From: Amelia Wilfred <ameliawilfred20@gmail.com>
Date: Thu, 17 Oct 2019 16:00:20 +0000
Subject: Hello Dear,
Hello Dear,
How are you? hope all is well, i saw your profile on internet i will like
to know more about you. so i can give you my pictures for you to know whom
i am. I believe we can move from here,
Please i am waiting for your response!
From: zuma hamson <zumahamson1950@gmail.com>
Reply: zumahamson@gmx.com
Date: Fri, 23 Aug 2019 08:31:09 +0000
Subject: Re:,
Re:,
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 100% 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 Republic of Togo.I
have the opportunity of transferring the left over funds of US$9 million
(Nine Million,Dollar) our bank deceased customer who died on plane clash
along with his family left unclaimed fund with our bank.
my proposal is that I will like you as a foreigner to stand in as the next
of kin to deceased person 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,
Mr.Zuma Hamson
From: info@snaakenterprise.com
Reply: contato@showeeventos.com.br
Date: Sun, 18 Aug 2019 00:43:30 -0700
Subject: Waiting for your response
Standard Chartered Bank Anti-Fraud Unit,
Accra High Street
Dear Valued Customer,
In line with the accord reached with United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to re-instate the credibility of our dear country. We have received a report from our fraud monitoring unit through confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which has been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us successfully process your scheduled funds.
Due to corrupt and inefficient banking system in Africa, the payment Procedure will be closely monitored And executed through Standard Chartered Bank of Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the method of payment stated below for the remittance of your funds.
(1) Online Banking Transfer
(2) Diplomatic Money Transfer
(3) Automated Teller Machine (ATM) Card
(4) Confirm able Bank Draft
We shall feed you on further details as soon as we hear from you.
Telephone Number +233 274 563 734
Email:standardchartered2220@gmail.com
Yours faithfully,
Gifty Fordwuo
From: "Mrs Alex Bean" <info@nourishwel.in>
Reply: a_chukwu@yahoo.com
Date: Mon, 12 Aug 2019 22:45:46 +0200
Subject: Beloved In Christ
Hello Sweet,
How are you today? Hope you are good. I decided to write as i did not receive your message. Hope all is well with you? I hope you like the pictures that i sent to you, please if you are not interested in me, tell me so that i will know than keeping. I wanted to send more of my pictures to you for us to know ourselves better, please get back to me so that i will know what to do.
I am waiting for your response.
Thanks
Sandra C. aNTHONY
From: Elida <villaelidadf6@gmail.com>
Date: Fri, 2 Aug 2019 18:46:43 +0530
Subject: #(Still)_waiting-for-your-response!
Hi,
My name is Elida, I apologize for mailing you again!
I sent you an email few days back related to Website and Mobile Apps
Re-design in Multiple-Languages. But I didn't get any response back from
you. We are a New Delhi based IT Company into Web designing & custom mobile
app development for iOS/Android/Windows & Mac OS X platforms at best price.
If you need mobile app or website design at very little cost!!
Please let me know your requirement and contact details (Whatsapp
Number/Skype ID) for the further discussion.
Then I will send you past work/portfolio/price list more information from
own company's email address or organize a phone call with Project Manager.
I look forward to hearing from you.
—
Best Regards,
Elida-Sr. Manager!
Professional DevelopmentT |
From: Soni U Anwal <charleseke111@yahoo.co.uk>
Reply: soniuanwal@gmail.com
Date: Wed, 31 Jul 2019 04:50:45 +0000 (UTC)
Subject: Re: Reply.
Dear Beneficiary,
Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card services of UBA Bank has been directed to issue you a funded ATM card with the value of your payment and send to you so that you can withdraw your fund via ATM as you like.
Please send the following information to process the ATM card.
1.Your name you want in the card
2.Your current home address to deliver the card to you.
3. Your direct telephone number to call when the card arrive
4. Your identification either driving licence or International passport
Waiting for your response.
Yours Faithfully,
Mr. Soni U.Anwal.
