your assistance – Page 69

John Osaro NOTICE OF PAYMENT

From: John Osaro <johnosaro200@gmail.com> Date: Wed, 21 Feb 2018 10:16:18 +0100 Subject: NOTICE OF PAYMENT!!!

Nnpc Towers, Central Business District,
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr.OJO WILLIAMS

Attn.Sir/Madam,

I know that this proposal may come to you as a surprise especially
coming from someone you have not met before, I got your information
from your country chamber of commerce here in Nigeria.

My name is Dr.JOHN OSARO Chairman Contract Award Committee of the
Nigerian National Petroleum Corporation (NNPC). We awarded a contract
to a foreign firm (Sheng Yang Construction Company) last year in May
with contract Ref No: NNPC/PED/1462/KADREF/16) for the maintenance of
the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise, It is my
profound intention to contact you for this very important and highly
confidential transaction for the transfer of (US$48, 000,000.00 Forty
Eight Million United State Dollars) Only into your bank account.

The contract has been successfully executed by the contractors and
their contract sum has been paid to them, leaving our over estimated
balance of (US$48, 000,000.00 Forty Eight Million United State Dollars
Only) which is still floating at an escrow account in the Central Bank
of Nigeria (CBN) waiting for final payment to any reliable foreign
bank account you may provide.

We, as government officials, are not permitted to own or operate
foreign Bank account. therefore we need reliable person who will
provide us with a foreign account where the above mentioned amount
would be deposited this is the reason we are soliciting for your
sincere assistance to provide us with an account where to transfer
this money .All documentations for the easy transfer of this fund is
now in place, the period of this transaction is only two weeks from
the day we receive your bank account details.

Note that 30% of the total money would be given to you for your
assistance while our 70% would be invested in Oil and Gas in your
country with your assistance

Be informed that this proposal is urgent and confidential, Please
send to me your bank account details and your address, your private
phone and fax number for easy communication which will be used in
securing all the necessary approval documents for easy transfer of the
fund.PLEASE NOTE THAT MY COLLEAGUE DR SAMUEL ITORO WHO IS AN EXPERT IN
INTERNATIONAL FINANCE WILL COMMUNICATE WITH YOU ON THIS TRANSACTION.

Awaiting your urgent response.

Best regards.

Dr.JOHN OSARO

Mr. Gabriel Alani E. RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED .

From: "Mr. Gabriel Alani E." <rldthomason068@gmail.com> Reply: mr.gbnajeff68@yahoo.com Date: Tue, 20 Feb 2018 21:39:01 +0000 Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.

From :. Mr. Gabriel Alani E.
Head Of Operation,Bank Internal Account Department

Attention:. Dear Partner,

Good day ,

I am Mr. Gabriel Alani E., Head Of Operation, Bank Internal Account
Department ( FINANCIAL & DEVELOPMENT BANK ) and the Bank Account
Officer to our late Bank customer ,who work as Director Of Engineer
with the Federal Air-Aviation Commission here in my Country ( Lome –
Togo ) before he died in 2013 after a brief illness. Our late customer
deposited the
sum of ( US$35,350,075.00 ) with our Bank ( FINANCIAL & DEVELOPMENT
BANK ) here in my country .

As the personal Bank Account officer to our late customer , I have
been instructed and mandated by the Bank Directors, Bank Management
Board and the Bank Internal Financial Service Authority to locate and
present the late customer's relative/next of kin to make claims to the
said deposited fund ( US$35,350,075.00 ) with my approval and legal
backing as the personal bank Account officer . I have tried all effort
ad my best to locate any of his relatives/next of kin to make the
claim(s) to the said deposited fund failed . As out late customer did
not have any next of kin or relative's name,address or contact on
record with the Bank. i could not locate anyone as next of kin or
relative.

As a result, i am taking this advantage to solicit for your maximum
co-operation , understanding and support . You and our late customer
are from the same country and have the same surname . I solicit for
your total loyalty to stand as the relative/next of kin to my late
customer to make claims to this said deposited fund

I will present you as the next of kin and enter all your contact
information needed into the Bank ( FINANCIAL & DEVELOPMENT BANK )
database for authentication and validate you as the rightful next of
king.

