Tag: waiting for your response

Mrs. Jennet Leo STOP ALL TRANSACTION1

From: " Mrs. Jennet Leo" <info@usa.org>
Reply: jenethleo@gmail.com
Date: Tue, 18 Sep 2018 15:34:20 +0100
Subject: STOP ALL TRANSACTION1

Hello, how are you?
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before i will die.
I am Mrs. Jennet Leo, I am 66 years old, From South Africa Johannesburg, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month; this is because the cancer has reached a critical stage.

I was married to late Dr Bayramaa Leo, gold & diamond exportation in Benin, West Africa, where we live all our Lives for Thirty-two years before he died in the year 2004. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.

Since his death I decided not to re-marry, I deposited all the sum of $5.8 million dollars with an INSTITUTION here in akpakpa Benin, where we spend our life together in Benin Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.

Presently, Im with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.

Now that i am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true you can. contact me here (jenethleo@gmail.com)

As soon as I receive your reply I shall give you the contact of the INSTITUTION. I will also issue you a letter of authority which will prove that you are the new beneficiary of this funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated here. I Hope to hear from you soonest. I am waiting for your response. through my private. Email: (jenethleo@gmail.com)

Yours Jennet Leo
God bless you thanks

Anna ABOUBAKA I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna ABOUBAKA <annaaboubaka@gmail.com>
Reply: Anna ABOUBAKA <annaaboubaka4@gmail.com>
Date: Tue, 11 Sep 2018 13:57:00 +0000 (UTC)
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED
BEST REGARDS,
MRS. ANNA ABOUBAKA.

CHLOE MADISON URGENT ATTENTION NEEDED

From: CHLOE MADISON <jamesbcomey20211@aol.co.uk>
Date: Sun, 2 Sep 2018 18:44:33 -0400
Subject: URGENT ATTENTION NEEDED

Dear Friend,

I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me in my personal email: (societegeneralbank@zoho.com)

And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

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

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means. Please confirm the receipt of this vital message.

Regards,

CHLOE MADISON

NOTE:AS SOON AS I HEAR FROM YOU I WILL PACKAGE THE WHOLE MONEY IN TO BANK SAFE BOXES SEALED AND DELIVER TO YOU IN YOUR COUNTRY ON A SPECIAL ARRANGEMENT BUT YOU MUST KEEP EVERY THING REGARDS TO THE DEAL VERY SECRET TO ENSURE SUCCESSFUL CONCLUSION. AM WAITING FOR YOUR RESPONSE.

Federal Ministry of Finance Attn: Dear Beneficiary IMPORTANT MESSAGE FOR YOU

From: Federal Ministry of Finance <fmf.kemiadeosu@gmail.com>
Date: Tue, 21 Aug 2018 16:06:47 +0100
Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Garki Abuja.
Nigeria

