Tag: very urgent

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

Michel A. Sabath Very Urgent Attention: My authorized and willed Beneficiary

From: "Michel A. Sabath" <michelasabath20@gmail.com>
Date: Sun, 25 Feb 2018 19:40:07 +0100
Subject: Very Urgent Attention: My authorized and willed Beneficiary,

Attachments

  • CONSIGNMENT PACKAGE..jpg

*Very Urgent Attention: My authorized and willed Beneficiary, I wish to
inform you that a diplomatic agent carrier with the consignment boxes
valued the sum of $12.5 Million United States Dollars has misplaced your
address and he is currently stranded at your International airport right
now. He requires you to re-confirm the following informations
bellow urgently so that he can deliver the consignments containing the
funds to your door step immediately. NAME:—- ADDRESS:—- MOBILE :—–
A COPY OF YOUR IDENTIFICATION :—– Please do contact the diplomatic
carrier at once through the email below with the in formations required
above. Contact Person: Dr James Dosa. EMAIL:(**Djames.dosa@diplomats.com*
*) NOTE: The Carrier does not know the content of the consignments worth
of $12.5 Million United States Dollars. No condition or circumstances
should you let him know either. The consignments as you can see one of them
on the photo attached was moved from here as family treasures to you as the
inheritor. So do as I have said right now *

*Thanks. Papa Almeida M.*

Amanciooffice Your Donation Fund.

From: Amanciooffice <amancioofficeservice2@peoplepc.com>
Reply: Amanciooffice <amancioamancio1@peoplepc.com>
Date: Wed, 21 Feb 2018 14:04:33 +0100 (GMT+01:00)
Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds. Get back
to us Via Our E-mail Address (amancioamancio1@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.

Aquiles Rico RE YOUR ATTENTION REQUIRED VERY URGENTLY

From: Aquiles Rico <uzukwuchambers333@gmail.com>
Date: Mon, 19 Feb 2018 22:02:17 +0100
Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLY

Attachments

  • AHMED MUSA PASSPORTS..jpg

ATTENTION TO ALL BENEFICIARIES AWAITING DIFFERENT CLAIMS HERE IN UNION
AND EVERY OTHER COMPANIES TO PLEASE BEAR WITH THAT INSTRUCTIONS HAVE
COME FROM THE OFFICE THE PRESIDENCY THAT ALL CLAIM WILL NO MORE
ASSOCIATED HERE AT UNION BANK ,CBN ETC BUT STRICTLY AT UBA BANK ONLY .

I REPEAT UNION MOSTLY IS DISTRESSED AND STAFFS NOT TRUSTED FOR NOW SO
FORWARD YOUR RECEIVING DETAILS DIRECTLY TO UBA BANK MANAGER FRED
WILLIAMS ON EMAIL : ubaatmvisacard@disposable.com FOR IMMEDIATE ATM
CARD ALREADY ACTIVATED NO FEE INVOLVED EXCEPT FIR FEDEX EXPRESS
DELIVERY FEE ONLY .

LOOKING FORWARD TO HAVE YOUR CLAIM RELEASED .
UNION BANK NOW CLOSED TILL FURTHER NOTICE .

RGDS,
AHMED. MUSA.
UNION BANK MANAGER

Steve Tyson VERY URGENT

From: Steve Tyson <greatstevetyson@gmail.com>
Date: Mon, 19 Feb 2018 12:36:36 -0800
Subject: VERY URGENT

FROM THE DESK OF:
REV.MARTIN.
DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN
OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

ATTENTION: Contact Email ( jimovia4u@gmail.com)

YOUR OVER DUE INHERITANCE FUND
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUND
HAS BEEN GAZZETED AND
AWAITING RELEASE, VIA KEY TELEX TRANSFER (KTT )
DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER
DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.

HERE ARE
HER INFORMATION:

NAME:
JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER
OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT
THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT

NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS
REPUTABLE BANK WITH THE
OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS
SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,

WE SHALL PROCEED TO ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

CONGRATULATIONS
IN ADVANCE.

