Tag: very urgent

john willson DR. PATRICK Willson

From: john willson <johncwillson@yahoo.com>
Date: Fri, 25 May 2018 21:31:25 +0000 (UTC)
Subject: DR. PATRICK Willson

DR. PATRICK Willson EQUATORIAL GUINEA NATIONAL PETROLEUM (OFFSHORE) AGENCYOIL & GAS EXPORT LICENSE DEPARTMENTEMAIL: dr.patrickwillson@yandex.com
GROSVENOR SQUARE, LONDON
UNITED KINGDOM
Dear Sir/Madam,
TRANSACTION REF No: NEPA/EG/0569-4/SAP/2011:

With warm heart I offer my friendship and greetings to you. I make this profound introduction based on my regards for your credibility profile which I located in your country's information directory when I was in South Africa on my quest for a trustworthy business partner overseas for this business transaction and a subsequent Investment project in your country. My name is dr. patrick willson, the offshore Oil and Gas exploration License Director for Equatorial Guinea National Petroleum Agency in United Kingdom. To be precise, I would like to negotiate this high profile business transaction privately with you because of my position as the offshore Executive Director of the Petroleum Agency My office in the Equatorial Guinea National Petroleum Department, handles Oil and Gas allocations to foreign Company bidders and actualize Oil lifting and exploration License to contractor Companies and Oil Export License. On 30th April 2009, I facilitated and actualized the Oil Export License (NPA/EG/01-1/SAP/09) for a Russian businessman in confidence through a private chartered Vessel without the Petroleum Agency having the clear Data record for the Oil Export before his death in the Aircraft that crashed in 10 April 2010. His exploration License was for 5 years at 8Million Barrels per year. The total overloaded Oil Export amounted US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) and the business was conducted successfully and the money paid through one of his financial representative who is a Bank Manager. However, last week I consulted the Bank Manager about the money and he affirmed me that he is still waiting for my instructions for the funds transfer. Therewith, I am now pressed with the quest for your co-operations very urgently so that I can send your details to the Bank Manager for him to transfer the fund through you as my Associate Business Partner abroad. I will disclose the contact details of the Bank Manager to you and instruct him to release and transfer the fund through your Account as my Associate business partner. This is to avoid transferring the money with my local Account here in South Africa and it will implicate me as a Government Staff and the money will be seized by the Government authorities for having such amount of money in my
personal Account as a Civil Servant. Therefore, I will appreciate you to send me your details as written below which I will forward to the Bank Manager for signing of the Foreign Transfer Authorization in your name and then affect the fund transfer to you without delay.
YOUR NAMES IN FULL, RESIDENTIAL ADDRESS:
COMPANY'S NAME/ POSITION:
GENDER / AGE & MARITAL STATUS:
NATIONALITY / COPY OF PASSPORT OR DRIVERS LICENSE:
OFFICE TEL / FAX NUMBER / MOBILE PHONE:
On this note, I have resolved to offer you 35% of the fund as commission for your acceptance and to assist me in transferring the money with you and 5% to cover any Tax payment expenses in your country. I sincerely promise you that this transaction is 100% RISK FREE on your personality because the Bank Manager and I will personally facilitate the fund transfer to you and provide all the Bank (T/T) Telegraphic Transfer Slip, which you will use and present to your Bank as prove of the fund that is transferred to you before my coming over to your country once you confirmed the money in your Account.Thanks in anticipation of your most urgent reply through the above E-mails or call me for more details.

Yours Faithfully _____________________
DR. PATRICK NGUEMA
(DIRECTOR)
Equatorial Guineas National Petroleum (Offshore) Agency London W11 2BQ, United Kingdom

–

–

–

–

David Lee Morgan Business Proposition: 05-24-18

From: David Lee Morgan <davidleemorgan@yahoo.com>
Date: Thu, 24 May 2018 12:17:34 +0000 (UTC)
Subject: Business Proposition: 05-24-18

Attn:
I have a business proposition of Ten Million American Dollars, this business is very urgent. The percentage is $5,000,000.00 Dollars for you and$5,000,000.00 Dollars for me, this business will only take 5 working days to execute.

Yours sincerely,
Dr. David Lee Morgan
Chief Investigation Officer.

