Tag: your assistance

Hassan Rasheed Ahmed PRIVATE MAIL

From: "Hassan Rasheed Ahmed"<test1@cmdm.org.cn>
Reply: <elderbazeahend@yahoo.co.uk>
Date: Tue, 1 May 2018 23:58:12 -0700
Subject: PRIVATE MAIL

Dear Sir,
I know this will come to you as a surprise but never mind; I got your
Contact in my search for a reputable and trust worthy person/Company,
Who can stand confidently with me in this successful business
arrangement.

Before I proceed, I will like to introduce my humble self to you,I am
Hassan Rasheed Ahmed it is my pleasure to send you this proposal to
share this brief with you and also to seek your assistance in the
receiving of our consignment funds and gold that was deposited by my
late father before he die, so please note that this consignment funds
contains an amount of (US$52,000.000.00) million united state dollars
and gold 35 kilograms,so please i want you to stand as my father
foreign partneror beneficiary and received the consignment maybe
through diplomatic means or bank to bank transfer, so please try and
get back to me so that i can give you more details of my self and the
consignment funds. So please try and get back to me for more
information will be giving to you and to know the best way to received
the funds consignment funds (US$52,000.000.00) million united dollars
including gold 35 kilograms of gold is involve all together.

So more information will be giving to you as soon as i heard from
you.

Hopping to hear from you soonest.

Best Regard.

Hassan Rasheed Ahmed

David Goodman I look forward to read from you ASAP

From: David Goodman <davidgoodman2111@gmail.com>
Date: Tue, 1 May 2018 04:51:57 -0700
Subject: I look forward to read from you ASAP

Dear Sir / Ma,

I am Mr. David Goodman a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in United Arab Enirates without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Mr. David Goodman,
Financial Consultant.

MS.JANE OPARAH urgent

From: "MS.JANE OPARAH" <sydneyemeka@yahoo.com>
Reply: "MS.JANE OPARAH" <jannioparah@outlook.com>
Date: Sat, 28 Apr 2018 13:41:49 +0000 (UTC)
Subject: urgent

Dear Sir,

I'am Ms.Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response,treat as most confidential.

Yours Faithfully,
Ms.Jane Oparah

MrSteve Valdes Dear Beloved

From: "MrSteve Valdes" <info@usa.org>
Date: Thu, 26 Apr 2018 16:06:21 +0100
Subject: Dear Beloved

Dear Beloved,

I am sorry for invading your privacy. My name is Steve Valdes. I am from New
Zealand but currently in the USA. I have been a

successful businessman for the past 20 years, my business
interests has spanned the sectors of metals, oil and precious stones in

Asia, Africa and Europe, during this time, I have amassed a lot of wealth but
recently I was diagnosed with esophageal cancer. It

has defiled all forms of medical treatment, and right now I have only about a
few weeks to live. I am very rich, but was never

generous; I have given most of my assets to my immediate family members but my
mind is not at peace since I have a dream

of giving back to the society and helping the needy in our world.I have
decided
to give alms and donations to charity

organizations.I cannot do this myself anymore because of my health. I once
asked members of my family to give some money to charity

organizations,they refused and kept the money for themselves that made my
health heavy and uneasy. I have a huge cash deposit in a

secured bank since 2011. I will want you to help me collect this deposit and
dispatch it to charity organizations for charity work

under your supervision.

You will take out 30% of these funds for your assistance. Please answer these
questions(stevevalde00@gmail.com )

[1] Full Names:

[2] Your Country:

[3] Direct Telephone

[4] Date of birth:

[5] Occupation:

Regards,
Steve Valdes.

Edwin Bennett Soliciting Your Partnership

From: "Edwin Bennett" <Postmaster@shraddhasoft.com>
Date: Tue, 24 Apr 2018 23:44:28 +0100
Subject: Soliciting Your Partnership

Edwin Bennett

STRICTLY CONFIDENTIAL & URGENT

I approach you today with due respect and honour. First of all, am
sorry for intruding on your privacy by sending you this letter which
is unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
data and information given to you in this letter are verifiable and
true.

