SGT CLARA WILLIAMS Re: I have something very important to share with you

From: SGT CLARA WILLIAMS <clarawilliams@usmilitary4thcbt.com>
Reply: clarawilliams4thcbt@gmail.com
Date: Wed, 25 Apr 2018 23:03:32 +0200
Subject: Re: I have something very important to share with you


My name is Sgt Clara Williams from Oxnard, California, i got your
email address from a directory on the internet and i pray at this time
your email address is still active. I'm a US soldier and currently
stationed in Aslom Island. Please i would like to discuss something
with you and its worthwhile, please email me privately.

Monis Man Haron Attention Friend:

From: Monis Man Haron <leotony@tim.it>
Reply: monismanharon50@outloo.com
Date: Tue, 10 Apr 2018 01:06:23 +0200 (CEST)
Subject: Attention Friend:


Attention Friend:

I am Haron and I have a confidential brief .I am seeking for your assistance
to provide some of your details, I work with Bovada Betting company.

Our clients Won $750,000 for over three Months and the
money has not been paid to the winner because he did not responds and after
30th of this month, the winning prize will be cancel and the funds will credit
back to company account, so I want you to present your information to receive
the money in your position, because after 30th of April the payment will be
cancel

Please contact Mr. Andrew Gibson for the payment:: Email: andyjaygibs@yahoo.
com
OR secretary Mr Porter::::Email: porterlouise@outlook.com

Send this winning code to him. [0087'WON'-82376-001819] and with all your
personal details

The CODE number is very important, Don't expose it to another person. Write him
AND tell him that you won the GAME last three months ago and forward the
winning code number to him, Once you do that, the funds will be sent you and we
will share it. Email me back to my personal email ID.: monismanharon50@outlook.
com

Prompt Respond
Mr Monis Man Haron

Fred Jones Payment Release Instruction from the Federal Bureau of Investigation

From: "Fred Jones"<mail@hex.net>
Reply: <fredjonss55@gmail.com>
Date: Wed, 4 Apr 2018 07:34:37 -0700
Subject: Payment Release Instruction from the Federal Bureau of Investigation


Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,

CHRISTOPHER WRAY
EXECUTIVE DIRECTOR FBI.

Attention Worthy Beneficiary,

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with

some other relevant Investigation agencies in the world nations such
as:

International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office against Money Laundry

Have hereby given this irrevocable approval order for your
outstanding
contract/inheritance payment valued at US$5.5M which was fully
endorsed in your favor accordingly.

It’s been suggested and concluded that it is better; your funds are
given to you via online banking. This means that you can be at the
convenience of your office or house and carry out transfer of funds
gradually to any account you want. Also the bank with online
facility
can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in
international funds remittance from the formal banks/offices handling

the transactions since. The concerned authorities did not want you
to
have such an ugly experience anymore hence the arrangement was made
to
release the funds to you through Arizona Bank and Trust New York.

I very much appreciate your patience and hope that you will continue
to be. Note; the total sum of Five million Five Hundred thousand US.
Dollars (US$5,500,000.00) shall be release to you by Arizona Bank and
Trust New York.

In case you are already dealing with anybody or office claiming
to be from the accredited paying bank, you are advised to STOP and
terminate all further contacts and communicate only with the Chief
Operation Officer of Arizona Bank and Trust New York as you are
advised to contact the below information to oversee this payment file
for release.

In your mail to them do confirm the value of your payment and the
(Your new Payment Reference No. – FMF/US/2007-18, Allocation No. –
224728)
as the bank must require you to mention that to avoid dealing with a
wrong
person and you will be required to write the bank by requesting and
showing
your willingness of having your funds prepared for immediate release
and
access to you in an online account that will be created for you at
their bank
to enable you make transfer yourself to your personal account
yourself without
the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present

this information to the bank when contacting them (Yours new Payment
Reference No. – FMF/US 2007-18, Allocation No. – 224728).

I shall be looking forth your update to me as soon as you receive
your
funds from Arizona Bank and Trust New York. This is very important
for my records.

I once more thank you for your patience and understanding, while I
look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI Agent.

