Mr. Kevin Flannery ANTICIPATING YOUR COMMUNICATION … 2039381800@qq.com

From: "Mr. Kevin Flannery"<eric@nazanettelecom.com.br>
Reply: <2039381800@qq.com>
Date: Fri, 29 Mar 2019 02:16:16 +0300
Subject: ( ANTICIPATING YOUR COMMUNICATION )...(2039381800@qq.com)


Hello,

I am Mr. Kevin Flannery, a Bank Officer here in U.A.E. I believe it
is the wish of God for me to come across you now. I have been in
search of someone with this last name until i got your information
from the World Banking Global database and I was pushed to contact you
and see how best we can assist each other. I am having an important
business discussion I wish to share with you which I believe will
interest you, because it is in connection with your last name and you
are going to benefit from.

One Late Foreigner, a citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date
for this deposit contract was last 22nd of January 2015. Sadly, He was
among the death victims in the May 27 2006 Earthquake disaster in
Java, Indonesia that killed over 5,000 people. He was in Indonesia on
a business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer. He did not mention any Next of Kin/ Heir
when the account was opened, and he was not married and no children.
Last week my Bank Management requested that he should give
instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that my friend is dead and do not have any Heir, they will take
the funds

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.It
is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me
know your mind on this and please do treat this information as TOP
SECRET.

We shall go over the details once I receive your urgent response
strictly through my personal email address: (2039381800@qq.com)

Anticipating your communication .

Regards,

Kevin Flannery
Senior Executive .

Damia It s about your name.

From: Damia <d8539610472b@gmail.com>
Reply: d8513960472b@gmail.com
Date: Thu, 7 Feb 2019 04:46:49 +0800
Subject: It's about your name.


Hi, how are you and your family? I am pleased to contact you and determine
how best we can assist each other. I am working with a savings company here
in Ipoh, Perak of Malaysia as the manager of the warehouse department and I
have this business I wish to share with you as I believe it will interest
you, because it is in connection with your name and you will benefit from
it.

A citizen of your country deposited a consignment of One Million, Six
Hundred and Fifty Thousand United States Dollars, with the company I am
working with in 2016 for 36 calendar months, and the due date for the
deposit contract is 17th of July 2019. Sadly, he died in a car accident in
Japan. He was in Japan on a business trip where he met his end. The company
headquarter boss does not know about his death. I knew about it because he
was my friend and i was the officer in charge of his consignment at the
time he made the deposit. He did not mention a beneficiary. He was not
married and had no children. Last week our company headquarter boss
requested that I should get instructions from him about his consignment, if
he wants to renew the contract or not?

I anticipated that this would happen so that is why I started looking for a
means to handle this situation. If our company headquarter boss finds out
your depositor is dead and does not have a beneficiary, he will take the
consignment for himself. I do not want this to happen. When I saw your
name, I was pleased. I am seeking your co-operation to name you as
beneficiary to the consignment; since you have the same last name with the
deceased, our company headquarter will deliver the consignment to you. If
you claim this consignment, the company boss will not be allowed take it. I
am not a greedy person, so I want us to share as follows: you will take 50%
and I will take 50% after the company headquarters delivers the money to
you. My share will assist me in starting my own company, which I have been
dreaming about for a long time. I am looking forward to your response. Best
regards, Damia.

Damia It s about your name.

From: Damia <d8539610472b@gmail.com>
Reply: d8539160472b@gmail.com
Date: Wed, 6 Feb 2019 06:11:39 +0800
Subject: It's about your name.


Hi, how are you and your family? I am pleased to contact you and determine
how best we can assist each other. I am working with a savings company here
in Ipoh, Perak of Malaysia as the manager of the warehouse department and I
have this business I wish to share with you as I believe it will interest
you, because it is in connection with your name and you will benefit from
it.

