your assistance – Page 75

PAUL ADAMS I NEED A PARTNER IN YOU COUTYRY

From: PAUL ADAMS <everlybaby@yahoo.co.uk> Reply: PAUL ADAMS <wwpa100@citromail.hu> Date: Mon, 9 Oct 2017 10:26:20 +0000 (UTC) Subject: I NEED A PARTNER IN YOU COUTYRY

Dear Friend,

I am Dr Paul Adams, senior accountant in the Nigerian National Petroleum Corporation (NNPC) headquarters in Lagos , Nigeria. I reliably
I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please,treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before.

I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute, My Corporation (NNPC) awarded a contract of to a Foreign firms to supply Rig & Drilling Equipment for Kaduna Refinery here in Nigeria but because of our position, this contract was over invoiced to The original contract sum has been paid to the contractors that executed the project, now we are left with the over- invoiced sum $ 28.6( twenty eight million,six hundred thousand American Dollars Only).All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we require a foreign firm or individual account number where the money will be paid into, whose owner will be portrayed as the contract beneficiary of the fund. In fact this is why I am writing you this letter.

NOTE:- There is no risk involved as we have taken care of everything, all loopholes covered. We are prepared to give as much as 30% of the total sum to whoever that is willing to assist us, while 60% of the total sum will be for me and my colleagues. To this effect, 10% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal.

Please, should you be willing to assist, we shall require the following information to enable us put claim immediately. Your bank name, Address and Account Number, Fax number of the Bank where the money will be transferred into.

But should you not be in a position to assist, this deal has to remain a secret till the end of time. It is important that I mention that the officials involved in this transaction are top Government Functionaries who have put in years of service to this Country. For the maintenance of personal
integrity of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of the transaction. You
are strongly advise to avoid discussing this transaction with a third party as that could jeopardize the entire transaction. You may open a
separate bank account in any Country for this purpose if you wish.

All arrangements of this transfer for this quarter payment for the year, 2017 has been properly organized and further action awaits your
immediate response, so that we can start to process for the approval of this payment.

Also send to me your private phone and fax numbers for easy communication.
I look forward to hearing from you.

Regards,
Dr Paul Adams

KEN BAN Investment

From: KEN BAN <kenban168@yahoo.com> Reply: KEN BAN <kenban168@yahoo.com> Date: Mon, 9 Oct 2017 06:05:59 +0000 (UTC) Subject: Investment

Dear sir,

My apologies for using this medium to contact you.

It is because i know you are reliable and can be trusted. please I hope
that you will not expose me or betray this trust.

I want to invest $37M under your care in your country?

If you are capable to assist me invest and control this fund if I hand
it over to you reply swiftly and 30% of the fund will be your own for
your assistance.

Best regards,

Ken Ban.

Mansa Nettey PLEASE GET BACK TO ME

From: Mansa Nettey <mansanettey53@yahoo.com> Reply: Mansa Nettey <mansanettey12@yahoo.com> Date: Sun, 8 Oct 2017 22:27:13 +0000 (UTC) Subject: PLEASE GET BACK TO ME

FUNDS TRANSFER DEAL 2017
DEAR SIR/MADAM,

I solicit your confidence in this transaction this is by
virtue of its nature as being utterly Confidential and top secret. Though
I know that a transaction of this magnitude can make any one apprehensive
and worried, but I am assuring you that this is real and genuine.

I am (MRS. MANSA NETTEY) The (CEO) of Standard Chartered Bank
Ghana ltd, I am a Ghanaian, married with three kids. I am writing to solicit
your assistance in the transfer of (US.$7,500,000.00) SEVEN MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS as discovered since
the assumption of my new office on the 2nd February 2017 as the (CEO)
of STANDARD CHARTERED BANK, GHANA LTD.

Please Note: this funds was excess payment from Ghana Government to
some foreign contractors that already completed their contract
awarded project with the ongoing expansion of the KOTOKA INTERNATIONAL
AIRPORT here in ACCRA GHANA.

I have since then, placed this amount of (USD $7,500,000.00) in a suspense
account without a beneficiary. As the (CEO) of the bank, I can not
be directly connected to this money thus, I am impelled to request for your
assistance to receive this money into your bank account in your home
country for us to share and invest under your care.