From: Robert Erim <roberterimm@gmail.com>
Date: Tue, 23 Jul 2019 00:36:27 -0700
Subject: Good day Peter McDoodle,
Good day Peter McDoodle,
I just want to confirm from you, If you have received your bank cheque from
my secretary and cash your money.
Awaiting for your response coming soon.
Thanks,
Mr,Robert Erim.
From: miker@winestilsoldout.com
Date: Mon, 03 Jun 2019 15:33:29 +0300
Subject: RE: Jane Liu is waiting for your response.
Phillip Miller sent you a new message
Phillip Miller
Managing Director at Cytec Industries
New Jersey USA
Greetings,
I am Phillip from Cytec Industries located in USA. I want to discuss business with you.
Hope your reply, maybe we can get along and do big business.
Regards,
Phillip Miller
Reply
You received an invitation to connect. LinkedIn will use your email address to make suggestions to our members in features like People You May Know. Unsubscribe
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2018 LinkedIn Corporation, 1000 West Maude Avenue, Sunnyvale, CA 94085. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.
From: Ahmed Bello <ahmedbello785@gmail.com>
Date: Thu, 30 May 2019 17:18:10 +0100
Subject: HELP....
Dear Friend,
My name is Mr. Ahmed Bello, a Nigerian business man who lived in
Libya for 29 years before the crises. Following the crises between the
forces loyal to President Mummar Gaddafi and the various rebel groups
in Libya, my business has suffered a tremendous set back. I run a
currency trading company and money exchange bureau. During one of the
contests in Libya, my office building was razed to nothing leaving 15
people dead and over 30 injured.
My reason of contacting you is to find out if I can invest my Money in
your line of business. It has become very necessary for me to
diversify my interest in the area of investment. I have the sum of
$10Million Dollars deposited in a Security Company in Europe for safe
keeping, I am searching for a responsible and credible partner who can
receive and invest this fund on my behalf on Real Estate or any other
line of business in your country. I need your assistance and
guideline.
I am presently undergoing treatment in Nigeria because we were
evacuated to Egypt, I was flown to Nigeria, by a Muslim doctor and
have been advised that I may have to be in hospital for a long time
because of my internal injury caused by the Bomb blast, I cannot
predict the future due to my ill health having lost all members of my
family during the bomb blast.
Please let me know urgently if you can be of help. from the proceeds
of our business you will be entitled to 30% and 70% will be for me.
Forward your name and telephone number for easy communication.
I am waiting for your response.
Best regards,
Mr. Ahmed Bello.
From: Anthony Burns-Howell. <anthonyburnshowell2@gmail.com>
Date: Thu, 30 May 2019 07:56:18 -0700
Subject: re: you didn't write me back. why?
Still waiting for your response. Regards, Anthony Burns-Howell.
From: "Industrial and Commercial Bank of China (USA)" <chairmanefccinvestigation2@gmail.com>
Reply: mrcaryching@aol.com
Date: Wed, 15 May 2019 08:11:36 +0100
Subject: Greetings,
—
Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013, USA
Greetings,
I am Mr. Cary Ching, CEO /President ICBC Canal Street Main Branch, New
York. I am contacting you base on my facts finding about your
reputation and someone I can trust for this purpose.
The content of my email is a bit detailed that is why I first seek
your permission to let you know before emailing my proposal so you
won't trash it when I do.
Please grant me your permission to email you my proposal of which I
know will be acceptable to you if you are willing to be honest with
me.
Waiting for your response.
Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013 USA
Sent from my iPhone
From: "Mr. Victor Osadolor"<billing@GIBTELE.COM>
Reply: <osadolorvictor2019@gmail.com>
Date: Tue, 14 May 2019 21:54:41 +0200
Subject: URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS
Dear Sir/Madam
In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S President Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds ETC. which the Obama administration refused to pay to their respective beneficiary over the past Years.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is $25.500, 000.00 Million USD, and the fund is now in United Bank for Africa custody and we inform the UBA BANK to release the fund to you via UBA online Bank to Bank transfer direct to you
Please get back to me urgently if you receive this email so that i can pass an important information to you immediately, if you are still alive confirm to us if true you have overdue payment and ready to claim your total fund from our Bank, Also reconfirm your below information.
