Tag: your assistance

Major Susan Adams I seek your assistance.

From: "Major Susan Adams" <manoj.chell@valecha.in>
Reply: major.susanadams@mail.ru
Date: Sat, 23 Jun 2018 19:16:03 -0000
Subject: I seek your assistance.

I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded people
making it difficult for people with genuine intention to correspond and
exchange views without skepticism.

I am Major Susan Adams, an Army Nurse attached to the U.S. Army Corps of
engineers in Syria. I have decided that I seek your assistance in a matter
that requires your urgent attention.I want you to assist me to receive
some funds. Kindly e-mail me your contact information Which Should include
Full name, address and phone number,occupation, so I can tell you what you
need to do and also give you more details about myself and the project.

Regards,
Major Susan Adams.

Col. Hussein Harmush Reply back

From: "Col. Hussein Harmush" <emmanuelbronii77@gmail.com>
Reply: harmushh69@gmail.com
Date: Thu, 21 Jun 2018 17:30:15 +0100
Subject: Reply back

Hello Dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum. I want to seek your assistance in
the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government
will grant me a Residence Permit after the funds hits your Bank
account. Reply me now !

Thanks and Regards,
Col. Hussein Harmush.

Major Susan Adams I seek your assistance.

From: "Major Susan Adams" <manoj.chell@valecha.in>
Reply: major_susanadams@mail.ua
Date: Wed, 20 Jun 2018 18:56:50 -0000
Subject: I seek your assistance.

I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded people
making it difficult for people with genuine intention to correspond and
exchange views without skepticism.

I am Major Susan Adams, an Army Nurse attached to the U.S. Army Corps of
engineers in Syria. I have decided that I seek your assistance in a matter
that requires your urgent attention.I want you to assist me to receive
some funds. Kindly e-mail me your contact information Which Should include
Full name, address and phone number,occupation, so I can tell you what you
need to do and also give you more details about myself and the project.

Regards,
Major Susan Adams.

Mrs Franca Johnson I need your honest on this project

From: Mrs Franca Johnson <francajohns07@gmail.com>
Reply: Mrs Franca Johnson <francajohns07@gmail.com>
Date: Tue, 19 Jun 2018 16:47:22 +0000 (UTC)
Subject: I need your honest on this project

I am Mrs Johnson Franca.

I am a deaf and i am suffering from a long time illness which i feel has not giving me the power to fulfill my heart desires for the poor people which i so much care for during my good healthy days. My dear i write you this email to seek for your help in receiving my funds as my charity donation deposited in a secured Bank in United Kingdom by my late husband from his real estate Business and investor in Dubai UAE,this funds when received i like you to manage and distribute to motherless baby homes,widows, orphanage homes and deaf homes etc.
If you will be willing to do this on my behalf as a trustworthy Christian i will offer you 30% of the total funds for your assistance please reply me for more details ,i will give you the contact of the Bank to enable you can contact them via email for the release of the funds to you.
Thanks Mrs Johnson Franca

Anina Lylund I am waiting to hearing from you urgently.

From: Anina Lylund <mslindharley@yahoo.co.uk>
Reply: Anina Lylund <mrs.aninalylund@yahoo.co.uk>
Date: Tue, 19 Jun 2018 02:42:46 +0000 (UTC)
Subject: I am waiting to hearing from you urgently.

Hello my dear,
I got your email contact through Google search directory after praying I was convince within my spirit to contact you. I am Anina Lylund, 52 years old from Dublin Ireland. I was an adopted child to late Engr. Grain Lylund, Chairman/CEO of Gralyund Oil and Gas Limited. After the death of my father, I took over his company management and also decided not to get married since Im his only Child. After then, the doctor found out I was I suffering from Coronary heart disease which has cost me a lots and also affected every part of my body and brain cells due to complications. Just last week, the US doctors here in Michigan told me that I may not live for the next couple of weeks, because my condition has gotten to a critical and life threatening stage. hence I therefore decided to seek your assistance as an individual to help me retrieve and distribute my entire inheritance business funds of $ 15.3 Million USD, to orphanage homes, less-privilege and widows in any part of the world the money could reach.