I am Edwin Bennett, a Canadian Assistant legal attach at the High
Commission of Canada to Nigeria. I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office. Though I know that a proposal like this
will make anyone apprehensive. This is by virtue of its unfamiliar and
sudden approach. But after going through your profile; I could no
longer doubt your credibility and capability as regards this task.
This is why I am convinced and willing to seek your assistance and
total cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the SECURITY STORAGE HOUSE. The letter requested contact
information of the closest surviving relative of one MICHAEL SEKHON
.According to the letter Mr SEKHON was a Canadian and client of the
SECURITY STORAGE HOUSE who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late SEKHON was a real
estate investor and crude oil business man and had deposited the sum
of US$17.500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before his death.

The letter further stated that all meaningful efforts made to get
response from his family through his agent (lawyer) for the completion
of the transaction was a failure. After various unsuccessful attempts
to reach the late investor's family through the Canadian Chambers of
Commerce, the company decided to contact the Canadian High Commission
on this regard. Since then, my female colleague Ms' Anita Shakelford,
head of immigrants' record department had been working with our home
office to contact the late investor's family at the request of the
Security Company. Unfortunately, the home office was unable to contact
anyone related to the late investor. Confirming our record, the
deceased was believed to have spent greater part of his life outside
Canada.

At this point, it became clear that the deceased origin status could
not be ascertained. Since we could not locate the deceased relatives
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
claim this fund. I now seek your permission to have you stand as the
next of kin to the late investor, so that the fund could be claimed by
you being the late beneficiary's next of kin. The Company had stated
in the letter conditions for the release of the fund, should the next
of kin decides not to complete the investment plans with them amongst
which is that, the next of kin must be duly certified by the High
Commission, and a letter to that effect must be tendered.

Interestingly, all documented information of the late investor's
transactions is available to us in strict confidence. To this end, we
once more appeal for your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we once more appeal for your
willingness and co-operation. Note that this proposal is risk free.
Upon completion of this assignment, we will be happy to offer you 40%
of this total sum as compensation for your assistance. We have also
set aside 10% of the total sum for the settlement of all likely
expenses that would be incurred during this transaction. You would
also be informed of further details based on your response. If this
proposal is acceptable by you, we appeal that you don't make undue
advantage of the trust we have bestowed on you. This letter is
strictly for your consumption alone.

Please give this a favourable consideration as it is for our mutual
benefit. Send a copy of your responds to my E-mail:
edwinbenett@yandex.com

Thank you,
Edwin Bennett.

test1 Soliciting Your Partnership

From: test1@inka.co.id
Date: Wed, 25 Apr 2018 05:33:27 +0700
Subject: Soliciting Your Partnership

Edwin Bennett

STRICTLY CONFIDENTIAL & URGENT

I approach you today with due respect and honour. First of all, am
sorry for intruding on your privacy by sending you this letter which
is unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
data and information given to you in this letter are verifiable and
true.

I am Edwin Bennett, a Canadian Assistant legal attach at the High
Commission of Canada to Nigeria. I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office. Though I know that a proposal like this
will make anyone apprehensive. This is by virtue of its unfamiliar and
sudden approach. But after going through your profile, I could no
longer doubt your credibility and capability as regards this task.
This is why I am convinced and willing to seek your assistance and
total cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the SECURITY STORAGE HOUSE. The letter requested contact
information of the closest surviving relative of one MICHAEL SEKHON
.According to the letter Mr SEKHON was a Canadian and client of the
SECURITY STORAGE HOUSE who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late SEKHON was a real
estate investor and crude oil business man and had deposited the sum
of US$17.500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before his death.

The letter further stated that all meaningful efforts made to get
response from his family through his agent (lawyer) for the completion
of the transaction was a failure. After various unsuccessful attempts
to reach the late investor's family through the Canadian Chambers of
Commerce, the company decided to contact the Canadian High Commission
on this regard. Since then, my female colleague Ms' Anita Shakelford,
head of immigrants' record department had been working with our home
office to contact the late investor's family at the request of the
Security Company. Unfortunately, the home office was unable to contact
anyone related to the late investor. Confirming our record, the
deceased was believed to have spent greater part of his life outside
Canada.