1. Your full name_____
2. Your Address______
3. Your phone number____
4. Your age/sex______
6. Your country_____
7. Your occupation_____
Waiting for your response.
Sincerely Yours,
Mr. Victor Osadolor
Deputy Bank Manager,(UBA).
Email: osadolorvictor2019@gmail.com
From: "Rubina Hussein" <rubinahus766@email.co>
Reply: rubinahus766@hotmail.com
Date: Sat, 20 Apr 2019 15:46:08 -0700
Subject: Can you be able to handle Charity Work ?---
Beloved Friend,
Would you like to handle a Humanitarian work? Do you have love, care
and mind for supporting the poor and less privilege that are in need
of help? Can you help the widows and handicaps around you? If yes is
your answer, Then you can assist me by keeping my vision alive. So if
you know that you can do all this you let me know soonest. I am
writing this letter for the sake of the many people who are really in
need of help, May the lord bless you as you reply.
Am Mrs Rubina Hussein,wife to Late Mr Shahzad Hussein an Oil Service
Contractor from Kuwait,nationalized in London who died in the year
1999,i have suffered from Cancer over 10 years,my Doctor last week
confirmed to me that my Cancer condition will kill me in very soon ,i
decide to search online a truthful and honesty person Who will make
this vision real. As i was brought up as an orphan before my Husband
married me and so sad i am about to die without a Child or any relative.
I am waiting for your response so that we can think of a way forward
and shall be sending you my funds for this purpose, it is valued at (
$12.3 Million US Dollars ) When the $12.3 Million US Dollars get to
you, 50% will be used to construct an Orphanage home/Charity Home and
equip it ,then 40% will be invested to any lucrative investment that
will be giving you profit to run the Orphanage home/Charity and help
the poor people around you,then the remaining 10% of the money will be
for your use. Get back to me if you care for this Charity work.
Kindly send me a copy of your reply here : rubinahus766@hotmail.com
Thanks.
Remain blessed,
Yours Sister,
Rubina Hussein.
From: Pascal Dikko <jenniferbenson00012@gmail.com>
Reply: Pascal Dikko <jeniferbenson2009@mail.com>
Date: Sun, 13 Jan 2019 19:42:07 +0000 (UTC)
Subject: Dearest in Christ,
Dearest in Christ,
Greetings in the name of our Lord Jesus Christ. Im Mrs. Jennifer Benson the widow of late Mr. Kamara, Im 69 years old. I am a Christian
convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and its
pretty obvious that i may not live for more than six months owning to the rapid growth by stage and the excruciating pain that accrues to
it.
My husband died last 10 years ago, and after our long years of marriage was not blessed with children. My husband was very wealthy.
After his death I inherited all his business and funds. My doctor has diagnosed and told me privately what i should expect, building my
spirit for the inevitable .He says i may not last for more than six months, based on this i have taken the decision to share part of my
funds and wealth in contribution to the development of the Church and society with major focus on the poor, needy and victims of HIV/AIDS.
I selected you after visiting the website having prayed over it, I am willing to donate the sum of $6.500, 000USD for your work in
developing the Church and to help the poor, needy, and less privileged among your congregations/society. Please note that this fund is
deposited in a bank in the country where my husband worked, my lawyer will file the application for the transfer of this money in your
designated name and informations, after my applications and instructions.
The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit is with you. Finally i honestly employ you to make
sure that these funds are put to use only for this purpose, a good one you can agree with me, and remember these are the demands of a dieing
woman who has a life in the lord. I now realize that wealth without life in Christ is vanity and non-sense. Always remember that.
May the grace and blessings of God be and remain with you.
I shall be waiting for your response.
Regards,
Mrs. Jennifer Benson
From: Albert Emeka <albert_emeka@outlook.com>
Date: Mon, 7 Jan 2019 13:27:12 +0000
Subject: Waiting for your response
FROM THE DESK OF MR DONALD UBA
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS
CONFIRM IF YOU ARE ALIVE OR DEAD
Dear Sir,
There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following
Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.