BEST
REGARDS,
REV.MARTIN. DIRECTOR,
ALL BANK GOVERNOR CC: BOARD OF DIRECTORS

MR JULIEN KOFFI. Very Urgent and Important

From: "MR JULIEN KOFFI." <profile.monitor@yahoo.com>
Reply: "MR JULIEN KOFFI." <ubapaymentcenter017@gmail.com>
Date: Mon, 19 Feb 2018 18:14:58 +0000 (UTC)
Subject: Very Urgent and Important

UNITED BANK OF AFRICA .
(U B A. Financial Planner )
The corporate headquarters of UBA Benin:
Address: Carrefour de Trois banks Avenue Pope John Paul II
Cotonou, Benin. Postal address: 01 BP 2020
Phone: +22963676948.
+22969461220.
Online Banking Department

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Very Urgent and Important

This is the 1st time i am sending you this notification letter regarding to
your abandoned ATM Master Card valued sum of US $ 4.5 Million and i want to
received a positive respond from you or making a suggestion on how you wish
to receive your ATM Card. Once again; I am Mr JULIAN KOFFI, the new director ATM Head
of Operation U B A Bank Plc, I resumed to this office on the 17th of JANUARY,
2018 and during my official research I discovered an abandoned ATM Master card
valued sum of $ 4.5 Million belonging to you as the rightfully intimate
beneficiary.

I tried to know why this card has not been released to you but I was told by
the Union management that the former director ATM head of operation who left
this office on December withhold your card for his own personal use without
knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for collection,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

YOUR FULL NAMES ……………………..
YOUR ADDRESS: ……………………….
YOUR PHONE NUMBER ……………………
CELL PHONE NUMBER ……………………
AGE ………………………………..
SEX: ……………………………….
YOUR OCCUPATION / POSITION HELD ……….

Do not hesitate to call me on +22969461220 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
JULIEN KOFFI
U B A BANK PLC
Tell +22969461220
+22963676948

MR. EGO AMAKA Urgent Response…..Good Day

From: "MR. EGO AMAKA" <mregoamaka@yahoo.com>
Reply: "MR. EGO AMAKA" <mregoamaka11@gmail.com>
Date: Mon, 19 Feb 2018 16:24:10 +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
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 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 0to 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

Vivian Weghe Very Urgent

From: Vivian Weghe <stellacollins111@yahoo.com>
Reply: Vivian Weghe <vivianweghe1@gmail.com>
Date: Mon, 19 Feb 2018 10:21:05 +0000 (UTC)
Subject: Very Urgent

Hello Dear

Please My Name is Vivian Weghe

I want to establish a charity foundation in your country with this sum of$7.500.000,00 which I inherited from my late husband (Mr Edward Weghe) it is my desire to see that this money is invested to any business/organization of your
choice in your country, motherless babys home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate, please if
you are interested try to contact me through my private email address bellow for more details, (vivianweghe1@gmail.com)
Mrs.Vivian Weghe

WU Very Urgent

From: WU <allwell001@yahoo.com>
Reply: WU <west.unionbj001@citromail.hu>
Date: Mon, 19 Feb 2018 09:04:59 +0000 (UTC)
Subject: Very Urgent

Attention,

We have deposited the check of your fund (2,700,000,00USD) through western
union after our finally meeting regarding your fund, All you will do is to
contact Western Union Director JAMES Bome Email: (west.unionbj001@citromail.hu)
He will give you more direction on how you will be receiving the funds $5000
twice daily. Remember to send him your Full information to avoid wrong transfer
such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $5000 is about to be send today in your name So contact
their Director JAMES WILLIAMS as soon as you receive this email or call him
+229 62245256 and tell him to give you the Mtcn, to pick the $5000, Please let
us know as soon as you received all your fund,

Yours Faithful
Mr.Frank Bandama

Austine Uba Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday 17 February 2018