At this point, it became clear that the deceased origin status could
not be ascertained. Since we could not locate the deceased relatives
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
claim this fund. I now seek your permission to have you stand as the
next of kin to the late investor, so that the fund could be claimed by
you being the late beneficiary's next of kin. The Company had stated
in the letter conditions for the release of the fund, should the next
of kin decides not to complete the investment plans with them amongst
which is that, the next of kin must be duly certified by the High
Commission, and a letter to that effect must be tendered.

Interestingly, all documented information of the late investor's
transactions is available to us in strict confidence. To this end, we
once more appeal for your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we once more appeal for your
willingness and co-operation. Note that this proposal is risk free.
Upon completion of this assignment, we will be happy to offer you 40%
of this total sum as compensation for your assistance. We have also
set aside 10% of the total sum for the settlement of all likely
expenses that would be incurred during this transaction. You would
also be informed of further details based on your response. If this
proposal is acceptable by you, we appeal that you don't make undue
advantage of the trust we have bestowed on you. This letter is
strictly for your consumption alone.

Please give this a favourable consideration as it is for our mutual
benefit. Send a copy of your responds to my E-mail:
edwinbenett@yandex.com

Thank you,
Edwin Bennett.

Afetsi Kofi Awoonor-Williams Hello dear

From: Afetsi Kofi Awoonor-Williams <my.w@aol.com>
Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC)
Subject: Hello dear

Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:

Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com

We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams

Mr Ahmad Sheik Ibrahim CAN I TRUST YOU

From: "Mr Ahmad Sheik Ibrahim" <test@pm.com.pl>
Reply: ahmedsheikibm@gmail.com
Date: Sat, 21 Apr 2018 01:32:54 +0300
Subject: CAN I TRUST YOU?

FROM: MR. SHEIK AHMAD
WALID IBN ABD EL MALEK,DAMASCUS, SYRIA.
EMAIL:

Greetings,

Good tidings I bring to you this new Year as I hope and believe that I can trust you to secure my funds in your hands as I trust you to handle it for investment project for our mutual good and investment benefits. Happy new business year as I boldly made this business open to your knowledge and handling experience now.

My name is Sheikh Ahmad Ibrahim ,leader of the National Coalition for Syrian Revolutionary and Opposition Forces.I personally have a very serious problem that need an urgent attention which I believe you can urgently handle for me as I was assured of your capability, credibility and good repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$250 Million that I deposited Liquid & Cash through finance firm with its reputable and trusted Bank in Europe for investment purposes. I have just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the political climate here in Syria do not support my moving out of Syria,and coupled with monetary restriction imposed on Syrians by the Bashir Assad led government.

These funds cannot be moved into Syria either as I appeal for your assistance to receive the funds from the Bank where it is been deposited. Moreover I am contacting you as to keep to the terms and agreement of deposit with the bank as the funds is not meant to be delayed in the custody of the coded deposit treasury for longer than agreed as the funds is not in a running account but in a bonded coded account with Finance firm/Bank. This fund project will start in the Bank and end in the Bank as the funds are deposited in the Bank while I will give you every detailed information about how this fund will be transferred to your company's account . This huge fund project is very transparent and open hence a 100% bank-to-bank transaction dealing is required as your physical presence will be required right in the Bank for transparent and accountable dealings.

Reply me now as to enable me give you full details about the informed transaction. I pledge to reward you reasonably and I already have all arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally invested in your Country based on your business investment advice as investment climate is very conducive in your country as against the constant war and crises here in Syria which do not guarantee and support good investment climate for such huge fund as there is no security of life ,property and financial investment here in Syria. Kindly handle this matter with utmost confidentiality as my good reputation and credibility should not be undermined please, while my total confidence and trust is rested on your reputable personality to have this fund project concluded as everything will happen in your watchful eyes while in the Bank.

