Tag: very urgent

joy david GOD BLESS YOU….

From: joy david <joy_david_david@yahoo.com>
Reply: joy david <joy_govin_govin@yahoo.com>
Date: Sat, 24 Mar 2018 23:57:25 +0000 (UTC)
Subject: GOD BLESS YOU....

Hello,

I am so sorry this email will come to you by surprise that is because of the urgency.Well,My name is Ms Stacy Jarrell writing from hospital,i live in Kansas,therefore this email is very urgent. I want you to know that Im dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. 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 wanted to kill me and take my inheritance from my late Father.

I have a little adopted child named Charles that i adopted in this Country when my late Father was alive and $22.5 million Dollars i inherited from my late father. My step mother and her children they are after Charles right now because they found out that Charles 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 Charles 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 good 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 your lay claim to the said consignment.

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

(1) Keep 30% of the money for Charles 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 has 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 50% should be yours for your help to Charles.

Finally, write me back so that Charles will send you his pictures to be sure of whom you are dealing with. Charles is 14 years of age now, therefore guide him. And 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 Stacy Jarrell

Vanessa Shanti Hello

From: Vanessa Shanti <vanessarendy9@gmail.com>
Reply: Vanessa Shanti <Vanessa2.s@yahoo.com>
Date: Sat, 24 Mar 2018 12:00:25 +0000 (UTC)
Subject: Hello,

Hello,
Please in Respect Sorry for intruding upon your privacy My name is Vanessa Avis From cote d'ivoire Married to Dr Avis Water From cote d'ivoire I am currently ill with cancer disease and I wish to donate my inheritance that my late husband left with a financial institution.
if you can maintain absolute confidentiality, handle large magnitude of funds for the charity work of God get back to me.for More information am awaiting to here from you in my next response to your email message for more details.
Treat as very urgent.

Mrs Vaness Avis

MR. EGO AMAKA Urgent Response…..Good Day

From: "MR. EGO AMAKA" <ericblair22@yahoo.com>
Reply: "MR. EGO AMAKA" <mregoamaka11@gmail.com>
Date: Fri, 23 Mar 2018 13:48:29 +0000 (UTC)
Subject: Urgent Response.....Good Day

Dear Friend,

I Am MR. EGO AMAKA 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 17years, 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(mregoamaka11@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. EGO AMAKA

Ben Kala Very urgent please.

From: Ben Kala <benkalla006@gmail.com>
Date: Thu, 22 Mar 2018 14:29:01 +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.

Godwin Emefiele VERY URGENT ATTENTION

From: "Godwin Emefiele"<danetete62@gmail.com>
Reply: <godwiinemefielecbgovernor@gmail.com>
Date: Sun, 18 Mar 2018 07:51:47 -0700
Subject: VERY URGENT ATTENTION

Attention:

Thank you for your response and this is to inform you that the
Central Bank of Nigeria is in possession of your money to be released
to you immediately we have the following details supplied to us: Anti
Terrorist and Drug Law Clearances, Federal Deposit Insurance
Clearance(FDIC). The Financial Crimes Clearance (FinCC) so be informed
that if we receive these Clearances, I will immediately institute your
funds to you without delay and be informed that nothing will be done
if you do not present these documents, but in case you do not have
them, still revert back to us so that I will allocate a representative
Attorney, who will represent you to secure a stamp duty/signatory of
the above mentioned documents from the concerned parastatals before we
can pay.

Note that the below information should be re-confirmed, to enable us
proceed with urgent processing of your payment as well.

1.Your Full Name:
2.Full Contact Address:
3.Age,profession:
4.Copy of ID:

Finally, treat this as top urgent.

Regards,

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria
godwiinemefielecbgovernor@gmail.com

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <allwell01@yahoo.com>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Sat, 17 Mar 2018 13:14:36 +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,

Jamal Habib. PLEASE ATTEND AS URGENT.

From: "Jamal Habib."<admin@kopilka-bonus.com>
Reply: <habib_habib46@yahoo.com>
Date: Wed, 14 Mar 2018 13:54:08 +0300
Subject: PLEASE ATTEND AS URGENT.

