From: Paker Nelson <pakernelson00@outlook.com>
Reply: pakernelson00@outlook.com
Date: Mon, 09 Nov 2020 13:07:23 -0300
Subject: Hello
—
Due to the effect of the covid-19 pandemic, I lost a client who i think
happens to be your relative as you both have the same last name. I am
reaching you to inform you that an estate was left behind. It is
imperative you get back to me for further details. Thank you very much
and please keep safe.
Regards
From: Barrister Alif Tomar <barristeraliftomar@gmail.com>
Date: Sat, 31 Oct 2020 18:47:11 +0100
Subject: Hello,
My Greetings to you,
My names are Alif Tomar. I sent you this letter some time ago but I’m
not sure if you got it, I am contacting you in respect of my late
client, a national of your country who shares the same surname with
you who died of heart attack He deposited US$,10,500.000. here in my
country and he died without any registered next of kin as he was long
divorced and had no child who seemed to be your relative.
Could you diligently come up for this claim, I will be glad to present
you to the bank as his next of kin so that the proceeds of his fund
will be done in your name. I am his personal lawyer and will give you
all the necessary assistance to achieve this claim.
But if you are not interested do not bother to respond back and please
treat this information as confidential.
Please I need your urgent response for more details.
Waiting
Regards
Alif Tomar
From: Anthony <anthonylehou1@gmail.com>
Reply: Anthony <anthonylehou1@gmail.com>
Date: Fri, 23 Oct 2020 19:10:19 +0000 (UTC)
Subject: Dear Peter McDoodle.
Dear Peter McDoodle.
I am Barrister Anthony Lehou a business adviser/financial consultant
to your relative. I wish to share a private and important information
to you very urgent.
Regards,
Barrister .Anthony Lehou
From: Anthony Lehou <anithonyleho02@gmail.com>
Date: Fri, 23 Oct 2020 18:45:38 +0100
Subject: Barry
Barry.
I am Barrister Anthony Lehou a business adviser/financial consultant
to your relative. I wish to share a private and important information
to you very urgent.
Regards,
Barrister .Anthony Lehou
From: holsten <holsten@mail.com
Reply: tjanssen1st_0605@yahoo.co.jp
Date: 22 Oct 2020 13:16:08 +0000
Subject: IMPORTANT! I recorded YOU masturbating! I have .mp4 video file!
ATTENTION: Nigel@brendinghat.com
The last time you visited a porn website with teenagers, you
silently downloaded and installed the software I developed.
My software has turned on your camera and recorded both your
screen and the act of your masturbation..
My sneaky program also downloaded all your email contact lists
and a list of your friends from social networks.
I have the – .mp4 video file – with you jerking off, as well as a
file with your relatives and associates email addresses.
After downloading those files let me say one thing: your
fantasies are far beyond the normal!
If you want me to delete both files and keep your secret, you
must send me the Bitcoin (BTC) payment.
I give you 72 hou?s only to send the Bitcoin transfer.
If you don’t know how to pay with Bitcoin, visit Google and
search – how to buy Bitcoin (BTC).
Visit one of the brokers (Coinbase, Bitstamp, anycoindirect), buy
Bitcoin and send it to myaddress.
Only then I will leave you alone!
At anycoindirect you can buy Bitcoin instantly with SEPA,
Giropay, EPS, Mybank, Sofort, credit cards or Bancontract.
Here are the payment details:
Send 5,000 USD = 0.521578 BTC to this Bitcoin address below asap:
12ajjKe7CGHovFDtq89pPsN7bmKh8C5yDS
(copy & paste address – it’s case sensitive)
Send exactly 0.521578 BTC to my Bitcoin wallet.
As soon as you open this Email I will be notified you opened it.
I am monitoring all actions on your device..
This Bitcoin address is linked to you only, so I will know
immediately when you send the correct amount.
When you pay in full, I will remove both files (your masturbation
video and your contact lists) and I will deactivate my sneaky
program.
Changing your password will not help you, I will still have
access to your device remotely.