For more clarity and better understanding, I refer you to this below website for more information.

I await your email response strictly via my personal email address:(ahmedsheikibm@gmail.com) and be free to respond to my email with any question as I will explain well to your good understanding.

Respectfully Yours,
Mr Ahmad Sheik Ibrahim

CAPT. BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: "CAPT. BARRY DAVIES" <captbarrydavies@gmail.com>
Reply: captbarrydavies@yahoo.com
Date: Fri, 20 Apr 2018 10:38:03 +0200
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal.
I feel quite safe dealing with you in this important business after I found
your contact details from ITC International Trade Center online.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
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 helps 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 its better to use these funds to save 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.

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 the (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…………………………………..

2) AGE……………………………………………..

3) MARITAL STATUS………………………….

4) MOBILE PHONE NUMBER……………….

5) OCCUPATION………………………………

6) PHYSICAL ADDRESS…………………………………….

7) COUNTRY OF ORIGIN.

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.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbarrydavies@yahoo.com

Joseph Koffi For your attention

From: Joseph Koffi <josephkoffi10@yahoo.com>
Reply: Joseph Koffi <josephkoffi@london.com>
Date: Thu, 19 Apr 2018 17:03:04 +0000 (UTC)
Subject: For your attention

Dear sir,

I am a director at the Department Of Minerals and Energy Affairs, Benin. I want to solicit your partnership to transfer the sum of $8,500,000,00 (Eight Million Five Hundred Thousand U.S. dollars) abroad. I needed your assistance because as a civil servant, our law does not permit me to own foreign account where such money could be transferred. Your participation is to provide an account where the money will be transferred to. This money is presently in a domiciliary account and is from an over invoiced multi million Dollar contracts awarded to foreign a firm who has already collected the actual cost.

Please note that the the transaction is a confidential one and you should guarantee handling it as such. When the transaction is successfully completed, it shall be shared between you and us here and part shall be used for investment in any profitable venture. If you are interested, send me an email so I can give you more details. I have all the deposit document in my possession.

I await your urgent reply.

Best Regards

Joseph Koffi

ABUBAKAR ALIU BEST REGARDS

From: "ABUBAKAR ALIU"<abubakaraliu234@gmail.com>
Reply: <abubakaralui@gmail.com>
Date: Thu, 19 Apr 2018 23:13:32 +0800
Subject: BEST REGARDS

Dear Respectfully,

I write to seek for your assistance to help me of relocating my family out of Syria, because we

are afraid not to be faced with problems a lot of 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 my own case is quite different, i have enough money that will bear all investment

costs including buying a new house and setting up a good business of your choice in your country

but presently we are faced with another challenge of sanctions placed on Syria, i was able to

discuss with a red cross official here to move my money through CASH across to you.

I am into oil and gas, I have passion to establish in other commercial business establishments. I

do not want to be treated as commoners, i want to be seen and addressed as investors when we

finally arrive your country, i want you to be my 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 few months time but before then we want to make sure our

money is moved out to your country 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 me and my family if you are genuinely in acceptance to help, we are ready to give

you good position as one of the director 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 our money is moved first then we will not suffer or lack when we arrive. Please I am waiting

for your response there after 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,

Abubakar Aliu

JENNIFER LAWRENCE FOUNDATION TREAT AS URGENT

From: "JENNIFER LAWRENCE FOUNDATION"<Jlaw@foundation.com>
Reply: <jenniferlawrencefoundation@yahoo.com>
Date: Thu, 19 Apr 2018 04:55:19 -0400
Subject: TREAT AS URGENT

Good day Sir/Ma,

Its is our hope that this email meets you in good condition. We are contacting you on behalf of our benevolent
Miss Jennifer to seek your assistance in reaching out to the less privileged people especially kids in the world.
All that is needed from you is a desire and willingness to play a role as an ambassador for the foundation and
help us in executing our projects for this year 2018. If you are interested in helping us make the world a better
place, we will need you to get back to us with your full names, address, age, sex, occupation and phone
number so that we can proceed and give you more information. Please note that there will be financial
rewards for anyone willing to be a part of this wonderful venture. Thanks and God bless you.
Gerald Ferry.
JENNIFER LAWRENCE FOUNDATION.

