Tag: very important

opt link Hi

From: opt link <optlink538@yahoo.com>
Reply: opt link <optlink538@yahoo.com>
Date: Mon, 19 Feb 2018 18:09:14 +0000 (UTC)
Subject: Hi

Am Mr Na 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my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn.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.Na Aahil Alban,Head operation Dept.Email:operationlinkk@gmail.com

FRANKLIN MARTINS DEAR NEW FRIEND

From: "FRANKLIN MARTINS" <franklynmoss400@gmail.com>
Reply: "FRANKLIN MARTINS" <franklynmartinsgh@gmail.com>
Date: Mon, 19 Feb 2018 05:15:46 -0700
Subject: DEAR NEW FRIEND

DEAR NEW FRIEND
RE: THIS IS VERY IMPORTANT AND CONFIDENTIAL

I CONTACT YOU ON MY PRESUMED RELIANCE, AFTER GOING THROUGH A BRIEF
PROFILE OF YOU AND FOUND OUT YOU CAN BE TRUSTED I BELIEVED WE CAN MAKE
IT BIG WHEREBY YOU GIVE US YOUR WORD THAT AT THE END OF THE
TRANSACTION YOU WILL NOT BETRAY US BY BEING CREED,FIRST OF ALL I'LL
LIKE TO INTRODUCE MYSELF AND STATUS.

I AM WORKING AS A CUSTOMS SUPERINTENDENT OFFICER ATTACHE TO THE KOTOKA
INTERNATIONAL AIRPORT. IT WAS MORE LIKE A DREAM WHEN TWO OF MY
COLLEAGUES INTERCEPTED (3)- METALLIC TRUNK BOXES AT OUR DUTY POST IN
THE ATTEMPT TO SMUGGLED OUT VALUABLES BOXES SUSPECTED TO BE PRECIOUS
METALS AND HUGE AMOUNT OF MONEY OUTSIDE OUR COUNTRY(GHANA).

SUBSEQUENTLY, THE OWNERS OBVIOUSLY STAND NO CHANCE OF DEFENDING THE
SOURCE OF THE CONTENT OF THESE BOXES AND AS A MATTER OF FACT, THEY
ESCAPED ARREST AND NO WHERE TO BE FOUND.

AFTER DUE INVESTIGATIONS AND CLARIFICATIONS, WE HAVE EARLIER DECIDED
NOT TO OFFICIALLY ANNOUNCE THIS INTERCEPTION FOR OBVIOUS REASONS. TO
KNOW THE CONTENT OF THESE BOXES, I PERSONALLY SCANNED THE THREE (3)
BOXES AND FOUND OUT THE CONTENTS ARE GOLD AND RAW CASH OF US15.5,
FIFTEEN POINT FIVE MILLIONS OF UNITED STATES 100 DOLLAR BILLS AND I
WILL LIKE US TO DISCUSS ON HOW TO MOVE THE CONTENTS TO YOUR COUNTRY
FOR US TO SHARE THE CONTENT AMONG US INVOLVED ON THE BASIS THAT AM DUE
FOR RETIREMENT AND READY TO GO INTO PARTNERSHIP INVESTMENT WITH YOU
ONCE I RESIGN FROM OFFICE.

WE URGENTLY NEED AN INTERNATIONAL ASSISTANCE AS TO ENABLE US TRANSFER
THESE BOXES AND SELL THE GOLD IN QUESTION THERE IN ABROAD THROUGH YOUR
CONNECTION.
..
THANKS FOR YOUR ANTICIPATED COOPERATION.

SP. FRANKLIN MARTINS

David Pascal CONTRACT PROPOSAL

From: David Pascal <120DPD@techie.com>
Date: Sat, 17 Feb 2018 15:21:08 -0400
Subject: CONTRACT PROPOSAL

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

Ama Omar REMAIN BLESSED

From: Ama Omar <aom1011m@gmail.com>
Date: Sat, 17 Feb 2018 03:42:32 +0100
Subject: REMAIN BLESSED

Dearest One,

I hope that I am not embarrassing you with this mail because you did
not expect it or know me before. But kindly rest assured that I have
irresistible urge to write it believe me, the mail is an indication of
love for you and happiness I shall always wish you .I am Miss Ama
Omar. 18 years old and the only Daughter of late Mr and Mrs. Konan
Koffi Omar the former president of Lome-Togo chambers of Cocoa& Coffee
Dealers Association did you receive the letter i send to you.Below is
my telephone number+22896719454 Email:aom101@yahoo.com