From: Austine Uba <austine85@yahoo.com>
Date:
Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday, 17 February 2018

FEB
17 “CONTACT WESTERN UNION VERY URGENT”

When
Saturday, 17 February 2018
09:30 AM to 10:30 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 $1.5mUSD to you as we
were instructed by IMF to be sending you $5000.00 each day till the
whole amount $1.5mUSD,Now we need your full name……. Home
Address….. Telephone number……… Forward the
(wwwwesternu18@outlook.fr) Or call with this telephone number +229-97
-39- 42-21 Thanks Regard Mr Ike Obi

SAM.BEKI. RE YOUR ATTENTION REQUIRED VERY URGENTLY

From: "SAM.BEKI." <remmittancedeptcbn@gmail.com>
Reply: sam.beki29@gmail.com
Date: Fri, 16 Feb 2018 19:52:44 +0100
Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLY

HESTON GROUP CONCEPT
BRANCHES AT UK , USA AND SPAIN .
MD : BARR. SAM. BEKI .
EMAIL : sam.beki29@gmail.com

Good Day

We are contacting you concerning funding of your business project .My
names are Mr. Ryan Rogers the Independent Financial Consultant We are
interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,

We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
SAM. BEKI .

ATM CARD PAYMENT FOREIGN BENEFICIARY PAYMENTS.

From: ATM CARD PAYMENT <info@atmcardpaymentcenter.com>
Reply: atmcardpayment.cbn@protonmail.com
Date: Thu, 15 Feb 2018 22:45:01 -0600
Subject: FOREIGN BENEFICIARY PAYMENTS.

Attention:Beneficiary,

Greetings to you and your family.

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.

However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.

In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:

Payment details for sending the payment by MONEY GRAM.

NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70

Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.

Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .

Kindly reply to these email for promt attention to be given to your
response: atmcardpayment.cbn@protonmail.com

Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.

FOREIGN BENEFICIARY PAYMENTS.

Williams Okafor Urgent Response

From: Williams Okafor <mrsroseeege@rocketmail.com>
Reply: Williams Okafor <drwilliamsokafor@gmail.com>
Date: Wed, 14 Feb 2018 11:03:34 +0000 (UTC)
Subject: Urgent Response

Dear Friend,

I Am Williams Okafor 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(
drwilliamsokafor@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

Williams Okafor

Godwin Ebere Re: Your Urgent Attention is Needed

From: Godwin Ebere <mr.tudorkraabe@yahoo.com.my>
Reply: Godwin Ebere <godwinebere23@gmail.com>
Date: Tue, 13 Feb 2018 23:55:33 +0000 (UTC)
Subject: Re: Your Urgent Attention is Needed

From the Deck of International
Relation Access Bank plc
12 Adele Odeku, Ikoyi
Lagos-Nigeria

Date: February 14th 2018.

Very Urgent Attention,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven credential having obtained your contact information from our chamber of commerce. I am Mr.Godwin Ebere, a personal assistant to a renowned broker in Hong kong, Following an opportunity in his office , I have a proposition I want to share with you as directed by my principle, that will be of immense benefit to both of us.

A renowned estate developer and one of the richest woman in Hong Kong, Late Mrs.Nina Wang, had an investment portfolio for a period of 2 years which had a significant growth during this period. Prior to the maturity of the said deposit, Sadly, Mrs.Nina Wang died of cancer in April 2007 and upon maturity, a routine notification was sent to her forwarding address but without responses. Another reminder was sent from my desk and I discovered that the fund was deposited by her without informing members of her immediate family, as this is peculiar to high profiled individuals as a safety precaution. No next of kin was declared in her official papers including the paper work of her bank deposit, she had confided in me that no one except me knew of her deposit as the funds was part of profits from a Gemstone sale in the Dubai.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank of Nigeria Limited, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mrs.Nina Wang, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mrs.Nina Wang, and the bank will know that you are the only right person to inherit Late Mrs.Wang Funds and properties.