Ms Nancy Happy New Year 2018

From: Ms Nancy <nancyantttt@gmail.com>
Date: Wed, 18 Apr 2018 21:33:33 +0000
Subject: Happy New Year 2018,

Happy New Year 2018,

My name is Nancy,Seeking for a business partner, I will tell you more about
myself in my next mail, I will like to know more about you because i have
some funds which I like to invest in a good business in your country i need
your assistance, If you are willing i will give you all the details and we
know each other well before proceed,Happy to hear from you

Thanks always Nancy

Erika Hamadi Please get back to me Important

From: Erika Hamadi <erika.hamadi26379@yahoo.com>
Reply: Erika Hamadi <erikamamadi@gmail.com>
Date: Mon, 16 Apr 2018 12:58:07 +0000 (UTC)
Subject: Please get back to me (Important)

Hello dear ,

Thanks for your response and remain blessed. My Dear Friend, I am very sure you can make a lot of positive change to this great generation by replying to my mail and by so doing we become good friends in the name of God, the creator of the whole universe and see that with great power comes greater responsibility.

I'm Dr. Erika Hamadi,a medical practitioner and a native of Syria. Please I need your help as you know this country is getting dangerous every day due to the crisis here, so i want to permanently relocate to your country to start a new life.

Can i trust you? Can you assist me to settle well in your country? My dream is to buy a property in your country, establish a hospital and start a new life and continue my career as a medical practitioner because there is no more hope in my country Syria. I hope you reply me back so that i will give you more information in the area where i will need your assistance. I wait your response. I have attached some of my pictures here for you and i will be honored if you can send me some of your pictures as well. Remain blessed.

Best regards,
Dr.Erika Hamadi

Donald Chika Your Assistance Is Needed

From: Donald Chika <ynapotecoja@yahoo.com>
Reply: Donald Chika <echo@twlakes.net>
Date: Mon, 16 Apr 2018 12:42:21 +0000 (UTC)
Subject: Your Assistance Is Needed

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of August, 2004. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these 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 contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U..S. America dollars), Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply to only
this e-mail address : echo@twlakes.net

Regards,
Barrister Donald Chika.

Mr.David Fong Re: INVESTMENT DEAL

From: "Mr.David Fong" <aaayala@ibarra.gob.ec>
Reply: davidwaifong@gmail.com
Date: Sat, 14 Apr 2018 12:19:25 -0700
Subject: Re: INVESTMENT DEAL

Good Day,
Sequel to my first email to you, i am writing you once again to solicit your assistance in executing a Investment deal worth millions of dollars,,email me at davidwaifong@gmail.com for more details.
Sincerely
Mr.David Wai Fong

Omar Ashkal I would be awaiting your quick and informative responds.

From: Omar Ashkal <oomarashkal3158@yahoo.com>
Reply: Omar Ashkal <oomarashkal@yahoo.com.ph>
Date: Sat, 14 Apr 2018 16:24:43 +0000 (UTC)
Subject: I would be awaiting your quick and informative responds.

Dear Associate Investor

With honor and regard, am sending you this message to inform you about my present situation here in Europe. My name is Omar Ashkal from Tripoli Libya. I was a financial consultant and also a revolutionary council member to the former Libya President Muammar Gaddafi.

Am here to secure my life aftermath the tragedy of the civil war that comes up in Libya which I lost my three sons including my wife during the crises. I have a whooping sum of USD$150, Million United State dollars secure at the finance and loan company for investment purpose.

I want your assistance on the subject matter for us to have the fund in question invested on any magnitude investment that could be bench on under your control. I would advise you to forward me your personal details information as stated, Your full name, Your delivery contact addressee, Your mobile number, Your working status, and Your age.

The above details information would be used for the required documentation on the said funds as my beneficiary and also as my co-associate partner in any investment that would be invested under your control.