A citizen of your country deposited a consignment of One Million, Six
Hundred and Fifty Thousand United States Dollars ($1,650,000.00), with the
company I am working with in 2016 for 36 calendar months, and the due date
for the deposit contract is 17th of July 2019. Sadly, he died in a car
accident in Japan. He was in Japan on a business trip where he met his end.
The company headquarter boss does not know about his death. I knew about it
because he was my friend and i was the officer in charge of his consignment
at the time he made the deposit. He did not mention a beneficiary. He was
not married and had no children. Last week our company headquarter boss
requested that I should get instructions from him about his consignment, if
he wants to renew the contract or not?

I anticipated that this would happen so that is why I started looking for a
means to handle this situation. If our company headquarter boss finds out
your depositor is dead and does not have a beneficiary, he will take the
consignment for himself. I do not want this to happen. When I saw your
name, I was pleased. I am seeking your co-operation to name you as
beneficiary to the consignment; since you have the same last name with the
deceased, our company headquarter will deliver the consignment to you. If
you claim this consignment, the company boss will not be allowed take it. I
am not a greedy person, so I want us to share as follows: you will take 50%
and I will take 50% after the company headquarters delivers the money to
you. My share will assist me in starting my own company, which I have been
dreaming about for a long time. I am looking forward to your response. Best
regards, Damia.

Aziz Nong Chik Re: Business Proposition

From: "Aziz Nong Chik" <admin@isupportcomputer.net>
Reply: aziz_nongchik@outlook.com
Date: Fri, 01 Feb 2019 20:59:59 +0000
Subject: Re: Business Proposition


I am Mr. Aziz Nong Chik, brother to Rosmah Mansor wife of former Malaysian prime minister Najib Razak. I am getting in touch with you in regards to a confidential business proposal which I wish to share with you. It is a very profiting and lucrative project. I will explain in details to you in my next mail to you but first, I will wait for your reply of your interest and consent in the business. Thank you in anticipation to your response. Aziz Nong Chik.

barry williams VERY URGENT

From: barry williams <williamsbarry97@gmail.com>
Date: Wed, 16 Jan 2019 05:49:02 -0800
Subject: VERY URGENT


Hello friend,

My names is Mr.Barry Williams.Presently I am the regional
manager of the security company were i work till date.I have taken
pains to find your contact through my own personal endeavors.

I have something very urgent and important i wish to share with you.
In receipt of your response in this regards I will
text you details of what i want us to talk

Hoping to read from you soon.

My Best regards,
Mr.Barry Williams

Emirates NBD IMPORTANT BUSINESS PROPOSAL

From: "Emirates NBD"<masanmotor@fpt.vn>
Reply: <aliowais.humaid.nbd@gmail.com>
Date: Sun, 18 Nov 2018 05:21:35 -0800
Subject: IMPORTANT BUSINESS PROPOSAL


Good Day!

I am Mr. Ali Humaid Ali Al Owais, Director of Emirates NBD. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you.

One Late Peter Ivan da Silva, a citizen of your country had a fixed deposit with my bank in 2009 for 84 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly Peter was among the death victims in the March 11, 2011 Earthquake disaster in Japan, that killed over 15,896 people. He was in Japan on a business trip and that was how he met his end.

My Bank Management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Executives happens to know that Peter is dead and do not have any next of kin/Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Executives to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own Real State company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly via my personal Email

Personal Contact:
email: alialowaisalihumaid.nbd@gmail.com

My Regards.

Mr. Ali Humaid Ali Al Owais.
Director of Emirates NBD P.J.L.C Bank.
United Arab Emirates

Note: please if found in Spam, please kindly move to inbox and treat as Official, Thanks

Van Der Tol business proposal

From: "Van Der Tol" <noreply@kindcare.ae>
Date: Sat, 27 Oct 2018 18:13:45 +0100
Subject: business proposal


Hello My Friend,

I am Mr.Giel-Jan M.Van Der Tol from Emirate NBD, I have a business proposal letter which i wish to share with you that will interest you, please kindly contact me through my email address so i can forward to you.