I do need to stress that there are practically no risk involved in this.
It's going to be Bank-to-Bank Wire transfer. All I need from you is to stand
as the original depositor of this fund and i will give you directives on
how you can successfully claim this funds into your bank account with no
stress or delay . After which i will forward an account where my share will be
wired into when the funds hits your bank account . No travel is required, This
is our sharing terms (60% to me & 40% to you) Your utmost confidentiality is
required to save us from business leakage and for our security after funds hits
your account, Therefore avoid third parties involvement.

If you accept this offer, then reply by
sending your data as follows to enable the handling attorney proceed with
the procurement of the transfer backup documents under your name.
At your reply, I will give you further information on
how to proceed and things needed to be done.

1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………

BEST REGARDS & MANY HUGS,
MRS. MANSA NETTEY
C.E.O SCB-GHANA.

Pastor Churchill Harrison CONFIDENTIAL

From: "Pastor Churchill Harrison"<<>> Reply: <rev_pastor_harrison@yahoo.com> Date: Fri, 6 Oct 2017 05:29:55 -0700 Subject: CONFIDENTIAL

Dear Beloved Foreigner ,

Greetings in the name of the Lord.

My name is Pastor Churchill Harrison,A banker by profession .i am head Pastor of God's Assembly Ministries and i bring to you a life changing news which i consider very confidential.

I seek for your recognition to enable me prepare a letter of claim and power of attorney indicating you as the n e x t o f k i n to my late customer that has the
same surname with you.

While my congregant/customer was alive , i operated/managed and guided him on the operation of the account which he deposited a huge sum of money but unfortunately he was diagnosed of a life threatening illness ( Cancer of the blood ) which took his life afterwards , May his soul continue to Rest In Peace .

I have tried to locate any of his relative for the claim of Seven Million Five Hundred Thousand United States Dollars deposited in our bank but all proves abortive. I have the entire deposit requirement that was properly handed over to me which i will submit to the bank for approval once i have your consent.

Are you in anyway related to him ?

But even if you are not in anyway related to him ,please and please ,i wish to seek your assistance for the transfer of his depository which he entrusted to me as his pastor and Father in the Lord before the money get confiscated or wired to the federal government reserve account as unclaimed funds .

Everything documentation concerning this transaction will be legally attested to.

The quotient of sharing will be agreed between both of us. I expect an immediate response to enable us discuss further and expedite action in this transaction.

Thanks.

Pastor Churchill Harrison

Mr. Chann Vibol Information

From: "Mr. Chann Vibol"<channvibol@xmail.net> Reply: <chann.vibol89@gmail.com> Date: Tue, 3 Oct 2017 22:51:48 +0700 Subject: 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

—

Messr.Yeow Hao OFFICIAL MANDATE

From: "Messr.Yeow Hao" <no-reply@yahoo.com.sg> Reply: messryeowhao@gmail.com Date: Fri, 29 Sep 2017 09:01:25 +0100 Subject: OFFICIAL MANDATE

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Yeow Hao, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:

Best regards,
Messr.Yeow Hao.
Attorney at Law
Email:messryeowhao@gmail.com

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com> Reply: alfredojose276@yahoo.com Date: Tue, 3 Oct 2017 01:24:08 +0100 Subject: God Bless You As You Read

Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

Sgt. G Carson For Real

From: "Sgt. G Carson"<ighwang@chclab.com> Reply: <carlthomos@gmail.com> Date: Mon, 2 Oct 2017 12:36:15 +0200 Subject: For Real!

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.

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

I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum
of $2.5m (Two Million Five Hundred thousand United States Dollars) to
you,as far as I can be assured that it will be safe in your care until
I complete my service here. This is no stolen money and there are no
dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province where we conducted a foot patrol and it
was agreed by all party present that the money be shared 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 have taken with our lives in
this hellhole.

The above figure was given to me as my share and to conceal this kind
of money became a problem for me while still here, so with the help of
a Canadian contact working with the UN here (his office enjoys some
immunity) I was able to get the package out to a safe location
entirely out of trouble spot.

He does not know the real contents of the package as he believes that
it belongs to an American Soldier who died in an air raid, who before
giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of
Afghanistan. I do not know how long I will remain here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine
intervention. This and other reasons put into consideration have
prompted me to reach out for help. If it might be of interest to you
then Endeavor to contact me immediately and we would work out the
necessary formalities but I urge you to be discreet about this mutual
relationship.