Sir,

I have been watching with keen interest your transaction for some time now
since I started working here again as a Director of Finance under the
office of Foreign Payments. I have worked as the Assistant to the Deputy
Governor Central Bank of Nigeria and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was forced to resign and now I am back to continue my good
work which I beleive that only God is the one to pay me back and not you
though in a lower department and position. I have gone through your file
and have found out that you have completed all that is required of you to
have your payment released into your account but the greed which exist in
the lives of the Governors on Foreign Payments, Central Bank of Nigeria,
and other approved paying Banks here will not let them do what they are
supposed to do. I thank God for the good President he gave to Nigeria who
is not like the former president Goodluck Jonathan. who was the master
minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of Foreign
Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele and other Bank Directors will never let
you know what to do to get your funds transferred to your account because
of their personal wants for money.Your payment was approved again to be
paid which they gambled with and called the payment back because of the
same greed.The money you have spent in the past is nothing compared to what
they make from your funds through what we call International Trade on Stock
and Exchange. This is what Mr. Godwin Emefiele introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International Market on 60
days interval and make 7.75% of the amount. Check out how much they must
have made with your payment since it was first approved for transfer. This
is one secret most of our foreign beneficiaries are not aware of and they
need someone to stand for them to clear this and make them get their
payments within 24 hours.To be frank with you, if I had contacted you last
week, you would have received this money in your account directly today
through KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to the
Office of the President and request for an immediate approval by the
President and once that is done, the document will be sent to Central bank
and automatically, they will contact you for remittance and the good thing
is that once you have obtained this document, you will pay NOTHING to the
Bank for any kind of Transfer fees as the same document will instruct the
bank to deduct all fees from the original sum. I do not want you to let
anyone know that I contacted you please for the sake of my life but I
thought it was okay for me to reach you and I decided to use my private
email address for this. My position now is shaking because they have
forced me to resign, I will leave being justified by making sure that I
expose them and help the cheated to receive their funds. All the Directors
Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others
will never tell you about the Irrevocable Presidential Permit (IPP) because
they know that once you have gotten this document they will NEVER have any
reason to delay your payment for more than 24 hours. This document is
usually issued by the Association of Nigeria Lawyers popularly called the
Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice
Approves you as the True Beneficiary and the President says pay the
beneficiary, who is bank and it’s Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of this
because they want to keep making money with your funds which they believe
is not an offence because Mr. Lamido Sanusi,and the African Development
Bank Director and other bank directors have the right to place any
unclaimed funds in the Escrow Account of the Central Bank of Nigeria
overseas so when they do that, they claim that the payment has not yet been
approved. The only way you can get this payment now is to immediately get
the Irrevocable Presidential Permit (IPP) and once you have this document,
you will file it in directly to the office of the President or to the
Minister of Finance for an immediate release order.

This is what I was doing for some clients and the Directors found out and
kicked against me to resign. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us not
because we want to share money with them but because they think we know
nothing about their deals. Please assure me that no one will know about
this and it will be secret until you have received the document and take
them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.

Regards.

Dr. Mrs. Anastasia Nwaobia
Director of Finance

Alex McCann Notification

From: Alex McCann <alexmccann@alexx-mmccann.com>
Reply: mccann.alex@indamail.hu
Date: Sat, 18 Aug 2018 15:34:14 -0700
Subject: Notification

Good day,

I am Mr. Alex McCann. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to U S $14.5 Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client's funds into their treasury as unclaimed inheritance.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do..Waiting for your response.
Many Thanks,

Mr. Alex McCann

From From: Mr. J.B. From: Mr. J.B. Clottey

From: "From From: Mr. J.B." <ventas@frolmx.com>
Reply: <hassanalshujairy@gmail.com>
Date: Fri, 10 Aug 2018 05:17:33 -0700
Subject: From: Mr. J.B. Clottey,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

Google translate from German

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Mr Thomas Simo yes

From: Mr Thomas Simo <carey0michael@gmail.com>
Reply: isaacckwesii@gmail.com
Date: Thu, 9 Aug 2018 07:56:10 -0700
Subject: yes

—
Dear Beloved in the Lord.

May I introduce myself to you, My Name is Mr Thomas Simo , I am from
Liverpool-England.

My Dear sorry if I am to bother you with with my health condition. I
have been diagnosed with throat cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone (not even myself) but
my business. Though I am very rich but I was never generous.I was once
married and had a son, but lost my son in a fatal accident 12 years
ago, My wife could not continue in the marriage due to my illness and
filed for divorce, we were officially divorced 5 years ago,I
understood that life is not all about riches and wealth, This is why i
have decided to share some of my properties to help the poor and the
needy, i have tried to achieve this through my relatives but their
greed stalled it as they refused to released the fund i gave them to
open an orphanage on my name, this will make my name to be forever
remembered,but that did not discouraged me, I am still committed to my
idea of helping to change the lives of the less previledged and
homeless children and this is the reason why i contacted you. I want
to give out my fixed deposit to build an orphanage and help to change
the lives of those poor kids who have no voice due to their poor
background.

Regarding this charity works.

