Tag: very urgent

JENET DIBOR Cancelled: Assistant Secretary of U.S in Benin Sta…

From: JENET DIBOR <ms_jenet.dibor81@yahoo.com>
Date:
Subject: Cancelled: Assistant Secretary of U.S in Benin Sta...

NOV
16 “Assistant Secretary of U.S in Benin State for African Affairs,”
has been
cancelled

When
Thursday, 16 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, This is to bring to your notice that
because of the impossibility of your fund transfer through the western
union, I am doing all I can to ensure you receive your funds and I
protected your funds for almost six Months now but I assure you that
you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R). I am only
trying to help you because of the way the payment was handled in the
past. Secondly, I cant seat and watch you lose your funds after
confiding in me. As matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic
which I am a good example. Since I resume this office in the year
2014, I have helped so many foreign Contractors/Beneficiaries
worldwide in claiming their long overdue funds from the Benin
Government. If you dont want to conclude these matter before 20th,
October just inform me today so that I can know what next to do
because I did all I could for my government to protect your fund and
your personality, and I can help you if you help yourself. If you can
be able to come up with $65.00 for the Clearance Paper today, I will
make sure you get your fund soon as possible, your fund is ready to
transfer to you as I write to you now due to my effort and I dont know
why you should be dealing with people outside my office, just do your
best and these transfer will be conducted finally. Because if the
transfer is terminated there is no way on earth you can get this fund
due to the IMF will just have to cancel your name from the payment
file, its better you conclude these matter within the given date. Once
you send the clearance fee, I assure you that you are going to confirm
your funds in your Country WITHIN 10HRS through our choosing
Diplomatic Agent. I shall try my possible best to make sure I conclude
the due legal process and will like you to Take my word because I am
strongly behind you and my effort to this does not end until you
confirm the availability of your fund in your hands. Please do not
allow any body to deceive you, and I dont want you to be tired of
these, just take life easy and see what the result will be, I insure
you that your funds will be release to you, its not easy and I believe
you have tried as well, so make sure you conclude these by paying
clearance fee or your payment will be terminated by the High Authority
and that is all I can say for now. Note: that your consignment box has
been arrived in US embassy and waiting to receive clearance papers
before the gate pass is given. Meanwhile, you are advise to reconfirm
the below information upon contacting me to avoid delivery to the
wrong person. 1, Your full name: 2, Your home address: 3, Your
occupation: 4, Direct Telephone Number: Waiting to hear from you to
enable me give you name to send the clearance fee through Money Gram,
for immediate action on the release of your consignment. Note: that
you are expected to pay only $65.00 for clearance papers and you are
to pay it to Benin Republic as the origination of the consignment box.
Please treat this as matter of urgency. Note that any unclaimed
consignment will be return to the Courier Company after 3 days for
final diversion. So you are advise to comply very urgent so that your
consignment will be among those that will be deliver soon as possible.
Yours In Service, FROM MS. JENET. L. DIBOR.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: Assistant Secretary of U.S in Benin State for African Affairs, @ Thursday, 16 November 2017

Mr. Benjamin Agyei Ahulu Very Urgent Please

From: "Mr. Benjamin Agyei Ahulu" <mrbenjaminagyyie@gmail.com>
Date: Wed, 15 Nov 2017 16:33:15 +0000
Subject: Very Urgent Please

—
From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886

I am contacting you base on trust and confidentiality. I hope this mail
meets you in good manner.My name is Mr. Benjamin Agyei Ahulu; I am the head
of financial control in Barclay's Bank of Ghana. I am 47 years of age and
married with 2 lovely kids. It may interest you to hear
that I am a man of PEACE and INTEGRITY; I only hope we can assist each
other,I have packaged a financial transaction that will benefit you and
I.As the head of financial control in "Barclay's Bank of Ghana, It is my
duty to send a financial report to our head office at the end of each
annual general meeting.During our second quarter annual general meeting
which ended 2 weeks ago,

I discovered that my branch in which I am the head of financial control
made an excess profits amount of "Four Million and Eight Hundred Thousand
united States Dollars [US$4,800,000.00] which my head office are not aware
of and will never be aware of.

I have since placed the funds in what we called "Escrow Suspense Account
without any beneficiary; As the head of financial control in this bank, I
can not be directly connected to this money, this is why I am contacting
you for you to assist me so that you will receive the money in your bank
account as the beneficiary for us to share, The funds will be shared 50%
for you and 50% for me. This excess profits amount is due to the over
contract payments that has been carried out here in my branch since last
year.

