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.

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 on.

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

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,

Diane hello

From: Diane <realreal147@yahoo.com>
Reply: Diane <dianelaws147@aol.com>
Date: Fri, 9 Feb 2018 13:53:26 +0000 (UTC)
Subject: hello


Hello Dear,

I am very sorry to disturb you with my present humiliating condition.
My name is Diane Laws, l am a 29 years old young lady from France married to Mr John Charles from Cote d'Ivoire

l really need your assistance. I lost my husband two years ago and the family members of my husband wants to kill me and my children just for the inheritance of 8,800.000.00 Euros he left behind, estate properties and funds in in firm here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to secure tais fund in your country, The funds can be transferred to your country and we will fly to join you.

Regards:
Mrs. Diane Laws

Dr. Peru Sergio Dear Friend

From: "Dr. Peru Sergio" <info@investment.com>
Reply: perusergio01@outlook.com
Date: Fri, 9 Feb 2018 00:41:20 -0000
Subject: Dear Friend


Dear Friend,

I am Civil Servant still in active service , who is interested in overseas
investment in your country, involving large volume of funds,
for which I seek your assistance as overseas representative.

The civil service regulations here, prohibit me from getting involved in
private business, while under government employment, hence this proposal
to you, in view of your impressive profile.

I work with the Malaysian Government as an Engineer and do want to entrust
to you some money that I will like you invest for me.

If you feel disposed towards the solicited role, please indicate by prompt
response, so that I can provide you further details of the transaction,
and also let you know what will be coming to you as remuneration for your
solicited role.

After that we shall then come to an understanding concerning the
prospective areas of investment in your domain, that will be conducive for
investors of foreign descent.

Reply me via my email perusergio01@outlook.com
As I look forward to your prompt response.

Yours Truly,

Dr. Peruffo Sergio

SERGEANT MONICA my subject

From: "SERGEANT MONICA" <mlangevi0738@hwdsb.on.ca>
Date: Thu, 08 Feb 2018 13:30:54 +0400
Subject: my subject


I have a personal Project in which i need your assistance I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, drivers License if you have one so I can know who I am dealing with.

We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. I hope you understand me? I don't need any telephone communication in this regard because of my soundless voice and presence of communications here and I don't want to be monitored or for any one to know about this development. IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATION'S:-

Your Name

Your Mailing address (Not P.O. Box Please)

Your Private Mobile Line

Ensure to send the above informations to my personal email ( gerrard638ajaysan53@gmail.com)

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address.Thank you Once again.

Once again take note of my email where you are to contact me (gerrard638ajaysan53@gmail.com).

Your Partner,
Sgt. Monica Brown

Mr. David Robert Lieber Freund Dear Friend

From: "Mr. David Robert " <PLC@c21sunbelt.com>
Reply: davidrobter@gmail.com
Date: Wed, 07 Feb 2018 13:11:13 -0800
Subject: Lieber Freund/Dear Friend


Lieber Freund, Es ist mein Wunsch, Ihre Hilfe zu erbitten, die Summe von $ 15.600.000,00 zu beanspruchen, die unserem verstorbenen Kunden gehrt, er hat Auftragnehmer mit einigen lgesellschaften hier in Afrika gebohrt. Ihre Hilfe wird fr uns beide von grossem Nutzen sein, da ich dies ohne Ihre Untersttzung nicht erreichen kann, daher wird Ihre Mitarbeit dankbar sein, diesen Fonds von der Bank als die rechtmigen nchsten Angehrigen zu beanspruchen, nach denen Sie fr 40% der Fonds, whrend 60% mir gehren. Ich garantiere, dass dies im Rahmen einer legitimen Vereinbarung durchgefhrt wird, die Sie vor Gesetzesversten schtzt. Wenn Sie an einer Zusammenarbeit mit mir interessiert sind, antworten Sie bitte freundlich auf meine persnliche E-Mail-Adresse, um weitere Informationen dazu zu erhalten. Mit freundlichen Gren Dr. David Robert ////// Dear Friend, It is my wish to solicit your assistance in claiming the sum of $15,600,000.00 belonging to our late customer, he was drilling contractor with some Oil Companies here in Africa. Your assistance will be of great benefit to both of us since I cannot achieve this without your support, therefore your cooperation will be appreciated to claim this fund from the bank as the rightful next of kin after which you will be eligible for 40% of the fund, while 60% will be mine. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you are interested in working with me in this deal,kindly reply strictly to my personal email for more informations on this . Yours Specially Dr. David Robert

Wilson Urgent Investment

From: Wilson <upsdelierycompany21@yahoo.com>
Reply: Wilson <andersonp176@yahoo.com>
Date: Wed, 7 Feb 2018 19:47:01 +0000 (UTC)
Subject: Urgent Investment


Dear Sir/Madam,
I am Mr. Wilson John, I represent a well-known African family currently living in Political Asylum. I have a very sensitive and private brief from this family to ask for your partnership to re-profile a large amount of fund. I will give the details, but in summary, the fund is under the custody and safekeeping with Global Security Logistic Company that is affiliated and in alliance with one of the prime Bank where they have a considerable stake.

