Tag: very important

Mrs. Fathiea Al Bitar Sallam

From: Mrs. Fathiea Al Bitar <f.albitar23@gmail.com>
Reply: f.albitar23@gmail.com
Date: Sun, 30 Apr 2017 15:47:49 -0500 (CDT)
Subject: Sallam

My Name is Mrs. Fathiea Al Bitar, widow of your late friend, Mhd
Yasser Al Bitar from Damascus in Syria, Arab Republic. I want you to
confirm if you still use this email because I have very important
information for you. I wait for your mail.

marian sossah I NEED YOUR HELP URGENTLY.

From: marian sossah <mariansossah@daum.net>
Date: Fri, 28 Apr 2017 05:16:28 +0900 (KST)
Subject: I NEED YOUR HELP URGENTLY.

Greetings to you, my name is Marian Sossah. In a multiple choice
world, I wish for a person with a sympathetic, considerate and a
golden heart that can pull happy tears out of someone’s eyes. On
sighting you, my heart resolute, you are God sent.

Hence, I write with immense need for assistance in receiving an
inheritance worth of $55,000,000 (Fifty Five Million USD). Also, I
beseech you help invest it in your country due to my peril in this
part of the world.

I do not possess little nor much experience about your country
neither, do I know anyone there. Nevertheless, I inspire for a
peaceful environment with the intention of spending the rest of my
life there. It is for this reason I demanded your assistance since is
very important to me so, do not reject this proposal; this is
something incredibly and exceedingly plausible that will benefit you
inestimably.

This necessitate you confirm Your Full Name and Direct Phone Number
since my inheritor of the $55,000,000 (Fifty Five Million USD) will
definitely obligate detailed explanation over the proposed deal.

In order to proceed and for further information which is to improve
your understanding on the proposal and certain dynamic factors. I
expect your immediate response to this my Email Address:
ms85566000@gmail.com

Mr. Robert B Zo UNITED NATIONS WORLD BANK ASSISTED PROGRAMMED

From: "Mr. Robert B Zo" <gerogemarioh@yahoo.com>
Reply: "Mr. Robert B Zo" <andymurph56@gmail.com>
Date: Fri, 21 Apr 2017 20:16:17 +0000 (UTC)
Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED STATE OF AMERICA)
WEBSITE: www.imf.org \ united.nationfund@yahoo.com

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zo? lick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London UNITED STATE OF AMERICA on 7th of March 2017 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you BY WIRE TRANSFER, INTERNATIONAL CASHIER CHECK,OR ATM MASTER CARD depending on what you choose to receive your payment worth of $5,000,000.00 USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE OF AMERICA {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $5,000,000.00 USD. You are therefore advice to contact the fiduciary agent who is in charge to direct you whom to contact for the release of the Consignment with the below contact details:

CONTACT PERSON: NEIL .E. LIEN
EMAIL: godwellmari@yahoo.com
Telephone Number:315-844-83598

The Delivery Schedule of your fund has been arranged and would be dispatched to your
destination as soon as we hear from you today.

Send an mail immediately to NEIL E. LIEN, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS: …………………………………………
9. YOUR NEXT OF KIN: …………………………………………
10.EMAIL ADDRESS: …………………………………….

It is very important that you contact Mr. Smith Fego Immediately and start on the process to claim your CONSIGNMENT TRUNK seal award compensated, Foreign Remittance Department through email for urgent Payment delivery. Congratulations in Advance.

Mr. Robert B Zo? lick.
(President World Bank)

CONFIDENTIAL NOTICE:
==========================================================================================

=================================

=======================
This E-MAIL may contain information that is privileged, confidential, and exempt from
disclosure under applicable law. If you are not the intended recipient, any dissemination,
distribution, copying, or use of this document is strictly prohibited. If you have
received this communication in error, please notify us by email with the E-MAIL,
listedabove to arrange for the destruction or return of the original document to us. Thank

you, © 2017 United Nations and U.S Government.