I really need your assistance and co-operation to make claim to this
unclaimed fund ( US$35,350,075.00 ) . With all my approval and legal
backing,i will present you as my late client's relative ( Next Of Kin
) to make claim to the said fund. As his personal account officer,i
have all the Banking Account details ( All Information needed ) and
all legal backing to make the claim of this funds with you, before the
Bank Directors ad Bank Management Board get the fund (
US$35,350,075.00 ) seized , confiscated or declared unclaimed. I have
resolve to share this fund with you as 50% for you, 50% for me . To
start and proceed on all procedures for the processing of this
claim(s) , I need your full contact information:.

Private email address……
Full Name :….
Complete Address:…….
Country:……
Age:………..
Occupation:…..
Mobile Telephone:.
Home Telephone:….
Company's name ( If Available ):.

I will make all necessary information known to you for your
understanding with all the detail procedures and processing.
Furthermore, I guarantee and assure you that the transaction will be
executed under a legitimate arrangement that will protect your
interest from any breach of the law. I await your immediate reply to
indicate your interest to me through my private email address (
mr.gbnajeff68@yahoo.com ) .

I will appreciate your timely response.

Yours Sincerely,

Mr. Gabriel Alani E..
Head Of Operation,Bank Internal Account Department

Ms Ayesha Gaddafi I Need Your Assistance

From: Ms Ayesha Gaddafi <aish123@tim.it> Reply: Ms Ayesha Gaddafi <ayeshagaddafi603@gmail.com> Date: Tue, 20 Feb 2018 11:43:18 +0000 (UTC) Subject: I Need Your Assistance!!

How are you today. I am Dr Ms.Ayesha Gaddafi , daughter of embattled Libyan leader, Colonel Muammar Gaddafi. who is been embattled by the unfaithful opposition leaders in my country. American and United Nation (UN) are after my father’s money, this is the prove on how the UN and America want to froze my father assets. Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday. My half brother Saif al-Arab Gaddafi is dead, killed by NATO air strike, and the rest of us are endangered. My family is the target of Western nations led by America who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage if the transaction is successful .

Following the heat as a result of the crises in Libya against my Father, Colonel Muammar Gaddafi, I have been able to escape to a Neighboring country, Oman with my daughter to save our lives. I am desperately looking for a foreign reliable partner whom I can trust to handle some funds on our behalf.

A deposit of ( $10.5 million dollars ) was made one time ago by my Father in one of the Eco capital bank in Burkina Faso in my name. The UN and the Western world have freezed most of our assets and funds bearing Gaddafi ‘s name anywhere in the world. Consequently, 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 given to you to enable the release of the funds to you by the Eco Bank. your assistance will enable us invest the funds in your country. But before we proceed you will promise me 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) as it is being monitored. All communication is based on Internet mail. Send your response to my private email ( ayeshagaddafi118@yandex.com ). Waiting for your prompt and positive response.

I apologize if this message and its medium does not meet your moral values but it’s the urgency and desperate situation of it which requires me to send this to you.

Sincerely .
Ms. Ayesha Gaddafi

Hon.Dr. kwabena Donkor Financial Transactions

From: "Hon.Dr. kwabena Donkor" <Honkwabenadonkor111@gmail.com> Reply: Honkwabenadonkor111@gmail.com Date: Tue, 20 Feb 2018 10:50:13 GMT Subject: Financial Transactions