However, I took this bold decision because I do not have husband, family or child that can inherit these funds when am gone. In appreciation, you shall take 21% out of the total money for your assistance, and also distribute the balance to Orphanages and widows homes in memory of me. If interested, provide me with your personal details to proceed. Immediately I hearing from you, I shall issue you a letter of authority (POWER OF ATTORNEY) that will establish you as my legal beneficiary in receiving the money from my Bank on my behalf to commence the charitable project. Please assure me that you will act accordingly as I stated herein because I do not want the money to be used in an ungodly way.

I am waiting to hearing from you urgently.

Yours Truly
Anina Lylund

senior advocate A DEAL.

From: senior advocate <senior.advocateUK@outlook.com>
Date: Sun, 17 Jun 2018 08:19:05 +0000
Subject: A DEAL.

Attachments

  • MY IDENTITY (1).jpg

Baibosunov Karybek (Esq)
(Solicitors)
Western House (3rd Floor)
107/109 Broad Street,
Lagos.
P.O.Box 50029,
Ikoyi, Lagos.
Nigeria.

Dear sir,

With warm heart I offer my friendship and greetings and I hope this message meets you in good health. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration, I resolved to contact you for your assistance in this manner.

I am Baibosunov Karybek (Esq), a citizen of Kyrgyzstan but works here in the Federal Republic of Nigeria. I have a client (Confidentially) whose wife and three children were ambushed and killed by the dreaded Terrorist group known as BOKO HARAM in Maiduguri, Bornu State of Northern Nigeria in 2013. My late client was one of the directors of Setraco Nigeria Limited (a construction company).

Since then I have made several inquiries to Embassies to locate any of my client’s extended families and relatives but this has also proved abortive. After several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but to no avail hence I decided to contact you. I have contacted you to assist me in repatriating the funds left behind by my late client before they get confiscated ny Nigerian government. The finance house where my late client had a Funds valued at just Four Million American dollars only ($4,000,000.00) had issued me a notice to provide the next-of- kin or have the Fund confiscated within the next thirty official working days.

In view of the above, I honestly seek your consent to present you as the next-of-kin to my late client so that these funds can be paid into your personal or company’s account for investment purposes. If you are in a position to handle this transaction by proving an account where this fund can be remitted or pushed into, we shall share it in the ratio of 50%-50%. All I require is your honesty and co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Thanks for your understanding. MY ID IS ATTACHED FOR YOUR PERUSAL.

NB: Foreign Nationals are being kidnapped and killed here Nigeria on weekly basis by the dreaded terrorist groups.

Respectfully yours,

Baibosunov Karybek (Esq).

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Date: Sat, 16 Jun 2018 13:12:15 +0000 (UTC)
Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !

Attachments

  • MBANO ID.JPG
  • LINDA ID.JPG
  • Mother Erica.jpg
  • DEPOSTE_DOCUMENT.JPG
  • jjjjjjDocument.JPG
  • certificate_of_origin.jpg
  • ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

Nedbank Group Ltd URGENT PLEASE

From: Nedbank Group Ltd <nedwap001@gmail.com>
Reply: Nedbank Group Ltd <cliffordmakwana@gmail.com>
Date: Thu, 14 Jun 2018 23:25:40 +0000 (UTC)
Subject: URGENT PLEASE

NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT

From: Dr. CliffordMakwana

Direct email id (cliffordmakwana@gmail.com)

I wish to seek your assistance for the transfer of US$48Mdepository made by a foreign investor for an

Investment programme that has remained dormant for years now inour bank. It will be shared 50%/50%.

I will appreciate your early reply if this proposal is acceptableby you.

Do reply me with my direct email address (cliffordmakwana@gmail.com)

I await your urgent response with below stated informations

1) Your Full Name:-……………

2) Your Age:-…………………

3) Marital Status:-……………

4) Your Cell Phone Number:-………………

5) Your Fax Number:-……………….

6) Your Country:-……………..

7) Your Companys Name:-…………..

8) Sex:-…………………..

9) Your Religion:-………………..

10) Your Private E-mail Address:……………

Thanks for your maximum co-operation,

DR. CLIFFORD MAKWANA.