If you choose not to send me the Bitcoin transfer…
I will send your masturbation video to all your friends and
associates from your contact lists and social media that I
downloaded from your device.
Your family members will receive it as well. You will regret it,
trust me.
Here are the payment details again:
Send 5,000 USD = 0.521578 BTC to this Bitcoin address below as
soon as possible:
12ajjKe7CGHovFDtq89pPsN7bmKh8C5yDS
(copy & paste address – it’s case sensitive)
You can visit the police but they will not solve your real
problem.
My program will still be installed on your device and I still
will own your masturbation videos.
The Police can’t get me anyway. I know what I am doing. I do not
live in your country and I know how to stay anonymous.
My program is recording all the websites you visit and all your
key presses. If you try not to follow my instructions – I will
send this ugly video to everyone you know, including your family
members.
Don’t forget the potential shame – your life can be a disaster!
Contact me on this email address: tjanssen1st_0605@yahoo.co.jp
and copy to hilllambertus0@gmail.com with this subject: Decrypt-
A0000977226HP
After this steps you will receive through email the key and a
decrypt tutorial.
I am waiting for your Bitcoin payment.
You have 72 hours left.
From: Raymond Gbagbo <mrs.clairgbagbo@gmail.com>
Reply: raymondgbagbo@gmail.com
Date: Tue, 20 Oct 2020 22:27:55 -0700
Subject: HI
Hello my dear friend. I am Barrister Raymond Gbagbo a business
adviser/financial consultant to your relative. I wish to share a
private and important information to you very urgent.
Regards,
Barrister .Raymond Gbagbo
From: Amine Mati <mati_amine@aol.com>
Reply: Amine Mati <mati_amine@aol.com>
Date: Wed, 5 Aug 2020 09:56:50 +0000 (UTC)
Subject: International Monetary Fund; (IMF)
Attentionon:
This is in regard to the outstanding payment, I am Dr. Amine Mati; the appointed Director and Senior Resident Representative of the International Monetary Fund (IMF) NIGERIA; the Secretary-General Antonio Guterres and her decision making body of United Nation (UN); has directed me to investigate and approve all outstanding debts owed to foreign beneficiaries by the government of Nigeria / Britain in this last quarter of this fiscal year 2019.
This decision was taken based on the anomalies and inability of the Banks in Nigeria / London to release your fund into your bank account; whereby it was discovered that some directors in these Banks were diverting funds to another account of their choice overseas. In our investigation, one Ms. MINA SAVIS and Barrister John Jake from Adli Law Group P.C, sent a letter of claim to this office that they are your relatives and you eventually DIED in an auto accident some time ago, with a death certificate/warrant of your BURIAL, that you gave them the power of attorney to claim your fund before your DEATH, and further submit their account for the said funds to be release.
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the International Monetary Fund (IMF) for immediate release of your fund to them without further prejudice. We need your immediate confirmation about these claims by these people on your behalf. Your quick acknowledgment of this message via my private email address will help us commence action and know the truth of this counter claims. Also, forward to this office the below details:
YOUR FULL NAME AND ADDRESS,
TEL / FAX NUMBER,
OCCUPATION AND AGE,
Yours in service,
Amine Mati
Senior Representative
International Monetary Fund; (IMF)
From: nikodima.fk@ub.ac.id
Reply: koffimichael26@yahoo.fr
Date: Tue, 30 Jun 2020 19:12:12 -0700
Subject: From Barrister Koffi Michael
Greetings to you.m y name is Michael Koffi.I am an Attorney here in he
Federal republic of Ghana in West Africa.I.I emailed you earlier with
no response,In My previous email, I mentioned about a client I worked
with for nearly 11 years here.He is an Engineer who share the same
name with you,or he might be your relative and now late.He contacted
he virus and could not make i.
Please help to receive the deposit of US$ 9,5 million .from a dormant
account before it is confiscated by the Bank as there is no known next
of kin.
Get back to me for more details.
Listed below for the security of the transaction.
