Mr. Kone Ado Hello dear

From: "Mr. Kone Ado" <mr.koneadoonline@outlook.com>
Date: Thu, 7 Sep 2017 08:56:20 +0000
Subject: Hello dear


Hello Dear,

I am Mr. Kone Ado, 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:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

osbornlawson1 Urg

From: osbornlawson1@mail.bg
Date: Wed, 6 Sep 2017 08:09:24 -0000
Subject: Urg


Attachments

  • Attention.pdf

Attention Dear Friend,
I apologize for intruding into your privacy, especially by contacting
you through this means for a business transaction of this magnitude,
but due to its seriousness and urgency, therefore it became necessary
for me to seek for your assistance.Please contact me for more
information on the transfer of $ 10.4M left by your late uncle,i want
to present you as the next of kin to my late client , because you you
bear the same last name to my late client ( A. )I will give
you the details of this transation, as soon as I hear from you.
Contact me here ( barrister.barryojot1960@gmail.com )
Barry Ojot ESQ

rosine smith HELLO CAN I HAVE YOUR ATTENTION PLEASE

From: rosine smith <sgt.rosine.smith74@gmail.com>
Date: Tue, 5 Sep 2017 19:07:48 -0700
Subject: HELLO CAN I HAVE YOUR ATTENTION PLEASE


Hello,
Nice to meet you , It's me Sgt. Rosine Smith from the South Eastern State
of the United State (Kentucky) based in Kabul Afghanistan, I hope all is
well with you? I am working with the United States Air Force peace keeping
troop in Afghanistan, on war against terrorism. I have in my possession the
sum of $3.5 million USD ( three million five hundred thousand united states
dollar ) Which i made here in Afghanistan.
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 until am able to meet
you. I am in an urgent need to move this box out from here because they are
planning to move some troop out of Afghanistan and i am among, Now i am
left with no option than to move this box to a safe place, that is why i
contacted you and i believe in you.
You will assist me to invest in a good profitable venture, I will give you
20% of the fund for your assistance after you have receive the box. Kindly
reply back to me if you are willing to work with me so that i can send you
the information where the money is been deposited, your urgent reply is
needed. All i need from you is honest and trust.
Regards
SGT. Rosine Smith.

PLEASE YOU CAN CONTACT ME WITH THIS EMAIL
rosine.smith74@yahoo.com my gmail do not alow me to reacive email

Omar Ashka responds back to me

From: "Omar Ashka" <omarashkal82@gmail.com>
Reply: omarashkal@yahoo.com.ph
Date: Tue, 5 Sep 2017 09:18:52 -0400
Subject: responds back to me


Dear Haji Muhammad Saleem (Managing partner)

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

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

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

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

I would be awaiting your quick and informative responds.

Thanks.
Omar Ashkal

Asmara Wadi From: Mr. Victor Raimi.

From: Asmara Wadi <asmarawadir@outlook.fr>
Date: Tue, 5 Sep 2017 10:31:13 +0000
Subject: From: Mr. Victor Raimi.


From: Mr. Victor Raimi.

Port Novo- Cotonou,

Republic Du Benin.

Dearest Friend,

I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Port Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank.

This woman confided in me based on the free attention and little financial help I have been giving her and her daughter whenever she visited our bank, unknown to me they have a deposit sum with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Eighteen Million USA Dollars (US$18M) which her late husband deposited with my bank here Republic Du Benin.

I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the document proving true deposited fund with our bank. From my research on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27years) old before she will have full access to the fund, but they are eligible to present a foreigner to my bank for the claim of investment fund on their behalf if wished so.

I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter getting to the conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the fund would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person.

Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the fund as the woman family partner with the document of deposited fund on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country.

From my discussion with her, she has agreed to give out 30% of the total sum for your assistance also 10% will be use for orphanages, then the remaining 60% will be invested in your country for a big profit returns for their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner.

Expecting your quick response to this email for more details and clarification. Please reply me through this email (raimivictorbj@gmail.com ) for more details.

Thanks and remain blessed for your understanding.

My sincere regards,

Mr. Victor Raimi.

Jane Abraham Good morning .

From: "Jane Abraham"<janeabss@qq.com>
Reply: <janebbraham@gmail.com>
Date: Mon, 4 Sep 2017 11:33:51 -0000
Subject: Good morning .


Mrs. Jane Abraham
Plot 834 Trasacco Estate Kumassi-Ghana

Good day to you my dearest one.
Please I am sorry for the surprise contact with you today. After my prayers in search of a trust worthy person that can do this deal with me, I now got your contact from an online directory. I need your assistance in the transfer of $14,386,000.00 USD to your account. I am a bank manger in a prime bank in Ghana. This is a sure and true deal.(Just keep it secret between us).