STRICTLY CONFIDENTIAL URGENT

From: <TommyLi@motorcontech.com>
Date: Wed, 4 Apr 2018 19:31:53 +0800
Subject: STRICTLY CONFIDENTIAL & URGENT


STRICTLY
CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor.First of all, I am
sorry for intruding on your privacy by sending this letter which is
unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
date and information given to you in this letter are verifiable and
true.

I am Mark Hills, Canadian assistant attach at the High Commission of
Canada Africa.I got your contact through personal inquiry and
as a matter of urgency.I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office.Though I know that a proposal
like this will make anyone apprehensive.This is by virtue of
its unfamiliar and sudden approach.PleaseI could no longer
doubt your credibility and capability as regards this
task.This is why I am convinced and willing to seek your
assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the Security Company.The letter requested
contact information of the closest surviving relative of one Gloria
Madison.According to the letter Gloria Madison was a Canadian
and client of the company who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late Gloria Madison was a
real estate investor and crude oil business and had deposited the sum
of $ 23,500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before her
death.

The letter further stated that all meaningful efforts made to get
response from her family through her agent (lawyer) for the completion
of the transaction was a failure.After several unsuccessful
attempts to reach the late investor's family through the Canadian
Chambers of Commerce, the company decided to contact the Canadian High
Commission on this regard.Since then, my female colleague Ms.
Anita Shakelford, head of immigrants' record department had been
working with our home office to contact the late investor's family at
the request of the Security Company.Unfortunately, the home
office was unable to contact anyone related to the late
investor.Confirming our record, the deceased was believed to
have spent much of his life outside Canada.At this point, it became
clear that the deceased origin status could not be
ascertained.Since we could not locate the deceased relative
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us to search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
to claim this fund.I now seek your permission to have you
stand the next of kin to the late investor, so that the fund could be
claimed by you being the late beneficiary's next of kin.The
Company had stated in the letter conditions for the release of the
fund, should the next of kin decide not to complete the investment
plans with them that is, the next of kin must be duly certified by the
High Commission, and a letter that effect must be
tendered.Interestingly, all documented information of the late
investor's transactions is available to us in strict
confidence.To this end, we are most interested in your
willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your
willingness and co-operation.Note that this proposal is risk
free.Upon completion of this assignment, we will be happy to
offer you 40% of this total sum as compensation for your
assistance.We have also set aside 10% of the total sum for the
settlement of all likely expenses that would be incurred during this
transaction.You would also be informed of further details
based on your response.If this proposal is acceptable to you,
we appeal that you do not make undue advantage of the trust we have
bestowed on you.This letter is strictly for your consumption
alone.

Please contact me via email very important:
markhillsdiplomat@gmail.com

Make sure you send details to the above email. This is very important
in you know you are capable to handle this deal.

Thank you,
Mark Hills.
E-mail: markhillsdiplomat@gmail.com

SAP Support STRICTLY CONFIDENTIAL URGENT

From: SAP_Support@komatsu.co.in
Date: Wed, 4 Apr 2018 17:04:28 +0530
Subject: STRICTLY CONFIDENTIAL & URGENT


STRICTLY
CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor.First of all, I am
sorry for intruding on your privacy by sending this letter which is
unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
date and information given to you in this letter are verifiable and
true.

I am Mark Hills, Canadian assistant attache at the High Commission of
Canada Africa.I got your contact through personal inquiry and
as a matter of urgency.I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office.Though I know that a proposal
like this will make anyone apprehensive.This is by virtue of
its unfamiliar and sudden approach.PleaseI could no longer
doubt your credibility and capability as regards this
task.This is why I am convinced and willing to seek your
assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the Security Company.The letter requested
contact information of the closest surviving relative of one Gloria
Madison.According to the letter Gloria Madison was a Canadian
and client of the company who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late Gloria Madison was a
real estate investor and crude oil business and had deposited the sum
of $ 23,500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before her
death.