Once again I apologize to you, towards this contact and proper confirmation required urgently from you if alive
Reply via: donalduba2@gmail.com
Yours sincerely,
Mr Donald Uba
From: "Mr.EDWIN EDWARD ROBISON" <www.@goo.jp>
Reply: "Mr.EDWIN EDWARD ROBISON" <diplomaticagentedwin1@gmail.com>
Date: Sat, 22 Dec 2018 09:11:51 +0900 (JST)
Subject: YOUR URGENT RESPONSE IS NEEDED PLEASE
Attention Dear,
I am Mr.EDWIN ROBISON a diplomatic agent convey to deliver your package valued the sum of $7.5Million United States Dollars and i am here to inform you about my successful Arrival in San Francisco International Airport California with your package i am currently in San Francisco International Airport California to take care of Delivery that we have in here Before coming to your address for your delivery.
Be advice to reconfirm to me the following information’s to enable me deliver your package to you Please do contact me ASAP.
YOUR FULL NAME: ==================
ADDRESS: ===============
YOU’RE DIRECT
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION: ===============
I am waiting for your response once you have receive my email .call or Send me SMS (206)866-6675.With your full information to wrong delivery.Thanks.
Diplomat Mr.EDWIN EDWARD ROBISON
From: Eric Howard <errhow003@gmail.com>
Date: Wed, 5 Dec 2018 18:08:23 +0000
Subject: FYI
This is for your information.
Sequel to your non response we wish to notify you again that you were
listed as beneficiary to the total sum of US$9 Million only in the
intent of the deceased. 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 clients funds into their treasury as
unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client
and therefore can present you as the Beneficiary to the inheritance
since there is no written will. Our legal services aim to provide our
private clients with a complete service. We are happy to set-up all
modalities and administer Trusts,carry out the administration of
estates. All the papers will be processed in your acceptance of this
Transaction.
Note that you are to furnishing me with the requested information's
bellow immediately;
Full names.
Contact address.
Telephone and fax numbers.
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.
Yours faithfully,
Eric Howard.
From: "Mr.Tony Campman." <boutrosn@alice.it>
Reply: mrtonycampman252@gmail.com
Date: Wed, 21 Nov 2018 14:18:41 +0100 (CET)
Subject: Mr.Tony Campman.
Dear Customer,
I have some questions to you, please have you received your fund? You
have suffered for nothing without receiving your fund due to over
greediness of our bank Director that lead for his sacking. You would
have received your fund since your last payment but your problem is
over greediness of your representative that cost you a lot of money
and still yet, you have never received $1 into your account.
Your total money US$2,330 000.00 has been deposited with the bank
department, this is very secret information and Im expecting your
urgent response before I can give you more details and the direct
contact information of the bank. There is two directors that wanted to
divert your payment to another bank, you are just paying all the money
as charges for nothing.
Listen very carefully, Im giving you this information secretly and I
want you to keep it very secret. If you have received your money
US$2,330 000.00, let me know but if you did not
receive your fund, reply me through email urgently.
I am waiting for your response.
Thanks!
Mr.Tony Campman
From: "Mr.Tony Campman." <gasparepoma@alice.it>
Reply: mr.tonycampman002@gmail.com
Date: Mon, 5 Nov 2018 13:25:26 +0100 (CET)
Subject: Mr.Tony Campman.
Dear Customer,
I have some questions to you, please have you received your fund? You
have suffered for nothing without receiving your fund due to over
greediness of our bank Director that lead for his sacking. You would
have received your fund since your last payment but your problem is
over greediness of your representative that cost you a lot of money
and still yet, you have never received $1 into your account.
Your total money US$2,330 000.00 has been deposited with the bank
department, this is very secret information and Im expecting your
urgent response before I can give you more details and the direct
contact information of the bank. There is two directors that wanted to
divert your payment to another bank, you are just paying all the money
as charges for nothing.