Melanie Blum Hope

From: Melanie Blum <nmngoc@hcm.misa.com.vn>
Reply: Melanie Blum <melanieblum@outlook.com>
Date: Wed, 16 May 2018 20:26:04 +0700 (ICT)
Subject: Hope

—

Dear Friend,

My name is Melanie Blum; I was recently diagnosed with ovarian cancer, I was married to Simon Blum who passed away recently.

When my late husband was alive he deposited the sum of $13,000,000 as a Fixed Income deposit with a private Offshore Bank. The Funds was legitimately derived from his vast estates and investment in capital market both in the UK and USA.

Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from hence my contacting you to utilize the funds by creating a charity foundation called MELANIE BLUM FOUNDATION to fight cancer amongst women and children.

Kindly treat this message as very urgent as only God knows what my future holds as I await your response.

Remain Blessed.
Respectfully,
Melanie Blum

Mr.Steven Marion Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

From: "Mr.Steven Marion" <michaelbeasley638@gmail.com>
Reply: lifeoffice10448@yahoo.com
Date: Mon, 14 May 2018 08:49:42 -0700
Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC.

Attn:BENEFICIARY

This is to inform you that the Ecobank Africa has commenced her general
account update and upgrade
All our customers both local and foreign are to update the bank with their
current driver,s license and copy of international passport.
You have till 5th July to comply with the requirement and the sum of $375
us dollars needed to complete the mailing of your card or face penalty from
the management tribunal as constituted.

Meanwhile your card secret pin code is 9199
Please advise with the mtcn numbers

RECEIVER NAMES………. KENNETH EJIOB

COUNTRY………………REPUB LIC OF Nigeria
CITY……………………Lagos
STATES………………..Onitsha
PAYMENT SECURITY QUESTION
BENEFICIARY………….???
ANSWER…………….sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL PER
DAY and we are duly Inter-switched of which you can make withdrawal in any
location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Mr.Steven Marion
E:Mail…..lifeoffice10448@yahoo.com

Josan Nowak Hello My Beloved

From: Josan Nowak <elizabethmikle31@gmail.com>
Reply: Josan Nowak <josannowak@yahoo.co.jp>
Date: Mon, 14 May 2018 22:41:35 +0900 (JST)
Subject: Hello My Beloved,

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the fund:

(1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Andrew is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Josan Nowak

Bill Carter Very Urgent

From: Bill Carter<billcarter001002@naver.com>
Reply: <bill.carter12376@gmail.com>
Date: Wed, 09 May 2018 23:26:23 +0900
Subject: Very Urgent

Dear,

I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I am an Accountant by Profession, and an AGM of a Bank in U.A.E. in Investment and Credit Analysis Department.

I am a Banker and I have a Client whose name is Mr. Warren, a citizen of your country had a fixed deposit with my bank in 2007. His investment term last 120 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) due date for this deposit contract was last 22nd of June 2017. Mr. Warren was Victim of an Earthquake disaster which occurred on April 25 2015 in Republic of Nepal, South Asia. Over 8,964 people died in this terrible disaster, and several were injured. Mr. Warren was on a business trip to Nepal and that was how he died.

The Head Bank Managing Director & CEO is yet to know about the death of Mr. Warren Only I know of the death of Mr. Warren, because I am his account officer, and I have closer relationship with him as my Client. Mr. Warren Have not mention a Next of 'Kin / Heir', when I opened the Account for him. Mr. Warren Is not married, and have no children.

Last 3 weeks, The Head Bank Managing Director & CEO, requested that Mr. Warren should give further instructions on what to do about his funds / investment, if to renew the contract or present any relative of Mr. Warren, for the claim of the fund or they will have the fund confiscated into the state treasury, if not claimed.

After a long search to find any member of his family to claim the fund but I couldn't, before I found you bearing the same last name with him. I know this will happen and that is why I have been looking for a means to handle the situation, because if the Head Bank Managing Director & CEO happens to know that Mr. Warren is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and the Bank Directors will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

The management of the bank is ready to pay the money to any foreigner who has the correct information about the account which I will GIVE to you along with all the LEGAL DOCUMENTS needed by the management of the bank. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person; I am suggesting we share the funds equal: "50/50%" to each parties. My share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.