The letter further stated that all meaningful efforts made to get
response from her family through her agent (lawyer) for the completion
of the transaction was a failure.After several unsuccessful
attempts to reach the late investor's family through the Canadian
Chambers of Commerce, the company decided to contact the Canadian High
Commission on this regard.Since then, my female colleague Ms.
Anita Shakelford, head of immigrants' record department had been
working with our home office to contact the late investor's family at
the request of the Security Company.Unfortunately, the home
office was unable to contact anyone related to the late
investor.Confirming our record, the deceased was believed to
have spent much of his life outside Canada.At this point, it became
clear that the deceased origin status could not be
ascertained.Since we could not locate the deceased relative
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us to search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
to claim this fund.I now seek your permission to have you
stand the next of kin to the late investor, so that the fund could be
claimed by you being the late beneficiary's next of kin.The
Company had stated in the letter conditions for the release of the
fund, should the next of kin decide not to complete the investment
plans with them that is, the next of kin must be duly certified by the
High Commission, and a letter that effect must be
tendered.Interestingly, all documented information of the late
investor's transactions is available to us in strict
confidence.To this end, we are most interested in your
willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your
willingness and co-operation.Note that this proposal is risk
free.Upon completion of this assignment, we will be happy to
offer you 40% of this total sum as compensation for your
assistance.We have also set aside 10% of the total sum for the
settlement of all likely expenses that would be incurred during this
transaction.You would also be informed of further details
based on your response.If this proposal is acceptable to you,
we appeal that you do not make undue advantage of the trust we have
bestowed on you.This letter is strictly for your consumption
alone.

Please contact me via email very important:
markhillsdiplomat@gmail.com

Make sure you send details to the above email. This is very important
in you know you are capable to handle this deal.

Thank you,
Mark Hills.
E-mail: markhillsdiplomat@gmail.com
________________________________________________________________________________________________________________________________________
This message may contain confidential and privileged information.
Unless you are the intended addressee, any distribution, copying or
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Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com>
Reply: cbnalhajisulainmanbaruefdpt11@gmail.com
Date: Mon, 12 Mar 2018 17:59:25 +0900
Subject: DID YOU AUTHORIZE HIM??


MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Kristen Marie Griest Hello

From: Kristen Marie Griest <john2don@yahoo.co.uk>
Reply: Kristen Marie Griest <kristenmarmycapt1@gmail.com>
Date: Tue, 6 Mar 2018 12:29:31 +0000 (UTC)
Subject: Hello,


Hello My name is Miss Kirsten Marie Griest,

Please dear write back to me through my e-mail, i have something very important to discussed with you here is my email ( Kristenmarmycapt1@gmail.com )

Nelson Coakley STRICTLY CONFIDENTIAL URGENT

From: Nelson Coakley <arran_augustine@yahoo.co.uk>
Reply: Nelson Coakley <nelsoncoakley01@gmail.com>
Date: Thu, 1 Mar 2018 15:37:32 +0000 (UTC)
Subject: STRICTLY CONFIDENTIAL & URGENT


STRICTLY CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor. First of all, I am sorry for intruding on your privacy by sending this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every date and information given to you in this letter are verifiable and true.

I am Nelson Coakley, Canadian assistant attach at the High Commission of Canada Africa. I got your contact through personal inquiry and as a matter of urgency. I took my time before contacting you because of the confidential nature of this letter as well as my sensitive position in office. Though I know that a proposal like this will make anyone apprehensive. This is by virtue of its unfamiliar and sudden approach. Please I could no longer doubt your credibility and capability as regards this task. This is why I am convinced and willing to seek your assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we received from the Security Company. The letter requested contact information of the closest surviving relative of one Gloria Madison. According to the letter Gloria Madison was a Canadian and client of the company who died in a local plane crash (EAS AIRLINE 2002) Based on the strength of the report, late Gloria Madison was a real estate investor and crude oil business and had deposited the sum of $ 23,500 Million with the security company, this was not disclose because this fund is in a trunk box for investment before her death.