Hello Sir

Please my name is Hon. Kwabena Donkor, Chairman for Energy Matters in the parliament house Ghana.I am writing to earnestly Solicit for your assistance in helping to receive sum of money into your account for safe keeping and investment.I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction, we have the sum of fifteen Million five Hundred thousand Euros intend to be transferred overseas through the assistance of a foreign partner because by the civil service rules in my country,having overseas account is not allowed,that is why i am soliciting for your assistance to front this transaction within the shortest possible time.Please it is pertinent for you to know that this fund came as a result of over provision in the budget for our Energy and the west Africa Gas Pipeline.This over provision was done by my committee, but all contract payments have been paid to beneficiaries which was about 207,500,000 but now left behind the excess of the over invoice amounted of the contract sum of 15,500,000 00 which intends to be making out for my investment with your help.I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you show your consent to this. I will immediately give you titled contract details to the fund and what you will do. I will provide you with 40% for assisting me and the fund shall be transferred to you legally in accordance to your bank account.I have perfected all modalities and the successful transfer of this fund and all you need to do as the beneficiary. Finally,I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Also Note that we need to conclude this transaction within 14 working days.Please reply me through the below email address

I waits to Hear From you.
Thanks and best Regards.
Hon. Kwabena Donkor
Chairman For Energy Matters
Parliament of Ghana.
honkwabenadonkor111@gmail.com

Raul Castanheira Financial Transactions

From: "Raul Castanheira" <raulcastanheira@century21.pt> Reply: drdavidfrostt@gmail.com Date: Tue, 20 Feb 2018 09:33:57 GMT Subject: Financial Transactions

Hello Sir

I waits to Hear From you.
Thanks and best Regards.
Hon. Kwabena Donkor
Chairman For Energy Matters
Parliament of Ghana.
honkwabenadonkor111@gmail.com

stephenie mashal From Stephenie

From: stephenie mashal <stepheniemashal111@yahoo.com> Reply: stephenie mashal <stepheniemashal200@gmail.com> Date: Mon, 19 Feb 2018 20:05:18 +0000 (UTC) Subject: From Stephenie

Dearest One,

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is stephenie mashal I'm 23 years old and the only child and daughter of my parents. My late father was the quality control Supervisor at Tullow Oil in Abidjan, the economic capital of cote d'Ivoire. he was poisoned to death by his business associates on their outing during business trip. My mother died when i was still a baby. please i want you to assist me transfer US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) my late father deposited in one of the prime bank here in Cote d'Ivoire for an investments in your country. I will offer you 30% of the money as compensation for your assistance to transfer the money to your bank account.

I am waiting to get your response for more details.
Thanks
Regards,
Stephenie Mashal

mrs bukar NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: mrs bukar <mrs.bukar@yahoo.com> Reply: mrs bukar <mrs.bukar@yahoo.com> Date: Sun, 18 Feb 2018 18:34:25 +0000 (UTC) Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address nnpcnigeria468@yahoo.com;
While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

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Fatima Zahra Investing in your country

From: "Fatima Zahra" <ftzlaw010@ac-reunion.fr> Reply: fatmzc@gmx.com Date: Sun, 18 Feb 2018 06:57:06 +0800 Subject: Investing in your country

Date: 2.17.2018

Due to your honest disposition in business, I am writing you with an investment idea with full financial benefit for both of us. I have been developing this idea for the past few months and after much forethought and fact-finding, the time has finally come to start up the investment with your assistance in your country. I would like to discuss this opportunity with you further.

I have outlined detailed fact-sheet and set up the necessary parameters we will be working with. If you elect to proceed, I shall send you details with sighting proofs in my next page mail. Kindly revert to me signifying your interest on the email in my signature block below.

Thank you for your time.

Sincerely,
Fatima Zahra & Co.
Advocates & Solicitor
E-mail: fatmzc@gmx.com

Elizabeth DiCampli gat back to me

From: "Elizabeth DiCampli" <test@talifun.com> Reply: elizabeth_Dicampli@hotmail.com Date: Sat, 17 Feb 2018 20:00:15 +0300 Subject: gat back to me

MaJor Elizabeth DiCampli
Nurse Corps Officer at United States Army
Assignment Under United Nation Syria Chapter
San Diego State University-California State University
Direct alert Email: elizabethdicam@mail.com

My name is Elizabeth DiCampli. Am on Assignment with United Nation . I work with United Nation as a Nurse Corps. I got a reward from one of the politicians that i helped out. He now gave me a cash reward and the amount is $1.8 Million Dollars. I need your assistance and trust to signal the money out from here because is not safe staying with me here due to my job. You know how Politicians throws money around. And our main office has no idea about this reward that is why i need someone out there i can trust who can handle this for me no matter what it cost.