Mariam Abdou I Need Your Help

From: Mariam Abdou <mama65920003@yahoo.co.uk>
Reply: Mariam Abdou <mama65920003@yahoo.co.uk>
Date: Fri, 21 Apr 2017 18:00:53 +0000 (UTC)
Subject: I Need Your Help

Attachments

  • pic.jpg

Hello Dear,
How are you,I would like to use this opportunity to introduce myself to you. well, i am Mariam 25 years old girl and I know that this proposal might be a surprise to you but do consider it as an emergency. My (late)father Dr Abdou, was the personal adviser to the former head of state in my country ivory coast in west Africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a
letter of authorization on your name,that will enable the security company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your partner and manage the money.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal. for confidential purposes, your urgent reply will be highly appreciated.
Thanks
Miss Mariam.

Rima Haddad Hi

From: Rima Haddad <mrsrima1970@gmail.com>
Reply: mrsrima1970@gmail.com
Date: 3 Apr 2017 19:50:13 +0300
Subject: Hi

Hi

My Name is Mrs. Rima Haddad widow of your late friend Mhd Adnan Haddad
from Damascus in Syria Arab Republic. I want you to confirm if you
still use this email because I have very important information for
you. I wait for your mail.

Mrs. Rima Haddad

Mary Re: Hi

From: "Mary"<carterry09@gmail.com>
Reply: <neil.trotter.11@hotmail.com>
Date: Fri, 24 Mar 2017 20:32:10 +0100
Subject: Re: Hi

Hello
I would like to make a proposal that may be of interest to you. My doctor has just told me that my days have counted because of my health
This is my proposal, what I have to tell you is very important, I am a French 82 years old, I have lost my husband since 1997, My late husband and I were leading a gold mine for many years, so to my surprise yesterday a gold guarding company called me to inform me that they still have our gold bullion with them. I was full will joy inside of me when I got the message but this was just after my Doctor's notice that my surgery is by the weekend. I need you to help me handle my these, my funds , donate 80% of my funds to the charity in your communit/ Country and the other 20% goes to you and your family….for the time spent and stress…………I will give you more details when I hear from you.

Rima Haddad Hi

From: Rima Haddad <mrshaddad1970@gmail.com>
Reply: mrshaddad1970@gmail.com
Date: Thu, 9 Mar 2017 04:50:10 +0300 (MSK)
Subject: Hi

Hi

My Name is Mrs. Rima Haddad widow of your late friend Mhd Adnan Haddad
from Damascus in Syria Arab Republic. I want you to confirm if you
still use this email because I have very important information for
you. I wait for your mail.

Rima Haddad

Tiffany Samuel We need to talk Urgently

From: Tiffany Samuel <novikov_vasiliy@gomselmash.by>
Reply: tiffany0samuel@gmail.com
Date: Sat, 18 Feb 2017 15:35:39 +0300
Subject: We need to talk Urgently

My name is Tiffany Samuel Account officer with CAL bank Accra Ghana, I
have a very important business transaction to discus with you please get
back to me for more details.

Regards

Tiffany Samuel

ALHAJI SULEIMAN BARAU IS HE FROM YOU

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: cbnalhajisulainmanbaruefdpt@gmail.com
Date: Sat, 18 Feb 2017 17:35:32 +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 don’t 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 don’t 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).

Brian Cole Your reply to us is very important.

From: Brian Cole <plavelle59@gmail.com>
Reply: brianncole1267@yahoo.com
Date: Fri, 17 Feb 2017 22:42:34 +0000
Subject: Your reply to us is very important.

Subject: FROM INTERNATIONAL POLICE UNIT
Tel: +1 551 444 6642
Date: 02/11/2017

Interpol

Attn. Scam Victim,

FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY.

My name is Mr. Brian Cole. We are fraud investigating international police,
attached with United Nations international police unit USA.We discovered
that you are among the list of foreigners that fell victims of fraudulent
activities of some scam men. From our investigation, we discovered that you
have lost a lot of money, which included money borrowed from friends to
fulfill your financial obligation with these criminals.