The letter further stated that all meaningful efforts made to get response from her family through her agent (lawyer) for the completion of the transaction was a failure. After several unsuccessful attempts to reach the late investor's family through the Canadian Chambers of Commerce, the company decided to contact the Canadian High Commission on this regard. Since then, my female colleague Ms. Anita Shakelford, head of immigrants' record department had been working with our home office to contact the late investor's family at the request of the Security Company. Unfortunately, the home office was unable to contact anyone related to the late investor. Confirming our record, the deceased was believed to have spent much of his life outside Canada.At this point, it became clear that the deceased origin status could not be ascertained. Since we could not locate the deceased relative and considering the prevailing circumstance, we deliberately decided to delay our reply letter of findings to the Security Company to enable us to search for a neutral and reliable person for a possible replacement.

THE DEAL: This is why I decided to contact you on behalf of my female colleague because of the decease's unknown origin status to enable us to claim this fund. I now seek your permission to have you stand the next of kin to the late investor, so that the fund could be claimed by you being the late beneficiary's next of kin. The Company had stated in the letter conditions for the release of the fund, should the next of kin decide not to complete the investment plans with them that is, the next of kin must be duly certified by the High Commission, and a letter that effect must be tendered.Interestingly, all documented information of the late investor's transactions is available to us in strict confidence. To this end, we are most interested in your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your willingness and co-operation. Note that this proposal is risk free. Upon completion of this assignment, we will be happy to offer you 40% of this total sum as compensation for your assistance. We have also set aside 10% of the total sum for the settlement of all likely expenses that would be incurred during this transaction. You would also be informed of further details based on your response. If this proposal is acceptable to you, we appeal that you do not make undue advantage of the trust we have bestowed on you. This letter is strictly for your consumption alone.

Please contact me via email: nelsoncoakley01@gmail.com

Make sure you send details to the above email. This is very important in you know you are capable to handle this deal.

Thank you,
Nelson Coakley.

Mr.Johnson Smith IMF RESIDENT REPRESENTATIVE NIGERIA

From: " Mr.Johnson Smith" <mrgeanleon11@gmail.com>
Reply: mrgeanleon11@gmail.com
Date: Wed, 28 Feb 2018 01:51:53 +0100
Subject: IMF RESIDENT REPRESENTATIVE NIGERIA


*GOOD DAY*

*This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties *

*you have been experiencing in getting your long over due payment due to
excessive demand for money from you by both *

*corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.*

*IMF Resident Representative Office in NIGERIA. It may interest you to know
that reports have reached our office by so many *

*correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to *

*Africa and Asia and we have decided to put a stop to that and that is why
i was appointed to handle your transaction here in *

*NIGERIA.*

*Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to
send to Rev. Fr. Emenogu James you're full *

*Information where the ATM CARD will be posted/delivered . Kindly Reach,
Rev. Fr. Emenogu James of ,Email *

*(revfremenogujames@gmail.com <revfremenogujames@gmail.com>)*

*BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO THE *

*PRIEST:-*

*(1) YOUR FULL NAMES*
*(2) YOUR HOUSE ADDRESS*
*(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF *

*ANY.*

*All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies *

*which have been in contact with You of late have been instructed to back
up from your transaction and you have been *

*advised NOT to respond to them anymore since the IMF is now directly in
Charge of your payment.*

*You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will *

*be Transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own *

*risk.*

*Respond to this e-mail on (revfremenogujames@gmail.com
<revfremenogujames@gmail.com>) with immediate effect and He shall give you
further details on how *

*your fund will be released. *

*Regards,*

*Mr.Johnson Smith*
*IMF RESIDENT REPRESENTATIVE NIGERIA*

Frank Engler Dear Beneficial

From: Frank Engler <frankengler@outlook.com>
Date: Mon, 26 Feb 2018 19:51:19 +0000
Subject: Dear Beneficial


Dear Beneficial

With all humility I am contacting you based on the resolution of today's joint meeting of IMF representative with the Nigeria government.During the meeting your issue came up and at last $5,000,000.00 was approved to you via emirates bank of Dubai. There is no other issue for now than to go and have this fund.A lot of people with so many complain on their payment but the funds are limited to attend to all.Therefore follow it up for them to process your payment with immediate effect. Do not delay,while contacting, you have to prove whom you are. your International passport and company name address.
It is very important you contact immediately

Regards

Frank Engler

Mrs florah green Invitation: In accordance to my religious persuasi…

From: Mrs florah green <mgreen57126@yahoo.com>
Date:
Subject: Invitation: In accordance to my religious persuasi...