Listen very carefully, Im giving you this information secretly and I
want you to keep it very secret. If you have received your money
US$2,330 000.00, let me know but if you did not
receive your fund, reply me through email urgently.
I am waiting for your response.
Thanks!
Mr.Tony Campman.
From: Grace Obinna <graceobinna1@gmail.com>
Reply: graceobinna1@gmail.com
Date: Tue, 30 Oct 2018 14:26:09 +0100
Subject: Your Fund, the truth
From: Ms. Grace Obinna
CBN, Nigeria.
Dear Friend,
This is my second mail to you. I am Ms Grace Obinna a Clerk under the
office of the Director on Foreign Payments CBN. I have worked as the
Assistant to the Director
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 moved
to the Finance Ministry but now I am back to continue my good work which I
believe in transparency to humanity.
Though I am now in a lower department and position, I still have access to
transfer files .I have gone through your file and have found
out that you have completed all that is required of you to have your fund
released into your account but the greed which exist in the lives
of the Directors of the Foreign Payment, Central Bank of Nigeria, and other
approved paying Banks here will not let them do what they are
supposed to do. I am happy for the good President we have in Nigeria today
who is not like the former president Gen. Olusegun Obasanjo and
Goodluck Jonathan.
Because of their greed and amount involved, they would not let you know
what to do to get your funds transferred.
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 Prof. Charles Soludo, Sanusi and the Bank
Director introduced to all of them, telling them never to release
your already approved payment so that they can use it to trade on the
International Market on 60 days intervals and make 10% 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 48 hours. To be frank with you, if I had
contacted you earlier, 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 or will be
intimidated to speak up.
I will tell you what you have to do as soon as I get your response to have
your fund transferred with 48 hours.
This is what I was doing for some beneficiaries and the Directors
suspected and kicked against me. 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,
Ms. Grace Obinna
From: Grace Obinna <obinna_grace@yahoo.com>
Reply: Grace Obinna <obinna_grace@yahoo.com>
Date: Tue, 30 Oct 2018 13:04:16 +0000 (UTC)
Subject: Your fund payment (the truth)
From: Ms. Grace Obinna
CBN, Nigeria.
Dear Friend,
This is my second mail to you. I am Ms Grace Obinna a Clerk under the office of the Director on Foreign Payments CBN. I have worked as the Assistant to the Director
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 moved
to the Finance Ministry but now I am back to continue my good work which I believe in transparency to humanity.
Though I am now in a lower department and position, I still have access to transfer files .I have gone through your file and have found
out that you have completed all that is required of you to have your fund released into your account but the greed which exist in the lives
of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are
supposed to do. I am happy for the good President we have in Nigeria today who is not like the former president Gen. Olusegun Obasanjo and
Goodluck Jonathan.
Because of their greed and amount involved, they would not let you know what to do to get your funds transferred.
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 Prof. Charles Soludo, Sanusi and the Bank Director introduced to all of them, telling them never to release
your already approved payment so that they can use it to trade on the International Market on 60 days intervals and make 10% 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 48 hours. To be frank with you, if I had contacted you earlier, 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 or will be
intimidated to speak up.
I will tell you what you have to do as soon as I get your response to have your fund transferred with 48 hours.
This is what I was doing for some beneficiaries and the Directors suspected and kicked against me. 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,
Ms. Grace Obinna
From: Joseph Faisal<josephfiasal@doctor.com>
Reply: josephfiasal@gmail.com
Date: Sun, 14 Oct 2018 05:32:10 -0700
Subject: Dear Friend
Dear Respectfully,
I write to seek for your assistance to help me achieve my aim of relocating my family out of Syria, because we are afraid not to be faced with problems a lot Syrian business people, who are now treated as commoners or refugees just because they traveled out of Syria without making good preparations oversea.