We discovered that a lot of names have contacted you,and they claimed to be
YOUR PARTNERS AND FRIENDS IN BUSINESS. Though some of them are on the
run,but they might be writing you from hiding due to mobile internet
services.

Please we want to know how much you have sent in total to them, to enable
us include it in the money we are proposing to return to VICTIMS
immediately.They are the people that told you series of endless sweet good
stories, we need your absolute cooperation to enable us recover your fund
and send it back to you to enable you preposition your damaged financial
life.

One of the Fraudster was Apprehended in Gatwick Airport – united,kingdom,
While attempting to Board a Flight to the United States of America on the
29th of Dec.2016, we saw your contact on his phone. This triggered our
investigation, though we had his name in our watch list before then.

We have seized some of their properties and have submitted them to the
appropriate authority for auction sales to enable us recover fund, but this
will be possible if we hear from you,to enable us advise you on how to
apply for recovery of your fund and if possible give us more details that
will help us to arrest the remaining ones. PLEASE DO NOT DISCLOSE THIS
EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN
REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.

Your reply to us is very important.

Thank you for your cooperation.

Yours faithfully,

Brian Cole.
Chief inspector of crime and fraud Interpol.
Tel: +1 551 444 6642

Prof. Yemi Osibanjo GCFR YOUR OUTSTANDING PAYMENT NOTIFICATION

From: "Prof. Yemi Osibanjo (GCFR)" <4b_jihua2@feasz.com>
Reply: <mr.adegboyegaemma@gmail.com>
Date: Wed, 1 Feb 2017 02:05:34 -0800
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION

To:

RE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

After several attempts to reach you by phone, i decided to send you this urgent email. In view of the several bad experiences you have heard in the past, I would not be happy with myself if i fail to tell you the exact way

forward to successfully actualize your fund payment.

I want to honestly inform you that the entire beneficiaries who have succeeded in the past did so by integrating themselves with the Politicians in my country. They got involved with the ruling party and by doing so, were

able to win their sympathy/confidence and as such the ruling parties were able to help them receive their funds. The former ruling party the Peoples Democratic party ( PDP ) did same thing to some beneficiary's who

identified with their party when they were in power.

Right now in Nigeria, we have a New Ruling Party, the APC ( All Progressives Congress ) and in this regard i will help you to get integrated within the party fold by becoming an Expatriate Organizational Partner /Member of

the Ruling Party and once this is achieved, you will now be qualified to be shortlisted among those who's payment will be carried out through a Privileged arrangement. This is a Secure Method that is being used by

Members of the Ruling Party to Transfer Funds Abroad successfully. It is different from the Conventional Bank to Bank Wire transfer who is characterized with a lot of Bureaucracy and unending Bottle neck. You cannot be

enrolled into this secure method unless you are Expatriate Organizational Partner /Member of the Ruling Party here in Nigeria.

With the above, you can now be 100% sure that this Government will finally pay you your unpaid funds and all the problems and disappointment of the past will come to an End. Most beneficiaries have tried in vain in the

past without successfully receiving their funds and in the end always tag Nigeria as being very corrupt or Scammers and some will say they will NOT have anything to do with Nigeria again , but the truth of the matter is

that these payments in Nigeria have been Politicized. The Ruling party will only favor their members and if you are not a member, you will only end up enriching the private pockets of different people/ government officials

trying to assist you. When this happens, you will start screaming that you have been scammed.

Finally do get back to me on your desire and readiness to Strictly Follow my Instructions and Directives on how to be an Expatriate Organizational Partner /Member of the Ruling Party so that you can finalize your fund

transfer and achieve great success without further disappointment and failure. It will be very important for me to remind you to keep this new payment arrangement very confidential to avoid sabotage. Right now you

cannot trust anybody again hence you must have to keep this to yourself.

