kathy Rafael From Kathrine Rafael

From: kathy Rafael <k.rafaeal2@gmail.com>
Reply: kathyrafael01@hotmail.com
Date: Sun, 3 Dec 2017 00:09:18 +0000
Subject: From Kathrine Rafael


Greetings Dear Respected,
I am introducing my self as Kathrine Rafael, the only child of late Mr &
Mrs Nicolas O'Rafael, i got your information on one of my internet research
decided to contact you in request for your assistance in this investment,

I wish to invest in Manufacturing and real estate management in your
country, I have Four million Two hundred thousand united states dollars.
(4,200, 000) for this investment the transfer in your company account for
this investment purposes.

I will be gladly to offer you 25% of the total sum for your kind
assistance. the reason why i needed you urgent assistance to get this funds
transferred to your account immediately is because of my present
predicaments and harassment from my wicked uncle

Please Kindly Respond to me immediately for further details .
Best Regards
From Kathrine Rafael

Euchaira Joshua GOOD DAY.

From: Euchaira Joshua <euchariajoshua@outlook.fr>
Reply: Euchaira Joshua <euchariajoshua@yahoo.com>
Date: Sat, 2 Dec 2017 13:09:08 +0000 (UTC)
Subject: GOOD DAY.


Good Day.

How are you and your family? I am sorry for bagging into your privacy.

My name is Miss Eucharia Joshua,20 years old and the only child of my late parents.

I'm seeking for your assistance in retrieval and transfer of my inherited fund to your country,( One Million Eight Hundred Thousand Pounds ),

I wait for your reply for more information you may need regarding the deposit.

God bless you.
Miss Eucharia Joshua

Victor Odogwu Dear Friend

From: Victor Odogwu <victorodogwu3@yahoo.com>
Reply: Victor Odogwu <victorodogwu3@yahoo.com>
Date: Fri, 1 Dec 2017 10:20:50 +0000 (UTC)
Subject: Dear Friend


Dear Friend

I am barrister Victor Odogwu,a solicitor at law, i need your assistance to put claim to the money left by my late client valued at $10.5million dollars that is left with the bank,I need your assistance so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last name,so if you are interested to assist me then get back to me with the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Victor Odogwu,Esq

Mr Ali Ibrahim Dear friend

From: "Mr Ali Ibrahim"<test@bizmore.co.kr>
Reply: <aliarram40@gmail.com>
Date: Fri, 1 Dec 2017 02:30:33 +0100
Subject: Dear friend


Dear friend

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

Mr.David Asare Attetion Dear Your urgent respond needed

From: "Mr.David Asare"<davidasare@gov.com>
Reply: <davidasareuba@gmail.com>
Date: Thu, 30 Nov 2017 09:50:20 -0800
Subject: Attetion Dear, Your urgent respond needed !


Dear ,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor, a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars)and the due date for this deposit contract is exactly this time of the year. Sadly Mr. Victor, was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor, did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (davidasareuba@gmail.com) so that I will give you more details on how to proceed, I am not a greedy person, so I am suggesting we share the funds equal,which is 50/50 to both parties,I wait for your response direct to my private email (davidasareuba@gmail.com) and please delete if you are not interested.

I wait for your positive response.

Regards
Mr.David Asare.

Mr. Chann Vibol more information.

From: "Mr. Chann Vibol"<career@cklvn.com>
Reply: <channvibol12@gmail.com>
Date: Mon, 27 Nov 2017 23:27:53 +0700
Subject: more information.


Hello
I am Mr. Chann Vibol a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

Rebecca Kurubos Good day to you.

From: Rebecca Kurubos <obitex1978@yahoo.com>
Reply: Rebecca Kurubos <rebeccaku@yahoo.com>
Date: Wed, 22 Nov 2017 21:43:47 +0000 (UTC)
Subject: Good day to you.


HOW ARE YOU TODAY? SORRY IF I HAVE INTRUDED INTO YOUR PRIVACY, LIFE AND DEATH FORCED ME TO SEND YOU THIS URGENT MASSAGE.

I AM FROM THE FAMILY OF KURUBOS, MY FATHER IS THE HEAD OF COCOA AND COFFEE PLANTATION THAT WAS SPONSOR BY THE LATE PRESIDENT LAURENT GBAGBO, DURING HIS ACTIVITIES TO PRESERVED HIS GRIP ON POWER BUT UNFORTUNATELY THINGS TURN UPSIDE DOWN WHEN OUR HOUSE WAS ATTACKED AND BURN IN CITY OF DUEKOUE THERE I LOST MY ENTIRE FAMILY, MOTHER AND TWO BROTHERS ONE WEEK AFTER I FOUND MY FATHER IN THE HOSPITAL BUT BEFORE HIS DEATH, HE INFORM ME ABOUT HIS SECURED SUM OF (US$5,500 000 00 ) AND I WAS WARNED TO LOOK FOR A FOREIGN PARTNER TO LEAVE THE COUNTRY FOR MY FUTURE LIVE.

