Tag: waiting for your response

boyo lawrence ATTENTION

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Sat, 5 May 2018 22:44:56 +0000 (UTC)
Subject: ATTENTION

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

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

From: "Dr. Godwin Emefiele" <mrs.roslyn.r.johnson@gmail.com>
Reply: gowinemefielecbnng2017@gmail.com
Date: Sat, 5 May 2018 10:38:21 +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.

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

From: "From From: Mr. J.B." <sales@rnite.net>
Reply: <bank.phbng14@yahoo.com>
Date: Tue, 1 May 2018 08:43:39 -0700
Subject: From 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

Zuma Hamson Attention Pls

From: Zuma Hamson <mrs.rachealdonald@hotmail.com>
Date: Fri, 13 Apr 2018 14:16:48 +0000
Subject: Attention Pls,

Attention Pls,

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, He worked with shell oil company as a contractor / Oil consultant in our country, the late client made a numbered time (fixed)deposited, valued at US$9 million (Nine Million, Dollar) in my branch. in my branch.

my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.

I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response, Have a great day.

Mr.Zuma Hamson.

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

From: "From From: Mr. J.B." <info@sevencraftgroups.com>
Reply: <bank.phbng14@yahoo.com>
Date: Mon, 9 Apr 2018 06:13:54 -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

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence404@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Mon, 2 Apr 2018 17:10:29 +0000 (UTC)
Subject: URGENT DEAL

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Wed, 28 Mar 2018 19:20:44 +0000 (UTC)
Subject: URGENT DEAL

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

andrewbalfour Attention: Beneficiary

From: andrewbalfour <andrewbalfour3232@gmail.com>
Reply: andrewbalfour <andrewbalfour7743@yahoo.com>
Date: Tue, 20 Mar 2018 01:44:14 +0000 (UTC)
Subject: Attention: Beneficiary,

Hello,

How are you doing today, I hope you are in good health.

I am ANDREW BALFOUR, a financial consultant attached with a financial Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate to my late customer's account who died of cancer after years of struggling with the disease.

The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAMES; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply

I urgently hope to get your response as soon as possible. PLEASE REPLY TO andrewbalfour7743@yahoo.com

Yours Sincerely

Andrew Balfour

………………………………………………..

OR

…………………………………………………

Attn

I am interested in partnering with you, as I am seeking to diversify an estate portfolio into viable investment. This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest through a return email with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE to andrewbalfour7743@yahoo.com

I look forward to your timely response

Sincerely Yours,

Andrew Balfour

andrewbalfour7743@yahoo.com

Anna Aboubaka I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna Aboubaka <annaaboubaka@yahoo.com>
Reply: Anna Aboubaka <annaaboubaka4@gmail.com>
Date: Thu, 15 Mar 2018 10:28:48 +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.

Anna ABOUBAKA I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna ABOUBAKA <annaaboubaka3@yahoo.com>
Reply: Anna ABOUBAKA <annaaboubaka4@yahoo.com>
Date: Tue, 13 Mar 2018 14:13:05 +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.

Mr. Wilfred Hunter waiting for your response

From: "Mr. Wilfred Hunter" <roxfordscarlett1@yahoo.com>
Reply: "Mr. Wilfred Hunter" <willhut72@gmail.com>
Date: Tue, 13 Mar 2018 12:12:14 +0000 (UTC)
Subject: waiting for your response

waiting for your response
HI

Someone I presumed to be your relative because of the similarities in
your last names who was an investor with our bank but died sometime in
2005, has come to the limelight in our bank because since 2005 that he
died his portfolio worth 9.8 millions Pounds has not been touched
because no name of a next-of-kin was found/listed in his bio-data form.
If you are familiar with Investment Banking affairs those who patronize
our services usually prefer anonymity with some levels of detachment
from conventional banking procedures as they operates their accounts
with numbers, pin and codes for the avoidance of scrutiny – now this
particular investment/portfolio has generated/accrued some huge interest
to the tune of 1.9 Million Pounds – hence the bank management authorized
my office as the Director of foreign remittance & private banking of the
Bank to locate any living relative of this investor to claim this money
in line with the UK banking guidelines as stipulated by the World Bank
Group. I will simply nominate & empower you with relevant information
and documentations to enable you claim the money officially and
legitimately for us to share equally. Please be informed this is a risk
and stress free business project because it is simply an inheritance
claim which is common in banks globally. Get back to me once in receipt
of this message for further discussion and details.

Yours Sincerely,
Mr. Wilfred Hunter
Email willhut72@gmail.com

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

From: "From From: Mr. J.B." <senna@op.pl>
Reply: <bank.phbng14@yahoo.com>
Date: Thu, 8 Mar 2018 05:11:08 -0800
Subject: From 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

Mariam Mustafa Mrs Hello please i am still waiting for your response

From: Mariam Mustafa Mrs <calbagmetalscrapcoltd@gmail.com>
Reply: mariam7727@outlook.com
Date: Wed, 7 Mar 2018 17:43:40 +0100
Subject: Hello please i am still waiting for your response

*Good day my dear,*

*I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help*

* I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don't trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.*

*Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .*

*I look forward to hear from you as soon as you receive my email .*

*Yours sincerely,*

*Mrs Mariam Mustafa*

*Please reply to my personal email address at mariam7727@outlook.com
<mariam7727@outlook.com>*

Leland Jerome DID YOU RECEIVE MY PREVIOUS MESSAGE

From: "Leland Jerome"<danny@handforge.co.uk>
Reply: <diplelandjerome@hotmail.com>
Date: Tue, 6 Mar 2018 13:45:40 -0800
Subject: DID YOU RECEIVE MY PREVIOUS MESSAGE??