I would be awaiting your quick and informative responds.

Thanks.
Omar Ashkal

Mrs. Victoria Douglas My Dear Beloved Friend

From: "Mrs. Victoria Douglas" <ambassadortmccully@gmail.com>
Reply: victoriadouglas1963@gmail.com
Date: Sat, 14 Apr 2018 11:45:54 +0100
Subject: My Dear Beloved Friend,

My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking
you of money, for my only surviving lawyer who would have done this died early
this year. I prayed and got your email address from your countrys guest book
which I have been with my late husband and I wish to visit once more if God
will in his infinite mercies grant me.

In function of your good profile, I want to solicit your assistance in
the discharge of my will. I am Mrs. Victoria Douglas from London and
am aged 65 years suffering from endometrial cancer. Please, I want you
to help me create a charitable project with the money that I inherited
from my deceased husband who died in a motor accident. I was brought
up from a motherless baby's home and was married to my late husband
for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot
live with the agony of entrusting this huge responsibility to any of them
anymore, so I sold all my inherited belongings and deposited all the sum of 9m
Pounds with my bank. All I need is an honest person who will use at least %60
of the funds as I instructed, then the rest %40 will go to you for helping me
accomplish this mission because donating this money to charity is the only
legacy I can leave behind after my death. No money is required from you to
carry on with this project because it is my heart desire to make a generous
gift to you to work for a charity in your country, I don't mind if you are a
Christian or Muslim but I don't know if I can trust you because there
are greedy and fraudulent people over the world. I will give you more
details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Victoria Douglas

Christopher Johnson Hello

From: Christopher Johnson <cj8441038@gmail.com>
Date: Sat, 14 Apr 2018 11:59:59 +0200
Subject: Hello

Hello Sir/Madam.

I am Mr Johnson Christopher the head of audits at North West Capital Fund.
On a routine audit check last month, my partner and I discovered a dormant
investment account which was opened in 1990 belonging to a foreigner who
died on-board the crashed Egypt Air Flight 990 in 1999.Our records show
that every effort made by our company to track any member of his family or
any one as the next of kin has since failed because the deceased died
leaving no heir or a will in his file. My professional partner and I have
decided to contact you in our bid to locate a matured and trustworthy
partner to stand as the next of kin.

We intend to facilitate the transfer of this sum of 12.5Million British
Pounds in the Investment Deposit to a safe account overseas. I am therefore
proposing that you confidentially partner with us by standing as the next
of kin and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, we are
ready to part with a good percentage of the entire funds. After going
through the deceased person’s records filed in our office, I discovered
that no one has operated this account since 1999 till date and he died
without an heir; no one has come forward for this claim, hence the money
has been floating.

The information we have on this account is privileged and confidential as
no other person has access to this. If we do not remit this money urgently,
it would be forfeited and subsequently converted to state funds which may
benefit only the shareholders of our company. This money can be approved to
you legally and with all the necessary documentary approvals in your name.
However, you would be required to show some proof of claim which I will
provide you with and also guide you on how to make your applications.

Please do give me a response through my private Fax numbers or email so
that I can send you detailed information on the modalities of my
proposition. I completely trust you to keep this proposition absolutely
confidential. I look forward to your prompt response.

Best Regards,

Johnson Christopher

Senior- Auditor

North West Capital Investment Fund.

Email; jchristopher999@yahoo.com

Tel: +447418472997
Fax: +448443576929

Aisha Al-Qaddafi Dear Friend Assalamu Alaikum

From: Aisha Al-Qaddafi <abduthani@aol.com>
Date: Fri, 13 Apr 2018 01:05:03 -0400
Subject: Dear Friend (Assalamu Alaikum)

Dear Friend (Assalamu Alaikum),

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

I have investment funds worth Twenty Seven Million Five Hundred Thousand United States Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply urgently to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated. write me at this email address ( aishagaddafis1976@yandex.com ) for further discussion.

Best Regards
Mrs Aisha Al-Qaddafi.

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