I AM SINCERELY DESIRE OF YOUR ASSISTANCE IF YOU CAN BE TRUSTWORTHY TO SECURE THE LEGACY PROCESS ON MY BEHALF.I WILL BE GIVING YOU THE TOTAL OF 20% FOR HELPING ME. THANKS.

MISS.REBECA KURUBOS

helen smith Re Can I give you this trust

From: helen smith <helen_smith3@yahoo.com>
Reply: helen smith <helen_smith89@outlook.fr>
Date: Mon, 20 Nov 2017 14:50:07 +0000 (UTC)
Subject: Re, Can I give you this trust ?


Dearest one i greet you.

My Name is Mrs Helen Smith. widow to late Smith Yaya. I am suffering from Cancer of the breast.Since my doctor said i can't live more than 4 months again.I will want you to claim my funds($10.500 million United States dollars and help my only son aswell distribute part of it to the charity.The funds are in a Finance Firm .I will give you 30% of the total fund for your assistance.

1. Can you handle this project?
2. Can I give you this trust ?
I wait your response for more details.

i will like you to send me your full informations as I write below

Fill this information

Full name:
Direct cell number:
Country:
City:
Age:
Gender;
Occupation:

Thanks and Remain Blessed,
Sincerely Yours
Mrs Helen Smith.

Jeffrey Berman RE

From: Jeffrey Berman <rafael.balestrin@bentogoncalves.rs.gov.br>
Reply: Jeffrey Berman <jeffreybermn54@yahoo.com>
Date: Mon, 20 Nov 2017 10:11:03 -0200 (BRST)
Subject: RE


Good Day. I'm Jeffrey Berman, I need your assistance to distribute my funds worth US$8,500,000.00 to you to promote charity works, children in need, the poor and to help the homeless.

james edward CAN YOU

From: james edward <jamesedwardjaed@outlook.com>
Date: Tue, 14 Nov 2017 11:27:06 +0000
Subject: CAN YOU


Sir/Ma,

My father Kanti Bello was a senator but died this year.He died on August 29th.2017.Before his death,he drew my attention to his security volt where he was having the total sum of USD$19.875,000.00 ( NINETEEN MILLION,EIGHT HUNDRED AND SEVENTY FIVE UNITED STATES DOLLARS ONLY).

My fear is that this Buhari led administration will seize this total sum if i decide to make use of it here.For this reason,i seek your assistance as an honest and reliable person overseas to help me and receive this money pending my arrival in your country for investment.Kindly help me and source for lucrative investment where i can invest it since i can not make use of the fund here for fear of Government seizure.

Alternatively,you can come down here and see it your self,then we can plan and decide on the best way to conclude this transaction.

Please,do me a favor by responding urgently and as soon as i hear from you,i will give you more details.

Thank you and remain blessed,

Yours truly,

Musa Bello

PLEASE REPLY VIA EMAIL:philpwest2222@yahoo.co.jp

Miss Olive Perle Garna From Miss Olive Perle Garna

From: Miss Olive Perle Garna <oliveperlegarnaa@gmail.com>
Reply: Miss Olive Perle Garna <oliveperlegarna@gmail.com>
Date: Tue, 14 Nov 2017 10:27:00 +0000 (UTC)
Subject: From Miss Olive Perle Garna


Compliments of the day to you,

I know This message might come to you as a surprise meanwhile,
For proper introductions my full names are Miss Olive Perle Garna, only daughter of late Mr. and Mrs. BUDHI SUKMA GARNA, We are a native of BANDUNG in INDONESIA. I have the total sum of US$ 5.3 Million, this fund I inherited from my late parents and I intend to invest this money in your country into REAL ESTATE BUSINESS/ AGRICULTURAL PROJECTS Etc of which you are to advise and execute the said venture for the mutual benefits of both of us. I am willing to compensate you reasonably for your assistance and co-operation. Please be rest assured that this project is operating very legal and it is 100% risk free, all the legal documents confirming the source and origin of the fund are intact with! Me.
Please reply to me as soon as you can so that I will give you full details, all so my personal details. waiting to hear from you.

Have a blessed moment.
Faithfully
Miss Olive Perle Garna

Rev. Chamberlain Brian Gally. My good friend

From: " Rev. Chamberlain Brian Gally." <mdouglas@r7.com>
Reply: mark_anthony66@yahoo.com
Date: Mon, 13 Nov 2017 18:01:58 +0100
Subject: My good friend,



My good friend,

This is to thank you for your efforts during my last solid Gold
transactions. I understand that your hands were tied at that moment i
solicited for your assistance to execute that transaction of
$250,000,000.00. Not to worry my dear friend. I have succeeded and the
money has been transferred into the account
provided by a newly found friend of mine in Oslo.

To compensate you for your past assistance and commitments, I have
dropped an International Certified Cashier check of USD$10,150,000.00
for you before leaving for Norway for further business establishments.