Still waiting for your response please to enable me comlete the
delivery.. Kindly call OR Text me on this number +1651 560 8187 for
further details on how to receive your consignment . Best Regards Dip.
Leland Jerome Diplomat

mariam mustafa Please i am still waiting for your response

From: mariam mustafa <globestoresltd@gmail.com>
Reply: mariamust5544@gmail.com
Date: Mon, 26 Feb 2018 13:33:13 +0100
Subject: Please i am still waiting for your response

Good day my dear,

I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help

I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don’t trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.

Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .

I look forward to hear from you as soon as you receive my email .

Yours sincerely,

Mrs Mariam Mustafa

Please reply to my personal email address at *mariamust5544@gmail.com
<mariamust5544@gmail.com>*

PRIME BANK admin GOOD DAY

From: PRIME BANK admin@dealer.com
Reply: alexaviermarcel@gmail.com
Date: Sun, 25 Feb 2018 11:36:21 +0000
Subject: GOOD DAY

Hello Dear.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at (USD 10.5 M) in my branch. my proposal is that I will like you as a foreigner to stand as nearest person (next of Kin) to the deceased customer for this claims/ release to you, for the fact that you have same Nationality with him so that this money will not be reverted by the government.
Upon Your Reply. I Will Give You Details on How the Business Will Be Executed.
I am waiting for your response, Have a great day.

Mr.Alxavier Marcel
alexaviermarcel@gmail.com

Mrs Mariam Mustafa Hello i am still waiting for your response

From: Mrs Mariam Mustafa <mohabacha255@gmail.com>
Reply: mariammusty@hotmail.com
Date: Thu, 22 Feb 2018 12:22:46 +0100
Subject: Hello i am still waiting for your response

Good day my dear,

I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help

I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don't trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.

Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .

I look forward to hear from you as soon as you receive my email .

Yours sincerely,

Mrs Mariam Mustafa

Please reply to my personal email address at mariammusty@hotmail.com

test2 GOOD DAY

From: test2@mail.disal.cl
Reply: alxaviermarcel@yahoo.com
Date: Fri, 16 Feb 2018 11:59:51 +0000
Subject: GOOD DAY

Hello Dear.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at (USD 10.5 M) in my branch. my proposal is that I will like you as a foreigner to stand as nearest person (next of Kin) to the deceased customer for this claims/ release to you, for the fact that you have same Nationality with him so that this money will not be reverted by the government.
Upon Your Reply. I Will Give You Details on How the Business Will Be Executed.
I am waiting for your response, Have a great day.

Mr.Alxavier Marcel
alxaviermarcel@yahoo.com

Mr Dom West. Urgent Information from FedEx Courier Service abou…

From: "Mr Dom West." <lawrencefill2345@gmail.com>
Reply: fedexcomp_deptoffit@live.com
Date: Wed, 14 Feb 2018 14:42:25 -0800
Subject: Urgent Information from FedEx Courier Service abou...

FedEx Courier Service
Address: 55, Akpakpava Road,Lagos Nigeria
Open until 10:00 PM
TEL:+234-708495-2850.
Date:13:02:2018.

YOURE REF: CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number
8754021598994299) has been accredited in your favor. Your Personal
Identification Number is 201.

Happy New Month,

Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and her name is Mrs,Victoria Tijerina, for her
Statement, she said that she is your sister and you sent her to collect
the ATM VISA CARD for you, she reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that, i called your phone
number but networks is so bad here,

Therefore i want to hear from you and verify whether you are the one
that sent her beforehand the ATM VISA CARD over to her due to someone
have to be very careful for making the payment especially valuable
ATM VISA CARD worth of $4.2 million dollars like this. Please you should
Respond urgently to enable us to know whether you are the one that
sent her. For this reason your advice to reconfirm below information
to me:

A, Your full name
B, Your house address where our agent will deliver your parcel to you
C, Your Telephone number
D, Your I.D.CARD

I will forward Attached scan copy of her I.D.CARD as soon as i hear
From you today. I wait to receive your I.D.CARD and also reconfirm your
Address once again to me.

Regards
Waiting for your response.
Thanks and God Bless you

Mr,Dom West.
Manager Fedex Delivery Department Office.
TEL:+234-708495-2850.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Urgent Information from FedEx Courier Service about your atm visa card under our care.

James Dooley PARTNERING WITH YOU ON THIS INVESTMENT

From: James Dooley <jame-dooley-robinson@hotmail.com>
Date: Tue, 13 Feb 2018 12:20:05 +0000
Subject: PARTNERING WITH YOU ON THIS INVESTMENT

Hello.

I am interested in partnering with you, as I am seeking to diversify an estate portfolio into viable investment.
This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest through a return email.

I look forward to your timely response

James Dooley

Franklin Smith Dear beloved

From: Franklin Smith <franklinsmith160@gmail.com>
Reply: Franklin Smith <franklin.smith100@outlook.com>
Date: Sat, 10 Feb 2018 23:17:59 +0000 (UTC)
Subject: Dear beloved,

Dear beloved,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and Im expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, Im giving you this information secretly and I want you to keep it as a secret between us two. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today, reply me through email urgently.

I am waiting for your response.

Rev. brother
Franklin.Smith
Senior Supervisor
Internet Monetary Team Under
International Monetary Fund (IMF)
Email to contact (franklin.smith100@outlook.com)

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