FEB
23 “In accordance to my religious persuasion”

When
Friday, 23 February 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear In accordance to my religious persuasion and total submission
to the will of God almighty, I felt expedient to write and inform you
on the wicked conspiracy hatched by Director BANK in Benin and Mr Hugh
Graham (The foreigner he involved) to divert your approved payment
funds to their designated account in Europe. From my position as a
loyal clerk in this office, I discovered that they already moved your
fund valued 1.5 Million Dollars to Switzerland some months ago with
intention of sharing it between themselves if they had succeeded. Just
Two weeks ago I found out through the Central computer data-base that
they are about to re-route your fund from Bank to Credit Issue Group
Switzerland before European Financial Regulators traced the money and
informed the Benin financial regulators for verification`s, and I
think it`s very important for me to alert you on this new development.
They are still using your name and payment identification number as
the beneficiary of your fund claiming that you were the person who
asked them to represent you and authorized them to transferred the
money out from Benin to Switzerland. This was the reason why they
asked you for endless fee`s to frustrate you to abandon your payment
in Western Union for them to claim it within themselves, But I have
the reference number of your transaction. Your payment is supposed to
go through the Swiss credit control financial clearing house before
finally Lodge into their Swiss account before the European financial
regulators traced the fund and informed the Benin ministry of finance
to bring to our notice. All the data about your fund profile are
within my control. Therefore I do not need clarification from you
either in cash or kind. Because I can never be a part of this evil as
a christian and child of God who can not be involved in such issue.
Please respect my discretion in this matter, so you can send me an
email now to allow me give you the reference number / name and contact
information of the officials of the Benin financial regulatory
commission in charge now to release your fund without delay from any
office here and Holland. NOTE I repeat, please do not expose my
person, it is not easy to get employment around here and I cannot
contend with these powerful individuals because they can liminate me
just like that. Just stop communicating with either of those men who
desperately want to obtain money from you particularly the wicked Mr.
Godo Williams, dont even answer any of their mails again. Remain
Blessed, Mrs. Abigail Agrami. AND PLEASE KINDLY MAKE SURE THAT YOU GET
BACK TO ME WITH THIS ADDRESS BELOW ( mrsabigailagramii@yahoo.com )

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: In accordance to my religious persuasion @ Friday, 23 February 2018

Navy Commodre Harris Osemwota Okunbor From:Commodre Harris Osemwota Okunbor

From: Navy Commodre Harris Osemwota Okunbor <chrisgeorge099@yahoo.gr>
Reply: Navy Commodre Harris Osemwota Okunbor <commodreho_okunbor@yahoo.com>
Date: Fri, 23 Feb 2018 20:28:29 +0000 (UTC)
Subject: From:Commodre Harris Osemwota Okunbor


Dear

I am Navy Commodre Harris Osemwota Okunbor of the Nigeria Navy. I serve on board NNS Aradu in the Niger delta oil producing region of Nigeria. (Eastern naval command) I am writing you to intimate you of my interest to invest in your country as your country is one of the fast growing economies in the world.I am contacting you as a government official of the republic to give me all necessary assistance. In my country a foreigner cant make investment without at list one indigenous director. As a serving officer I am not allowed by the code of conduct of office to make private investment until am retirement.

I am interested in hotels which generate money on daily basis. Other area that attracts my interest is mechanized farming and stocks. You can also make suggestions as you are more conversant with your economy and we will deliberate on them It is very important that you keep this communication very confidential as I have told you of the rule of law that prevents us as serving officers from making private investments so as to prevent corruption and fraud. I am looking forward to hear from you soonest.Please forward me your private phone numbers for quick contact.

Yours sincerely
Commodre Harris Osemwota Okunbor

Sherzanie Raghu Profitable Venture

From: Sherzanie Raghu <mtorres.intu@minvih.gob.ve>
Reply: Sherzanie Raghu <sherzan.raghu0101@gmail.com>
Date: Wed, 21 Feb 2018 17:07:26 -0430 (VET)
Subject: Profitable Venture


Dear Sir/Madam,

How are you and your family?