Without delay Contact my Personal assistance Mr. Mark Eliott on
E-mail: mark_anthony66@yahoo.com with your mailing information where
to send your check, include the following

YOUR FULL NAME
YOUR COUNTRY
YOUR HOUSE ADDRESS (For security of the check P.O Box will not be allowed)
FUNCTIONAL TELEPHONE NUMBERS

Take good care of your self.
Regards,
Rev. Chamberlain Brian Gally.

beagood reily urgent

From: beagood reily <beagoodreily@gmail.com>
Reply: goldminers31@gmail.com
Date: Mon, 13 Nov 2017 10:39:20 +0000
Subject: urgent



My name is Angelina Ugusim Tayoli writing to you from hospital,
therefore this message is very urgent. I have a donation to make which
I will need your assistance to carry it out for me in your country,
I'm a widow.

I inherited the sum of USD 15.3 Million, from my late husband, I want
to give it out to Orphanages homes and Charity Organizations as a vow
which I made before God.

I have a serious lung and breast cancer and will be going for surgical
operation next weeks, though the doctors already confirmed that I will
only last for some months but I am happy and glad that God has kept me
safe and guided me to accomplish my heart desires here on earth, I
will be happy to meet Him where He wants me to be.

As soon as I hear from you, my house helper will send the documents of
the fund to you and he will direct you to a lawyer who will help you
to make a change of ownership of the fund in order for the bank to
transfer the money to you.

This is the favor I need from you when you received the money under
your control.

(1) I want you to give 20% of the money to Paul, he is my house helper
and I promised to support him until he finishes his education, he is a
little boy and Orphan so guide him to manage his share of the money.

(2) Give 60% of the money to Charity Organizations, Orphanage homes
and religious activities on my name so that my vow and promise to God
will be fulfilled.

(3) The remaining 20% should be for you and others that you may wish to assist.

I pray that God will give you a good heart to assist me for the
benefit of suffering children and use you to accomplish my heart
desire.email;aliumaster@yahoo.com

Pray for me always.
Sincerely,
Angelina Ugusim Tayoli.

Cartel Aurelie Hello

From: "Cartel Aurelie" <fragatino@ofmsicilia.it>
Date: Sun, 12 Nov 2017 21:34:34 +0100
Subject: Hello


Hello.

I am 20 years old, presently i am writing you from Republic of Cote d'Ivoire (Ivory Coast) where i have been taking a refuge after the brutal murder of my parents during the war crises in my country, because of the war my father sold his company and made a deposit of $2,000,000.00 million dollars in one of the prime banks here when he was alive.

Please i got your profile from internet search, and i choose to contact you personally with confidence in my heart, due to my present situation here. Please i need your urgent help to transfer this money over to your country for good investment, and also help me relocate to your country to start my study.

I am willing to offer you 20% for your kind and honest help,after the money transfer successfully to your account through your assistance. Kindly reply me urgently so that we can discus for more details.

Best regards,
Miss Cartel.

Dr David Koffi Please analyze this proposal

From: "Dr David Koffi"<RECRUIT@T-ONLINE.DE>
Reply: <drdavidbroker@gmail.com>
Date: Tue, 7 Nov 2017 19:13:46 +0100
Subject: ={Please analyze this proposal }=


Dear RESPECTFUL,

My name is Dr. David Koffi I am a financial broker by profession. I
have an important business I want to propose to you therefore go
through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was
consulted by one of my old client an oil magnate and ex minister of
petroleum being a strong ally to deposed Libyan president Muammar
Gaddaffi. My client sought for my assistance to move 800 kilograms of
Gold Dore Bars to a financial house abroad when it became clear to him
that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that
the Gold was purchased from a Gold mining company here in Ghana and
then made the necessary arrangements with an offshore financial house
and the total 800 kilograms of Gold was moved out safely and was
placed under their custody without a beneficiary/recipient name on it
because my client didn’t want his name mentioned due to his political
status at the time.

Now prior to the expiration of the deposit agreement we had with the
financial house, the financial house has called on my urgent attention
to furnish them with the details of the rightful beneficiary to enable
them expedite the delivery of the gold but unfortunately my client was
assassinated few years ago in an unknown circumstances. Please check
the report of his death on BBC news

Now I am seeking your assistance to present you to the financial
house as the beneficiary and recipient of the Gold to enable them
place the Gold on your name for subsequent delivery or redeposit .

I decided to do this because I cannot forfeit this deposit to the
finance house considering the fact that no other individual or person
is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the
Gold was deposited without beneficiary’s name and after that you will
instruct the finance company to deliver the Gold to any country we may
decide to sell the Gold and after that I will fly down to meet with
you and disburse the proceed of the Gold 50% for you and 50% for me. I
am open for negotiations if you deem it necessary. As a Christian I
would want to use part of my own share to start a charity organisation
to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this
transaction is 100% legitimate and will never bring trouble of any
kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of
coming down to Accra Ghana and provide me your direct telephone number
for verbal discussion.

I am looking forward to hearing from you AT drdavidbroker@gmail.com

Yours sincerely,
Dr. David Koffi
Email: drdavidbroker@gmail.com
Ghana

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