I wait for your quick reply.
God bless you.
Best Regards,
Mr. Bill Carter

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com>
Date: Tue, 8 May 2018 22:28:16 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

From Mr James Apeh Private account section

From: From Mr James Apeh <leonardlennon37@gmail.com>
Reply: huntervaughanusa@mail2world.com
Date: Mon, 7 May 2018 19:14:35 +0100
Subject: Private account section

Hello,

I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract employee that He passed on
as a result of heart attack.On further investigation, I found out that
he did not leave a WILL & all attempts to trace his next of kin were
fruitless.

I therefore made further investigation discovered that he did not
declare any next of kin in all his official documents, including his
bank deposit paperwork.This sum USD$3,200,000.00 is still floating in
the bank and the interest is being rolled over with the principal sum
at the end of each year.No one will come forward to claim it.
According to Laws, At the expiration of 10 years, the money will
revert to the ownership of the Bank if nobody applies to claim the
funds. Consequently,my proposal is that I will like you as a foreigner
to stand in as the beneficiary next of kin.

This is simple (1)I will like you to provide me immediately with your
full names/ address with your direct telephone number.The money will
be paid into your account for us to share in the ratio of 50% for me
and 50% for you, and with my position as the account manager
guarantees the successful execution of this transaction.we will do the
paperwork for this transaction if demanded.Upon your response, I shall
then provide you with more details and relevant documents that will
help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest
assured that this would be most profitable for both of us because i
shall require your assistance to invest my share in your country.
Awaiting your urgent reply and please save me the anxiety of endless
waiting.God bless you,

Mr.James Apeh
Private account section
Citi Bank Group NA
Accra-Ghana

Phillip j Lipari VERY URGENT…………

From: Phillip j Lipari <james.van97@yahoo.com>
Reply: Phillip j Lipari <james.van97@yahoo.com>
Date: Mon, 7 May 2018 15:03:36 +0000 (UTC)
Subject: VERY URGENT............

Hello
My Name is Mr Phillip J Lipari,and i work with Global Union Bank Switzerland..
How are you doing today??? hope very fine?? i have been in a search for a while now.but finally thank GOD i found you after visiting ur profile,,I believe it is the will of God for me to come across you on internet. I have an important and urgent business discussion I wish to share with you which I believe will interest you. because it is in connection with your {NAME} and you are going to benefit from it.and also
gonna be of a great benefit for both families, if you dont mind, please i await ur urgent respond as soon as possible
thank you.
from
Mr Phillip J Lipari
plz contact me via
philliplipari1@gmail.com

VERY URGENT…………

Miss Deborah Eddie LETTER FROM HOSPITAL

From: Miss Deborah Eddie <eddiedeborah526@gmail.com>
Reply: Miss Deborah Eddie <eddiedeborah526@yahoo.co.jp>
Date: Sun, 6 May 2018 13:56:43 +0000 (UTC)
Subject: LETTER FROM HOSPITAL

My Dearest One,

This is Miss Deborah Eddie from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that Im dying in the hospital which I dont know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.

I want you to know that my contact to you is of a divine direction which i do not mean any harm to you. Abel is 14 years of age.

I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:

Master Abel Laurence.
Address: Indenie Avenue – Plateau 01 H.B. 201 Abidjan
Abidjan, Cote D'Ivoire.
Email: abellaurence990@yahoo.co.jp

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 30% of the money to my servant Abel as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization, then the remaining one is yours.

Note; This should be a code between you and my Servant Abel in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Abel, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer And Let Abel send you his International passport to be sure of whom you are dealing with. Abel is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Abel Laurence with abellaurence990@yahoo.co.jp May Almighty God bless you and use you to accomplish my wish.
Pray for me always.

Miss Deborah Eddie

Barrister Hello

From: "Barrister"<info@yahoo.com>
Reply: <barristereze77@gmail.com>
Date: Thu, 3 May 2018 22:45:30 -0700
Subject: Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the Bank
Director Yesterday I went down to the Bank that want to transfer our fund
into the Account you send to me, I told them that the transfer charges
they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but he
will get some share of the money after you receive it to your position,and
I have no choice than to allow him to help us fast,

So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you to
receive the funds and he said that after you receive it you will have to
give the Diplomat their own share to come Back to him immediately and the
Bank director told me i should let you know that the money you will gave
to the diplomat will be the sum of $70.000 after you receive the found
from the diplomat, So he told me that the diplomat will move by tomorrow
or next week Monday to come and meet you in your country, and when the
diplomat arrive he will call you on your contact phone number to let you
know that is already arrive,
And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,
below is information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From
Barrister Chika Eze

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <monicarobert4all@yahoo.co.uk>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Wed, 2 May 2018 09:01:48 +0000 (UTC)
Subject: Very Urgent

Hello Good Friend

My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.