Please reply quickly with your complete name, contact address and cell phone number so that I can give your contact to the paying bank as the depositor/beneficiary of this fund in Ghana . Please Call me now on +233238518374 once you send your reply . This is 100% genuine.
Yours in love
Ms. Jane Abraham .
NB: THERE IS NO RISK INVOLVED IN RECEIVING IT IN YOUR ACCOUNT

Mrs. Hauwa Suntai Business Proposal

From: "Mrs. Hauwa Suntai" <KVBU7Y@gspales.co>
Reply: suntaihauwa2@gmail.com
Date: Mon, 04 Sep 2017 03:46:31 -0700
Subject: Business Proposal


Attn: Sir /madam,

I cannot imagine the surprise this will bring to you, But please be rest assured is with good faith and intention from a family in dare need of your Assistance to help us transfer the inheritance sum of (US$25 million) twenty FIVE MILLION US DOLLARS, into your account or companys account, in which God will Bless you for rendering a helping hand to others.

My name is MRS. Hauwa Suntai , the wife of FORMER Executive Governor of Taraba State, Five years ago my housband was involved in a helicopter crash which he flew with some of his aides on October 25, 2012,But he survived on till he died on Wednesday June 28 2017,in United States of America. he had taken me on the 19th may 2012 to deposit the sum of US$ 25m (Twenty Five MILLION UNITED STATES DOLLARS) With a security and finance company based in South Africa for safe keeping as if he for saw the Looming danger that is coming on him. This money was deposited in a metal sealed box as a consignment labeled ‘FAMILY TREASURE: with the security company My son and I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe Guarding this fund without South Africa authority being after the money or the knowledge of Present government who has tactically frozen my Familys Wealth, hence the need to involve a foreigner.

My reason of contacting you is based on the above stated fact: I am saddle with the responsibility of seeking a genuine foreign account where the money could be transferred upon redeemed from the security company.
I want to affect the transfer of the fund in a beautiful country where people will not know us and for good investment. Please, if you are interested in Helping me to secure this money morally and financially, we will give to you 20% of the total sum, 70% will be for my family’s investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to call my SON, Danj Suntai , on the above telephone numbers for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.
Please, contact my son Steve Junior Taylor on his phone number for further Directive: For more about this our political satiation. Please go through the below Website:  BREAKING: Ex-Taraba governor Suntai involved in helicopter crash dies in US

Thanks as you will co-operate fully with me.
Yours Sincerely,

Mrs. Hauwa Suntai

John Sablan RE

From: John Sablan <baburao.hodage@jaimaharashtranews.tv>
Reply: John Sablan <johnsablan2000@gmail.com>
Date: Sun, 3 Sep 2017 06:30:55 +0530 (IST)
Subject: RE


I am John Sablan.I have a Business Proposal for you i need your assistance get back to me with your response and i will forward more information to you. Email johnsablan2000@gmail.com

Mrs. Henriette Tachel Good Day

From: "Mrs. Henriette Tachel" <tomlovers69@gmail.com>
Reply: "Mrs. Henriette Tachel" <mrshentachel@gmail.com>
Date: Thu, 31 Aug 2017 19:20:32 +0900 (JST)
Subject: Good Day


Compliments of the day,
I am Mrs. Henriette Tachel, I'm writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power charitable trust for a reliable person. I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I'm sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation. I'm writing you from
hospital bed, Therefore this message is very urgent.

I have a donation to make which I will need your assistance to carry it out, I will be 62 years old this
coming month, I'm a widow and a government worker for many years here in Ivory Coast. I have sum of $3.8 Million, Three Million Eight Hundred Thousand United States Dollars with my late husband Hon. Quirion Tachel, I want to give it out to orphanages homes and Charity organizations as a vow.

This are the favor i need from you after you received the fund under your control.
(1) Give 60% of the money to Charity organizations, orphanage homes and Churches e.t.c, on my name so that my desires will be fulfilled.
(2) The remaining 40% should be for you and others that you may personally wish to assist.

Remain Blessed.
Mrs. Henriette Tachel.

Aisha Al-Qaddafi Subj: Please Dear I need your help to invest in…

From: Aisha Al-Qaddafi <hhggg.gghhh@aol.de>
Date: Wed, 30 Aug 2017 08:27:00 -0400
Subject: Subj: Please Dear !, I need your help to invest in...


Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

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

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

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

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

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

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

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.

Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.

Su respuesta urgente ser apreciada

Atentamente
Sra. Aisha Al-Qaddafi

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

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

barristerjohndavid97@yahoo.com CONFIDENTIAL

From: "barristerjohndavid97@yahoo.com" <barristerjohndavid97@yahoo.com>
Date: Fri, 25 Aug 2017 20:39:55 +0000 (UTC)
Subject: CONFIDENTIAL


Good day,
This is a personal email directed to you and I request that its
been treated as such.I got your email from online directory, I
would need your assistance in re-profiling funds belonging to my
late client who shares similar surnames with you. Contact me for
more detailed information.
Regards,

JOHN DAVID

Kennedy Green IMPORTANT REQUEST RESPECTFULLY.