Presently we have established a profiling channel through our bankers in the bank and they have put a plan in place to move the money through the assistance of Global Security Logistic Company. We need to present you/your Company as a management Consultant to undertake and complete this re-profiling job. This is a legitimate transaction. By this letter, I am offering to have you manage the funds in a lucrative investment in your country.

I propose that you will be compensated with 35% of the total fund for your proposed management consultation invoiced charges, for your assistance to re-profile this funds appropriately and as a gratification for your partnership, if I am able to reach terms with you.

If you are willing and interested in this viable offer of my partnership with you, I hereby no means of prejudice solicit you to write me back by email and provide me with your full contact details or company profile including your private telephone number. In response, I will send you an elaborate proposal and details of this offer.

Please keep this proposal very confidential as we cannot afford any exposure in the public domain.

Whatever your decision, Write me back. I look forward to it.

Kindly reach me on time.(wilsonjohn2016@yahoo.com)
Regards,
Mr. Wilson John.

Miss. Pauline Herman PLEASE TREAT AS URGENT.

From: "Miss. Pauline Herman" <pauline_herman@outlook.com>
Reply: "Miss. Pauline Herman" <paulineherman@yahoo.com>
Date: Wed, 7 Feb 2018 18:31:16 +0000 (UTC)
Subject: PLEASE TREAT AS URGENT.


Dear Sir,

I know this mail will come to you as a surprise since we have not had earlier correspondence about my aim of contacting you now. Please, try to understand with me. i will really and sincerely appreciate it.

I decided to contact you because of the urgency of my situation here. Sir, i believe that you are the kind of person i can talk to and trust with my heart and believe you will not fail me. I am Miss Pauline Herman, 25 years old girl from Ivory Coast, never married, 5.6ft tall, fair in complexion and the only child of Late Mr. Herman Aka.(My Father)

My late father was the former minister for aviation under the leadership of former president of Ivory coast Laurent Gbagbo, who is now in the Custody of International Criminal Court (ICC) where he is now facing many court charges ranging from manslaughter, murder, mismanagement after many innocent soul were killed in my country Ivory Coast crisis. My father was killed by government of Laurent Gbagbo, He accused my father of coup attempt when he found out that my father is not in support of all his wicked practices.

I am constrained to contact you because of the maltreatment i am receiving from my step-mother. She planned to take away all my late father's treasury after she has taken all the landed properties even houses from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to Europe but she find out about my plans from my closed friend whom i trusted so much. My step mum now seized my international passport and other valuable traveling documents. Luckily for me she did not discover where I kept my late fathers File which contains important and valid financial documents. So I decided to ran to my Uncle where I am presently now because she want to kill me since i refused to give her those documents. I am contacting you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$ 9.7m (Nine Million Seven Hundred Thousand United States Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it to any body rather do they know about the valuable documents .I have informed the bank of my plans of transferring the money to me here in African to start a new life but little did i know that my late father as enterprise as he will always be when alive had an agreement with the noble bank that : i should be up to 30 years of age before i will have direct access to the money or i must present a partner to stand for me as my trustee to the bank so the bank will make the release of the money into my partner`s account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account till when i will come over to your country for your assistance to invest the money wisely in any good lucrative business in your country. I will also like to complete my studies there since i was in my 1st year in the university when the crisis started.

This is the reason why I decided to contact you. Please all communications should be through this email address for save, confidential and documentary purposes. As soon as I receive your positive response showing your interest I will put things into action immediately because the treatment i am receiving from my Uncle's wife is not of good one as well. It has been very difficult for me.

I kept this secret to people around me here even my Uncle is not away of this, because if he do he will force me to release the documents to him.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it. I want to have your full information's such as;

Your full name……………………..
Address………………………….
phone number…………………
Address…………………

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer
I will be looking forward to be hearing from you soonest.

Yours Sincerely,

Miss. Pauline Herman.

Wahab Gambo Hello

From: Wahab Gambo <wahabgambo@yahoo.com>
Reply: Wahab Gambo <wahabgambo@yahoo.com>
Date: Wed, 7 Feb 2018 14:34:19 +0000 (UTC)
Subject: Hello


Hello Friend,

I contacted you because I know that you're from United Arab Emirates.

I have an important thing that I seek your assistance. I work with ministry of Mine and Energy here in Ghana, I have an amount of money which I want to move to your country through diplomatic agent, the amount involve is $12,000,000.00usd, i am seeking your assistant to receive the fund and invest it in a lucrative business like Estate on my be half. I will part 30% of this fund to you if you agree to assist me, and 70% will be for me.