My late father was very wealthy cocoa & coffee dealer my mother died
long time years ago and my father was poisoned to death by his
political members, before his death my father told me that he made the
next of kin of the money,he deposited the sum of $2.5million( usd)
dollars only In the bank, I went to the bank and confirm that my
father really make me the next kin of this money, Now I want you to
help to transfer the money into your account in your country because
the people that killed my father is after my life infarct as I am
writing to you now I am in tight corner my life is perplex orphan know
mother know father please if you can help to save my life and my
money i will be 100% Glad and you will hold all my money for me.

I am deeply interested to offer to you 50% from the total money that
is involved for transferring it into your own designated account you
will provide as you know this is the highest confidence and trust any
person can repose on the other especially when it is considered that
we did not know ourselves before then you are expected to display high
degree of maturity responsibility.You know i am a little girl help me.

I will give you every detail about the bank here for the transfer to
carry on to your account. After you have indicated your interest and
willingness to help me out of this problem to secure my life the money
for a proper investment in your country,while i continue my education.
Please write to me as fast as to acknowledge this mail and thanks in
anticipation. For the confidentiality of this transaction please
strictly reply me through my direct -Email Address aom1011m@gmail.com
stipulated for more details (is very important) Remain Bless In the
Lord. I HOPE YOU WILL NOT DISAPPOINT ME OR BETRAY ME IN THIS
TRANSACTION I WILL HANDLE EVERYTHING TO YOU WHILE I PASS INFORMATION'S
TO YOU HONEST SURE.
Miss Ama Omar

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@counsellor.com>
Date: Sat, 10 Feb 2018 10:51:29 +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 : barr_frank_harry@counsellor.com

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

Dr.Teddy Afro I kept aside for you sum of 1.5Million

From: "Dr.Teddy Afro" <dr.teddyafro@yahoo.com.ph>
Reply: "Dr.Teddy Afro" <tnt.express2012@gmail.com>
Date: Sat, 10 Feb 2018 09:53:19 +0000 (UTC)
Subject: I kept aside for you sum of $1.5Million

Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. 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 Japan Presently I m in Japan for investment projects with my own share of the total funds.
A
Having review all the obstacles and problems surrounding the transfer I kept aside for you sum of ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet u with some charges levied against you due to the past transfer options. We the Board of DirectorsTD Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,

We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it wit Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address t ensure accurate Delivery.It very important: Due to the content of the package, Courier Express 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 hitch-free delivery and the amount is small therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______

Office contact address:
Manager: Mr.Peter Gary Biggs
Address:TD Canada trust Bank. 350 Eramosa Rd. Guelph, ON. N1E 2M9 Canada .
Email: tnt.express2012@gmail.com
Email:( atmcardcustomercre234@gmail.com) of Intercontinental Courier Service immediately, Please hurry up now as your package might incur demur rages if it
stays more than 3days with in our Service.

THANKS,

Dr. TEDDY AFRO

SERGEANT MONICA my subject

From: "SERGEANT MONICA" <mlangevi0738@hwdsb.on.ca>
Date: Thu, 08 Feb 2018 13:30:54 +0400
Subject: my subject

I have a personal Project in which i need your assistance I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, drivers License if you have one so I can know who I am dealing with.

We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. I hope you understand me? I don't need any telephone communication in this regard because of my soundless voice and presence of communications here and I don't want to be monitored or for any one to know about this development. IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATION'S:-

Your Name

Your Mailing address (Not P.O. Box Please)

Your Private Mobile Line

Ensure to send the above informations to my personal email ( gerrard638ajaysan53@gmail.com)

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address.Thank you Once again.

Once again take note of my email where you are to contact me (gerrard638ajaysan53@gmail.com).