I have make all arrangement to signal it out online to avoid an eyebrow from my place of work, and any institution that got the signal will contact you via email. This is a favor from God this new year and i want you to be my partner to get this done.

I will give you 40% of the total amount am not a greedy woman. I want to be sure if you are capable to handle this for me no matter what it takes.I have make all arrangement to signal it out online but i need your assistance as my benefactor, and any institution that got the signal will contact you via email is a new way to move funds. Any country can get the signal, Europe USA Asia or Africa. All you need is to follow their instruction and they will brief you how the transfer will be made. Can i trust you? This is a new year opportunity.

Reply me back as soon as you got my message.

Major Elizabeth Dicampli
Email: elizabethdicam@mail.com

john mensah HELLO

From: john mensah <johnmensah8@yahoo.com> Reply: john mensah <johnmensah174@yahoo.com> Date: Sat, 17 Feb 2018 10:18:50 +0000 (UTC) Subject: HELLO

Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr Mensah John, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2016 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Please reply me on my private email address: johnmensah174@yahoo.com] for more details.

Best regards,
Mr Mensah John,

Abbeyvale Consultants Limited Hello

From: Abbeyvale Consultants Limited <AbbeyvaleConsultant@mail2europe.com> Reply: AbbeyvaleConsultant@mail2europe.com Date: Fri, 16 Feb 2018 14:36:47 -0600 Subject: Hello

Greetings,

We are contracted probate researchers. This is an investigation about a client with whom you share the same surname; your
assistance will be greatly appreciated.
Please clarify if you have any relative whose last known contact address was Monte-Carlo, Monaco?

Are you aware of any investment made by such a person at RBS Private Bank?

Thank you for your assistance.

Yours sincerely,
Sarah Paige
Abbeyvale Consultants Limited
For – RBS Private Bank

Mr. Mark Hucke Re: Please treat as urgent

From: "Mr. Mark Hucke" <mr.markhucke@yahoo.com> Date: Thu, 15 Feb 2018 13:59:14 +0000 (UTC) Subject: Re: Please treat as urgent

From Mr. Mark Hucke,E-mail:mr.huckemark@gmail.comGood day,
I plead your kind urgent consideration to my aim of e-mailing you today with utmost confidentiality regarding this transaction as detailed below, I am Mr. Mark Hucke, the Chief Executive of Standard Bank's Personal and Business Banking. As a top executive of the Bank, I discovered a numbered account with a credit balance GBP 16,900,000 .00 (Sixteen Million, Nine Hundred Thousand British Pounds Sterling) which belongs to one of our deceased customer Late Richard Cousins, the 58-year-old chief executive of FTSE 100 company Compass Group who died alongside his sons and fiance in a Seaplane that crashed in the Hawkesbury river, North of Sydney, on New Years Eve killing five Britons and the planes pilot (May their soul rest in peace, Amen).However there is a caveat on his bank record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired into your nominated bank account. There is absolutely no risk involved in view of my position as an insider in the bank. I assure you of a perfect legal transfer strategy in your name to avoid any suspicions.You will be entitled to 40% of the entire sum for your assistance to actualize this great noble deal. Then 20% will be given for charity work. Upon your consideration of my offer, I request (Your full name, contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project, i request your reply to my private email above for clearer explanation.Thanking you in anticipation of your immediate reply.Kind regards,

From Mr. Mark HuckeChief Executive of StandardBanks personal & Business banking

Mr. Mark Hucke Re: responses needed Urgent

From: "Mr. Mark Hucke" <jme208@yahoo.com> Reply: "Mr. Mark Hucke" <jme208@yahoo.com> Date: Wed, 14 Feb 2018 11:18:52 +0000 (UTC) Subject: Re: responses needed Urgent

From Mr. Mark HuckeChief Executive of StandardBanks personal & Business banking

unitednation0220 Dear Friend

From: unitednation0220@yahoo.com Reply: hkberly15@gmail.com Date: Tue, 13 Feb 2018 17:23:31 +0100 Subject: Dear Friend,

Dear Friend,

My Name is Sergeant Haskell Kimberly US Army Officer here in Afghanistan for peace keeping,I was moved to contact you and see how best we can assist each other.