1, Private email address –
2, Full Name –
3, Nationality –
4, Profession –
5, Marital Statue –
6. Date of Birth –
7. Telephone –
I look forward hearing from you as soon as possible.If you are willing
to proceed with me.Please NOTE. If this proposal does not interest you
or you are not capable of handling it kindly delete and forget about
this offer
Thank you
Barrister Koffi Michael
From: James Williams <########intlplc05@gmail.com>
Reply: paymaster.officedesk1@gmail.com
Date: Mon, 22 Jun 2020 05:40:27 -0700
Subject: Your urgent confirmation
Dear Beneficiary,
This is in regard to the outstanding payment, I am James Williams,the
Payment-master General of the Federation and was appointed Director
and Senior Resident Representing the International Monetary Fund (IMF)
West Africa, the Secretary-General Antonio Guterres and his decision
making body of United Nation (UN); has directed and instructed me to
investigate and approve all outstanding debts owed to foreign
beneficiaries by the Government of Nigeria / British in this first
quarter of last fiscal year 2020.
This decision was taken based on the anomalies and inability of the
Banks in Nigeria / London to release your fund into your bank
account;whereby it was discovered that some directors in these Banks
were diverting funds to another account of their choice overseas.
In our investigation, one Ms. Gina Allison and Barrister Jim Scott
from Adli Law Group P.C, sent a letter of claim to this office that
they are your relatives and you eventually DIED in an auto accident
some time ago, with a death certificate/warrant of your BURIAL, that
you gave them the power of attorney to claim your fund before your
DEATH, and further submit their account for the said funds to be release.
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of the International Monetary
Fund (IMF) for immediate release of your fund to them without further
prejudice.
We need your immediate confirmation about these claims by these people
on your behalf. Your quick acknowledgement of this message via my
private email address and also call my private tel (+2348125386376)
will help us commence action and know the truth of this counter
claims.
Also, forward to this office the below details:
YOUR FULL NAME: ……………..
YOUR HOME ADDRESS: …………..
YOUR TEL / FAX NUMBER: ……….
YOUR OCCUPATION: …………….
YOUR MARITAL STATUS AND AGE: ………
Yours in service,
Mr James Williams
Paymaster General of the Federation
From: Mr Daniel Williams <info@williams-brown.live>
Reply: willmrdanlel1@gmail.com
Date: Tue, 16 Jun 2020 02:10:38 +0100
Subject: Urgent Attention:
—
Urgent Attention:
I am Mr Daniel Williams, The Chief Executive Managing Director of Wema
Bank of Nigeria Plc, LAGOS-NIGERIA. This morning an email was received
by ONE Mr Casey Jackson who's Locations are: Cedar Park, TX Liberty
Hill, TX USA, saying that you are dead and that you died of the deadly
virus CORONA VIRUS on the 30th of March,2020 at 2:15 pm in Tx Health A&m
Health Center, and that he's your relative and your business partner and
representative and that you sent him to claim your fund with our bank in
the total sum of $10,500,000.00 United State Dollars Only.
Below's the bank account information Mr Casey Jackson provided to us to
wire the $10,500,00.00 United States Dollars to with ultimate request…
WELLS FARGO BANK
International wires: SWIFT code WFBIUDFM
Bank Address: 640 San Francisco , CA 84210 USA
Acct # 7704632480
Here comes the big question, ARE YOU DEAD OR ALIVE? Kindly respond to
this email as soon as possible to enable us know the real status of
things before we proceed further in remitting the fund to the above
named person.
If we do not hear from you within 72 working days, that means we will
remit the fund to the above claimed person Mr Casey Jackson who's
Locations are: Cedar Park, TX Liberty Hill, TX USA,
Best Regards,
Mr Daniel Williams
Executive Managing Director: Wema Bank of Nigeria Plc
CC:FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA
CC:INTERNATIONAL MONETARY FUND (IMF)
CC:UNITED NATIONS (UN)
From: FOREIGN AFFAIRS MINISTER UNITED NATIONS <ministerforforeignaffairsun@yahoo.com>
Date: Sun, 14 Jun 2020 13:53:32 +0000 (UTC)
Subject: ARE YOU DEAD OR ALIVE CONFIRM ASAP
ATTENTION; Darlene and Dave McVee
Wewrite to bring to your notice that President Donald Trump, hasconstituted a 10 man investigating Panel on foreign Debts ,to investigateall banks in Africa and European countries, that trapped and withheld beneficiariesfunds which includes- Compensation / inheritance / Next of Kin andcontract funds unpaid .