Your Partner,
Sgt. Monica Brown

Miss Aina HELLO

From: Miss Aina <ppdbtgpadang@jpnin.gov.my>
Reply: ainaabdul11@gmail.com
Date: Mon, 05 Feb 2018 17:40:36 +0000
Subject: HELLO;

My new friend
Am Miss Aina, i want to know you, i have something very important to tell you, if you will be honest and truthful to me, i need your relationship, i will like to send you my picture to see who i am,i will like to explain more about myself for you when i hear from you

Fatima Malik Ms Fatima Malik

From: Fatima Malik <locaghmiings@gmail.com>
Reply: fatimamlike8008@gmail.com
Date: Mon, 5 Feb 2018 12:59:25 +0000
Subject: Ms Fatima Malik

Hello Dearest,

I am Introducing Myself as Ms Fatima Malik, the only daughter of to late
Mr & Mrs Malik, I wish to request for your assistance in a financial
transaction.I got your contact from this site which you are a member
and i decided
to contact you in this regards, And I wish to invest in Agricultural
Farming, and real estate management in your country.I have (Five Million
two hundred thousand united states dollars only) ($5.200,000) to invest in
your country, and I will require

your assistance in receiving the funds in your personal/company account for
investment, I will be glad to give you 10% of the total sum for your
assistance once the money get’s to your account in your country.please it
is very important you contact me immediately for further explanation on how
we will proceed. Awaiting your immediate response Thanks and God bless for
your kind understanding.

Best Regards
Ms Fatima Malik

Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com>
Reply: alhajisuleimanbaraud11@gmail.com
Date: Thu, 1 Feb 2018 19:39:56 +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).

INTERNATIONAL MONETARY FUND YOUR OVERDUE FUNDS FROM IMF

From: INTERNATIONAL MONETARY FUND <info@imf.org>
Reply: imf_bennywright@hotmail.com
Date: Wed, 31 Jan 2018 02:53:56 +0800
Subject: YOUR OVERDUE FUNDS FROM IMF

ATTN: BENEFICIARY,

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.

I am Mr. Benny Wright a highly placed official of the International
Monetary Fund (IMF). 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 West Africa.

All Governmental and Non-Governmental Parastatals, 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 instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Reply me on: imf_bennywright@hotmail.com

Regards,
Mr. Benny Wright
INTERNATIONAL MONETARY FUND.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Orders business

From: Orders@voltagevalet.com
Date: Tue, 30 Jan 2018 03:16:37 -0500
Subject: business

Hello friend,
I'm a German national, but live and work in the Kingdom of Cambodia as
a bank manager, i have a very important business proposal that will
benefit both of us greatly

if you indicate your interest in this transaction. Please contact me
immediately you receive this message to proceed.

reply this Email: prototech86@gmail.com

Yours sincerely,
Ole Holsemeyer.

Mr. Scott Very Important Confidential Project

From: "Mr. Scott" <sairud11@gmail.com>
Reply: bernr591@gmail.com
Date: Mon, 29 Jan 2018 19:48:19 +0100
Subject: Very Important & Confidential Project

Hello,

Pardon me if I invaded your privacy. I am under strict instruction from my
boss to search for a credible foreign collaboration to partner with him in
the actualization of a viable and profitable project.

I am looking to work with a reputable individual/firm to engage in a
profit oriented ventures in your country and perhaps with your assistance,
we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner
abroad who can accommodate and manage $50M USD. The sums are derived from
an executed project with Yukos Oil Company before the company was changed
(merged) into Rosneft Oil Corporation in Russia.

Further details will follow upon your positive reply with your full
names,contact address and phone number.

Regards,

Scott.

PASTOR MIKE HUTU. Dearest In Christ

From: "PASTOR MIKE HUTU." <psw1010@yahoo.com>
Reply: "PASTOR MIKE HUTU." <pastormikehutu255@gmail.com>
Date: Sun, 28 Jan 2018 21:18:16 +0000 (UTC)
Subject: Dearest In Christ,

Dearest In Christ,

My name is PASTOR MIKE HUTU. I am 55 years old. I am writing to you from my hospital bed, because recently my doctor confirmed that my cancer disease which I have been treating for about 2 years now risks taking my life.

To present the act to which I have expressed this desire as I will like to donate what I have inherited from my family so you can fulfill my last wish
However, I wanted to kill two birds with a stone, by confine this important project to you which is very important to me, that means to help the orphans, underprivileged children and then to provide sufficient fund that will enable you establish a small scale industry. I will like you to promise me that you will abide by my request and desire that you will not go contrary to my wish.

Now There is last of my money which no one knows of is the cash deposit of five million US Dollars ($5,000,000,00) that I have with a Shipping/Security Company . I will want you to help me claim it from them,Because the doctor said that i will die soonest.

