

Hope all is well?

Greetings from the caves of war. My name is Sgt Henry Wood I am an American soldier, serving in

the military with the army’s 3rd infantry division based in Iraq Baghdad(now redeployed to

Afganistan) With a very desperate need for assistance, I have summed up courage to contact you. I

found your contact particulars in an address journal. I am seeking your kind assistance to move

the sum of ( $ 12 Million U.S. Dollars ) Twelve Million United State Dollars to United States

soil, as far as I can be assured that my share will be safe in your care until I complete my

service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s

old palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside

Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end

the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money

may be discovered hence we want to move this money to you for safekeeping pending the completion

of our ssignment here.

BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U’D DO THE SAME

SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
++++++++++++++++++++++++++

No Compensation can make up for the risk we have taken with our lives in this hell hole. I have

to let you know that everything on earth is a risk. I pledged when I was joining the military to

defend the United States of America and her territories even if i have to die which is exactly

what we here for. Please
note that this transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us see this deal through. I

guarantee that this will be executed under a legitimate arrangement that will protect you from

any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting a fellow American . I will like you to send to me your

full contact details,

Your full names——————
Address, —————–
Contact telephone———-

For my record so that I can know how to position myself to make sure this deal is brought to a

logical conclusion with out any hitch One passionate appeal I will make to you is not to discuss

this matter with anybody, should you have reasons to reject this offer, please and please destroy

this message as any leakage of this information will be too bad for us soldier here in Iraq.I do

not know how long we will remain in Afganistan.

I need you to confirm to me your percentage or how much you will take for your assistance and for

the charity in your next mail to me, which should be as soon as you get this mail. I will settle

for 20% – $2.4million; I’m not greedy. I honestly want this matter to be resolved asap,

please contact me as soon as possible with my private email address which is

[henrywoodd29@yahoo.com] my only way of communication .

God Bless You And Your Family
Sgt Henry Wood

mathew collins ATTNTION SIR MADAM

From: mathew collins <mathewcollins225@gmail.com>
Date: Tue, 11 Jul 2017 17:20:26 +0000
Subject: ATTNTION; SIR/MADAM

ATTNTION; SIR/MADAM

I am the manager of bill and exchange at the foreignremittance Department
of INTERNATIONAL BANK OF COTE D IVOIRE ABIDJAN, I am writing following the
information about you through International web directory and wish you are
capabile and reliable to champion this business opportunity.

In my department, we discovered an abandoned sum of US$15.5 m USD.,(Fifteen
million,five hundred thousandUS dollars). in an alloted vault in the bank
that belongs to one of our foreign customer who died along with his entire
family in may 2013 in a plane crash in kenya.

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebod yapplies for it as nextof kin or relation to the deceased as
indicated in our banking guidelines and aws but unfortunately we learnt
that all his supposed next-of-kin or relation died along side with him
atthe plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and otherofficials in our
institution now decided to make this businness proposal to you and release
the safe-boxcontaining money to you as the next-of-kin or relationto the
deceased for safety and subsequent disbursement, since nobody is coming for
it and we don't want this money to go into the Bank treasury
unclaimed.

The Banking law and guide line here stipulates that if such money/deposit
remained unclamed after four years,the money/deposit will be transfered
into the bank treasury as unclaimed fund.

The request for a foreigner as next-of-kin in thisbusiness is occasioned by
the act that the customer was a foreigner and a IVOIRE can not stand as
next-of-kin to a foreigner. We agree that 30 % of this money will be for
you asforeign partner, in respect to the provision of aforeign account, 10
% will be set aside for expenses incured during the business and 60 % would
be for meand my colleagues. There after I and my colleagues will visit your
country for disbursement accoding to the percentagesindicated. Therefore to
enable the immediate transferof this fund to you as arranged, you must
apply first to the bank as relation or next-of-kin of the deceased.

Upon receipt of your reply, I will send to you by faxor e-mail the text of
the application you willtran scribe as your order and send to the bank. I
will not fail to bring to your notice that this transactionis hitch free
and that you should not entertain anyatom of fear as all required
arrangements have been made for the transfer.

Yours faithfully,

DR. Mathew Collins

Mr. Vincent From Mr. Vincent. Read carefully and get back to me immediately

From: "Mr. Vincent"<zuluvinimf@gmail.com>
Reply: <zvincentesq@gmail.com>
Date: Sun, 9 Jul 2017 13:59:43 -0700
Subject: From Mr. Vincent. Read carefully and get back to me immediately

Mr. Vincent Zulu
IMF Liaison Office
Pretoria 0001-South Africa

Beneficiary,
First I must apologize for contacting you if my help is not needed. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the IMF liaison office here in Pretoria – South Africa and while going through some approved payment files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials. I found out that a payment attached to this email address has long been approved to be released to you but the greed which exists in the lives of the senior workers will never allow them to let you have your payment.