All I need from you is to work with me, I will put you as the right
depositor/ beneficiary of the funds, who made the deposit in my branch so
that my bank head office can make the transfer into your designated bank
account. I will furnish you with more detailed steps to proceed on this
mutual transaction.I assured you 100% that we can get the funds transfer
successfully if you can follow my instruction and direction, hence I am
here to make sure that everything works out successfully. I will act as
your account officer here in the bank to support the claim in every steps.
I am looking forward to hear from you soonest you read this so that I can
send you more details! Please send your reply to my private
email:mrbenjaminagyyie@gmail.com

Best Regards,

From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886
Email/ mrbenjaminagyyie@gmail.com

Miss Felicia Luna This is Miss Felicia Luna from Trinidad Tobago. …

From: Miss Felicia Luna <felicialuna1900@gmail.com>
Reply: Miss Felicia Luna <felicialuna1970@gmail.com>
Date: Wed, 15 Nov 2017 06:41:29 +0900 (JST)
Subject: This is Miss Felicia Luna from Trinidad & Tobago. ...

Miss Felicia Luna

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't 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, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: – (1) Set out 20% of the money to establish Martins as he has been there for me through out 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 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist. Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, 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. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization. May Almighty God bless you and use you to accomplish my wish. Pray for Miss Felicia Luna.me always.

Kwesi Joseph VERY URGENT

From: Kwesi Joseph <kwesi_josepha2@outlook.com>
Date: Mon, 13 Nov 2017 19:19:16 +0000
Subject: VERY URGENT

Dear Friend,

Calvary greetings.

I am Mr. Kwesi Joseph,I'm from Accra-Ghana.I am 45 years old with three kids,two boys and a girl. I am contacting you to help me sell my gold bars for me.I will give you 15% as a commission over the total fund paid. Or If you are interested to buy them also,kindly let me know,I will discount it for you.

I will be waiting upon your reply.

Best Regard,
Mr. Kwesi Joseph

Kwesi Joseph VERY URGENT

From: Kwesi Joseph <kwesi_josepha1@outlook.com>
Date: Mon, 13 Nov 2017 19:07:10 +0000
Subject: VERY URGENT

Dear Friend,

Calvary greetings.

I am Mr. Kwesi Joseph,I'm from Accra-Ghana.I am 45 years old with three kids,two boys and a girl. I am contacting you to help me sell my gold bars for me.I will give you 15% as a commission over the total fund paid. Or If you are interested to buy them also,kindly let me know,I will discount it for you.

I will be waiting upon your reply.

Best Regard,
Mr. Kwesi Joseph

beagood reily urgent

From: beagood reily <beagoodreily@gmail.com>
Reply: goldminers31@gmail.com
Date: Mon, 13 Nov 2017 10:39:20 +0000
Subject: urgent

—
My name is Angelina Ugusim Tayoli writing to you from hospital,
therefore this message is very urgent. I have a donation to make which
I will need your assistance to carry it out for me in your country,
I'm a widow.

I inherited the sum of USD 15.3 Million, from my late husband, I want
to give it out to Orphanages homes and Charity Organizations as a vow
which I made before God.

I have a serious lung and breast cancer and will be going for surgical
operation next weeks, though the doctors already confirmed that I will
only last for some months but I am happy and glad that God has kept me
safe and guided me to accomplish my heart desires here on earth, I
will be happy to meet Him where He wants me to be.

As soon as I hear from you, my house helper will send the documents of
the fund to you and he will direct you to a lawyer who will help you
to make a change of ownership of the fund in order for the bank to
transfer the money to you.

This is the favor I need from you when you received the money under
your control.

(1) I want you to give 20% of the money to Paul, he is my house helper
and I promised to support him until he finishes his education, he is a
little boy and Orphan so guide him to manage his share of the money.

(2) Give 60% of the money to Charity Organizations, Orphanage homes
and religious activities on my name so that my vow and promise to God
will be fulfilled.

(3) The remaining 20% should be for you and others that you may wish to assist.

I pray that God will give you a good heart to assist me for the
benefit of suffering children and use you to accomplish my heart
desire.email;aliumaster@yahoo.com

Pray for me always.
Sincerely,
Angelina Ugusim Tayoli.