If this fund is not claimed, it will be transferred to the Central
bank treasury as unclaimed bill and will be shared among the board of
directors due to high level of corruption here and that will become
history.

There is nothing to worry about as everything is legal and devoid of
any illegal activities, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the
beneficiary/next of kin to the fund and will inherit the money.
Let us be in this deal together for our mutual benefit.

I await your quick reply to enable us proceed immediately and if I
dont hear from you within the next 7 days, I will assume that you are
not interested .

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

ibrahim adiouf VERY URGENT

From: ibrahim adiouf <ibrahim_adiouf@aol.com>
Date: Tue, 1 May 2018 23:18:23 +0000 (UTC)
Subject: VERY URGENT

Dear Friend,

I am Mr.Ibrahim Diouf,am a banker by profession working as auditing & accounting unit of Eco Bank Ltd.I have in our bank the existence amount of $8,500,000 with 8KG of Raw Gold that belong to our late client who has the same surname as yours.The fund is now without any claim because the client died in a deadly earthquake in Japan 2011 on a business trip.I need your co-operation to make the bank transfer this fund to you as the next of kin.This transaction will be mutual assistance to us,Kindly response back for more details via my private email with your contact details.

Best Regards
Mr.Ibrahima Diouf
Email:ibrahimadioufb@gmail.com

Dr. David Lien Very urgently to avoid expiration

From: "Dr. David Lien" <registrazionesito@alice.it>
Reply: criminalinvestigation90@gmail.com
Date: Tue, 1 May 2018 18:53:28 +0200 (CEST)
Subject: Very urgently to avoid expiration

Attention,

Re: Post Office -Cotonou Benin Republic urgently to avoid expiration.

From regular mail post office Benin Republic,date:1st/04/2018.

This is to inform you that there is an ATM Card in this office deposited by a
private organization body on 28th /February/2018.

Your e-mail address was attached to it and is to be posted to you. We have been
waiting for you to contact us for your conformable ATM Card, So kindly get back
to this office (Regular Mail Post office Benin Republic) to avoid fraudulent
issues concerning in this service.

You are to confirm and provide to us your postal address below.

your full name……..
your country…………
your postal address…..
Your direct phone……..

Note: that you are to pay for the duty stamp fee of $57 usd.

Note: that every claims has an expiring period of fourteen working days
(2weeks) so you have to be very urgently to avoid expiration..

Thanks,

CONTACT PERSON: David Lien
email:(criminalinvestigation90@gmail.com)

Dr. Abdul Khan Rahman Bin Musah Very Urgent Response Get Back To Me

From: "Dr. Abdul Khan Rahman Bin Musah"<abdulkhandeputycommissioner.un@gmail.com>
Reply: <abdulskhandeputycommissionerun@gmail.com>
Date: Fri, 27 Apr 2018 02:57:55 +0100
Subject: Very Urgent Response, Get Back To Me

Good day

Be inform today that i have arranged with our delivery officer to bring your fund to you in your house. The sum of Five Million Euros has been packaged in one hundred Euro Denomination and it is in one Suite Case ready for delivery to you in your house. All i want to hear from you is to tell how ready are you to receive our delivery officer with your Cash Consignment for delivery to you.

As soon as I receive your Positive response to receive our delivery officer for the delivery of the said Consignment to you, I will inform you further regarding his trip from Paris France to your country.

However, I want to inform you that the fund will be defaced and this defaced Condition on the face of the fund will make the Consignment not to be dictated upon the arrival of the delivery officer in your airport. Our delivery officer will tell you how the defaced Condition on the face of the fund will be remove to make the fund spendable.

E-mail: dr.abdulskhandhcunhcr@diplomats.com

I look forward to your response to proceed.

Regards.
Dr. Abdul Khan Rahman Bin Musah

Mr.kone ado Re- Very urgent

From: "Mr.kone ado"<test>
Reply: <mr.koneado1onlin@yandex.com>
Date: Sat, 14 Apr 2018 16:08:06 -0000
Subject: Re- Very urgent

Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same LAST NAME with the deceased and and it will make it easy for us to claim the fund he left behind. Reply immediately if you are interested.