My name is Mr. Jamal Habib senior Manager of (DUBAI ISLAMIC BANK DUBAI-UAE)
The Dubai Islamic Bank Dubai-UAE. I am 55 years old man, married with four
Children.

I have a very urgent, confidential and profitable business for both of us
Valued at $25.5 Million (Twenty Five Million, Five Hundred Thousand United
State Dollars). This fund is an excess of what my branch in which I am the
Senior manager made as profit last year. I have already submitted an
Approved End of the Year 2017 report to my Head Office and they will never
Know of this Excess. I have since then, placed this amount of $25.5 Million
(Twenty Five Million, Five Hundred Thousand United state Dollars) on a
SUSPENSE SECURITY without a beneficiary.

As a senior Manager of the bank, I cannot be directly connected to this
Money thus I am impelled to request for your assistance to receive this
Money as the beneficiary of the funds. If we could do this together, we
Shall share this funds 50/50 between us accordingly and this transaction is
100% risk free, as no-risk involved in this and this is going to be a direct
Transaction. All I need from you is to stand as the original depositor of
This fund.

If interested, please write back for more information, while I shall explain
More in details as soon as I got a response from you if you are interested.

Thanks for your kind understanding, awaiting your response!
habib_habib46@yahoo.com

Best Regards,

Mr. Jamal Habib .

Mark Christopher From Bank Manager

From: Mark Christopher <cptjohnanthony89@gmail.com>
Reply: mc6571420@gmail.com
Date: Mon, 12 Mar 2018 07:28:37 -0700
Subject: From Bank Manager

*ROYAL BANK OF AMERICA4th floor, 2 Water-house Square,138-142 *
*Philadelphia PA United a State.*

Dear Recipient:

Please, respond to this message before 48 hours because we received a
claim request from Mr. Leonard Bruce who claimed to be the recipient
of your compensation fund (US $ 8.5) Eight million five hundred
thousand United States Dollars. He wants the bank to transfer your
compensation funds into his account.

Mr. Leonard Bruce claims that you were involved in a Fatal Automobile
Accident and do not survived the accident dated of (7th January 2016)
Please, if you are alive reply promptly to avoid paying into the wrong
account. We had such cases of transfer of funds, that’s why we decided
to confirm before transferring funds to his account.

We accepted his claim and affidavit of oath from Mr. Leonard Bruce
because for a long time you have not contacted us about your
compensation fund.

If you are alive please, reply to this letter before 48hrs from now so
that we can stop payment of compensation funds into Bruce’s Account at
Peters-burg USA.

However, you are required to reconfirm the following details as
specified below so that it may affect the above Wire Transfers to the
account details you specify:

(1). Your Full Name and Address:

(2). Your Tel, Cell and Fax Secret:

(3). Your bank name and address:

(4). Your A / C and A / c Number:

(5). Swift Code / Routing Numbers You:

Please provide the above information accurately as this office can not
be held liable for fraudulent funds transfers or liabilities credited
to phantom accounts.

Treat this letter very urgently.

Mr. Mark Christopher. Bank Manager

Mr.William Okoh Good Day

From: "Mr.William Okoh" <williamokoh16000@yahoo.com>
Reply: "Mr.William Okoh" <williamokoh300@gmail.com>
Date: Mon, 12 Mar 2018 12:27:59 +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
thirteen 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

Mrs.Lucein Ovia Invitation: CONTACT WESTERN UNION VERY URGENT @ Monday 12 March 2018

From: "Mrs.Lucein Ovia" <oviamrs.lucein@yahoo.com>
Date:
Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Monday, 12 March 2018

MAR
12 “CONTACT WESTERN UNION VERY URGENT”

When
Monday, 12 March 2018
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention. Good day, Please we need your current home address and
telephone number to enable us start sending your $2.5mUSD to you as we
were instructed by IMF to be sending you $5000.00 each day till the
whole amount $2.5mUSD,Now we need your full name……. Home
Address….. Telephone number……… Forward the
(wwwwetern00@gmail.com) Or call with this telephone number +229-97
-39- 41-21 Thanks Regard MR MIKE BRUNO