I will be waiting for your response with thanks for your due
consideration. God be with you

Yours in the Lord
Mr Thomas Simo

Roy Williams RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Roy Williams <williamsroy21@hotmail.com>
Date: Wed, 25 Jul 2018 16:21:02 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. williams Roy

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Attention for you

I'm Mr. Williams Roy Corporate Services Division and Head
of Swift Transfer Unit of Barclays Bank London UK, at some point, in our
banco: your inheritance fund was taken to our database from National Lotto
Group here in England and after a certain time, the money is returned to what
Your treasure But during the period of time this money in what our bank,
generated U.S. $ 800,000.00 in interest of which we are about to pay you
Through INTERNATIONAL CERTIFIED BANK DRAFT through our database in the United Kingdom.
(Barclays Bank London UK). What we need from you now is any form of your
identification for: example, your international passport or your driver
license, your phone and fax numbers for easy communication with you
Your postal address where this Draft will be delivered.

In fact, we do not have enough time to lose, since we have
lost time by contacting you by phone,
so try and comply with the Complete Requirement Needed for the
transaction. '

Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com

Keep in mind that I tried to call you, but all efforts failed and I had to send
you an email at this email address, that I
I suppose it belongs to you.

Waiting for your response immediately.
Yours sincerely,
Mr. williams Roy
Corporate services

Barclays bank
infobarclays.bank@aol.com

From From: Mr. J.B. From: Mr. J.B. ……

From: "From From: Mr. J.B." <test@GM-Medicare.com>
Reply: <hassanalshujairy@gmail.com>
Date: Wed, 25 Jul 2018 21:49:07 -0700
Subject: From: Mr. J.B. ......

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Moustafa Sayed God bless you please help me

From: Moustafa Sayed <ogechukwufrancsi@gmail.com>
Reply: moustafasayedmoustafasayed@gmail.com
Date: Mon, 16 Jul 2018 22:30:28 +0100
Subject: God bless you please help me

Dear Friend,

I know this mail will surprise you as we have never met before, you
need not to worry as am using the only secured and confidential
medium available to me to seek for your foreign partnership in a
business transaction. My name is Dr. Moustafa Sayed an Attorney
principal partner with SAYED & SAYED Law firm Damascus Syria. Kindly
check our Law Firm website to view my profile:

Am a legal Attorney to the family of Late Syria Air Defense Chief Gen
Hussein Ishaq who was killed by Syria fighting rebels on May 2014.The
Reason why am contacting you is, there is substantial amount of fund I
helped Late Gen. Hussein Ishaq deposited with a Bank in Africa in 2010
before the Syria war started. I am the only one not even any members
of his family is aware of this deposit before he died, being a
Military Man, I was mostly in-charged of his financial investments as
his Attorney which I have long handed over to his family. Since he
died last year, this particular fund deposited in Africa, I have kept
the secret within myself till this moment. The Bank contacted me early
last week to provide his beneficiary to file for claim of this funds.
I need you as a foreign partner to stand as the beneficiary to file
for the claim of this funds.

I have all the proof of deposit and the last bank statement I received
from the bank which I will provide for you if you agreed with this
proposal. If you are interested in this transaction, you have to reply
me immediately by providing me your contact details. After the
successful completion of this transaction and the bank transfer the
funds to you as the beneficiary, I will meet you up in your country
for sharing and subsequent investments on your advise and direct
supervision. 25% of the total funds will be yours, 8% will be for
expenses and 2% will be for Logistics. The funds amount and all
details will be known to you on your acceptance.

In my company website on , you will see my
contact details right there on my profile, but please do not contact
me through the website for security reasons as this is out of my
company transaction. When I receive your response and acceptance, I
will provide you a private email address we will be communicating
with.

Please, if you are not interested in my proposal, kindly discard this
message and it’s contents immediately, keep this message within
yourself only because of the nature of this transaction for security
reasons.

Waiting for your response.
Best Regards.

Dr. Moustafa Sayed (ESQ).
Principal Partner,
Sayed & Sayed Law Firm,
Damascus, Syria.