Here in our own case is quite different, we have gold stock and enough money that will bear all investment costs including buying a new house and setting up a good business in your country but presently we are faced with another challenge of sanctions placed on Syria banks,
I am a Medical Doctor by profession, I have passion to establish a hospital though also interested in other commercial business establishments. We do not want to be treated as commoners, we want to be seen and addressed as investors when we arrive, we want you as our foreign helper that will stand as a partner to protect our interests in your country as investors and utilize our money on good investments in form of joint venture.
I will appreciate, you take this very seriously as we already plan to travel out of Syria possibly in the next one week time but before then we want to make sure we connected to someone and entrusted on your care so you can have enough money to make proper preparations before we arrive after which we begin investments.
I assure you of great benefits from us if you are genuinely in acceptance to help, we are ready to give you good percentage and make you our permanent stake holder who will direct and manage the day to day affairs of the investments.
Honestly we do not want anything that will bring us back to Syria that is why we want to make sure we connected to someone trustworthy then we will not suffer or lack when we arrive. Please I am waiting for your response, thereafter I let you know when to begin to make arrangement of good area where we will use part of the money to buy a living house and a good school where my children will continue with their academics
Yours faithfully,
joseph Fiasal
From: "Mrs.Christiana Soglo" <misssogolo@yahoo.com>
Reply: "Mrs.Christiana Soglo" <christianasoglo@yahoo.com>
Date: Fri, 5 Oct 2018 18:59:58 +0000 (UTC)
Subject: Greetings .
Greetings .
I am writing to you following an opportunity in my office that will be of immense benefit to both of us. I only have two questions to ask of you, if you are interested.
1. Can you handle this project?
2. Can I give you this trust?
Please note that everything is legally clean and without risk involved in the transaction..
I will give you details and procedure when I receive your reply.
I will be waiting for your response in a timely manner.
Regards,
Mrs.Christiana Soglo.
From: "Mr. Charles Erickson" <reynoldssarah566@yahoo.com>
Reply: "Mr. Charles Erickson" <charlesrcksn@gmail.com>
Date: Tue, 25 Sep 2018 09:18:09 +0000 (UTC)
Subject: Dear: Unpaid Beneficiary
Dear: Unpaid Beneficiary
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was NO. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. And if you continue this way, you will sell everything you have yet the fees will not stop arising at every bend of success. This is because, some greedy officials has taken it upon themselves to exploit you and enrich themselves through you yet without making it work. They are the ones putting up those obstacles on the way of your funds transfer in order to create avenues of demanding for more money for their personal aggrandizement.
But there is a good news for you. I have devoted myself and time to see that you will no longer be made to pay a Cent until this money hits your account and that will be shortly. All you need sir is just to Secure "A WAIVER" from the Presidential Authorities. May I educate you on what this will do for you sir, A waiver is The act of waiving, or not insisting on, some right, claim, or privilege". So when you secure this waiver, all fees whether will be Waived aside for you until you receive your money in your bank account. You will not be made to pay for any fees again until you confirm the money in your bank account. No matter the kind of fee, the waiver will take care of it, even the fee presently holding your transfer from been completed, this waiver will nullify it and the transfer will be completed without you paying ONE Penny until you confirm the transfer in your account. The approved sum in your file is 10.5 Million USD.
I want you to know that the WAIVER CERTIFICATE will not cost you more than the sum of $390 only so If you wish my office to help you get this waiver, kindly inform us and also, we can help you evaluate, process, monitor and conclude your wire transfer and make sure you confirm it from your receiving bank if you so wish.
Contact me on my presonnel Email Address charlesrcksn@gmail.com. am waiting for your response as soon as possible.
Regard's
Mr. Charles Erickson
Payment verification / Implementation Committee
From: Kwaado ignatius <kwaadoignatuis@gmail.com>
Reply: kwaaidoiignatius@gmail.com
Date: Wed, 19 Sep 2018 04:36:46 -0700
Subject: Gold offer
—
Good day,
My name is Eng r. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate
transaction to move the gold out of the country for sales .All
expenses including export fee will be deducted after sales before
investing the remaining part on my behalf.. If you are interested
kindly let me know. I'm waiting for your response.
Regards,
Engr. Kwaado Ignatius