Internal Auditor Nedbank Group Ltd

Direct email id (cliffordmakwana@gmail.com)

victor bode THANKS FOR YOUR ASSISTANCE

From: victor bode <victor_bode004@yahoo.com>
Reply: victor bode <victor_bode004@yahoo.com>
Date: Thu, 14 Jun 2018 19:14:26 +0000 (UTC)
Subject: THANKS FOR YOUR ASSISTANCE

Dear Partner,

Good day, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a mufti-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this mufti-million-dollar business has been concluded with the assistance of another Lady partner from PERU Ms,Tonia Parker who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of USD5M.Five million united state dollars.

My dear friend I will like you to contact MR JAMES EGOBIA in Benin Republic , his name is MR JAMES EGOBIA , on his direct email address( jc914640@gmail.com ) .I authorized him to release the $5m to you whenever you contact him requesting for it. Note that the $5m is in a private account with ECO BANK PLC.Account Number 0047868675.

At the moment, I'm very busy here because of the investment projects, which I and the new partner Ms Tonia Parker are having at hand. Please I will like you to accept it in good faith as this is from the bottom of my heart .

His email address once again:( jc914640@gmail.com ) Contact him and tell him how you may which to receive your fund.

NAME – MR, JAMES EGOBIA
ADDRESS – 299 JERICHO RD.
CITY – COTONUO
COUNTRY- BENIN REPUBLIC

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.

MR,Peter Obiora.
Peru.

captbarrydavies6420@gmail.com PLEASE RESPOND IMMEDIATELY

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

Dear Sir/ Madam,

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

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

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

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

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

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

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

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

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

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

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

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

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

Yours Sincerely,
Capt.Barry Davies.

Miss Anita Sanchez Urgent Assistance Needed

From: Miss Anita Sanchez <reimbursement@centerworldinvestment.com>
Reply: prettyannysanchez@gmail.com
Date: Wed, 13 Jun 2018 10:07:51 +0000
Subject: Urgent Assistance Needed

—
Dear,

I hope this email finds you in good health. I am Miss Anita
Sanchez,originally from North carolina united states of america but I am
presently in Afghanistan as an expert doctor of OTHOPEDIC AND
TRAUMATOLOGY SPECIALIST.

On the 12th of DECEMBER 2017 , I was approached by a British Soldier by
name L/Cpl Scott Hetherington, who handed a box full of cash totaling
$2.5 million US dollars to me for safe keeping and begged me never to
disclose this to anyone and two weeks later he was deployed out of
afghanistan to Iraq for vital operation,unfortunately two months later
news reached us that he had died in Taji, north of Baghdad in Iraq while
serving with 2nd Bn Duke of Lancaster ‘s Regiment (2 LANCS).

Kindly view the link below for confirmation.

I want to use this opportunity to seek for your assistance to help me
Repatriate this fund to your country for investment purposes because the
fund is not safe Here and i can no longer hold on to this fund since
L/Cpl Scott Hetherington is no more and i am willing to compensate you
with 40% of the total sum for your help.

I will be very grateful if my proposal is considered and given the
urgent attention it deserves.Get back to me on this email ID:
prettyannysanchez@gmail.com

Anita

Ella Davis Waiting for quick reply

From: Ella Davis <dav_ella01@yahoo.com>
Reply: Ella Davis <ella_davis99@hotmail.com>
Date: Tue, 12 Jun 2018 23:44:03 +0000 (UTC)
Subject: Waiting for quick reply

Hi Dear,
Greetings and how are you doing?
Do not be offended receiving this letter from me, I apologize for any shock it may cause you. I am Miss ELLA DAVIS, i found myself in a desperate situation and decided to contact you for help. I have the sum of $4.2m in the fix deposit account of my late father Late Mr. DAVIS NELSON who died mysteriously in my country Ivory Coast. I want to transfer the fund and invest it in your country so that I will come over to your country to further my education. My wicked uncle who plotted the death of my father is against my life, he wants to kill me and takeover my inheritance because I am the only child of my late parents.

I want to choose you as guardian or investment partner and introduce you to the bank for the transfer of the money into your account in your country. After the transferring of the fund into your account, I will come over to your country to meet you and further my education while you will help me to invest the fund into any good business. I promise to reward you with 20% of the total money for your assistance after successful transfer into your account.
Presently, i am hiding myself from my wicked uncle, and I promise to keep my discussion with you confidential until we successfully complete the transaction with the bank. I will give you more detail about my story as soon as I received your positive response toward my request. Please reply urgent.