Anna Aboubaka I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna Aboubaka <annaaboubaka@gmail.com>
Reply: annaaboubaka4@gmail.com
Date: Tue, 10 Jul 2018 09:38:54 -0700
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE
DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC
CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT
LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS
(7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND
THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER
CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED

BEST REGARDS,
MRS. ANNA ABOUBAKA.

godwin paore Good Day to you

From: godwin paore <godwin054@yahoo.com>
Date: Sat, 7 Jul 2018 20:07:35 +0000 (UTC)
Subject: Good Day to you,

Good Day to you,

I am Mr. Godwin Paore., Chief Operating Officer with my Bank, This
letter must come to you as a big surprise, but only a day people meet
and become friends and business partners.

An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
fixed deposit with our bank in 2003, valued at US$20.5.million.

He was among the dead victims of island of Java magnitude 6.2
earthquake, Indonesia, just outside the city of Bantul. on May 27,
2006.

Mr.Thomas stone did not mention any Next of Kin/Heir when the account
was opened, and am his account officer/adviser,uptill now our bank did
not know about Mr.Thomas Stone death, and if they happen to know, my
Bank Directors will take the funds for their personal use.I will like
you to know also that this deal is for those that have foresights and
initiatives.

I am now seeking your co-operation to present you as Next of Kin to
the account and my bank headquarters will release the money to you
under a legitimate arrangement. We shall discuss how to share our
percentages when i receive your positive reply.You will be in full
control of this money when transfered into your account until i join
you there, why i want to do this deal is because in 4 months time i
will resign from the Bank and start up my own company.

If you are interested to work with me with all sincerity, kindly send
to me the following details;

(1) Your direct mobile number………..
(2) Your full names and country resident address………..
(3) Your private E-mail box…………
(4) Your Age…………..
(5) Your Occupation………….
(6) Your nationality………….

As soon as i receive your response with following information, i will
then send you form to fill and send to the Bank legal department for
the release of the money to your nominated account without wasting any
time.

I will be waiting for your response .
Regards

Mr. Godwin Paore

savita Best SEO Offer

From: "savita" <savitaseo@zoho.com>
Date: Fri, 6 Jul 2018 12:02:21 +0530
Subject: Best SEO Offer ;

Hello Sir,

Hope you doing great !!

Thanks for your positive response.

We will provide services to promote website-

. Search Engine Optimization (SEO)

. Social Media Optimization

. Blog promotion

. PPC

. Email/SMS/Whatsapp Campaign

Can you please share your website , to decide which type of service will be
best to promote.

Waiting for your response.

Thanks & Regard

Savita ,

Web Development Manager

Barry John WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..

From: Barry John <barryjohnsoninvestment@gmail.com>
Date: Tue, 3 Jul 2018 06:20:15 -0700
Subject: WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..

Good Day.

It’s my pleasure meeting you and I hope we can do great business together
in future. I do not know your capacity but if you are sure that you can
honestly manage and secure the total sum of $24 Million USD for an
Investment Venture in your country.

I have a family who is willing to invest into any profitable business in
your country so please kindly let me know if you can handle the investment
in your country. Your response will hilly be appreciated. There is much to
gain by you on this Venture, Get Back to me and I will furnish you more
information.

Waiting for your response.

Barry Johnson.

David Yau WAITING FOR YOUR RESPONSE.

From: David Yau <davidyau.auditchinaciticbk@outlook.com>
Date: Sun, 24 Jun 2018 14:58:14 +0000
Subject: WAITING FOR YOUR RESPONSE.

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

Dr. Godwin Emefiele @Your Cash Consignment Is Ready For Shipment.

From: "Dr. Godwin Emefiele" <mr.richardjohnson232@gmail.com>
Reply: dr.godwinemefiele2017@rayana.ir
Date: Fri, 22 Jun 2018 13:56:13 +0100
Subject: !@Your Cash Consignment Is Ready For Shipment.

Attn; Beneficiary,

Your cash consignment will leave
Nigeria en-route our offshore payment center Tomorrow Evening. It is
a metal box, silver in color with a weight of about 120kg, the box is
declared as containing diplomatic/inheritance documents only, and the
actual content is cash.

please re-confirm the following.