Yours faithfully,

Prof Yemi Osibanjo (GCFR)
Vice President
Federal Republic of Nigeria

river.cityinvestmentbank RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: river.cityinvestmentbank@gmail.com
Reply: rivercityinvestbk@yahoo.com
Date: Sat, 14 Jan 2017 13:56:46 -0800
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER 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 don’t 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: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we don’t 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
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

Mr Ben Clark INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…

From: "Mr Ben Clark" <mfalvear@ecuatorianadeviajes.com>
Reply: mrbenclark45@gmail.com
Date: Mon, 9 Jan 2017 12:36:54 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND...

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR, ASOKORO, ABUJA
EMAIL; [mrbenclark45@gmail.com ]
TELL +234-905-510-8709

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND :

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.Ben Clark 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 correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies Diplomat(s) across
Europe to Africa and Asia London UK, 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 prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) 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. Your fund will be delivered to you by
the UNITED NATIONS AGENCY directly from our source with immediate effect
and we shall give you further details on how your fund will be released.
You can as well call me ( +234-905-510-8709)as soon as you send the e-mail
so that you will be given an immediate response

I want you to forward the below information so that we can proceed with
the delivery of your fund.

Full Name:………………….
Residential Address:…………
Occupation:…………………
Sex / Age:…………………
Phone:…………………….

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (mrbenclark45@gmail.com) and also call
for more advised +234-905-510-8709

Regards,
MR. BEN CLARK
+234-905-510-8709

RIVER CITY RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank@yahoo.com>
Date: Wed, 4 Jan 2017 21:31:46 -0800
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER 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 don’t 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: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we don’t 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
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

Annabel Greeting from ANNEBEL

From: "Annabel" <mariajohnson172@yahoo.com>
Reply: anabelhassan2@hotmail.com
Date: Wed, 07 Dec 2016 01:48:17 +0000
Subject: Greeting from ANNEBEL

My name is Annabel sorry I got your email address from mail Directory today i decieded to contact you and to know you more ,I have very important thing i will love to share with you .just to help me express my self well ,write me back i will give you full detail.thanks i will be waiting.Annabel

Ashar PLEASE KINDLY GET BACK TO ME MORE DETAILS

From: Ashar <asharfarooqi01@gmail.com>
Date: Tue, 6 Dec 2016 12:59:48 -0800
Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!

*Hello Dear*

*a Banker .My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank.*

*I have a very important information that I would love to share with you business-wise how would you appreciate if you can get back to me by email for more details and more information on the investment platform it is an investment that change life’s,I choose you for this investment for several reasons,*

*I traded for this investment platform for a special interest and I’ll be glad if you get back to me as soon as possible for more detail information it is important that you respond back to me immediately you receive this message very important have a great day and stay blessed as I wait to hear from you*

*I will await your response so I can provide you with detail information of the deal. More details information get back to me via my email id: torkseverllutfi@gmail.com <torkseverllutfi@gmail.com>*

*Thank you.*

*Mr. Ashar S.Farooqi*

—
*I’m Mr. Ashar S.Farooqi. Dubai here in United Arab, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. Site, I am seeking your assistance to evacuate the sum of (US$25.5 Million Dollars) Twenty-Five Million, Five Hundred thousand US Dollars and deposit of 120 kgs AU GOLD BARS the Purity of the gold 92.6% and 48karact or a better Purity Value to your country or any other safe country of your choice, as far as I can be assured that my share said fund will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE THE OF MONEY: Stash of money found in Baghdad

 Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and I believes that it belongs to an Asiant/American who died in an air raid, and before he pass away , he trusted me to handover the package to his business associate. which I have now found a secured way of getting the package out to a safer country for you to receive, and I will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. my friend, I want you to do me favor not to disclose this issue to others, keep it save as a top secret, then will can celebrate after achieving our Dreams, You won’t regret this, rather you’ll be happy in future,

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

I will await your response so I can provide you with detail information of the deal. More details information, Kindly get back to me via my email ID: asharfarooqi01@gmail.com <asharfarooqi01@gmail.com>*