If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mrs. Nina Wang, and all Mrs.Nina Wang, Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mrs.Nina Wang, next of kin., if you are interested just email me on my direct private and secured Email Address (godwinebere23@gmail.com ), If you are interested late Mrs.Wang, Funds will be credited Into your Account So reply me immediately and let me know What you say, feel free to ask any questions. We will share Late Mrs. Nina Wang, Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Thanks and have a nice day.

Friendly Regards

Awaiting your prompt reply.

Mr.Godwin Ebere
Manager,
(Foreign Bill & Exchange Dept)
N/B: Please reply to my personal mailbox:(godwinebere23@gmail.com)

Director CITIBANK Best wishes and a happy new year 2018

From: Director CITIBANK <mail.officefile1@yahoo.co.nz>
Reply: Director CITIBANK <citibankinnorthcarolina2017@gmail.com>
Date: Mon, 12 Feb 2018 07:40:35 +0000 (UTC)
Subject: Best wishes and a happy new year 2018

CITIBANK:Letter Head Paper:
From the Desk Of: Mrs Gloria Young
Welcome to Citibank (B2B Banks – ATM's)
On 2481 Adam Clayton Powell Jr Blvd in
New York, NY USA.
RE/NO: 002-Rbs/0047/2018
Founded in 16 June 1812 .

Attention: beneficiary,

How are you, together with your f family, hopefully fine?

This is to remind you that, I have sent a mail to you, since then, I
have not hear from you, hope no problems?

The truth of the matter,, after a meeting in your favor, with the
board members of the bank that, is well concerned, we reasoning wisely that, what is making you to be scarce about your fund payment is upfront payment and it have been cancelled for better Because your name as the original rightful owner of your fund is still reflecting in the shortlisted payment list for those that will receive their fund this year, please I need your satisfactory answer to start working on your payment as every arrangements for your fund to release to you is a success.

Be rest assured that, no more upfront payment but I need some
valuable documents to back your fund payment exercise without delay.

After going through this mail to you, I believe that, you will
corporate to make a success for this golden opportunity.Contact Mr. Dennis William direct through his email account (
citibankinnorthcarolina2017@gmail.com ) MOBILE: +1443-826-9424 (TEXT OR CALL HIM Treat as very urgent,

A copy of your ID also your direct cell phone number to enable fast
communication.

We wait to hear from you urgently.

Yours Sincerely

Mrs Gloria Young .
Director CITIBANK OF New York, NY USA,
E-mail; mrsgloriayoung@gmail.com )

web8 Urgent Response

From: "web8" <web8@www.psjh.tyc.edu.tw>
Reply: johnsonmelekwe@yahoo.com
Date: Mon, 12 Feb 2018 06:20:22 -0100
Subject: Urgent Response

Dear Friend ,

I Am MR.Johnson Melekwe 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 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
(johnsonmelekwe@yahoo.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

MR. Johnson Melekwe

Foreign Operation A call for help treat very urgent please

From: Foreign Operation <foreignoperation605@gmail.com>
Reply: kacalla.baru@yahoo.com
Date: Thu, 8 Feb 2018 13:31:06 +0100
Subject: A call for help,treat very urgent please

Dear One

I am Dr.Kacalla Baru the current Group Managing Director of Nigeria
National Petroleum Corporation (N N P C ).I have a profiling amount
USD$20M and it is my intention to invest this money in your country
under your partnership.

I am still in active service,which means you must maintain absolute
secrecy for my sake until this money gets through to your account to
enable us meet at any convenient place of yours for my own part as you
will get 25% for helping me.

You are not going to pay anything until this money is secured into
your account before we meet

Kindly reply with your phone number,so that we can discuss.