Your full names,

Your surface address,
Your direct phone number,
A Scan Copy of your ID

Note: i know the content of the box
because i could see the amount you are being owned, $4.8 million
United states dollars. this is why i decided to

get involved.

Contact me immediately.

I am waiting for your response.

Mr. Godwin Emefiele.

Governor Central Bank of Nigeria.

captbarrydavies6420@gmail.com PLEASE RESPOND IMMEDIATELY

From: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com>
Reply: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com>
Date: Wed, 13 Jun 2018 10:08:09 +0000 (UTC)
Subject: PLEASE RESPOND IMMEDIATELY

Dear Sir/ Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.

My name is Capt .BARRY DAVIES, of the Engineering Unit of the 25th Infantry Division, a US Army division here in Kabul, Afghanistan. I have good amount of Money which I want to move out of this Country earliest. Although this may be hard for you to believe, but, we stand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you that I have in my possession right now the sum of $16.2 million USD and the United States Military will soon pull out completely from Afghanistan , therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know that our mission in Afghanistan is ending, and it is time to come home. He said that by the end of this year, Americas role in combat will be over, and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of the Talibans hide out here and we decided to share the money among ourselves as our reward for all the sufferings we are going through in this evil land. It is better to use this money to better ourselves, help our respective families and also help the poor and less privileged in our societies than to leave it for these terrorist /Talibans to use it to acquire more weapons to continue their atrocities / killing of innocent people.

At least it is better to use these funds to safe poor women and children who are dying of Hunger on daily basis, than to allow these Talibans to use this money to sponsor their terrorist activities.

Honestly, I cannot sleep anymore, I am so worried to achieve the finalization of this transaction for these individuals, as my part of the transaction will also be dedicated to them. I expect to pass through this world but once; any good thing therefore that I can do, or any kindness that I can show to any fellow creature, let me do it now; let me not defer or neglect it, for I shall not pass this way again. I was born not knowing and have had only a little time to change that here and there because Deeds, not words shall speak me. So I think our meeting is not accidental, but for a good purpose to fulfill the will of God in our lives.

To escape military awareness, I decided and deposited the money in United Nations' Military Base Vault pending when I get a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared the real content of the TRUNK BOX (Consignment) as Family Valuable Treasures. Everything is legal. I have made a concrete arrangement to move the funds out of Afghanistan as a Family Treasures to your door step in your country. The most important Question is, Can I Trust you? I will offer you 35% for your assistance, then you have to find a safe place to keep my 65% share for me before my arrival to your country, I have a good diplomatic means to send it to you safely.

If you are interested, I will furnish you with more details upon receipt of your response and contact details. I need a straight answer; YES OR NO. If yes, then let's work, and let me have your contact details, because there is no time to waste. I must complete this before we (US ARMY) complete pull out process from Afghanistan .Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
4) MARITAL STATUS……………..
5) SEX………………………….. ……
6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this deal. I will never let you down.

Once again with humble regards to you and best wishes to all your family members along with abundant blessings from the Almighty Lord and His only son Jesus Christ coming upon ea
ch member of
your family, I remain with these few words and desperately waiting for your response.

Yours Sincerely,
Capt.Barry Davies.

From From: Mr. J.B. Good day

From: "From From: Mr. J.B." <enquiry@infotoday.com.my>
Reply: <hassanalshujairy@gmail.com>
Date: Sun, 3 Jun 2018 03:46:47 -0700
Subject: Good day,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben fr?her ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die n?chsten Angeh?rigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe f?r Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ?ber meine sp?te Kunden, dessen Verwandten kann ich nicht in Ber?hrung kommen mit erw?hnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen n?chsten Angeh?rigen . Ich bin gezwungen , dies zu tun , denn ich m?chte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gew?nschten Informationen sofort unten Einrichtung sind ;

(1) Vollst?ndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ?ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Anna Aboubaka I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna Aboubaka <annaaboubaka1@aol.com>
Date: Tue, 8 May 2018 20:16:43 +0000 (UTC)
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED

BEST REGARDS,

MRS. ANNA ABOUBAKA.

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