Cases

Mr.Abdul Hassan YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

From: "Mr.Abdul Hassan" <info@abdulhassan.org>
Reply: MrAbdulHassan@comtube.com
Date: Sun, 25 Nov 2018 15:31:52 +0100
Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

Mr.Abdul Hassan
Port of Tartus Street – Syria

Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the war situation in my country.

I have been granted asylum in another country now,but I am contacting you to assist receive the fund for a mutual business investment in your country,because I can not go back to Syria now for the safety of my life.

I lodged the funds under a special arrangement with a security vault in Europe for safe-keeping until I find a competent and serious person to receive it for investment.If you are ready to receive and manage this funds,then get back to me with your full name and telephone number for more information to proceed further.

Best regards,

Mr.Abdul Hassan
Add Home: Port – Street Tartous Syria

will fund lord be with you.

From: will fund <www.willfund219@outlook.com>
Date: Sun, 25 Nov 2018 07:59:48 +0000
Subject: lord be with you.

lord be with you.

How are you doing today? i hope the good mercy of god is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of god our father who directed me to you in my dream.

I am Miss Christiana Rose, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of god in my dream. Base on that, i have willed the only fund left in my account to you as i was directed in my dream by god, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country.

secondly, if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.

My beloved one, I want you to understand that this is genuine and not a scam, as you might think, and bear this in your mind that if I should SCAM you or any one today, it will definitely turn against me, if not now definitely in the future to come, because it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. May the Lord bless you as you reach me.This is my private email:
{www.christianarose2222@outlook.com }

Thank you as I await your responds.

Mrs. Christina Rose

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <cibnkplc@gmail.com>
Reply: dj0015639@gmail.com
Date: Sat, 24 Nov 2018 23:05:09 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

julieth mane Dearest One

From: julieth mane <juliethmane56@gmail.com>
Reply: julieth mane <mane.julieth22@gmail.com>
Date: Sat, 24 Nov 2018 18:53:45 +0000 (UTC)
Subject: Dearest One,

Dearest One,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is julieth mane 21 years . I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.

He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I am compensating you with 25% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare.I will be waiting for your urgent response as to give you more details.
Thanks and remain blessed
julieth mane

eunice love THANKS GIVEN MESSAGE

From: eunice love <euniceloveapa@gmail.com>
Reply: e_apala@yahoo.com
Date: Sat, 24 Nov 2018 16:32:38 +0100
Subject: THANKS GIVEN MESSAGE

hello

my dear good people of life,please this is no scam nor spam i am ms Janet
mulkeey A from united states.i am writing you from my sick hospital
bed,i was married to a wealthy cocoa
exporter man called Mr Vincent Akach in coted African , but was killed
by his family.unfortunately for us we have no children together,which
he willed all his property
to me.i would want to make a donation to poor people or any GOD
fearing Christians ,whom will use it and help the poor people,i
inherited a big sum of money $9 million dollars kept in a bank,but now
i am being diagnosed of throat cancer and to my surprise my doctor
told
me that i wont last more than three months or sooner.so now i changed
my mind and because of the way life have turned me down.so i wish to
make this donation to some body like you, whom will follow my instruction and
help the poor.i don't want my husband relatives to gain access to
this funds nor Africans and because they killed my husband.IF YOU ARE
A GOD FEARING PERSON
AND CAN HANDLE THIS CLAIMS THEN YOU SHOULD CONTACT ME HERE
(janetylovep@gmail.com) or MY PASTOR DAGO ALEX (pastor_dago_alex@yahoo.com)then
tell him i sent you he have all the documents.sorry just using here to
contact you for discussion urgently,so that he can introduce you to
the bank as the next of kin or to direct the bank to contact you god
bless janet mulkeey A