* Regards, Mr. Ashar S.Farooqi. *

Sandra Paulson From Mrs. Sandra Paulson

From: Sandra Paulson <mrs.sandra.paulson@gmail.com>
Reply: mrs.sandra.paulson@hotmail.co.uk
Date: Mon, 5 Dec 2016 20:26:41 -0500
Subject: From Mrs. Sandra Paulson

*I am Mrs. Sandra Paulson, a Banker and credit system programmer (HSBC
bank). I saw your email address while browsing through the bank DTC Screen
in my office 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 which you will understand.*

* 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
mrs.sandra.paulson@hotmail.co.uk <mrs.sandra.paulson@hotmail.co.uk>*

* Have a pleasant day.*
* Mrs. Sandra Paulson*

Edwige Murielle Good evening

From: Edwige Murielle <edwige.murielle@yahoo.fr>
Reply: Edwige Murielle <edwige.murielle@yahoo.fr>
Date: Mon, 5 Dec 2016 14:47:44 +0000 (UTC)
Subject: Good evening

Good evening
I apologize for this intrusion, my name is Edwige.murielle native of France. I had to contact you of this sort because I want to do something very important. It will seem a bit suspicious to you that you do not know me and I do not know you. In fact, I am suffering from cancer that is terminally ill, my attending physician has just informed me that my days are counted because of my degraded state of health. According to what the Doctor has justified me a Ball is now installed in my cage, I have this disease for more than 4 years. I am a widow and I have no children. I am hospitalized in LONDON in ENGLAND. I plan to donate all my possessions. However, I would understand your astonishment at how I proceed. My longing has always been to meet an anonymous physical person so that the latter conducts social actions through a foundation. I have at the moment a sum of 2,800,000 € (two million eight hundred thousand euros) which I had kept for a construction project. I will be glad to give you this money which will help you in your enterprise and your projects, I beg you to accept this because it is a gift that I give you and that without asking anything in return. I suffer enormously and I am very afraid to die without knowing the destination of my possessions, I almost can not sleep at night like the day because I do not want to die without having donated all this money otherwise I think It would be a mess. So I wait for your answer in my box to give you more explanation.
Mrs. Edwige.murielle

Mr. John K. Richard Please this is very important and urgent

From: "Mr. John K. Richard"<jrichard@u.net.id>
Reply: <watchdogdept@outlook.com>
Date: Mon, 28 Nov 2016 17:12:37 -0800
Subject: Please this is very important and urgent

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have Your trust before I review it to you because it may cost me my job,So I need somebody that I can trust for me to be able to review the Secret to you.

Newark Liberty International Airport ,New Jersey, USA. During my recent withheld Package routine check at the Airport Storage Vault, I discovered an Abandoned shipment from a Diplomat from London and when scanned it Revealed an undisclosed sum of money in a Metal Trunk Box weighing Approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee As "MONEY" rather it was declared as personal effect to avoid Interrogation and also the inability of the diplomat to pay for the United States FBI CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Newark Liberty International Airport ,New Jersey, USA till date.

The Details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are Tagged on the Trunk box.However, to enable me confirm if you are the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will Advice you provide your current Phone Number and Full Address, to Enable me cross check if it corresponds with the address on the Official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been Returned to the United States Treasury Department as unclaimed Delivery due to the delays in concluding the clearance processes so as A result of this, I will not be able to receive your details on my Official email account. So in order words to enable me cross check Your details, I will advise you send the required details to my Private email address for quick processing and response.

Once I Confirm you as the actual recipient of the trunk box, I can get Everything concluded within 48hours upon your acceptance and proceeds To your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to Contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat so immediately the confirmation is made, I will go ahead and Pay for the United States FBI CLEARANCE/ Non Inspection Fee of $3,700 dollars and Arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will Appreciate if we can keep this deal confidential. Please get back to Me via my private Email 🙁 watchdogdept@outlook.com ) for further Directives

I awaits your reply,

Yours Faithfully,

Mr.John K. Richard
Line: 1-775) 549-6505.
CC: United States Secret Service

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: asbsuleimann@gmail.com
Date: Mon, 28 Nov 2016 23:44:18 +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 don’t 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 don’t 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).

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