Email: van_dertol@yahoo.com

I wait to hear from you soon.

Regards,
Mr. Giel-Jan M. Van Der Tol.

Margret Bennett Calvary Greetings

From: "Margret Bennett"<babuoptics@appasamy.com>
Reply: <margeret00@yahoo.com>
Date: Tue, 2 Oct 2018 08:38:39 +0100
Subject: Calvary Greetings


My dear, how are you doing? i wish to share my ideal arrangement to put smiles on the faces of the needy and the less privileged ones and i was lead by the holy spirit to contact you after i have prayed and fasted for
a period of time, after my fasting it was revealed to me that i should entrust my fund to you so you can use it
for missionary purpose {charity organization} in your country, it might interest you to know that am in the
hospital now for a cancer surgery, I have the resources to run a charity organization but i need a dedicated
individual who have the desire to build up this organization, my reason for doing this is because my doctor
told me that i have 50% chances of surviving the second surgery am about to undergo, so i was left with no
option than to write my WILL, i have a huge sum of money i can entrust to you for this purpose, running a
charity organization is my utmost desire and i don't want to die with my dreams, i want it to come to reality
weather i live or die, please contact me for more details.

Regards,

Evangelist Margret Bennett.

Chanthawan Sathitsemakul Re:Very Urgent

From: "Chanthawan Sathitsemakul"<test@ovagames.com>
Reply: <chanthawasath@rediffmail.com>
Date: Wed, 5 Sep 2018 07:39:52 +0200
Subject: Re:Very Urgent


Hello Dear,

I was pushed to contact you and see how best we can assist each
other.I believe it is the wish of God for me to come across you now. I
am having an important business
discussion I wish to share with you which I believe will interest
you, because it is in connection with your Kinsman and you are going
to benefit from it.A citizen of
your Country William Burke, had a fixed deposit with my Bank(KASIKORN
BANK THAILAND) In February 2007 for 10years ,valued at
US$15,500,000.00(Fifteen Million Five
Hundred Thousand United State Dollars) the due date for this deposit
was last year.I sent a routine notification to his forwarding address
but got no reply,I sent a
reminder, numerous phone calls without response and finally
discovered from his contract employers,EGCO GROUP THAILAND that Sadly
Mr.William Burke was among
the death victims in flight that crashed on the Thai Island of Phuket
, September 17, 2007 .

You can Read More

www.nytimes.com/2007/09/17/world/asia/17thailand.html

My bank management is yet to know about his death, I knew about it
because I was his account officer.Late Mr. William did not mention any
Next of Kin/ Heir when the
account was opened, and he was not married and no children. Last week
my Bank Management requested that I should give instructions on what
to do about his funds, if to
renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that William Burke is
dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen.That was why when I read
your profile I was happy and I
am now seeking your co-operation to present you as Next of Kin/ Heir
to the account,since you are his kinsman and my bank head quarters
will release the account to
you. There is no risk involved; the transaction will be executed
under a legitimate arrangement that will protect you from any breach
of law.

It is better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person,
so I am suggesting we share the
funds equal, 50/50% to both parties, my share will assist me to start
my own company and use the proceed for charity which has been my
dream.

Let me know your mind on my proposal. Please,treat this information
so confidential. Have a nice day and God bless You.

Anticipating your urgent response

Best Regards
Chanthawan Sathitsemakul

Capt Sidney Johnson nigel@brendinghat.com Read Carefully.

From: "Capt Sidney Johnson" <info@finnishdesignshop.com>
Reply: sidnj2017@gmail.com
Date: 17 Jul 2018 10:11:48 -0700
Subject: nigel@brendinghat.com Read Carefully.