Here is an important business discussion i wish to share with you, which I believe will interest you.

I will like to move an important consignment to your country for investment on properties or real estate as you may choose and i need your assistance as a foreign partner to receive this and also invest it for me.

I will give you details about this transaction as soon as you respond and declare your interest so effectively to work with me.

Lets get this done urgently and finalize this transaction for partnership investment agreement. In your reply tell me more about yourself and include your telephone number for easy communication .

Please, Do reply me via my email address ( hkberly15@gmail.com )

Best Regards,
Sgt.Haskell Kimberly
Kabul Afghanistan.

Doris Martins I Need Your Trust

From: "Doris Martins" <dmaertins2516@gmail.com> Reply: dmartins777@qq.com Date: Tue, 13 Feb 2018 13:23:26 +0300 Subject: I Need Your Trust

Dear Sir/Ma,

Greetings to you I know that a message of this magnitude could make you curious for the fact that you do not know me in person, especially on these times when people are self-conscious and shut themselves away from others due to the news that overflow with tragedies, scammers, money laundry and grotesque events around the world, but i assure you that this email is of good faith and 100% risk free.

However, my name is Doris Martins the wife of late Mr. Francis Martins who was murdered by an agent of the ruling government of President Robert Mugabe, for his alleged support and sympathy for Zimbabweans opposition party and over a land dispute. This land problem arose when the President Introduced a new Land Act that wholly affected the rich white farmers but some few blacks vehemently condemned the Modus adopted by the government which resulted in rampant killing and mob actions.

My husband was among the few richest black Zimbabwean farmers and during his initial period of explosive farm growth he took me to South Africa to deposit the sum of Twenty Million five hundred United States Dollars in Savannah Security/Finance Company and declared the contents as family treasure because he knew the looming danger in Zimbabwe. This money was deposited as Gem/Precious Stones in order to avoid much demurrages and it was earmarked for the purchase of machinery and chemicals for our farms and also for the establishment of new farm in Switzerland and Lesotho.

Since the death of my husband, I and my only son are currently staying in Refugees/Asylum Center here in United Kingdom for security purpose and we have been unfortunate to find ourselves caught up in a very difficult situation because the British governments are not really taking very good care of us. Nevertheless, I am about to entrust the destiny of my family on your shoulder if you would help us and it will be of immense benefit to you.

I would like you to help me withdraw the entire money which my late husband deposited in the security firm in South Africa so I could start a new life here or outta country. I am contacting you because I got your contact email online from the British Network Exchange with respect to your position and good personality also because the immigration law over here does not allow refugee seekers to open or operate bank account and that is why I need your assistance. So if you are willing to help me, please kindly reply my email by indicating your interest, your full name, phone/fax number, contact address and thereafter percentage will be discussed and more details will be relied to you contact me through my personal email address: dmartins777@qq.com.

Thanks in anticipation and God bless you.

Doris Martins

Ms Ange Douglas Hello My Dear

From: Ms Ange Douglas <ange_dou23@yahoo.co.jp> Reply: Ms Ange Douglas <ange.douglas23@gmail.com> Date: Tue, 13 Feb 2018 13:21:09 +0000 (UTC) Subject: Hello My Dear

Hello My Dear,
Good a thing to write you. I have a proposal for you. The following information is my purpose for seeking a God fearing, sincere and trust-worthy foreign business partner who will please take me as is own and act on my behalf.

I am Miss Ange Douglas, the only daughter of Mr. Douglass Kadulah (The managing director of oil company. He died in Sudan during the war Then, I managed to escape for my dear life and ran another country, (ABIDJAN) the capital commercial city of (COTE D' IVOIRE) where my father's wealth is.