Madam Maylin Himayor. Re:URGENT

From: "Madam Maylin Himayor." <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Madam Maylin Himayor." <madammaylinhimayor@gmx.com>
Date: Sun, 12 Nov 2017 17:01:39 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Madam Maylin Himayor. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't 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 inherited some money ($10.7 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 from Ghana by nationality base in London.

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

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, 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 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

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

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Madam Maylin Himayor.

Alex Jordan Dear Friend

From: Alex Jordan <vgcxdd1@outlook.com>
Date: Tue, 7 Nov 2017 06:30:37 +0000
Subject: Dear Friend

Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; My name is Alex Jordan, a African based in Dubai. I am a retired Business man formally into private Shipping Business. I am 62 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the Dubai government Authority just because am a foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planing to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and i will live in. ( Mini Estate )

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.

Best Regards,

Alex Jordan

Madam Maylin Himayor. Re:URGENT

From: "Madam Maylin Himayor." <madam_maylin_himayor_04@yahoo.co.uk>
Reply: "Madam Maylin Himayor." <madammaylinhimayor@hotmail.com>
Date: Mon, 6 Nov 2017 06:54:19 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Madam Maylin Himayor. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't 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 inherited some money ($10.7 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 from Ghana by nationality base in London.

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

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, 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 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

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

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Madam Maylin Himayor.

Staff Sgt.Paul Meyer TREAT AS URGENT

From: "Staff Sgt.Paul Meyer" <posnet1960@gmail.com>
Date: Fri, 3 Nov 2017 03:38:45 -0700
Subject: TREAT AS URGENT

Hello
This is Staff Sgt. Paul Meyer American soldier also a West Point
Graduate previously serving with the 82nd Air Borne Division Peace
keeping force in Syria. The reason why I contacting you now is for a
mutual and classified business It's very urgent because I have been
shortlisted among the soldiers that will be withdrawn soon from Syria
as proposed by our Government. I have some huge amount of US$ that I
want to move out of Syria that I need your urgent help with. The money
is cash, all is 100 Dollar bills the total money is over US$40Million.
It was kept secretly in a compress truck box right there in the
tunnel, believed to be owned by the fled terrorists, whom we launched
massive attack against last week.
I will explain further secret once I get a response from you. However
confirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation
Thanks in advance.
Best Regards,
Staff Sgt.Paul Meyer
PaulMeyer@mail2iran.com
postnet1960@gmail.com

Gen Diana VERY URGENT

From: Gen Diana <gendiana54@yahoo.com>
Reply: Gen Diana <gendiana54@yahoo.com>
Date: Wed, 18 Oct 2017 13:22:21 +0200 (CEST)
Subject: VERY URGENT

Hello Dear,

My name is Gen Diana N Adjadj from the US Army, I am presently in Afghanistan on a secret mission.I acquired $ 8.5 million from the contract contracts made by any military officer serving in
Afghanistan and they are setting up a panel of investigation confiscate funds resulting from all contracts made by any military officers.

I do not know what to do, but I do not know what to do with it. .All arrangement to bring out the consignment boxes has been concluded with a United Nations diplomatic agent in charge.I want
you to receive the funds since I can not receive it directly due to my status and duty.

I am offering you 30% of the total sum for your assistant, 10% will be for expenses during the transaction.Your position is to stand as my beneficiary to receive funds in your custody before our
meeting.The process is simple and we must United States Diplomat.I will give you more details when, I can help you hear from you soon.

Thanks for your understanding.

Lieutenant General Diana Nadim Adjadj
NATO Training Mission Afghanistan
US Army.

Ms Vivian Brown Urgent Letter From Hospital

From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Reply: Ms Vivian Brown <vivian4allinchrist@gmail.com>
Date: Tue, 17 Oct 2017 14:54:11 +0900 (JST)
Subject: Urgent Letter From Hospital

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; 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 Andrew C. Brown 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 Andrew right now because they found out that Andrew 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 Andrew 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 the bank transfer the money to you.

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

(1) Keep 30% of the money for Andrew 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 Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew 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 Vivian Brown

Mrs Joyce David URGENT.

From: Mrs Joyce David <evelyn_lee_lee@yahoo.com>
Reply: Mrs Joyce David <evelyn_lee_lee@yahoo.com>
Date: Thu, 12 Oct 2017 10:09:03 +0000 (UTC)
Subject: URGENT.

Dear Beloved,

This is Mrs Joyce David from U.K writing from hospital, 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.