Please do forgive me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to you and the less privilege close to you.. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr. Ashok Raghu who happens to be a Government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People’s National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straight forwardness and accountability though the Government claimed that it was a robbery attack but everybody know it was assassination by some people in Government. I was lucky to stand this gruesome murder in broad day light, but I was shot in the thigh, I was lucky to have escaped. We were rushed to the Georgetown Public Hospital by some neighbors and eventually the same assassin still killed my daughter’s for communicating with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.

For more confirmation kindly visit below link:

I await your response patiently.

Sherzanie Raghu

Facebook Dear Facebook User

From: Facebook <suzaili@jpj.gov.my>
Date: Wed, 21 Feb 2018 11:40:46 +0000
Subject: Dear Facebook User


Easily move this message to your Inbox if it is delivered to the “Junk Email / Spam”

Facebook

Dear Facebook User,

Charity Facebook team wants to let you know and congratulate you for becoming our Facebook GiveBack winners.

It’s part of a $ 1 billion dollar ($ 1 billion) dollars donated by the CEO of Facebook.

Randomly, you chose Facebook admin on Facebook. Draw Manager is an automated computer program that randomly selects Facebook users.

This e-mail message serves as your final alert!

You have been chosen and can apply for part of the Facebook charity funds.

You have been approved to claim a charitable amount of: $ 1,000,000 (one million US dollars).

Charity service amount: $ 1,000,000
Drawdown No: TFB 12329317635197437-JEN / 2018
Order number: TFB 29501870209289 / US877

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Barr.K.C. Morgan TREAT AS MOST URGENT

From: Barr.K.C. Morgan <k.morgan44@yandex.com>
Date: Wed, 21 Feb 2018 11:25:52 +0100
Subject: TREAT AS MOST URGENT !


Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I saw your email address while browsing through the Linkedin DTC Screen/website in my Chambers yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, the Linkedin website being the latest and most recent plat form for meeting top business men/women.

I am sending this mail just to know if this email address is OK, reply me back so that I will send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at this email: k.morgan44@yandex.com or call me on the phone number below.

Best personal regards,

Barrister Kingston Morgan
Phone: +44-7031-901741
Fax: 44-7011-971746
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Nancy kelly Dear Sir

From: Nancy kelly <nancykelly943@yahoo.com>
Reply: Nancy kelly <nancykelly943@yahoo.com>
Date: Wed, 21 Feb 2018 05:15:51 +0000 (UTC)
Subject: Dear Sir


Am Mr Aahil Alban, a banker working with Bank here in Istanbul, Turkey I write to contact you over a very important business transaction which will be of benefits to our both families.In 2012,one Mr. Hussen Aslam , made a fixed deposit for 36 months, valued at $8,700,000.00M with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2015.Sadly Mr. Hussen Aslam was among the death victims in the January nightclub shooting attack in Istanbul that left over 39 people dead while he was there on business trip.Now the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death.so that my bank headquarters will pay the funds to you.I have done enough inside bank arrangement.I intend for you to retain 40% of the funds while 60% shall be for me. Kindly forward your response to me thru email:operationlinkk@gmail.com.
Best wishesMr.Aahil Alban,Head operation Dept.Email:operationlinkk@gmail.com

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com>
Reply: BARRISTER FRANK HARRY & ASSOCIATES <barr_frank_harry@outlook.com>
Date: Tue, 20 Feb 2018 17:34:21 +0000 (UTC)
Subject: TREAT AS URGENT (NOT SPAM MAIL)


From The Desk Of:
Barrister Frank Harry

Greetings,

Sorry if I have intruded into your privacy by contacting you through this
medium without official notification. It is borne out of the urgency of a
very important and confidential matter.It is a personal email directed to
you alone and I request that it should be treated as such.

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

Before his eventual death, I assisted him in the deposit of five
Million, eight Hundred Thousand United States Dollars ( $5.8million ) in a
Bank. The funds have remained unclaimed since his death.More so, I have
received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned/unclaimed fund in line with
existing financial laws by the apex bank here.