Name :Capt Sidney Johnson
Email:sidnj2017@gmail.com
Tel:+44-773-160-7749

Attn:
I am interested in Multinational investment of Housing
Properties/International Investment. I will be glad to get the
procedure, as i have funds to invest any where in the world. I
have US$45,000,000.00 (Forty Five Million USA dollars). We can
also go into any new idea you will wish to share with me.
Send me a whatsapp message from this number +44-773-160-7749

Regrds
Capt Sidney Johnson

Morris FW: IMPORTANT PROPOSAL

From: Morris <morrisjonanthan1@gmail.com>
Reply: morrisjonanthan1@gmail.com
Date: 16 Jul 2018 21:51:31 -0300
Subject: FW: IMPORTANT PROPOSAL


Good day,

Compliments of the season, how are you doing today? I got your email
address from your country's business directory and decided to contact
you regarding this business proposal,I am Jonathan Morris a bank
officer here in U.A.E, I believe it is a great opportunity for me to
come across you now. I am having an important business discussion I
wish to share with you which I believe will interest you.do contact
me via email to get more details about the proposal.

i hope to read from you soon

Regards.
Morris

Mr. Allen William I look forward to your respond

From: "Mr. Allen William" <laura@laulab.it>
Date: Wed, 23 May 2018 22:05:33 +0200
Subject: I look forward to your respond


Hello

I am Mr. Allen William, the regional manager Prudential Bank Plc.(PB) Ghana. I believe it is the wish of God for me to come across you on search. I am having an important business discussion I wish to share with you which I believe will interest you, and will benefit both of us.

My late client who had a fixed deposit with my bank in 2012 for 60 calendar months, valued at US$8,400,000.00 (Eight Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was 13th of August 2017. Sadly he was poisoned to death by his business associates on their business trip to make sales.

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, Last week my Bank Management requested that should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as Next of Kin/ Heir to the account, and my bank head quarters will release the account to you.

There is no risk involved its 100% risk free, It is better we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/40% to both parties 10% for expenses, my share will assist me to start my own business which has been my dream. Let me know your mind on this, We shall go over the details once I receive your swift response on my personal email: mr.allenwilliam.pb.gh1@gmail.com

We can as well discuss this on phone, let me know when you will be available to speak with me on phone, have a nice day.

I look forward to hearing from you.

Mr. Allen William.

Brian Abrahart Business Transaction Update

From: Brian Abrahart <xws12@nextimexit.org>
Reply: mkhull@kimo.com
Date: Fri, 11 May 2018 09:07:24 +0100
Subject: Business Transaction Update


Good Day,

How are you doing today? I hope this mail meet you in good health? My name is Brian, I have an important discussion I wish to share with you which will benefit you greatly. Please contact me immediately for more details with my official E-mail : mkhull@kimo.com

Thank you.
Best Regards,
Brian Abrahart

Chanthawan Sathitsemakul Re: Urgently

From: "Chanthawan Sathitsemakul"<chanthsathitsemakul@gmail.com>
Reply: <chanthawansathitsemakul01@gmail.com>
Date: Thu, 10 May 2018 11:04:43 +0200
Subject: Re: Urgently


Hello Dear

I was pushed to contact you and see how best we can assist each
other.I believe it is the wish of God for me to come across

you now. I am having an important business discussion I wish to share
with you which I believe will interest you, because

it is in connection with your Kinsman and you are going to benefit
from it.A citizen of your Country William Burke, had a

fixed deposit with my Bank(KASIKORN BANK THAIALND) In February 2007
for 10years ,valued at US$15,500,000.00 (Fifteen

Million Five Hundred Thousand United State Dollars) the due date for
this deposit was last year.I sent a routine

notification to his forwarding address but got no reply,I sent a
reminder, numerous phone calls without response and

finally discovered from his contract employers,EGCO GROUP THAILAND
that Sadly Mr.William Burke was among the death

victims in flight that crashed on the Thai Island of Phuket ,
September 17, 2007 .