Thanks with much respect.
Miss. Ella Davis.

Desmond Gumb THANKS FOR YOUR ASSISTANCE

From: Desmond Gumb <desmond_gumb@yahoo.com>
Reply: Desmond Gumb <desmond_gumb@yahoo.com>
Date: Tue, 12 Jun 2018 23:13:31 +0000 (UTC)
Subject: THANKS FOR YOUR ASSISTANCE

Dear Partner,

Good day, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a mufti-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this mufti-million-dollar business has been concluded with the assistance of another Lady partner from PERU Ms,Tonia Parker who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of USD5M.Five million united state dollars.

My dear friend I will like you to contact MR JAMES EGOBIA in Benin Republic , his name is MR JAMES EGOBIA , on his direct email address( jc914640@gmail.com ) .I authorized him to release the $5m to you whenever you contact him requesting for it. Note that the $5m is in a private account with ECO BANK PLC.Account Number 0047868675.

At the moment, I'm very busy here because of the investment projects, which I and the new partner Ms Tonia Parker are having at hand. Please I will like you to accept it in good faith as this is from the bottom of my heart .

His email address once again:( jc914640@gmail.com ) Contact him and tell him how you may which to receive your fund.

NAME – MR, JAMES EGOBIA
ADDRESS – 299 JERICHO RD.
CITY – COTONUO
COUNTRY- BENIN REPUBLIC

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.

MR,Peter Obiora.
Peru.

Partners Goodman Good day

From: Partners Goodman <privatemailbox2013@yahoo.com.hk>
Reply: Partners Goodman <privatemailbox2013@yahoo.com.hk>
Date: Tue, 12 Jun 2018 04:37:49 +0000 (UTC)
Subject: Good day

Hello,
I want to use this medium to solicit your assistance.My proposition to you is to seek your consent to present you as a beneficiary, so we can work together towards achieving success in a good business environment, and then we can share the proceeds on a mutually agreed percentage.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. The funds will be released to you after necessary processes have been followed.
I anticipate your belief and confidence, and response on e-mail: david.campbell001@yahoo.com
Regards,
David Campbell

rufine koffi From: Rufine Koffi

From: rufine koffi <fbiabdjci@yahoo.com>
Reply: rufine koffi <rufine.k@yahoo.com>
Date: Mon, 11 Jun 2018 15:07:00 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

Sarah Paige RESEARCHERS

From: Sarah Paige <yfs49@mail.goo.ne.jp>
Reply: Research Firm <researchers@mail2consultant.com>
Date: Mon, 11 Jun 2018 18:01:50 +0900 (JST)
Subject: RESEARCHERS

Greetings,

We are contracted probate researchers. This is an investigation about a late client with whom you share the same surname; your assistance will be greatly appreciated. Are you aware of any investment made by such a person with us? Please clarify,

EmaiL Reply to : researchers@mail2consultant.com

Sarah Paige,
For Research Firm.

Infosafiinfo Gaaa But before we proceed you will promise me

From: Infosafiinfo Gaaa <infosafiinfogaaa@yahoo.com>
Date: Sun, 10 Jun 2018 10:27:14 +0000 (UTC)
Subject: But before we proceed you will promise me

Dear Sir,

I am Safia Farkash, wife of late Colonel Muammar Gaddafi.I am desperately looking for a foreign reliable partner whom I can trust to handle some funds on our behalf $15 Million. A deposit was made one time ago by my late husband in one of the security Company in Europe on my name .

The western world have freeze up most of our assets and funds bearing Gaddafi's name anywhere in the world Consequently, The U.S. alone has seized $30billion (18.5bn) of their investments, while Canada has frozen $2.4bn (1.5bn), Austria, $1.7bn (1bn) and the UK, $1bn ($600m).

This is how our assets are been frozen
here and there, even it is more than this
but Allah will vindicate me. our
status/position of the present state does
not permit us to open an account or run
any huge financial business at the moment,
hence I contacted you to claim the funds.

The necessary Legal documents will be
changed to your name to enable the release
of the funds to you by the financial
Company. Your assistance will enable us
invest the funds in your country.

that you will not betray or abscond with
the funds when it eventually released to
you. I will furnish you with more info as
soon as I hear your response indicating
your interest to partner with me. At
present I don't receive or make calls for
security reason (s)all communication is based on internet.