Before my father died he made his final WILL and I am the beneficiary of his WILL. In accordance with paragraph 9(ii) of his last Testamentary Disposition as directed by him, my daddy made me his Next of Kin to the sum of USD$ 6.7 Million in his Domiciliary US Dollar account with bank of Cote D' Ivoire. Now my dear, this information I revealed to you is my life, and I believe you will never betray me this is as regards the distribution of all sums standing in his name in his USD Savings and Current Account with bank of Cote d' Ivoire.

So I need your assistance to help me claim and transfer this money into your company or private bank account in your country and as soon as bank transfers the money into your bank account, Upon the declaration of your interest I will email you with the contact information of the International Remittance Department of the bank of Cote d' Ivoire, and provide you with any necessary document needed for you to claim the money on my behalf. The documents are with me here.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question.
Please, Consider this and get back to me as soon as Possible to my private email address .
Sincerely regards
Miss Ange Douglas

Donald HELLO

From: Donald <donald_aliko20@yahoo.com> Reply: Donald <donaldaliko20@yahoo.com> Date: Tue, 13 Feb 2018 10:33:20 +0000 (UTC) Subject: HELLO!!

Dearest one,

My name is Donald Aliko the only son of Late Mr. Aliko of ivory coast,the formal Oil and Gas petroleum dealer, I lost my Father in a political crisis. that is the reason why I need your assistance for Investment, This might be a surprise to you about where I got your contact.I got your contact from the internet search for a reliable person after i fasted and prayed I decided to contact you. I am contacting you regarding your assistance for transfer and investing my late Father Deposit Fund in your country

Upon your response,i will give you details about the sum of 7.5 Million Us Dollars left for me by my late father and how i will want you to assist me in investing it wisely in your country. I want you to know that I am willing to offer you 20% out of the Total Deposit Fund just for your Assistance for helping me regarding the transfer and investment of this Fund in your country.
Kindly get back to me for further relevant details.

Thanks and God bless.
Best regards,
Donald Aliko

Eunice love My beloved one

From: Eunice love <eunicefree@gmail.com> Reply: euniceloveapa@gmail.com Date: Tue, 13 Feb 2018 06:33:06 +0100 Subject: My beloved one

Attachments

picture_4.jpg

My beloved One

My dear may this message find you with good heart.And may
this year be of good and blessing to you in all your doing.
please help me if you can and for GOD sake.please this is
not a lie,nor spam.but i need your kindly help.

Sorry I am handicap by being a deaf girl.Well let me start by
introducing my self .I am miss Eunice Akach whom just wrote you today.
I am a deaf girl and the daughter of late dr and mrs Vincent Akach, 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 outing to discuss on a business deal.
Well my mother died on the 21st October 2010 and was the day I became
deaf. My father took me so special because i am motherless. Before
the death of my father on 29th November 2013 in a private hospital
here in Abidjan. He secretly called me on his bedside and told me
that he has a sum of us nine million, united states dollars left in a
local bank here in Abidjan. he also explained to me that it was because
of this wealth that he was poisoned 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.
(Such as real estate management and Transportation).

My dear i am honorably seeking your assistance in the following ways:
to provide any new bank account where this money would be transferred to .
And you serve as the guardian to this fund. to make arrangement for
me to come over to your country to further my education and then invest
and secure a residential permit in your country.my dear i am willing to
offer you 30% of the total sum as compensation for your effort input
after the successful transfer of this fund to your nominated new bank
account overseas. Furthermore, you can indicate your option towards
assisting me, as i believe that this transaction would be concluded within
seven days you signify interest to assist me.

please i know that this is not the best way or channel that i should
reach you ,but because of my handicap with problem of life.
please bear in mind that this is not a lie nor spam, but you are
helping me for the love of GOD to human being.i mean no harm to you and family,
nor do i have any bad intention or any risk nor losses on you.all i am
asking is for you to help me and to know if i can treat my deaf hearing
problem and because i was not born deaf.