Regards

Dr. Kacalla Baru

MR. EGOBIA CHIAMAKA Urgent Response

From: "MR. EGOBIA CHIAMAKA" <info@usa.org>
Reply: mregobia54@gmail.com
Date: Wed, 31 Jan 2018 02:14:24 -0800
Subject: Urgent Response

Dear Friend, I Am MR. EGOBIA CHIAMAKA 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 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 ( mregobia54@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 MR. EGOBIA CHIAMAKA

Dr. Jafo Anderson FROM FEDEX COURIER COMPANY TREAT AS VERY URGENT MATTER ASAP

From: "Dr. Jafo Anderson" <info@lee.org>
Reply: info_fedexcourierservicecompany@onet.pl
Date: Wed, 31 Jan 2018 11:02:50 +0100
Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAP

Hope you are doing great?

This email is coming to you as a reminder concerning your pending package that
has been with us for a long time. As you already know that this package is
containing International ATM GOLD Master Card in your name and in the amount of
$2.5 Million USD.

This email is to let you know that our delivery team has finally carried out
delivery to your residential address. The package left Lagos Nigeria on January
1th 2018 and since on the 1th of January 2018 it has been at USA
awaiting Custom clearance.

To track your package, go to www.fedex.com/tracking and insert the tracking
number below to view delivery status.

www.fedex.com
Tracking Number: 772654344433
Anticipated Shipment date: Thur 31/01/2018

You are advised to get back to me as soon as possible so instructions can be
given to you on how to clear the package from the Custom authorities in Memphis
TN. You are hereby advised to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at
Memphis TN awaiting Custom clearance, all you need to do is to pay for the
clearance charges and re-direction fee demanded by the Custom authorities and
once it has been cleared, the parcel will be released and re-directed to your
address.

The Custom clearance charges to be paid by you is $210 only.

You can send the clearance fee of $210 through Western Union or Money Gram with
the below details.

SENDER ' NAME;

SENDER ' ADDRESS;

RECEIVER'S NAME: CHIKE OBUKA

RECEIVER'S SADDRESS: LAGOS NIGERIA

TEXT QUESTION: GOOD

TEXT ANSWER: DAY

AMOUNT: $210

MTCN: ………

Send me the Western Union Or Money Gram 10 Digit MTCN numbers as soon as you have
made the payment.

This is important and as such your immediate response will do you Good.

Management,
Dr. Jafo Anderson
Email — info_fedexcourierservicecompany@onet.pl
FedEx Online Management Team.

John Matthews THIS IS VERY URGENT

From: "John Matthews" <finance@ajyaliraq.com>
Reply: info812@yahoo.com
Date: Wed, 31 Jan 2018 03:03:23 -0600
Subject: THIS IS VERY URGENT

Attention,

We have been waiting for you to contact us for your International
Certified Bank Draft worth 1,650,000.00 (One Million, Six Hundred and
Fifty Thousand United States Dollars), being compensation fund for 150
scammed victims, but I did not hear from you all this while. I have
deposited the International Certified Bank Draft with Central Courier
service, West Africa.

I traveled out of the country for a 3 Months Course and I will not be back
until completion of my 3 months course. What you have to do now is to
contact the Central Courier Service immediately to know when they will
deliver your parcel to you because of the demurrage date from the day of
deposit.

For your information, I have paid for the delivery Charge, and Clearance
Certificate Fee of the parcel showing that it is not a Drug Money or meant
to sponsor Terrorists attack in your Country. Central Courier Service will
be delivering your International Certified Bank Draft direct to your
address in your country with the sum of $220USD United States Dollars
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $220USD United states
dollars. I would have paid that but they refused, because they don't know
when you will contact them and in case of demurrage.

You have to contact the Central Courier Service now for the delivery of
your International Certified Bank Draft with this information below:

Contact Agent: chris James
Email Address: info812@yahoo.com

Your full information will be required from you

Request for the tracking number of the parcel to enable you track and know
when it will get to your address. Let me repeat again, try to contact them
immediately you receive this mail to avoid any further delay and remember
to pay the Security Keeping fee of $220 USD united state dollars for their
immediate action. You should also let me know through email as soon as you
receive your parcel.

Respectfully,
John Matthews

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