Tosettle all foreign debts after his recent visit & meeting with worldleaders, Donald Trump of United States and other officials of the UnitedNation to enable him give a zero tolerance to corruption in his regime.
Iam in charge of all foreign payments at the commencement of my official duty tomake all payments to foreign beneficiaries, in the process of paying thebeneficiaries; i received a letter that your unclaimed and approved fund thatis due for payment should now be paid to Lawrence R. Larson of 7251 Grove Road,Apt. 160, Brownsville, Florida 34613U.S.A as your relation who should replace you and receive the funds since youare no more alive.
Theletter titled (CHANGE OF BENEFICIARY / OWNERSHIP), it is clearly stated thatyou are no more alive, he was accompanied with (3) persons , a barrister byname (Tim Packer Esq.) a lady by name (Mrs. Herm Gina Timbre as one of yourrelatives) and Lawrence R Larson the appointed beneficiary by yourrelatives empowering him to continue the process of receiving themoney on your behalf with the power of attorney legally and officially given tohim by your relatives that you are dead, they presented the Documents.
Itstated that you are no more alive from the above reasons, your relativesauthorized and instructed him to take over your funds and become responsible tosettle all requirements, and claim your fund as the right and real beneficiaryof the funds, he further said that they signed a deed and an agreement withhim, Lawrence R. Larson to inherit your fund on your behalfand to compensate your relatives as they enter into an agreement withhim , all arrangements have been concluded for your approvedfund to be transferred into his account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613
U.S.A.
Dueto the elaborate global scam, i decided to contact you for confirmation beforetransferring the funds into his account above, since he said that you are deadand your relatives asked him to continue from where you stopped and handle allthe necessary requirements for him to receive the funds since you are no morealive to proceed.
Ifafter seven working days, no response is received from you, it is assumed thatyour relatives authorized him, and his request to act on your behalf andreceive your funds will be granted to Lawrence R. Larson to receive your fund.
Ifyour relatives did not instruct him as he said, confirm this letter andreconfirm your Information if you are alive and still need the fund, it will bepaid to you without further delay. Send your response immediately; the expectedin-formations are as follows;
FullName:
Nationality:
HomePhone No… Office Phone No……………….. Cell
Phone………………
"Disclaimer:This e-mail message may contain confidential, proprietary or legally privilegedinformation. If you are not the intended recipient, you may not copy,distribute or take any action in reliance thereon. In such a case, pleasedestroy the message and notify the sender immediately.
Regards,Mara Fernanda Espinosa
Theminister for foreign affairs (Human Right office. United Nation)
From: Johnson Dosun <johnsondosun1@gmail.com>
Date: Tue, 2 Jun 2020 18:14:40 -0700
Subject: Hello
Dear Friend
I sincerely need your assistance in claim and transfer deposits sum
of(USD $ 17 000, 000, 00) Left in the bank of my late client, Possible
your relative's before it gets confiscated by the executive officials
of the bank.
My late client he took life Insurance Policy which entitles any
Surviving member of his family to a large sum of USD17,000,000.00 in
the event of his death.
I am not pursuing this claim for the monetary gain but a duty I owe to
my late client as I intend to use part of the funds to establish a
Charity Foundation or Children Hospital in his name, notwithstanding
you will be adequately rewarded for your assistance in this endeavor
Waiting for your quick answer, if you're interested in my proposal on
my private email johnsondosun1@hotmail.com ,Full detail's information
will be giving you on how to go about this claim and your rewarded at
the end .