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: "Mohamed Usman" <info@marketingpoint.it>
Date: Sat, 24 Nov 2018 11:14:09 +0100
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation
office regrade of your Fund,your name and your email address is listed
Three person to paid Win VICTIMS Compensation fund $4,500,000 million each
and your Name and your mail address is listed approved to pay the
Compensation fund,Mr Roy Martin said you have sent them to claim the fund
as next of kins of the fund and He forwarded us address below to send the
fund $4,500,000 million on your behalf to them? are you where of this
person? or do you want person to claim your payment? get back to us
immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you
know if this is true or not.edited in this transfer is $4,500,000 million
and is a huge amount of money and this man is getting us confusing on what
he is saying.We wish to inform you that United Nation and the (ECOWAS)
have instructed us to send you the sum of$4,500,000 million.from your
winning VICTIMS Compensation fund,$5000 dollar will sent to you twice
daily $10,000 dollar through Money Gram office as first collection of
which you will be recovering every day until the total sum of $4,500,000
million is completely transfer to you.

This is the final notice you are going to receive the payment from Money
Gram office,do you get me? I hope you understand how many times this
message has been sent to you or are you not ready to receive your fund?
Which have been mapped to your name today,moreover reconfirm your full
information to the Money Gram office to pick up your first payment of
$5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn
): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammofice@gmail.com ))).
Tel:+: +2296934645511
Preferred Payment Method

As result of the information we got I told them to wait until I hear from
you today or tomorrow,to know if you are still interested or not to
receive this fund.lets release your full Reference of your $5000
installment once we confirm your informations as soon as you receive this
message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

mercy walters PLEASE I NEED YOUR HELP

From: mercy walters <mercywalters65@yahoo.com>
Reply: mercy walters <mercywalters65@yahoo.com>
Date: Sat, 24 Nov 2018 08:33:25 +0000 (UTC)
Subject: PLEASE I NEED YOUR HELP

Dear,
It is with tears and pain that I am writing this letter from my sick bed in a hospital in Accra, Ghana. My name is Mrs. Stella lugard, widow of the late Mr. Mohammed lugard, former owner of oil and gas Logistics Ltd in Benin Republic. I am 62 years old, suffering from breast cancer. By all indications, my condition is deteriorating, and it's obvious that I will not live more than 3 months according to my doctors. Tumors worsened at a critical stage. I do not want you to pity me, but I need your trust. My late husband died in December 2003 in a plane crash in Benin.
During our marriage we could not produce any child. My late husband was wealthy and after his death, I inherited all his business and wealth. The doctor told me that I will not live long, so I now decided to spread my wealth to charity, and charity work in Africa, Asia, America and Europe. I'm sorry if you confused my post. I found your email address online by accident more than a month ago. I prayed and prayed that God would reveal to me if you could trust to see a collection of administration to the last will. Symptoms I experienced convinced me, and I decided to contact you. But if for any reason, you find this message offensive, you can ignore it and accept my apologies.
If you are willing to help me, please send me your full name, address, phone number, age, and a copy of the passport for proper identification.
My late husband was an oil tycoon. It has mineral rights across Africa. He left the sum of $ 9, 000, 000, 00 dollars is that he deposits with the bank in Ghana. I need your help to take-in, and distribute that money to charity work and needy at home, as I said above, so that when I die, mysoul rest in peace knowing the money was objective and not expropriated by the government (corrupt politicians) to my death because I do not have children who will inherit, and positively use the money instead. Funds and the distribution will be completely at your discretion and control, I hope God gives you wisdom to touch very many people with my bounty (this is my main concern) By the way 30% of this fund will be for your time and effort, while 70% goes exclusively for charitable purposes. In the name of God, I implore you to get back to me through my E-mail/stellayusuf16@gmail.com as soon.
Thank you and God bless you.
Mrs.Stella lugard

Christy Walton *** My Proposal **

From: "Christy Walton"<info@drex.de>
Reply: <mrschwalton49@usa.com>
Date: Sat, 24 Nov 2018 09:40:56 +0200
Subject: *** My Proposal **,

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($14,900,000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it’s painful to let you know that I have been suffering for esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won’t survive the illness. I am contacting you because I don’t have any other option but to open up to you about my project at hand.