Mrs Joyce David

Vivian Weghe Very Urgent

From: Vivian Weghe <stellacollins111@yahoo.com>
Reply: Vivian Weghe <vivianweghe@citromail.hu>
Date: Thu, 12 Oct 2017 08:48:49 +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, (vivianweghe@citromail.hu)
Mrs.Vivian Weghe

STEVE ROYAL From Steve Royal-Let s work this out.

From: STEVE ROYAL <stroyal3@yahoo.co.uk>
Reply: STEVE ROYAL <steveroyal3@hotmail.com>
Date: Wed, 11 Oct 2017 04:53:36 +0000 (UTC)
Subject: From;Steve Royal-Let's work this out.

Dear Friend,

I Am Mr. Steve Royal, 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 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.

Urgent Response…..Good Day

Mr. Steve Royal

Steve Royal From Steve Royal-Let s work this out.

From: Steve Royal <steveroyal1@yahoo.co.uk>
Reply: Steve Royal <steveroyal1@yahoo.co.uk>
Date: Tue, 10 Oct 2017 11:39:37 +0000 (UTC)
Subject: From;Steve Royal-Let's work this out.

Dear Friend,

I Am Mr. Steve Royal, 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 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.

Urgent Response…..Good Day

Mr. Steve Royal

Itsuki Kaito Dear Friend

From: "Itsuki Kaito"<S214027104@nmmu.ac.za>
Reply: itsuki.kiato7@outlook.com
Date: Fri, 29 Sep 2017 12:58:09 +0530
Subject: Dear Friend

Dear Friend,

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am ITSUKI KAITO OSAMU a financial auditor/HOD with retail banking service of Tohoku Bank Limited Japan (TB), I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below.

The sum of ($33,400,000.00), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. On November 5th, 2000, Mr. Kurt Ran Kahle, Evlyne his wife, and their son Michael all died in the air France concord plane crash bound for New York in their plan for a world cruise. See the link below.

Families wiped out in crash

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Kurt Ran Kahle did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the Japanese Law. The money will revert to the ownership of the Japan government if nobody applies to claim the fund. To avoid this money being sent to the Japanese treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ($33,400,000.00), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to inform you that i have unanimously agreed to offer you ( %50 ) of the total sum for the assistance and role you are going to play in this transaction.

Mr. Kurt Ran Kahle, a business tycoon and the main owner of a private investment company in the coat of UK and Japan. Mr. Kurt Ran Kahle, was a customer who made some deposit to a full accumulation of a “time deposit” from funds source not clearly defined. In my work line as an auditor, there are traces of this fact. Most of his dealings were across the south east region, Europe. So far in those date, a total “time deposit” of ($33,400,000.00) was made in Tokyo regional branch. Please send your response if interested.

Kind regards,

Itsuki Kaito

—

Bayo Morris FROM BAYO MORRIS LET S PARTNER

From: Bayo Morris <bayomorris33@gmail.com>
Reply: bayomorris33@yahoo.com
Date: Thu, 28 Sep 2017 12:09:45 +0100
Subject: FROM; BAYO MORRIS=LET'S PARTNER

—
Dear Friend,

I Am Mr. Bayo Morris, 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 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.

Urgent Response…..Good Day

Mr. Bayo Morris

BELLO USMAN THIS IS VERY URGENT

From: "BELLO USMAN" <info@lee.com>
Reply: bellousman3@onet.pl
Date: Mon, 25 Sep 2017 16:17:46 -0700
Subject: THIS IS VERY URGENT

—
My Dear Friend

Good day to you. I am the remittance Director of Emirates NBD Bank my
Names are Mr. Bello Usman a Bank Officer in U.A.E. I believe it is the
wish of God for me to come across you now. I have been in search of
someone who I want to work together with so when I came across your email,
I was pushed to contact you and see how best we can assist each other.

I am have an important business discussion I wish to share with you which
I believe will interest you, because it is in connection with a transfer
and I know you are going to benefit from it.

One Late Peter Souza, a citizen of your the United States had a fixed
deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) the due date for
this deposit contract was last 22nd of January 2015. Sadly Peter Souza was
among the dead victims in a plane crash Flydubai Flight 981 in March 19,
2016 He was in on a business trip to Russia and that was how he met his
end. You can verify me and the accident:
Flydubai Flight 981

My bank management is yet to know about his death, I knew about it because
he was my friend and I am his account officer. Interestingly, Peter did
not mention any Next of Kin/ Heir when the account was opened, and he was
not married and had no children. Last week my Bank Management requested
that Peter should give instructions on what to do about his funds, if to
renew the contract. I knew this would happen and that is why I have been
looking for a means to handle the situation, because if my Bank Directors
happen to know that Peter is dead and do not have any Heir, they will take
the funds for their personal use. so I dont want such to happen. I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, and my bank headquarters 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 which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET.