my dear i urgently needs your kind attention in confident.
Thanks and god bless

Miss Eunice .Akach

Thompson Personal Assistant needed

From: "Thompson"<korisnicko_ime@sezampro.rs> Reply: <mark_t26@yahoo.com> Date: Mon, 12 Feb 2018 19:17:07 -0800 Subject: Personal Assistant needed

My name is Mark Thompson, I work for the Us Army but currently away from my family so i need someone who I can trust to help me receive payment, mails and funds on my behalf to my kids and my farm manager from my company client. If yes, then please read carefully.

I am in the Military right now and I am also an investor in power plant project but ever since my deployment in the military service, my kids and my farm have been lacking financial cares which i have a business i invested on before joining the military service and now that i am on service i cant really know more about the business and the person i ask in helping betrayed my trust and misused the opportunity sending funds to my kids, that why i am looking for someone honest and trustworthy to take care of the fund for me.

You will be helping me in receiving funds on my behalf, due to the fact that i can't access my account from here so i will be needing your assistance in sending money for my kids care and school fees and other expenses, and you will also be sending money to my farm manager and charity support. I need an assistant in doing this for me since I cant take care of it myself anymore. So that's why i need someone i can lay my trust My name is Mark Thompson, I work for the Us Army but currently away from my family so i need someone who I can trust to help me receive payment, mails and funds on my behalf to my kids and my farm manager from my company client. If yes, then please read carefully.

JOB RESPONSIBILITY
The position of Personal Assistant entails the following duties: acoordinate payments from our clients, receive payments which come in form of a Bank Transfer, and forward 90% of funds you receive as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income. If you know that you can be of assistance, kindly see the below details needed.

APPLICATION
Interested applicants should reply with the information below.
Full Name:
Residential address( no p.o. box):
City/State/Zip code:
Home Phone:
Cell Phone:
E-mail address:
Are you a U.S. Citizen?
What is your credit score?
Do have permanent U.S. Resident status?
Do you own a credit card?
Driver license or Working ID

Note: I will like to know if you will like the morning or evening shift and are you able to work mon-friday? 4though this is not a problem if you can't .

Your prompt response will be appreciated.

Thank you
Mark

Barr.David Jones YOUR IMMEDIATE ATTENTION IS NEEDED PLEASE

From: "Barr.David Jones" <davidjones@live.com> Reply: barr_paulmeyer22222@yahoo.co.jp Date: Mon, 12 Feb 2018 14:06:19 +0100 Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLEASE

Attention:

I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.

Before his death he had funds valued at $27 Million deposited in a bank

I need your assistance to retrieve the money left behind by my client.

Get back to me for more details.

Thanks

Barr David Jones

OFFICE OFFICE I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU 12 02 2018

From: OFFICE OFFICE <eawah22@yahoo.com> Reply: OFFICE OFFICE <oo366909@gmail.com> Date: Mon, 12 Feb 2018 11:03:10 +0000 (UTC) Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,

I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?,

My name is MR. MICHAEL MOORE, Director of operation with HSBC Bank in UK, I am very sorry if this is an inconvenience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.

However from our investigation we discovered that his personal assistant that made the deposit was dead and there was no proof of his next of kin from our record and would need your assistance to be the next of kin as to enable me siphon out the said into your account thereby we could use same for an
investment in your country.As soon as the fund transfer is successful, I will come over to your country for the disbursement of the fund according
to the agreed percentage indicated.Reply me if interested without much delay as I am due to submit final report on the matter few days from now.

You can read more about his ordeal from the following sites:

Http://news.bbc.co.uk/1/hi/business/3213505.stm

After searching through the books of your Country's Chambers of Commerce and Industries in USA, I am contacting you to assist me to re-profile the funds and equally invest same . The total amount of funds to be re-profiled is one hundred and Forty Six Million United State Dollars (USD$146,000,000.00) and
you will be paid 20% for your management services.& will invest with you.

As soon as I receive your acceptance through my personal email.