On this note and considering the lack of success in my effort to locate
any of his relatives for the past years, I hereby solicit your personal
consent, to present you to the Bank as my late client’s surviving family
member or relation, so as to enable you put up a legitimate and official
claim to the Bank in that capacity as a next of kin of my client.

I would assist you in providing all the necessary documents relating to
the deposited fund whenever the Bank requested for them. Therefore, to
facilitate the immediate re profiling of this fund, you need, first to
contact me via email signifying your interest by Furnishing me with your
following confidential details:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

With the above details, I will be fully armed to defend you for the claim
proper. This transaction is 100% risk free and I don’t want you to
entertain any fear because the security of all parties involved is
adequately guaranteed in as much as it is executed through the appropriate
manner and channel.

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : frankharry12334@gmail.com

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

David Pascal Contract Letter

From: David Pascal <ww350DAPH@writeme.com>
Date: Tue, 20 Feb 2018 09:19:09 -0400
Subject: Contract Letter


Good Day, I am writing this letter in other to inform you of a
business that will benefit both of us immensely as long as you will
make up your mind to co-operate accordingly but before going into
details, I want you to take note that this business is not a child's
play or something to toy with rather it is a business that will give
us the oppurtunity to make lots of money. I have been unjustly treated
by my partner in a transaction so, I seek your help, attention and
genuine co-operation to our mutual benefit and I believe that you will
not let down the trust and confidence I am about to repose on you.I
have been working in an import and export firm that pays me about four
hundred dollars per month for the past ten years.I worked with this
company as the product sourcing manager. Between the 17th – 19th of
Sept., 2017 a seminar was held in Bouake, Cote d'Ivoire of which I
attended. While in the Seminar, I was opportuned to meet one Alhaji
who introduced himself to me as the president and CEO of his company.
Alhaji is an accomplished and widely known millionaire farmer in this
part of the region. He has cattle farms in MALI, SENEGAL,
GUINEA,BURKINA FASO,CHAD REP, and a new one located at ZIMBABWE. Above
all, he is one of the greatest supplier of cattle, beef and other
dairy products in this part of the West Coast. On knowing my
profession,he took me into confidence by informing me about the
purchase of a particular but very rare medicine for his cattle. He
informed me about the huge amount of money he spends on the purchase
of this very important cattle medicine. Precisely, he pays US$2,000
per carton of the medicine. He asked if my organization can source for
a cheaper supplier for him. Back in my office,I discussed this
proposal with my boss and he decided to handle the supply by himself.
We carried out a market research and discovered that we could purchase
this medicine cheaper somewhere in Europe for US$575.00 per carton. We
moved a proposal to the farmer to supply him this vaccine at
US$1,500.00 per carton of which he accepted.My company made a very big
financial breakthrough when we started supplying this vaccine to this
wealthy farmer.As these supplies progressed, and my boss made so much
money from the contract, I requested my boss for an increase in my
salary. My boss was so upset at my request that he sacked me without
benefits after ten years of dedicated workmanship. I was so desperate
that I went to Alhaji and informed him that I have a foreign contact
that will be willing to supply him this same product at US$1,250. per
carton.Alhaji in turn, confided in me that he is about to place order
for 2000 cartons of this same medicine following a suspected outbreak
of disease in his farms.I assured Alhaji that my foreign contact will
be in the position to manufacture and supply to him this vaccine at a
company rate of US$1,250 per carton. Infact, I convinced Alhaji that
my former boss usually buys the medicine from my foreign contact and
that is why he sales to him at a higher price. HOWEVER,I INFORMED
ALHAJI THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN
CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now, he has stopped all
communications with my boss. I therefore wish to present you as my
foreign contact so that you can handle the supplies to Alhaji.If you
can handle the contract,kindly contact me immediately for details and
negotiations on what is going to be my commission.We will get the
medicine from the producers at US$575 and supply to Alhaji at US$1250
per carton of 12 bottles(500ml). Kindly be notified that at no point
in time should you let this cattle farmer to know the contact of our
real source of this product in Europe so that they wouldn't bypass us
to deal directly with them. Thanks and God bless you. Eng. David
Pascal

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