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

Ibrahim Babalola EXTREMELY URGENT Sir Madam

From: Ibrahim Babalola <ibrahimbabalola888@gmail.com> Date: Fri, 29 Sep 2017 06:39:58 -0700 Subject: EXTREMELY URGENT Sir / Madam

EXTREMELY URGENT

Dear Friend,

PLEASE ASSIST ME TO FINALIZE THIS TRANSACTION:

I have decided to contact you due to the urgency of this transaction,
Let me start by introducing myself properly to you; I am Mr.
Ibrahim Babalola, the Director, Contract procurement / resources,
NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria – Africa. I got your contact through an internet
marketing firm while searching for a reliable and reputable person to
handle this transaction which involves the transfer of the sum of
Thirty Three million United States dollars (US$33 Million) only, to a
reliable account abroad, Your role is important due to the fact that
there are lots of restrictions binding civil servants in my country,
we are not allowed to operate foreign accounts.

THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT
THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE
CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.

YOUR ROLE IN THIS TRANSACTION:
To provide a good bank account for the transfer of US$33million, You
will stand as one of our contractor who have executed a contract here
in Nigeria and the beneficiary of the US$33million that is ready for
payout, Note that the reason for the transfer of these funds into your
account is because of our incapability as Government officials to own
a foreign account.

All the necessary documentation for the facilitation and approval of
this fund in your favor will be carefully taken good care of hence we
are involved. I am assuring you a risk free transaction as all the
modalities for the smooth transfer of this fund into your Account have
been planned; you have the opportunity to discuss your percentage (%)
/ (success fee) as we have mapped out 20% for your assistance.

To enable us proceed with this business transaction, please send to me
immediately the following.

1)Your direct phone number to communicate with you.
2) Your fax numbers.

3) Your complete address.

My Best Regards,

Mr. Ibrahim Babalola

The Director, Contract procurement / resources,

NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria – Africa.

Itsuki Kaito Dear Friend

From: "Itsuki Kaito"<S214027104@nmmu.ac.za> Reply: itsuki.kiato7@outlook.com Date: Fri, 29 Sep 2017 12:58:09 +0530 Subject: Dear Friend

Dear Friend,

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am ITSUKI KAITO OSAMU a financial auditor/HOD with retail banking service of Tohoku Bank Limited Japan (TB), I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below.

The sum of ($33,400,000.00), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. On November 5th, 2000, Mr. Kurt Ran Kahle, Evlyne his wife, and their son Michael all died in the air France concord plane crash bound for New York in their plan for a world cruise. See the link below.

Families wiped out in crash

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Kurt Ran Kahle did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the Japanese Law. The money will revert to the ownership of the Japan government if nobody applies to claim the fund. To avoid this money being sent to the Japanese treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ($33,400,000.00), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to inform you that i have unanimously agreed to offer you ( %50 ) of the total sum for the assistance and role you are going to play in this transaction.

Mr. Kurt Ran Kahle, a business tycoon and the main owner of a private investment company in the coat of UK and Japan. Mr. Kurt Ran Kahle, was a customer who made some deposit to a full accumulation of a “time deposit” from funds source not clearly defined. In my work line as an auditor, there are traces of this fact. Most of his dealings were across the south east region, Europe. So far in those date, a total “time deposit” of ($33,400,000.00) was made in Tokyo regional branch. Please send your response if interested.

Kind regards,

Itsuki Kaito

—

Mr. Chann Vibol more details.

From: "Mr. Chann Vibol"<info@tsonga.com> Reply: <chann.vibol81@gmail.com> Date: Sun, 24 Sep 2017 02:08:59 +0700 Subject: more details.

Dear,

I am a bank supervisor our late customer is a contractor and he died on 31st October 2010, he has same
surname with you and he deposited Five Million dollars with our bank. I will like you to stand as the next of
kin for fund claim and transfer into your account for investment in your country, I intend to offer you 35% of
the total funds for your assistance, if you accept this offer

I wait for your response for more details.