Thanks
Your Sincerely,
Barr Johnson Dosun (Esq)
From: kingley gongolar <kingsleygongolar@gmail.com>
Reply: kingsleygongolaruk@gmail.com
Date: Fri, 1 May 2020 15:52:42 -0700
Subject: Await your reply
Good day
Did you authorized Mr Nicolaas lubbe and Mr Bruce to claim your funds $8.5M
USD as your relatives?
Kindly acknowledge above to enable us release the funds to them or directly
to you,
Await your reply
Rgards
Mr Kingsley
From: Damitart Paul Lare <damitartpaul.lare209@gmail.com>
Date: Tue, 28 Apr 2020 17:40:59 -0700
Subject: Hello
Dear Friend
I sincerely need your assistance in claim and transfer deposits sum of
(USD $ 17 000, 000, 00) Left in the bank of my late client ,Possible
your relative's before it gets confiscated by the executive officials
of the bank.
My late client he took life Insurance Policy which entitles any
Surviving member of his family to a large sum of USD17,000,000.00 in
the event of his death. I am not pursuing this claim for the monetary
gain but a duty I owe to my late client as I intend to use part of the
funds to establish a Charity Foundation or Children Hospital in his
name, notwithstanding you will be adequately rewarded for your
assistance in this endeavor
Waiting for your quick answer,on my private email (
damitartpaullare1@hotmail.com ) if you're interested in my proposal ,
Full detail's information will be giving you on how to go about this
claim and your rewarded at the end .
Thanks
Your Sincerely,
Barr Damitart Paul Lare (Esq)
From: "Email Admin"<pstiles2cox.net@outlook.com>
Date: Tue, 24 Mar 2020 03:05:25 +0200
Subject: Your operating system has been hacked by cyber-criminals...23/03/2020
Hello!
I'm a programmer who cracked your email account and device about half a year ago.
You entered a password on one of the insecure sites you visited, and I caught it.
Of course, you can change your password, or already made it.But it doesn't matter, my rat software update it every time.
Please don't try to contact me or find me, it is impossible since I sent you an email from your email account.
Through your e-mail, I uploaded malicious code to your Operation System.
I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources.
Also, I installed a rat software on your device and long tome spying for you.
You are not my only victim, I usually lock devices and ask for a ransom.But I was struck by the sites of intimate content that you very often visit.
I am in shock of your reach fantasies! Wow! I've never seen anything like this!
I did not even know that SUCH content could be so exciting!
So, when you had fun on those sites (you know what I mean!)
I made a screenshot using my program from your camera of your device.After that, I jointed them to the content of the currently viewed site.
It will be funny if I send these photos to your contacts! And if your relatives see it?
BUT I'm sure you don't want it. I definitely would not want to …
I will not do this if you pay me a little amount. I think $1,500 is a nice price for it!
I accept only Bitcoins.
My BTC wallet: 3HNKUTtBK9aJH7CxgiXh2pas9i6V8nB2iy
If you have difficulty with this – Ask Google "how to make a payment on a bitcoin wallet". It's easy.
After receiving the above amount, all your data will be immediately removed automatically.
My virus will also destroy itself from your operating system.
My Trojan has auto alert after this email is viewed, I will be aware.
You have 2 days (48 hours) to make the payment. If this does not happen – all your contacts will get crazy shots with your dirty life!
And so that you do not obstruct me, your device will be locked (also after 48 hours)
Do not take this frivolously! This is the last warning!
Various security services or antiviruses won't help you for sure (I have already collected all your data).
Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites!
I hope you will be prudent.
Bye.
From: clinton25166666660@gmail.com
Reply: clinton2516666666@gmail.com
Date: 12 Feb 2020 03:50:04 +0100
Subject: Your diplomatic luggage
I'm Clinton Morgan, I have been instructed to notify you of the
availability of a package deposited by your relative (our client)
in your name at the event of demise. We are entrusted and
empowered with diplomatic immunity and status to safe keep
valuable packages and baggage in trust for our reputable clients.
We work in collaboration with top firms and government bodies of
various countries as we have earned a reputation as a service
whose hallmarks in reliability and confidentiality are revered.