I will send you the necessary details.

Yours Sincerely,

MR. MICHAEL MOORE.

celine JAMES Attention Please

From: celine JAMES <celinejames25@yahoo.com> Date: Mon, 12 Feb 2018 08:19:48 +0000 (UTC) Subject: Attention Please

HELP NEEDED FROM YOUAttention PleaseSir/Madam,
Please i am seeking for your assistance in fulfill my late husband's last Wish/Will.My name is Mrs.Anita Celine James, from Northern Ireland .My husband was into cocoa business in Ivory-coast for thirty two years before he died in the year 2012. I was diagnosed for cancer for about 3 years ago after the death of my husband and recently the Doctors told me that I have a very short time to live due to this Health problems.Though what disturbs me most is my disability to move around because of a partial paralysis.
I and My Husband were married for twenty five years without a child. During my husband's final hours in his sick bed,he revealed to me that he lodged (Twelve Million Five Hundred Thousand United States of American Dollars) US$12.500.000.00. and the said amount should be used for the less privileged in the society.Now,due to my health conditions,I would like you to help me execute the last Wish/Will of my late husband by distributing this funds to charity after your have received it since i am no longer in the position to do it because of my present health conditions.
Please if you accept my request,kindly get back to me immediately to enable me furnish you with the details of this business and also inform you the next step forward which will enable you receive this funds on my behalf as my nominated representative.Meanwhile,I am offering you 25% of the total funds for your assistance so show your willingness by replying to me immediately through this email address ( celinejames25@yahoo.com ) to enable us proceed.
Thanks and i await for your quick reply.Mrs.Anita Celine James

Sgt. G. Carson Good Choice

From: "Sgt. G. Carson"<ping@nsitp.com> Reply: <sgtgabreilcarson@gmail.com> Date: Fri, 9 Feb 2018 01:19:45 +0100 Subject: Good Choice

Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take time to go through it
carefully.

I am Sgt. G. Carson, in 4th Battalion, 64th Armored Regiment unit. We
Patrols the helmand province,Afghanistan. I am desperately in need of
an assistance that's why I have summoned courage to contact you.

I found your contact address in an address journal. Please i need
your assistance to evacuate the sum of $2.5m (Two Million Five Hundred
thousand United States Dollars) to you for safekeeping until i will be
through with my service here in Afghanistan to come over for
disbursement.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered in a barrels at a location in
helman province where we conducted a foot patrol and it was agreed by
all party present that the money be divided among us.This might appear
as an illegal thing to do but I tell you what? No compensation can
make up for the risks we are taking with our lives in this service.

The above figure was given to me as my part and to conceal this kind
of money became a problem for me while still here in Afghanistan, 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.

I have now found a secured way of getting the package out of
Afghanistan. I do not know how long I will remain here, as I have
been lucky to survive 4 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,
kindly contact me immediately and we would work out the necessary
formalities but I urge you to be discreet about this information.

Respectfully,
Sgt. G.Carson,
United States Soldier:Afghanistan

Steven Walker NEXT OF KIN.

From: Steven Walker <bvbvndgdgd12@yahoo.com> Reply: Steven Walker <bvbvndgdgd12@yahoo.com> Date: Sat, 10 Feb 2018 15:35:51 +0000 (UTC) Subject: NEXT OF KIN.

Steven Peter Walker(Esq)

Stone Chambers, 4 Field Court,

Gray's Inn, London,

WC1R 5EF..

Email:barrister.walker@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Roberts own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at 6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email (barristerstevenw@gmail.com) for better confidentiality and if its okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Barrister Steven Peter Walker.

Mr.albert David Hello Dear

From: "Mr.albert David" <david_mr.albert@yahoo.com> Reply: "Mr.albert David" <david_mr.albert@yahoo.com> Date: Sat, 10 Feb 2018 12:25:05 +0000 (UTC) Subject: Hello Dear,

Hello Dear,I am Mr. David Albert, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:Your contact address:Your phone number:Your age:Regards,
David Albert,