Regards,

Mr Kone

Ben Kala Very urgent please.

From: Ben Kala <benkalla005@gmail.com>
Date: Fri, 13 Apr 2018 15:24:35 +0100
Subject: Very urgent please.

Dear Sir, .

I am directed by the Presidential Task-force on Foreign Creditors
Payment to inform you that your payment has been listed in the first
batch of beneficiaries to be paid within two weeks. The President
Muhammadu Buhari in furtherance of his fight against corruption and
quest to woo back foreign investors/contractors to the country has
directed that all
outstanding payments to foreign creditors be settled without further
delay.Consequently the sum of Ten Million Five Hundred Thousand United
States Dollars (USD10,500,000.00) has been provisionally approved for
you.

In order to accomplish this task effectively and efficiently within
the specified time frame you will be required to obtain in advance
payment guarantee. The Advance Payment Guarantee (APG) is required to
serve two vital purposes in these regards. Firstly it will affirm your
desire and willingness to receive the funds and secondly as a
guarantee from us that your fund will released to you as soon as you
secure the said Advance Payment Guarantee (APG).

In view of the above you are kindly requested to forward the following
information to me immediately;

Name:
Address:
Phone No:

I wish to emphasize here and again that your funds will be processed
and released to you within two weeks from today if you act swiftly and
concisely. We are committed to serving you better provided you are
prepared to take advantage of this rare opportunity.

Thank you.

Yours faithfully,

Dr Ben Kalla,
Chairman, Presidential Task-force on Foreign Creditors Payment.

Bill Fielding

From: Bill Fielding <billfielding445@gmail.com>
Date: Fri, 13 Apr 2018 05:45:41 -0700
Subject:

Attention: Dear,

We wish to let you know that one woman came to our office few hours ago
saying that they she is your Aunt, she showed us are identification and
the written note that you gave her for the claim . The name of the woman
is Mrs Rita Ambrose,she said that you where admitted at the Hospital you
can not be able to meet up to finish the process of your Inheritance funds
before the due date given to by the UK Intelligent Unit affiliated to
British Government.

She said she decided to come and finish the process for the Inheritance
funds claim, instead of losing the Inheritance funds after you have
finished all the required process for the claim of the Inheritance funds.
Do you know about this arrangement from any Aunt of yours ? Even if
anything happen you as the Co beneficiary is the only one that has the
right to tell us what to do as it was signed and agreed on the process of
the Inheritance funds.

Is very urgent and important for you to contact us immediately and tell us
if her claim is true before awe proceed, your reply is needed right now in
the in our office to clarify about this sudden visit of this strange
person that came to our Office today for your Inheritance claim.

You are advice to contact me your account officer directly on this email
address, for more details ( billfieldingg@gmail.com ) .

Rev.Fred Fielding,
YOUR PROMPT REPLY IS NEEDED.

Chanthawan Sathitsemakul RE: Very Urgent

From: Chanthawan Sathitsemakul <johnny@tiens.com>
Reply: <chanthawansathitsemakul01@gmail.com>
Date: Wed, 11 Apr 2018 08:27:42 +0200
Subject: RE: Very Urgent

Hello Dear

I was pushed to contact you and see how best we can assist each
other.I believe it is the wish of God for me to come across you now. I
am having an important business discussion I wish to share with you
which I believe will interest you, because it is in connection with
your Kinsman and you are going to benefit from it.A citizen of your
Country William Burke, had a fixed deposit with my Bank(KASIKORN BANK
THAIALND) In February 2007 for 10years ,valued at US$15,500,000.00
(Fifteen Million Five Hundred Thousand United State Dollars) the due
date for this deposit was last year.I sent a routine notification to
his forwarding address but got no reply,I sent a reminder, numerous
phone calls without response and finally discovered from his contract
employers,EGCO GROUP THAILAND that Sadly Mr.William Burke was among
the death

victims in flight that crashed on the Thai Island of Phuket ,
September 17, 2007 .