Waiting for your prompt and positive response.

Thanks.

Mrs.Safia Farkash Gaddafi

Please come to my rescue in the name of Allah

kelvin Cord WAITING FOR YOUR REPLY.

From: "kelvin Cord"<kevincord123@gmail.com>
Reply: <kelvincord897@ gmail.com>
Date: Sat, 9 Jun 2018 16:11:51 -0700
Subject: WAITING FOR YOUR REPLY.

Hi, Good day and compliments,

l know this letter will definitely come to you as a surprise, but I
implore you to take the time to go through it carefully as the
decision you make will go off a long way to determine my future and
continued existence.Please allow me to introduce myself.I am Alexander

Kiran, in 4th Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of

assistance and I have summoned up courage to contact you. I am
presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$14m (Fourteen Million United States Dollars) to you,as far as I can
be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers
involved.

SOURCE OF MONEY: Some money in US DOLLARS was discovered and
concealed in barrels at a location in helman province when we
conducted a foot
patrol and it was agreed by all party present that the money be
shared amongst us.This might appear as an illegal thing to do but I
tell you
what? No compensation can make up for the risks we have taken with
our lives in this hellhole.The above figure was given to me as my
share
and to conceal this kind of money became a problem for me, so with
the help of a Canadian contact working with the UN here (his office
enjoys
some immunity) I was able to get the package out to a safe location
entirely out of trouble spot.He does not know the real contents of the

package as he believes that it belongs to an American who died in an
air raid, who before giving up trusted me to hand over the package to
his close relative. I have now found a secured way of getting the
package out of Afghanistan for you to pick up. I do not know how long
I will remain here, as I have been lucky to survive 2 suicide bomb
attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to
reach out for help. If it might be of interest to you then Endeavor to

contact me immediately and we would work out the necessary
formalities but I pray that you are discreet about this mutually
benefiting
relationship. Please reply to: kelvincord897@gmail.com

Respectfully,
kelvin Cord

dr.charlespriester FORMANT

From: "dr.charlespriester" <wangacashloanpty@gmail.com>
Reply: dr.charlespriester01@gmail.com
Date: Sat, 9 Jun 2018 13:12:24 +0200
Subject: FORMANT

NED BANK INTERNATIONAL PAYMENT MANAGER

(Direct Line: +27 0731837432)
Direct email id dr.charlespriester011@gmail.com
I wish to seek your assistance for the transfer of US$40M depository
made by a foreign investor for an
investment programmed that has remained dormant for years now in our
bank. It will be shared
50%/50%.
I will appreciate your early reply if this proposal is acceptable by you.
Do reply me with my direct email address (dr.charlespriester011@gmail.com
I await your urgent response with below stated informations
1) Your Full Name:-……………
2) Your Age:-…………………
3) Marital Status:-……………
4) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Country:-……………..
7) Your Occupation:-…………..
8) Sex:-…………………..
9) Your Religion:-………………..
10) Your Private E-mail Address:……………
Thanks for your maximum co-operation,
DR.CHARLES PRIESTER.
(Direct line +27 0731837432)
Direct email id (Gmail dr.charlespriester011@gmail.com

ANTHONY Please do get back to me.

From: ANTHONY <info@usa.org>
Reply: <anthonyokey_01@yahoo.co.jp>
Date: Thu, 7 Jun 2018 20:01:51 -0700
Subject: Please, do get back to me.

Good Day,

This is the second mail am sending to you yet no response from your
side.

Reference private : seeking your assistance to receive an urgent
claim transfer. I had also sent you earlier the basic details email
explanations for your consideration but yet to hear from you.

Your earliest response to this letter will be appreciated.
anthonyokey_01@yahoo.co.jp

Sincere regards,

Barrister Anthony.

NB: Do include your direct contact telephone for urgent and proper
telephone conversation.

Andrew H Your Request Very Urgent

From: "Andrew H"<hhalesbbandd@gmail.com>
Reply: hhalesbbanddd@gmail.com
Date: Wed, 06 Jun 2018 17:47:15 +0200
Subject: Your Request/Very Urgent

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

E-mail: hhalesbbandddd@gmail.com or hhalesbbanddd@gmail.com
Regards,

Andrew Hales

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