I will give you more details as soon as I hear from you.

Please reply direct to my private email: ( wahabgambo@outlook.com )

Hoping to hear from you.

Thanks

Mr Wahab Gambo

Mr.Johnson Smith RE::::

From: "Mr.Johnson Smith" <rhowills@gmail.com>
Reply: jonsthzenbnk@gmail.com
Date: Wed, 7 Feb 2018 04:26:28 -0800
Subject: RE::::


Dear Good day

My Name is Mr.Johnson Smith, and am a branch manager in Maiduguri the
insurgents zone of Northern part of Nigeria of a financial banking
firm, i came in contact of you through the ministry of Foreign Affairs
and International Trade and Industry,I need your help in a particular
transaction.

I simply need your assistance in transferring a sum of US$4.2 Million
dollars to a foreign account,The money is part of the profits from my
branch last year (2017),I have already submitted annual report for
last year to my bank headquarter in Abuja, and they did not notice the
excess profits.

I took the opportunity to deposit the US$4.2 Million dollars in an
escrow account without a beneficiary (Anonymous) to avoid any trace.

All i need is your assistance to enable me do the transfer straight
into a foreign account, that is why i contacted you, so should it be
of interest to you please kindly reply through the email so we can
discuss further details. I am willing to part with 40% to you.

I await your soonest reply

With Regards,
Mr.Johnson Smith
Direct line +Tel:+234-9028597948
Email: jonsthzenbnk@gmail.com

Fatima Malik Ms Fatima Malik

From: Fatima Malik <locaghmiings@gmail.com>
Reply: fatimamlike8008@gmail.com
Date: Mon, 5 Feb 2018 12:59:25 +0000
Subject: Ms Fatima Malik


Hello Dearest,

I am Introducing Myself as Ms Fatima Malik, the only daughter of to late
Mr & Mrs Malik, I wish to request for your assistance in a financial
transaction.I got your contact from this site which you are a member
and i decided
to contact you in this regards, And I wish to invest in Agricultural
Farming, and real estate management in your country.I have (Five Million
two hundred thousand united states dollars only) ($5.200,000) to invest in
your country, and I will require

your assistance in receiving the funds in your personal/company account for
investment, I will be glad to give you 10% of the total sum for your
assistance once the money get’s to your account in your country.please it
is very important you contact me immediately for further explanation on how
we will proceed. Awaiting your immediate response Thanks and God bless for
your kind understanding.

Best Regards
Ms Fatima Malik

Monica Brown hello

From: Monica Brown <cni.fins.fm@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Sun, 4 Feb 2018 18:23:51 +0700 (WIB)
Subject: hello


Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, If you are interested kindly contact me to my private email for more details bmonica391@yahoo.com

Mrs. Linah Mohohlo My aid organization funds for 2018 For more infor please get back to me

From: "Mrs. Linah Mohohlo" <ruuum001@gmail.com>
Reply: "Mrs. Linah Mohohlo" <linahmohohlo2000@gmail.com>
Date: Sun, 4 Feb 2018 07:55:01 +0000 (UTC)
Subject: My aid organization funds for 2018,For more infor,please get back to me


From Mrs. Linah Mohohlo
The former Governor of the Bank of Botswana.
Reply-To:( linahmohohlo2000@gmail.com )

My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.

I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. presently this money is still with the bank here in South Africa.

I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future. My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to Reply-me no : ( linahmohohlo2000@gmail.com ) immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account.
Remain blessed in the name of the Lord.

Mrs. Linah Mohohlo and only Son Favor.
Gods favor is sufficient for me.

Business Broker Get back to me

From: "Business Broker" <test@itcat.net.cn>
Reply: swissbrokerch@yandex.com
Date: Thu, 1 Feb 2018 12:19:59 +0200
Subject: Get back to me


– This mail is in HTML. Some elements may be ommited in plain text. –

Ms. P. Way
Top Investment Consultant
Based In Switzerland
Reference : 468478
PROPOSAL NOTE
Good Day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the mandate of Mr. Mikhail Khodorkovsky to source a foreign partner that can accommodate and manage US$150m &amp; US$350m respectively originating from an already executed contract . The funds are derived from a contract executed with Yukos Oil Company before the name was change to Rosneft Oil Corporation in Russia.

Get back to me if you interested.

Sincerely
Ms P Way
Investment Consultant
Swiss Investment Group
Telephone: +41435084753

Mr.Peter Cruz REF: I NEED YOUR ASSISTANCE

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment52@gmail.com
Date: Tue, 30 Jan 2018 02:34:42 +0300
Subject: REF: I NEED YOUR ASSISTANCE


Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I’m Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London.
Please, treat this information as secret and highly confidential.

There’s an abandoned account with the sum of $10.5 Million United states
Dollars that hasn’t been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.

If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

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