You can Read More
www.nytimes.com/2007/09/17/world/asia/17thailand.html

My bank management is yet to know about his death, I knew about it
because I was his account officer.Late Mr. William did

not mention any Next of Kin/ Heir when the account was opened, and he
was not married and no children. Last week my Bank

Management requested that I should give instructions on what to do
about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank

Directors happens to know that William Burke is dead and do not have
any Heir, they will take the funds for their personal

use, so I don't want such to happen. That was why when I read your
profile I was happy and I am now seeking your co-

operation to present you as Next of Kin/ Heir to the account, since
you are his kinsman and my bank head quarters will

release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that

will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy

person, so I am suggesting we share the funds equal, 50/50% to both
parties, my share will assist me to start my own

company and use the proceed for charity which has been my dream.

Let me know your mind on my proposal. Please,treat this information
so confidential. Have a nice day and God bless

YOU. Anticipating your urgent response

Best Regards
Chanthawan Sathitsemakul

Phillip j Lipari VERY URGENT…………

From: Phillip j Lipari <james.van97@yahoo.com>
Reply: Phillip j Lipari <james.van97@yahoo.com>
Date: Mon, 7 May 2018 15:03:36 +0000 (UTC)
Subject: VERY URGENT............


Hello
My Name is Mr Phillip J Lipari,and i work with Global Union Bank Switzerland..
How are you doing today??? hope very fine?? i have been in a search for a while now.but finally thank GOD i found you after visiting ur profile,,I believe it is the will of God for me to come across you on internet. I have an important and urgent business discussion I wish to share with you which I believe will interest you. because it is in connection with your {NAME} and you are going to benefit from it.and also
gonna be of a great benefit for both families, if you dont mind, please i await ur urgent respond as soon as possible
thank you.
from
Mr Phillip J Lipari
plz contact me via
philliplipari1@gmail.com

VERY URGENT…………

Chanthawan Sathitsemakul RE: Very Urgent

From: Chanthawan Sathitsemakul <johnny@tiens.com>
Reply: <chanthawansathitsemakul01@gmail.com>
Date: Wed, 11 Apr 2018 08:27:42 +0200
Subject: RE: Very Urgent


Hello Dear

I was pushed to contact you and see how best we can assist each
other.I believe it is the wish of God for me to come across you now. I
am having an important business discussion I wish to share with you
which I believe will interest you, because it is in connection with
your Kinsman and you are going to benefit from it.A citizen of your
Country William Burke, had a fixed deposit with my Bank(KASIKORN BANK
THAIALND) In February 2007 for 10years ,valued at US$15,500,000.00
(Fifteen Million Five Hundred Thousand United State Dollars) the due
date for this deposit was last year.I sent a routine notification to
his forwarding address but got no reply,I sent a reminder, numerous
phone calls without response and finally discovered from his contract
employers,EGCO GROUP THAILAND that Sadly Mr.William Burke was among
the death

victims in flight that crashed on the Thai Island of Phuket ,
September 17, 2007 .

You can Read More
www.nytimes.com/2007/09/17/world/asia/17thailand.html

My bank management is yet to know about his death, I knew about it
because I was his account officer.Late Mr. William did not mention
any Next of Kin/ Heir when the account was opened, and he was not
married and no children. Last week my Bank Management requested that I
should give instructions on what to do about his funds, if to renew
the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that William Burke is dead and do not have any Heir, they will
take the funds for their personal use, so I don't want such to happen.
That was why when I read your profile I was happy and I am now seeking
your co-operation to present you as Next of Kin/ Heir to the account,
since you are his kinsman and my bank head quarters will release the
account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law.

It is better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person,
so I am suggesting we share the funds equal, 50/50% to both parties,
my share will assist me to start my own company and use the proceed
for charity which has been my dream.

Let me know your mind on my proposal. Please,treat this information
so confidential. Have a nice day and God bless

YOU. Anticipating your urgent response

Best Regards
Chanthawan Sathitsemakul

Mr. Mark Johnson Info.