Adamu Ibrahim Dear Partnership

From: "Adamu Ibrahim"<ccasals@vtr.net>
Reply: <infonnpc8@gmail.com>
Date: Sat, 10 Mar 2018 01:14:49 -0800
Subject: Dear Partnership,

Dear Partnership,

It is with trust and confidence that I make this urgent and important business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned by my two colleagues to seek for a foreign partner for the transfer of the sum of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State Dollars) for the benefit of both of us.This money arose from deliberate over invoicing of contracts awarded by my Corporation in 2009-2010

We have been safeguarding this money since then, waiting for an appropriate time when the money can be transferred into a safe foreign account for safe keeping pending our arrival for sharing and utilization with owner of the account. Now, the Presidency has ordered that all debts owed Foreign Contractors by the past Government should be paid immediately. On the strength of this order, we wish to take advantage of it to present you or your company as one of the contractors being owed by the government as the contractor of this contract fund of USD55. 5 MILLION with our Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and fasting for searching for well reliable and trust-able person to handle
this transaction for its logical conclusion for our mutual benefits. It, is very urgent to write you by sending this business proposal to you due to the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be for me and my two other colleagues. And 20% will be for you for
providing all the necessary assistance for the successful payment of this fund to you as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch-free transaction.

Also note that this money is still in the suspense account of our Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important information as I stated below to enable us put claims and invoice the payment on your favor as a Contractor/Beneficiary of the contract fund with our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if
any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved on both parties. We have estimated that this transaction will
be concluded within 14 working days upon receipt of your acceptance to this my proposal letter.

Note that this transaction required the utmost Trust, Confidentiality and Urgency.

Further details will be explain to you if you do not understand me as soon as I receive your acceptance mail on my proposal business letter
to you for the immediate payment of the fund to you as a contractor for the benefits of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr1@gmail.com>
Date: Tue, 6 Mar 2018 00:32:33 -0800
Subject: treat as very urgent please

Good Day Sir,

This is Chudi Malik from the Republic of Southern Sudan, I just arrive the
Ghana boarder with a small trunk box containing $5.5million , my father was
a manager to an Oil company in my country before he was killed by rebel
soldiers and my mother is a renown caterer who works with one of the big
manufacturing industry in my country as the chief caterer but I told the
official that the box contains personal effects.

Sir I got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told me
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when I arrived the Ghana boarder entry Ghana
there and held by some group of men who were on guard at the Exit of the
boarder with my box as I was crossing to Accra that I should pay for the
boarder charge before they will allow me cross with the box.

with the intention i had in mind that when i get to Accra i will look for a
suitable hotel to lodge first so that from there i will open the box to get
some cash to send to you for you to come and take me to your country to
start investing the funds and i will be going to school .

As i was standing so helpless and confuse there one of the guards told me
that i should not worry that he will get in touch with their Chief
Commander to hear what he will say but i will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and he gave me some interview by asking my name, country
, age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

please contact now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr3@gmail.com>
Date: Sat, 3 Mar 2018 06:56:29 -0800
Subject: treat as very urgent please

Good day Sir,.

This is Chudi Malik and his mother ( Marriam) from the Republic of Southern
Sudan, we just arrive the Ghana boarder with a small trunk box containing
$5.5million euros, my father was a manager to an Oil company in my country
before he was killed by rebel soldiers and my mother is a renown caterer
who works with one of the big manufacturing industry in my country as the
chief caterer but we told the official that the box contains personal
effects.

Sir i got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told us
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when we arrived the Ghana boarder entry Ghana
there i and my mother was held by some group of men who were on guard at
the Exit of the boarder with my box as we were crossing to Accra that we
should pay for the boarder charge before they will allow us cross with the
box.

with our intention we had in mind that when we get to Accra we will look
for a suitable hotel to lodge first so that from there we will open the box
to get some cash to send to you for you to come and take me and my mother
to your country to start investing the funds and i will be going to school
and my mother will start her catering business.