Our clienteles also includes international missions, fellow
diplomats as well as embassies of different countries.
A financial security package was deposited by a benefactor whose
identity can not be disclosed due to a binding Non-Disclosure
Agreement, specifically instructing us to contact you in the
event of demise. The Non Circumvention and Non Disclosure
Agreement signed with the benefactor mandates and authorities us
to fully divulge and disclose the benefactor's identity 18 months
after the beneficiary has received the funds. We confirm that
these funds are fully free of any liens or encumbrances and are
clean, clear and non-criminal origin and are available in the
form of
CASH.
By this notice, you are hereby advised to send your Full Contact
Information as well as the name of the closest airport to your
city in the format stated below. The funds with the
documentations of origin will be brought to your country of
residence by 3 Diplomats. You will be accompanied to your bank
(solely by your request) to deposit the funds in your name with
the documentations of its origin which authenticates the facts
that the funds are clean with no link to terrorism or drugs as
well as exonerates you from any form of investigations and
interrogation.
Kindly ensure that no mistake or error is made in the information
provide below and it should be forwarded in the manner stated
below:
Your Full Name: ______________________________
Your cell number:______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
I hereby confirm the information provided above is correct and
accurate to the best of my knowledge.
Congratulations in advance.
Thank you and I sincerely Remain,
Clinton Morgan
Email: clinton25166@gmail.com
From: Bakhtiyor Umar Numonov <robertugo92@gmail.com>
Date: Tue, 11 Feb 2020 17:59:37 +0100
Subject: ,.k
Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.
Someone I presumed to be your relative because of the similarities in
you, who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$18,000,000 (Eighteen Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 1.3 Million USD because he was operating a
domiciliary USD account.
The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I came
to you because you share the same surname with the investor, I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.
If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.
1. Full Name and Address :……………………..
2. Occupation:………………….
3.Country of Origin :…………………..
4. Telephone Number :………………………….
Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.Yours Sincerely, Mr. Bakhtiyor Umar Numonov
From: clinton25166666660@gmail.com
Reply: clinton251666666@gmail.com
Date: 09 Feb 2020 11:48:02 +0100
Subject: Your diplomatic luggage
I'm Clinton Morgan, I have been instructed to notify you of the
availability of a package deposited by your relative (our client)
in your name at the event of demise. We are entrusted and
empowered with diplomatic immunity and status to safe keep
valuable packages and baggage in trust for our reputable clients.
We work in collaboration with top firms and government bodies of
various countries as we have earned a reputation as a service
whose hallmarks in reliability and confidentiality are revered.
Our clienteles also includes international missions, fellow
diplomats as well as embassies of different countries.
A financial security package was deposited by a benefactor whose
identity can not be disclosed due to a binding Non-Disclosure
Agreement, specifically instructing us to contact you in the
event of demise. The Non Circumvention and Non Disclosure
Agreement signed with the benefactor mandates and authorities us
to fully divulge and disclose the benefactor's identity 18 months
after the beneficiary has received the funds. We confirm that
these funds are fully free of any liens or encumbrances and are
clean, clear and non-criminal origin and are available in the
form of
CASH.
By this notice, you are hereby advised to send your Full Contact
Information as well as the name of the closest airport to your
city in the format stated below. The funds with the
documentations of origin will be brought to your country of
residence by 3 Diplomats. You will be accompanied to your bank
(solely by your request) to deposit the funds in your name with
the documentations of its origin which authenticates the facts
that the funds are clean with no link to terrorism or drugs as
well as exonerates you from any form of investigations and
interrogation.
Kindly ensure that no mistake or error is made in the information
provide below and it should be forwarded in the manner stated
below:
Your Full Name: ______________________________
Your cell number:______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
I hereby confirm the information provided above is correct and
accurate to the best of my knowledge.
Congratulations in advance.