Please get back to me immediately so that i can tell you how to go about this project for me.God bless you amen.

I expect to read from you immediately true email: pastormikehutu255@gmail.com

Yours sincerely

(1)Your direct phone number…
(2) Your complete address ..
(3) Your full name…
(4) Your occupation and age..

Yours sincerely
PASTOR MIKE HUTU.

Alhaji Suleiman Barau IS HE FROM YOU

From: Alhaji Suleiman Barau <forigndeptcbnabjiiiioffasb@gmail.com>
Reply: forigndeptcbnabjoffasb@gmail.com
Date: Fri, 26 Jan 2018 16:11:30 +0900
Subject: IS HE FROM YOU??

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).

US CUSTOMS AND BORDER PROTECTION GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

From: US CUSTOMS AND BORDER PROTECTION <fil721@yahoo.com>
Reply: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
Date: Wed, 24 Jan 2018 15:38:58 +0000 (UTC)
Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY

Attention Dear Valued Fund Owner.

You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.

I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.

The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.

After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,

This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.

The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receivers info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.

Below Via Money Gram Or Ria money transfer office.

Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.

US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.

Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460

Mary Wellington Dear sir Please Read Very Important

From: Mary Wellington <fblottowinningpromodept11@gmail.com>
Reply: marywellington55@gmail.com
Date: Wed, 24 Jan 2018 15:25:36 +0100
Subject: Dear sir, Please Read Very Important

Dear sir,

I have a client that is interested to infuse cooperation with you and
your company.
Your urgent response is required if interested for business Joint
Partnership with you and your Company.

I will email you in details in the next communication.

Regards,

Mary Wellington.

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: markcarney567@outlook.com
Date: Wed, 24 Jan 2018 11:30:23 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :markcarney567@outlook.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: bankofengland38@gmail.com
Date: Wed, 24 Jan 2018 10:56:16 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofengland38@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Rev David Scott INTERNATIONAL MONETARY FUND IMF .

From: Rev David Scott<info@imf.org>
Reply: revdavidscott119@yahoo.com
Date: 16 Jan 2018 17:23:43 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF).

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:

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.

INTERNATIONAL MONETARY FUND (IMF). 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.

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 Transfered 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 (revdavidscott119@yahoo.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Department Director Name: Rev. David Scott
Email: revdavidscott119@yahoo.com

Regards,
DEPARTMENT DIRECTOR.
REV. DAVID SCOTT

david nellor International Monetary Fund IMF

From: david nellor <davidnellor002@yahoo.com>
Reply: david nellor <drdavidnellorj2090@yahoo.com>
Date: Thu, 11 Jan 2018 15:44:25 +0000 (UTC)
Subject: International Monetary Fund (IMF)

FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria

Attn: Beneficiary,

This is to inform 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.

I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) 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 being 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.

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 release to you directly from our source. I hope this is clear. Any action contrary to these
instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below i shall direct you to the
paying bank where your fund is currently deposited and separately operating on your name but your wrong
dealings did not make you know the right offices to deal with.

Most important note that you are not require to pay any fee as regards to receiving your Fund as we the Committee of
the IMF and the Federal Government of Nigeria has reached to a conclusion that 0.5% will be deducted from your total
valued Fund of US$5,000,000.00 to be used as fund transfer expenses by the paying bank which will not require you to
pay any fee in receiving your Fund.

In view of the above you are advice to provide the information below to
facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:

Kindly send the above required information to my direct email
( drdavidnellorj2090@yahoo.com) and upon the receipt of the above mentioned
information we shall proceed in filing a claim with the bank and get back to
you with further details. Awaiting your earliest response,

Respond to via this e-mail ( drdavidnellorj2090@yahoo.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).

Bob Roberts @CiticBank BUSINESS OPPORTUNITY

From: "Bob Roberts @CiticBank" <info@data.com>
Reply: <mrbobrobertsciticbk@hotmail.com>
Date: Thu, 11 Jan 2018 01:17:25 +0200
Subject: BUSINESS OPPORTUNITY!!!

Hi Dear,

It is very important that you contact me for a BUSINESS OPPORTUNITY through my email address below.

Thanks,

Mr. Bob Roberts
Audit Manager
ReplyTo-Email: mrbobrobertsciticbk@hotmail.com

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