As we were standing so helpless and confuse there one of the guards told us
that we should not worry that he will get in touch with their Chief
Commander to hear what he will say but we will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and my mother and he gave us some interview by asking our
name, country , age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

contact him now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

federalbureau bureau Invitation: Very Urgent Reply @ Friday 02 March 2018

From: federalbureau bureau <federalbureau.1806@yahoo.co.uk>
Date:
Subject: Invitation: Very Urgent Reply @ Friday, 02 March 2018

MAR
02 “Very Urgent Reply”

When
Friday, 02 March 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
HELLO MY DEAR FRIEND, This is to bring to your notice that I have
paid the reactivation fee and the delivery of your ATM Card,I paid it
because the ATM Card $2.5 million United States Dollars, has less
three days to expire and when it expires the money will go into
Government purse,With that I decided to help you to pay the money so
that the ATM Card will not expire, because I know when you get your
ATM Card definitely you must pay me back my money and even compensate
me for helping you, Now i want you to contact FEDEX Delivery Service
with your Full Contact information so that they can deliver your Card
to your designated address without any delay, Like i stated earlier
The delivery charges has been paid but i did not pay their official
keeping fees since they refused,and the reason is that they did not
know when you are going to contact them and dumurrage might have
increase,They told me that their keeping fees is 55 dollars per day
and i deposited it on Friday this week and Try to forward this listed
information of yours to them to avoid delivery to the wrong hand.
1.Your Full Name: 2.Your Delivery Address: 3.Your Cell Phone Number:
4.Your home phone 5.Your fax number 6.Your Age: 7.Your Country: 8.Your
OCCUPATION: 9.Your Sex: Below is their contact Information, Directors
Name: Mr. Raul Benzi Phone Number. (+229 982-348-19) Companys Name:
FEDEX COURIER SERVICE Email Address:
(efexexpresscourierservice@hotmail.fr) contact them Today to avoid
increase of their keeping fees and let me know once you receive your
card. Best Regards. Mr. Jim Freeman

Amancio Office Service Your Donation Fund.

From: Amancio Office Service <rosabernaofficeservice1x@peoplepc.com>
Reply: Amancio Office Service <masglobalexpresslog@peoplepc.com>
Date: Wed, 28 Feb 2018 14:17:32 +0100 (GMT+01:00)
Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds.Contact us
With Our E-mail Address
amanciomancio0@indamail.hu very urgent for your claim:

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$5,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world especially those stays in United States and
Cuba Caribbean island where the flood as take place destroy people's
property's we donated this funds to help them to recover all they
might lost.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $19.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you, you are to
send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
your Country ……………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer.

God bless you
Mr.Amancio Ortega Billionaire

Mr.kone ado Very urgent

From: "Mr.kone ado"<demo@sergipeweb.net>
Reply: <mr.koneado1online@gmail.com>
Date: Tue, 27 Feb 2018 19:39:07 -0000
Subject: Very urgent

Hello 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 our branch has served a notice about this fund, therefore i want you to stand as the deceased relative for the fact that you have same name with the deceased so that we can move the fund to your account to avoid confiscation.

Reply immediately if you are interested, then i will give you more details about this fund.

Regards,

Gloria Akabueze Good Day Friend

From: Gloria Akabueze <glo20012010@yahoo.com>
Reply: Gloria Akabueze <glo20012010@yahoo.com>
Date: Mon, 26 Feb 2018 09:18:26 +0000 (UTC)
Subject: Good Day Friend

Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan1@outlook.com

Hello Friend,

I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I

decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you

might receive this message in your Inbox, Junk/Spam folder.

My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am

55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us

Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).

This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already

submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since

then, placed this amount of (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY

without a beneficiary.

As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your

assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds

50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a

direct transaction. All I need from you is to stand as the original depositor of this fund.

If interested, please write back for more information, while I shall explain more in details as soon as I got a response

from you if you are interested.

Thanks for your kind understanding, awaiting your response!

Please reply me on this email:hongsoonhwan1@outlook.com

Best Regards,

Mr. Hong Soon Hwan

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