Thank you and I sincerely Remain,
Clinton Morgan
Email: clinton25166@gmail.com
From: "Mr.Frank"<canis2144ko@ono.bz>
Reply: <frnkjmrtg567@foxmail.com>
Date: Fri, 24 Jan 2020 15:53:22 -0000
Subject: HI,
Good Day,
I hope this message finds you in good health .
I am still waiting for your response to my numerous unreplied emails
to you concerning your relative inheritance fund valued 6.2M USD left
in our bank here before his untimely death. Contact me for more
details on my private email address ( frajoh198tg@gmail.com ) so that
you can understand better.
I await your response.
Mr.Frank
From: "Mr. Benson M. Ugah" <bensonugah@gmail.com>
Reply: bensonugah@hotmail.com
Date: Wed, 15 Jan 2020 09:40:11 +0100
Subject: RE': HAPPY NEW YEAR MESSAGE TO YOU & REPLY.
Greetings,
I have an important and urgent issue to discuss with you, about my late
Client who is your relative. Reply for more details. Mr. Benson.
From: Antoine Ludovic <office.lawhouze@yahoo.com>
Reply: Antoine Ludovic <antoineludovic121@gmail.com>
Date: Sun, 22 Dec 2019 12:17:42 +0000 (UTC)
Subject: "I HOPE TO HEAR FROM YOU VERY URGENT"??
Hello my dear friend. I am Attorney Antoine Ludovic a business adviser/financial consultant to your relative. I wish to share a private and important information to you very urgent.
Regards,Attorney. A Ludovic
From: tony 0wen <tony0wen@yahoo.com>
Date: Tue, 12 Nov 2019 13:26:49 +0000 (UTC)
Subject: Thank you for giving me your time, Await your fast response
Dear Friend
I am Barrister Frank Owen, I am making an offer to you in relation to the death of my late client, who was your relative before his death, leaving some huge amount of money in the bank, after unsuccessful attempts to find his relations here, I decided to contact you. For more details and information please contact me through my official email address ( frankowen78432378@gmail.com ) Waiting for your quick response.
Barrister Frank Owen.
From: "Mrs.Rose Obianut" <israel@evinet.com.br>
Reply: mrs.roseobianu1@yahoo.com
Date: Tue, 05 Nov 2019 00:11:03 -0800
Subject: ARE YOU DEAD OR ALIVE?
Attn: Dear beneficiary
Good-day to you, How are you doing today? Hope fine. First, my name is Mrs.Rose Obianu, personal assistant to Sabiu Yusuf Tunde, the new secretary to the President Muhammadu Buhari. Well my boss as i mentioned before directed me to burn down all the files in his cupboard and dust the entire office as the new Appoints secretary to the President Muhammadu Buhari, when he resume office.
During this time While I was doing that, it occurred in my mind to go through some files before burning them so while going through it I discovered one file that was related to a certain payment of about $10.5 million dollars that have already been programmed in an automatic teller machine popularly known as ATM card for your UN scam victim compensation from UN, and as i was Planning on how to contact you and send it across to you.
Then someone send me a sad news email message about you with your email address, claiming to be your relative that you are involved in Auto-ghastly motor accident that crashed, which happened last week and you accidentally hit your car badly which claimed your life and he is here to stand as your next of kin and also to justify his statement he send us a new address where I will send him the card with pin to him, and that's why i am contacting you on your email direct to know if it is truth or lie, so please confirm to me immediately if you are still alive before any further proceedings to him, if in three days from now I didnt hear from you I will proceed with him. Please reply on this email here (mrs.roseobianu1@yahoo.com)
Your urgent reply needed
Thanks and God bless you
Mrs.Rose Obianu
From: Umuru Mbano <robbertmayer101@gmail.com>
Reply: umurumbano0@gmail.com
Date: Fri, 16 Aug 2019 04:01:14 -0700
Subject: Dear friend, I have an important message for you c...
PLEASE HELP ME.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.
From: Umuru Mbano <xxumbano@gmail.com>
Date: Tue, 2 Jul 2019 06:41:26 -0700
Subject: Dear friend, I have an important message for you c...
I NEED YOUR ASSISTANT.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.