Yours Faithfully
Mr. Chann Vibol

Mercia Akume From: Mercia Akume

From: Mercia Akume <akume-mercia@hotmail.fr> Reply: Mercia Akume <merc332@yahoo.co.jp> Date: Sat, 23 Sep 2017 00:38:40 +0900 (JST) Subject: From: Mercia Akume

From: Mercia Akume
Abidjan,Ivory Coast
West Africa

My Dear,

Permit
me to inform you of my desire of going into business relationship with you.

I got your
contact and I prayed over it and selected your name
among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for
this legal, truethful and Godly relationship .

I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to
death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the
death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.

My late father Instructed me to 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 or hotel management .

Sir, I am honourably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian and of this fund since I am not capable to handle it.
(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.

Anticipating to hear from you soon.

Thanks and God bless.

Best regards,
Mercia Akume

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com> Reply: <anvanith.gui@yahoo.com> Date: Fri, 22 Sep 2017 16:22:18 +0700 Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Trade Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Meanwhile,I have done personal investigations and found out that all his family members were involved in the disaster. and after bank's board of meeting concern the fund,bank has given Four months and if the next of kin did not apply for the claims,the fund will be claimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com> Reply: alfredojose276@yahoo.com Date: Thu, 21 Sep 2017 12:47:16 +0100 Subject: God Bless You As You Read

Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

test profitable business

From: test@aster-c.com.ua Reply: haissam.khchiech@gmail.com Date: Thu, 21 Sep 2017 02:25:02 +0700 Subject: profitable business

Assalamu-lekum dear friend,
I am Mohammed from Syria, presently now with the United Nations
on asylum. I got your contact from a web business directory on
investment.Please I seek your assistance in the following ways:

1….To assist me purchase a living home,

2……To assist me look for a profitable business in your country (where I can
invest to sustain my living until the political crisis in my country is
over.

I will compensate you greatly for this help, I have huge sum in
financial security institution .Should there be a need for an evidence, or a
prove of my seriousness and genuineness.

I have a Certificate of Deposit as
a prove of fund.Please assist me to come over to your country for resettlement and
investment.

I am also ready to associate with a local partner, provided your Government will give me a Residence Permit..

please send me an email on (haissam.khchiech@gmail.com) to enable me know you
have received my email.

Regards,
Mohammed.R. @ Aleppo Syria.

Angela Robert Borego URGENT PLEASE Greetings as i seek your assistance…

From: Angela Robert Borego <robertboregoangela@gmail.com> Reply: Angela Robert Borego <angelarobertborego879551@yahoo.com> Date: Tue, 19 Sep 2017 03:29:29 +0900 (JST) Subject: URGENT PLEASE, Greetings as i seek your assistance...

$B6[5^$NJV;v$r4|BT$7$F$$$^$9!#(BAngela Robert$B!#(B

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through you.

Christine Anderson Urgent help

From: Christine Anderson <canderson@psearles.onmicrosoft.com> Reply: Date: Sun, 17 Sep 2017 15:59:15 +0100 (WEST) Subject: Urgent help

I am at the end of the road, and about to donate a huge amount through
you. I promise that your assistance will be rewarded. Please get back
to me for detailed information

Remain Blessed
Christine Anderson

Princess Essien ASSIST MY FAMILY

From: Princess Essien <princess_essien@yahoo.com> Reply: Princess Essien <princess_essien@yahoo.com> Date: Sat, 16 Sep 2017 13:16:52 +0000 (UTC) Subject: ASSIST MY FAMILY

Dear, Sir/Ma

I am Princess Mary Essien from Nigeria but residing in Nigeria, here in West Africa . It is my desire to contact you on honest and sincerity to assist me and my younger brother in transferring of our inheritance money of $15,000,000.00 (Fifteen Million United States Dollars), which we inherited from our late father King. Damaragbo Essien 11. we are motivated in contacting you and hope to gradually build trust, good relationship and confidence in you as we get to know you better.

Well, my father died earlier three months ago and left my mother I and my younger brother behind. He was a king, which our town citizens titled him long before his death. I was a Princess to him and I and my brother are the only people who can take Care of his wealth now because my mother is not literate enough to know my entire fathers wealth behind. He left up to $15,000,000.00 (Fifteen Million United States Dollars) which he told me was deposited in a Security Company Oversea and I dont know how and what I will do to invest this money somewhere or therein abroad so my fathers kinsmen will not take over everything that belongs to my father and our family just because am a woman which they were planning to do without my present because I am a female as stated by our culture in the town, I must say I am happy as I saw your contact which I strongly believe that by the grace of God, you will help me retrieve, secure and invest this money in your country.