You can Read More
www.nytimes.com/2007/09/17/world/asia/17thailand.html

My bank management is yet to know about his death, I knew about it
because I was his account officer.Late Mr. William did not mention
any Next of Kin/ Heir when the account was opened, and he was not
married and no children. Last week my Bank Management requested that I
should give instructions on what to do about his funds, if to renew
the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that William Burke is dead and do not have any Heir, they will
take the funds for their personal use, so I don't want such to happen.
That was why when I read your profile I was happy and I am now seeking
your co-operation to present you as Next of Kin/ Heir to the account,
since you are his kinsman and my bank head quarters will release the
account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law.

It is better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person,
so I am suggesting we share the funds equal, 50/50% to both parties,
my share will assist me to start my own company and use the proceed
for charity which has been my dream.

Let me know your mind on my proposal. Please,treat this information
so confidential. Have a nice day and God bless

YOU. Anticipating your urgent response

Best Regards
Chanthawan Sathitsemakul

Desmond Musheshe Very urgent attention

From: Desmond Musheshe <desmondmusheshe11@yahoo.com>
Date: Sat, 7 Apr 2018 18:00:33 +0000 (UTC)
Subject: Very urgent attention

Dear Friend ,
I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will start immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.
I look forward to hear from you,
Desmond Musheshe

Mark Obinna VERY URGENT

From: Mark Obinna <obinnamark65@yahoo.es>
Reply: Mark Obinna <obinnamark65@yahoo.es>
Date: Sat, 7 Apr 2018 17:17:40 +0000 (UTC)
Subject: VERY URGENT

Hello dear,I am Mr. Mark Obinna a computer scientist with centralbank of Nigeria. I am 29 years old, just started work with C.B.N. I came acrossyour file which was marked X and your released disk painted RED, I took time tostudy it and found out that you have paid VIRTUALLY all fees and certificatewhile fund has not been release to you. The most annoying thing is that theycannot tell you the truths that on no account will they ever release the fundto you; instead they let you spend money unnecessarily.I do not intend to work here all the days of my life as Ican release this fund USD$25.5 Million to you if you can certify me of mysecurity, and how I can run away from this country Nigeria if I do this,because after wiring fund and I don't run away from this country, I will beseriously in trouble and my life will be in danger, so please this is like aMafia setting in Nigeria; you may not understand it because you are not aNigerian.The only thing I will need to release this fund is aspecial HARD DISK which we call (120 GIG). I will buy two of it, recopy yourinformation, destroy the previous one, and punch the computer to enable fundreflect into your bank within 24 banking hours. Upon confirmation of the HARDDISK I will clean up the tracer and destroy your file, after which I will runaway from Nigeria to meet with you. If you have read to understand my pointthen, do get in touch with me immediately,Endeavor to send your convenient telephone number foreasy communications and also re confirm your banking details.Call me on: +234-817-053-0937Regards,Mr. Mark ObinnaPosition: Computer Scientist.Central Bank of Nigeria (CBN)

Mr.kone ado Re: Very urgent

From: "Mr.kone ado"<webmaster@time-creators.co.jp>
Reply: <mr.koneado1online@gmail.com>
Date: Fri, 6 Apr 2018 21:10:34 -0000
Subject: Re: Very urgent

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

Mr. William Okoh Good Day

From: "Mr. William Okoh" <williamokoh22000@yahoo.com>
Reply: "Mr. William Okoh" <williamokoh300@gmail.com>
Date: Fri, 6 Apr 2018 16:47:28 +0000 (UTC)
Subject: Good Day

Dear Friend,

I Am Mr.William Okoh the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million in my
branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone ,until his death
seventeen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost their
lives. On further investigation, I found out that he did not leave a WILL
and all attempts to trace his Next of kin were fruitless. I therefore made
further investigation and discovered that late.Douglas .J. Stone, did not
declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is
being rolled over with the principal sum at the end of each year .No one
will come forward to claim it. According to Nigerian Laws, at the
expiration of 16years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the funds.Consequently,my
proposal is that i will like you as a foreigner to stand in as a Next of
kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.I
will want you to send to me on your return email the f following
information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as
the Originator of the Fund will take 50% of the transferable Fund..(2).
You as the Manager of the Fund will take 50% of the transferable Fund.Most
importantly, CONFIDENTIAL as what I saw as the life wire to the success of
the transfer of this Fund must have to be emulated between you and me.You
have to use this media to promise me that you will not in any way expose
the content of this transaction to anybody be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this
email( williamokoh300@gmail.com) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
Mr.William Okoh

Exit mobile version