I will not be surprised if you do not know about this payment but the truth is that this payment is attached to this email address and definitely belongs to you (Email owner). I am writing you because I am willing to work with you to gather all the legal documents in your name for immediate transfer of the funds to your account within the next 48 hours. Be informed that most people who have money approved to them here are not even aware of the funds.
Some people got letters in the past asking for assistance to move funds out of Africa but along the line they did not complete the transaction with the one who contacted them. Unknown them, the African partner stated the name of the foreigner with the email during application and payment was approved to the foreigner’s name but they were not notified.
All we need is to get approvals in your name to legally approve you as the owner of the funds since this email address belongs to you. Once the approval documents are obtained in your name with instruction to the bank asking them to immediately pay you, the bank will contact you for immediate payment of the funds to you.
The reason I decided to secretly contact you is that few days ago, a woman by name Mrs. Nancy Tice contacted our office informing us that you have given her instruction and authority to receive the approved US$12,700,000.00 (Twelve Million Seven Hundred Thousand US Dollars) only on your behalf. According to her, she said that you asked her to represent you in receiving this amount. She also forwarded an account where your funds should be transferred to her immediately.
Here is the information he forwarded to us for your own confirmation:
American Express Bank
SaltLake City Utah, 84130
AC/Nr: 320003156310
Routing Nr: 124085066
AC Name: Nancy K. Tice
I want you to confirm to me immediately if you at any time instructed the above person to receive this amount on your behalf and if not, you are requested to immediately get back to me reconfirming your own details requested below:
Full name…………………………
Complete address…………………………………..
Office/Home Tel: …………….
Mobile………………
Occupation…………………………
Age……………………………….

Upon receipt of your confirmation, I shall immediately assist you to process all the legal documents from here to enable the Bank make immediate payment of your funds within the next 48 hours after processing. If you sent this woman, do reconfirm also to me and I will help her to process the legal documents in her name. For me, I feel she was sent by one of the Directors who do not want you to get your money. They want to use her account to divert what belongs to you. If you have ever been contacted by someone from Africa in the past for the movement of funds into your account, please know that that money was later approved to you without your knowledge.

I will appreciate your urgent response and confirmation as our office has been given until five (5) working days to carry out all approved payments or return them as unclaimed funds. Note that the earlier you respond to this message, the better as all modalities have been put in place for immediate payment of the above sum to you.
Note also that this payment is 100% legal and risk free as I will legally obtain all the documents to put you in place as the legally approved beneficiary.

I await your urgent response now.

Regards,
Mr. Vincent Zulu

PAUL IDIRIS YOUR ATM CARD IS READY FOR DELIVERY

From: PAUL IDIRIS <hildo@ac.senac.br>
Reply: <ubaatmcardoffice@gmail.com>
Date: Thu, 06 Jul 2017 17:18:20 -0700
Subject: YOUR ATM CARD IS READY FOR DELIVERY

—
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $7.5 million U.S Dollars will be
uploaded,and today we got notice that your Payment has been uploaded
into this CORPORATE ATM CARD and also have registered it with DHL
courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery address
to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the
package,DHL mandated that before your package will be shipped, A
Tax/Stamp Duty MUST be procured according to the New Customs Creed and
the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

Mother. Hayes Michael Call For Help….

From: "Mother. Hayes Michael" <officecb@tim.it>
Reply: hayesmichaeljay2017@yahoo.com
Date: Thu, 6 Jul 2017 16:52:52 +0200 (CEST)
Subject: Call For Help....

Greetings to you,

I am Mrs. Hayes Michael, I was married to Dr. Jays Michael, who worked with
National Iranian South oil company (NISOC) for twenty three years before he
died in the year 2006, May be you must have heard about him in the oil firm. We
were married for thirty-seven years without a child. He died during one of the
war in Iran. He was held hostage and slain to death by protesting youths of the
region.

Before his death we were both devoted Christians. Since his death I decided not
to re-marry. When my late husband was alive he deposited the sum
USD$8,000,000.00 (Eight Million U.S. Dollars) with a bank here in California
United States. Presently, this money is still with the bank and the management
just wrote me as the beneficiary to come forward to receive the money or rather
issue a letter of authorization to somebody to receive it on my behalf if I can
not come over.

Presently, I’m with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk and my
doctors have told me that I have only less than (2) two months to live.It is my
last wish to see that this money is invested wisely and at the end of every
year funds are distributed among charity organization. I want a reliable and
honest person that will use this money to reach to the motherless and also less
privileges, to reach to the Atlantic hurricane, the sick that has no body to
take care of them, the poor and widows and to set up a Cancer research and also
help the victims of earthquake in Asia.

If you are willing and honest enough to do my wishes, as soon as I receive your
reply I shall direct you to the bank management for details of the transaction
and guide you through the process. I will also issue you a letter of authority
that will prove you as the new beneficiary of this fund. You are to help me
invest this fund into real estate and stocks. You will be entitled to 20% of
every profit you make in a year. Please assure me that you will act
accordingly as I stated therein.Please do all things possible to make my wish
come through. Email: hayesmichaeljay2017@yahoo.com

Hope to hear from you soon.
Mother. Hayes Michael
Minnesota United States of America
Please contact me only on this Email:hayesmichaeljay2017@yahoo.com

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria01@foxmail.com

From: "Mrs. Maria" <ok_kio@aol.fr>
Date: Tue, 4 Jul 2017 21:25:03 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria01@foxmail.com)

I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria01@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

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