We shall go over the details once I receive your urgent response on my
private email bellousman3@onet.pl

Anticipating your communication .

Regards.
Bello Usman THIS IS VERY URGENT

Mrs Susan Graham VERY URGENT

From: "Mrs Susan Graham"<hometex.info@classicalhometex.com>
Reply: <m_graham16@yahoo.com>
Date: Tue, 19 Sep 2017 21:20:15 -0700
Subject: VERY URGENT!!

UNITED NATION ORGANIZATION
AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE
NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC . WEST AFRICA
TEL/FAX: +229-98-59-0332

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the World Bank in conjunction
with Office of the Federal Bureau of Investigation
(FBI) of United State Fund Tracking Department, as a result of
petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$1.300,000 non-payment of your
compensation claims, United Nation has been approved
by the World Bank Of Swiss to released your compensation Via ATM
MASTER VISA CARD to your Address in the next 72 working
hours.

Be informed that there are different address submitted for your
payment by your local representatives in ILLINOIS USA by
Mr. JAMES L AULT to United Nations Association – AFRICAN HEAD
QUARTERS DEBT MANAGEMENT OFFICE NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC. WEST AFRICA Today. We do not know into
which address to effect your delivery any more since there
is a different address submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST
APARTMENT 210B GALESBURG , ILLINOIS 61401 USA whose
Passport Photograph will be sent to you as soon as you confirm this
message to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making
him the current beneficiary with the following
address below:
3. Name: JAMES L AULT.
4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG , ILLINOIS
61401 .
5. Country USA .

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you
decided to affect the above Change of Account. If you are not aware
of this claim, please confirm to us immediately by
contacting us via email and your direct contact telephone number is
needed for confirmation for immediate communication
and confirmation. Also required are payment documents authenticating
your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are
cleared, you would receive your fund immediately VIA ATM CARD
Delivery to your address in 48hr. Note that we are bound to
recognize Mr. JAMES L AULTS claim, if you fail to promptly
response/communicate to this inquiry following the Deed of

Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary
action will be taking immediately without any further delay.

Mrs Susan Graham
UNITED NATION BENIN REPUBLIC
WEST AFRICA

PETER MOORE BE MY TRUST

From: PETER MOORE <contace@tim.it>
Reply: petermore0002@gmail.com
Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST)
Subject: BE MY TRUST

Dear ,

I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK

Branch, the world leading Investment & Funds Management Institution.

I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On

December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under

my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds

Sterling Only), as his available balance.

Upon maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a

reminder, and finally we discovered from his contract employers (Shell
Petroleum Corporation), that Mr. Philip

Welch died in an auto-mobile accident in Germany.

On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace

his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did

not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment

Company.

This sum GB12,500,000.00 is still floating with Fidelity Investment
International, 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

British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the

British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper

work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is

risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The

attorney will perfect the documents of the funds to your name without any
problem.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the

branch manager guarantees smooth execution of this transaction without any
problem.

For further discussion, I would like you to forward me your:

1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card

I will provide you with more details and relevant documents that will help you
understand, and please 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 as I intend to resign after the execution of this
business with you.

If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.

Sincerely.

Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.

chudi malik treat as very urgent please.

From: chudi malik <chudimalikjr3@gmail.com>
Date: Fri, 8 Sep 2017 15:51:31 -0700
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 Alfred Addo on this telephone line +233
267 352 585, email : 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.

call him now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

Antonio Bruno VERY URGENT

From: Antonio Bruno <antoniobruno@accountant.com>
Reply: antoniobruno211@yahoo.com
Date: Fri, 08 Sep 2017 00:53:37 +0700
Subject: VERY URGENT

—

Dear Friend,

My name is Antonio Bruno originally from Italy. I know you will be
surprised that a total stranger is emailing you. I have tried so many
times to email you but to no avail. I need you to stand as the next of
kin of my late client for the claim of USD$12.6 million, please kindly
email me back for details if you are interested and capable.

Regards,

Antonio.
antoniobruno211@yahoo.com

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