From: "Mr. Mark Johnson" <Info@UBA>
Reply: ubafricanplc2017@outlook.com
Date: Mon, 09 Apr 2018 20:11:53 -0700
Subject: Info.


Hello My Dear

I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Mr. Mark Johnson, a Banker here in Nigeria I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Engineer Chris McManus's, a citizen of America had a fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 (Eight Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2015.Sadly engineer Chris McManus's was among the Mar 10, 2012 The sad news of kidnapped that led to death that killed over 10 people. He was in Nigeria on a business trip and that was how he met his end. My bank
management is yet to know about his death, I knew about it because he was my friend and I am his account officer..

Late,Chris McManus's did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Chris McManus's, should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Chris McManus's is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 45%/45% between us the remining 10% will for any Expense that might comes in, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.

Regards,
Mr.Mark Johnson.

Anthony Baldwin Request.

From: Anthony Baldwin <baldwina006@gmail.com>
Date: Wed, 28 Mar 2018 00:44:17 -0700
Subject: Request.


Hello,

I am Mr Baldwin.I am a Director in the Private Wealth Management Department
of Standard Life Investments Funds, London, United Kingdom.I wish to share
an urgent business proposition with you.I will be looking forward to
reading your email.

Regards,
A.Baldwin.

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: BILL SMALLWOOD <mohhammedyunisjabr16@yahoo.com>
Reply: BILL SMALLWOOD <billsmallwood79@gmail.com>
Date: Wed, 21 Mar 2018 10:45:13 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.


Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,
We can as well discuss this on phone; Have a nice day and God bless.
Anticipating your communication. E-mail;
Mr. Bill Smallwood.Bank Officer,U.A.E.

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY

From: BILL SMALLWOOD <wnoffori10@gmail.com>
Reply: billsmallwood907@gmail.com
Date: Tue, 20 Mar 2018 07:26:52 -0700
Subject: CAN I PRESENT YOU AS THE BENEFICIARY


Hello,

I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. I believe it is the
wish of God for me to come across you now. I am having an important
business discussion I wish to share with you which I believe will interest
you, because it is in connection with your last name and you are going to
benefit from it.

One Late Peter a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty
Million United State Dollars) the due date for this deposit contract was
last 22nd of January 2014. Sadly Peter was among the death victims in the
May 27 2006 Earthquake disaster

in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management is yet to
know about his death, I knew about it because he was my friend and I am his
account officer. Peter did not mention any Next of Kin/ Heir when the
account was opened, and he was not married and no children. Last week my
Bank Management requested that Peter should give instructions on what to do
about his funds, if to renew the contract. I know this will happen and that
is why I have been looking for a means to handle the situation, because if
my Bank Directors happens to know that Peter is dead and do not have any
Heir, they will take the funds for their personal use, so I don't want such
to happen. That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and my bank head
quarters will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share will
assist me to start my own company which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response strictly through my
personal email address,

We can as well discuss this on phone; Have a nice day and God bless.

Anticipating your communication. E-mail;

Mr. Bill Smallwood.
Bank Officer,
U.A.E.

SARAH Hello Beloved

From: "SARAH"<sarahreyld80@gmail.com>
Reply: <sarahreynld80@gmail.com>
Date: Sat, 24 Feb 2018 23:52:47 +0400
Subject: Hello Beloved !


Hello Beloved,

I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155
and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-
Sabah), however it's true we do not known each other before, but My spirit
lead me to write you this email. I write you with heavy tears in my eyes and
great sorrow in my heart because my Doctor informed me that It will take
only the will of God for me to survive due to my Complicated health issues
(CANCER).

Based on this, I wish to share some more details with you, regarding myself
, family and fund I wish to offer to charities and also invest in very good
business, but I will like to know more about you, to enable me have more
trust in you, as my heart wish to have you close to me and believe that you
can handle whatever processes I move over to you, so please reply back to
me, so that I can provide more details to you,

i will be waiting for your reply email

Warm wishes

Mrs. Sarah Reynolds.

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