From: Kennedy Green <efcc.chairman.nigeria1999@gmail.com>
Reply: kennedygreen.1960@yahoo.com
Date: Fri, 25 Aug 2017 05:04:53 -0800
Subject: IMPORTANT REQUEST RESPECTFULLY.



From The Desk of: Mr. Kennedy Green,
Audit & Account Manager
UBS Investment Bank.

Hello my dear friend,

With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this contact
might seem to you as we have not met personally or had any dealings in the
past, I humbly ask that you take due consideration of its importance and
the immense benefit it will be to you. After careful consideration, I
resolved to contact your assistance in this manner. I duly apologize for
your most needed infringing on your privacy.

I am Mr. Kennedy Green, Working at UBS Investment Bank as the Manager of
Auditing & Accounting Department. During my last banking Audit I discovered
an abandoned account belongs to one of our Deceased Customer, Late Dr.
Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi
businessman. He was the chairman of E. A. Juffali and Brothers, one of the
Saudi Arabia's largest companies.

Meanwhile, before I contacted you I have done personal investigation in
locating any of his relatives who knows about the account, but I came out
unsuccessful. I am writing to request your assistance in transferring the
sum of $60.000.000.00 (Sixty Million United States Dollars) into your
account.

After my further investigation, I discovered that Late Dr. Walid Ahmed
Juffali died without any Next of Kin/ Relatives in his documents file here
and because of the static of this fund, I decided to contact you to act as
his Foreign Business Partner so that my bank will accord you the
recognition and have the fund transfer into your account.

I will provide the entire relevant document that will be requested to
indicate that you are the rightful Business Partner of this legacy and my
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% of the fund will be for you.

What I introduced to you might be a smack of an unethical practice but this
is a once in a life time opportunity that is capable of making things
better for us and moreover, if I fail to present my late clients next of
kin in couple of weeks, the truth is that this money will be taken by the
government or by some greedy officials of the bank and I would not fold my
arms and watch this happen hence my decision to contact you.

This is my 16 years in the banking industry and would like to retire with
something tangible therefore; I have planned to retire as soon as this deal
is completed.

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

Thanking you for your most unusual co-operation, a divinely sympathetic and
compassionate consideration and a thoughtful understanding.

I am anticipating to hearing from you soon and God bless.

Yours respectfully,

Mr. Kennedy Green,
Audit & Account Manager.

Lytay Seng YOUR MAXIMUM COOPERATTION NEEDED

From: "Lytay Seng"<test@ictc.edu.np>
Reply: <lytay_s.27@yahoo.com>
Date: Thu, 24 Aug 2017 18:05:29 -0700
Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!


Dearest,

It is the will of God and with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,

Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

Mrs Sussan Mensah I am waiting for your response……

...From: Mrs Sussan Mensah <bellovtg7@gmail.com>
Reply: barristersussanmensah@gmail.com
Date: Thu, 24 Aug 2017 10:19:41 +0000
Subject: I am waiting for your response....


Entire message was placed in subject line

I am waiting for your response to my numerous un-replied emails to you concerning your family inheritance fund ($4.6 million dollars). I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.6 million dollars into your account, if you are interested let me know so that I can send you the details of this transaction. I agreed that 55% of this money will be for you 5% will be set aside for expenses incurred during the business and 40% would be for me. And if you are not willing to handle the transaction don't border to reply me.

charlesagogo Dear Friend

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Wed, 23 Aug 2017 17:20:15 +0200
Subject: Dear Friend


Dear Friend

I am barrister Charles Agogo,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 Charles Agogo,Esq

yayausman Dear Friend

From: yayausman <yayachambers@gmail.com>
Date: Wed, 23 Aug 2017 17:10:11 +0200
Subject: Dear Friend


Dear Friend

I am barrister Yaya Usman,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 Yaya Usman,Esq

drmartens.trinoma PRIVATE….

From: drmartens.trinoma@cln.com.ph
Reply: mrmichealwuu14@yahoo.com.hk
Date: Mon, 21 Aug 2017 23:14:07 +0000
Subject: PRIVATE....


I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. If you are interested then kindly send your feedback to this mailbox: mrmichealwuu14@yahoo.com.hk

Regards,
Micheal Wu

Flora Brenton From Flora Brenton Plesae Read And Reply.

From: Flora Brenton <florabrenton1@hotmail.com>
Date: Mon, 21 Aug 2017 10:34:03 +0000
Subject: From Flora Brenton Plesae Read And Reply.


From Flora Brenton Plesae Read And Reply.

Good day My Dear Friend,

My name is Flora Brenton from France. l am 30 years old. l really need your assistance. My husband died two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with a bank, l am now in a hiding with my kids and the documents of inheritance is with us.
Please help us to have this fund transferred to your country and we will fly to join you. l will be waiting for your reply kind response. Please kindly write me back for more details please email me at florabrenton2@gmail.com<mailto:florabrenton2@gmail.com>

I hope you will help see my last wishes come true.
Yours
Flora Brenton.

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