So please we want to know if you will be of assistance to us, but first of all we want to get to know you better. We would offer you 10% of the total money for your assistance, while 15% would be for every expense that might occur in the process of retrieving the money the security company for our investment. Please indicate your interest towards this offer to enable us tell you more on how the transaction would be done. I will furnish you with more details on how we can proceed. I am ready to pay 10% of the total amount to you if you help us in securing this money and another 10% interest of Annual Income to you for handling this business and our investment for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will let you know the next step to take towards actualizing this transaction as quickly as possible. Please, note that this transaction is 100% risk free on your side.

Thanks, and may God bless you as you assist Us.

I look forward hearing from you soonest.
Yours sincerely,
Princess M. Essien

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com> Reply: <anvanithgui.ftbbank@gmail.com> Date: Thu, 14 Sep 2017 10:22:39 +0700 Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

Wang Wei Investment proposal

From: "Wang Wei" <wangwei1953@aliyun.com> Reply: wweii053@qq.com Date: Wed, 13 Sep 2017 08:34:21 -0700 Subject: Investment proposal

Hello Friend,

You do not know me,I work with the bank of China, Shenzhen. I got your contact through our local area chambers of commerce and industry's directory, I have contacted you as a matter of importance; invoving a financial portfolio worth Eight million united state dollars, which I will like to acquire with your assistance. Proceeds will be shared 50/50. Upon your response I will provide you with more details of this transaction.

Wei

PETER MOORE BE MY TRUST

From: PETER MOORE <contace@tim.it> Reply: petermore0002@gmail.com Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST) Subject: BE MY TRUST

Dear ,

I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK

Branch, the world leading Investment & Funds Management Institution.

I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On

December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under

my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds

Sterling Only), as his available balance.

Upon maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a

reminder, and finally we discovered from his contract employers (Shell
Petroleum Corporation), that Mr. Philip

Welch died in an auto-mobile accident in Germany.

On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace

his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did

not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment

Company.

This sum GB12,500,000.00 is still floating with Fidelity Investment
International, and the interest is being

rolled over with the principal sum at the end of each year. No one will come
forward to claim it. According to

British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the

British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper

work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is

risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The

attorney will perfect the documents of the funds to your name without any
problem.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the

branch manager guarantees smooth execution of this transaction without any
problem.

For further discussion, I would like you to forward me your:

1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card

I will provide you with more details and relevant documents that will help you
understand, and please be rest

assured that this would be most profitable for both of us because I shall
require your assistance to invest my

share in your country as I intend to resign after the execution of this
business with you.

If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.

Sincerely.

Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.

Rose Jonard From Miss. Rose Jonard

From: Rose Jonard <rosejonard69@outlook.fr> Reply: Rose Jonard <rose.jonard@yahoo.com> Date: Tue, 12 Sep 2017 22:45:57 +0900 (JST) Subject: From Miss. Rose Jonard

From Miss. Rose Jonard

Abidjan,Ivory Coast.

Good day dear,

In confidence,i have to introduce myself for i am Miss.Rose Jonard, 20 years old,I am the only child of late Mr.Yve Jonard.I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Two Million,Four Hundred Thousand Dollars ($2,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money.

Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.

Please I am waiting to hear from you soonest.

Yours sincerely,

Miss.Rose Jonard

Foster Grant Did you receive my previous email regarding invest…

From: Foster Grant <louis.george22@aol.com> Date: Sat, 9 Sep 2017 04:30:22 -0400 Subject: Did you receive my previous email regarding invest...

Hello Dear,

I am in need of your assistance; I work with Eskom HoldingsLimited here in South Africa. I have about USD35Million US dollars that I wantto move out of the country.

I need a good partner, someone I can trust to actualize thisventure. The money is from Over invoiced Contract Sum and 100% Legal.

I will give you 35% of the total sum after transfer for assistingme while 5% will be mapped out for expenses that might arise during thetransfer process and 60% will be for me.

Respond to this letter for more details regarding to this deal.

Email: fstgrnt7077@gmail.com
Yours Sincerely,
Mr. Foster Grant.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Did you receive my previous email regarding investment transfer from Eskom Ltd.

Annithar Philip Dearest

From: Annithar Philip <annithar_philip20@yahoo.com> Reply: Annithar Philip <annithar_philip20@yahoo.com> Date: Fri, 8 Sep 2017 14:57:29 +0000 (UTC) Subject: Dearest

Dearest,Iam Miss Anita Philip 24 years old female from the Republic of Ivory Coast, WestAfrica, am the Daughter of Late Chief Sgt.Warlord K Philip Coulibaly .a.k.aGeneral IB. My late father was a well known Ivory Coast militia leader. He diedon Thursday 28 April 2011 following a fight with the Republican Forces of IvoryCoast FRCI.Iam constrained to contact you because of the maltreatment which I am receivingfrom my step mother. She planned to take away all my late father's treasury andproperties from me since the unexpected death of my beloved Father. Meanwhile Iwanted to travel to Europe, but she hides my international passport and othervaluable documents. Luckily she did not discover where I kept my father's Filewhich contained important documents. Now I am presently staying in the Missionin Burkina Faso.Iam seeking for long term relationship and investment assistance. My father ofblessed memory deposited the sum of US$ 9.2 Million in one bank in Burkina Fasowith my name as the next of kin. I had contacted the Bank to clear the depositbut the Branch Manager told me that being a refugee, my status according to thelocal law does not authorize me to carry out the operation. However, he advisedme to provide a trustee who will stand on my behalf. I had wanted to inform mystepmother about this deposit but I am afraid that she will not offer meanything after the release of the money.Therefore,I decide to seek for your help in transferring the money into your bank accountwhile I will relocate to your country and settle down with you. As youindicated your interest to help me I will give you the account number and thecontact of the bank where my late beloved father deposited the money with myname as the next of kin. It is my intention to compensate you with 40% of thetotal money for your assistance and the balance shall be my investment in anyprofitable venture which you will recommend to me as have no any idea aboutforeign investment. Please all communications should be through this emailaddress for confidential purposes.Thankingyou a lot in anticipation of your quick response. I will give you details in mynext mail after receiving your acceptance mail to help me; please do reply meon my email at (anitaphilip415@gmail.com). YourssincerelyMissAnita Philip Coulibaly

maria warlord DEAREST

From: "maria warlord" <mariawarlord01@gmail.com> Reply: mariawarlord03@gmail.com Date: Fri, 8 Sep 2017 00:51:32 +0800 Subject: DEAREST

Dearest,

I know this mail will come to you as a surprise since we haven't known or
come across each other before considering the fact that I sourced your
email contact through the Internet in search of trusted person who can
assist me.

I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the
Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief
Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a
well known Ivory Coast militia leader . He died on Thursday 28 April 2011
following a fight with the Republican Forces of Ivory Coast(FRCI). I am
constrained to contact you because of the maltreatment which I am
receiving from my step mother.

She planned to take away all my late father's treasury and properties from
me since the unexpected death of my beloved Father. Meanwhile I wanted to
travel to Europe, but she hide away my international passport and other
valuable documents. Luckily she did not discover where I kept my father's
File which contained important documents. Now I am presently staying in
the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My
father of blessed memory deposited the sum of US$ 27.5 Million in one bank
in Burkina Faso with my name as the next of kin. I had contacted the Bank
to clear the deposit but the Branch Manager told me that being a refugee,
my status according to the local law does not authorize me to carry out
the operation. However, he advised me to provide a trustee who will stand
on my behalf. I had wanted to inform my stepmother about this deposit but
I am afraid that she will not offer me anything after the release of the
money.

Therefore, I decide to seek for your help in transferring the money into
your bank account while I will relocate to your country and settle down
with you. As you indicated your interest to help me I will give you the
account number and the contact of the bank where my late beloved father
deposited the money with my name as the next of kin. It is my intention to
compensate you with 40% of the total money for your assistance and the
balance shall be my investment in any profitable venture which you will
recommend to me as have no any idea about foreign investment. Please all
communications should be through this email address for confidential
purposes.(mariawarlord03@gmail.com)

Thanking you a lot in anticipation of your quick response. I will give you
details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
(mariawarlord03@gmail.com)