Please get back to me on this email “mrschwalton49@usa.com” for further details. Please treat this information as strictly confidential. I await your response.

Remain Blessed
Mrs. Christy Walton

Beloved

From: <mrswalkersebrina@gmail.com>
Reply: <mrswalkersebrina@gmail.com>
Date: Fri, 23 Nov 2018 23:36:04 +0000 (UTC)
Subject: Beloved

Beloved,

I am Mrs.Amaliya Gupta a widow suffering from Cancer. My condition is really deteriorating and Its quite obvious that I might not live more than 2 months according to my doctors.

I have some funds I inherited from my late loving husband the sum of (USD $7.5Million). I need a very honest and god fearing person that can use these funds for Charity work, 30% of this money will be for your time and expenses, while 70% goes to charities.

Please, can you assist me?

Yours sincerely

Mrs. Amaliya Gupta

Mrs Rebecca Hansen Dear Good Friend Read This Important Email And Reply

From: Mrs Rebecca Hansen <officoffice26@yahoo.com>
Reply: Mrs Rebecca Hansen <officofice054@gmail.com>
Date: Fri, 23 Nov 2018 22:14:39 +0000 (UTC)
Subject: Dear Good Friend Read This Important Email And Reply

Dear Friend,

Greetings from L.U.TH. Hospital and God bless I am Mrs Rebecca Hansen From United Kingdom ,A widow to the Late Clark Hansen, I am 53years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them were Muslims, Islamic scholars and loyalists. During the period of our marriage we couldnt produce any child.

But my late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, and I prayed over it. So I am willing to donate the sum of $1.2 Million Dollars to you for charity, Evangelical work and the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with security company For safety purpose. And upon my instruction, I will file in an application for the Change of Ownership of the fund to your name once I hear from you and you give me assurance of utilizing the fund properly. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.

I Await Your Urgent response to this email and with your contact telephone numbers and be informed that any delay in your response will give me room in sourcing for a church, another person or Christian individual for this same purpose.

Yours in Christ.
Mrs Rebecca Hansen

thismea MEs Hello Good Friend.

From: thismea MEs <mrsthomasrigt@yahoo.com>
Date: Fri, 23 Nov 2018 19:41:07 +0000 (UTC)
Subject: Hello Good Friend.

Hello Good Friend.
How are you today ?.I survived the cancer .Am alive now .I still remembers you and will like to work with you to open a charityhome in your country.Give me feedback if you are alive and want to work with me .Thank you .Here is my personnel email address for further communication :
ladonna.garner@powdermail.com

DAVE WILSON Your Fund Job Offer

From: DAVE WILSON <tk0001@yahoo.com>
Reply: DAVE WILSON <tk0001@yahoo.com>
Date: Fri, 23 Nov 2018 17:25:44 +0000 (UTC)
Subject: Your Fund / Job Offer

Attention,

Greeting , I am a Senior Director with Citi Trust Limited, It's my job to find companies/persons that would compel and excite our investment population, Over the past years we have seen over 120 committed to our job opportunities we offer them.

The job opportunity we are offering is very simple because you are not going to open any office rather you are going to work from your home, your job are to receive every payment made to us in USA to USA in your name, and the payment might come in form of transfer, draft or cheques.

Your job is to clear the payment in your account, after you must clear it, you will transfer the payment to our office in Turkey. You will take 5% commission for every payment you receive on our behalf, for a sample if you receive $100,000; your commission will be $5,000 only.

If you can handle this little employment we are offering you, and you did it successfully for six months to one year, then i will introduce you to bigger business opportunities that might give you huge percentage.

Finally, if it is possible, then you send copy of passport or driver's license or residential ID to me today, if the percentage is not enough, we can re-negotiation once I receive your reply.

Look forward to hear from you as matter of urgency,

All the Best,

Yours faithfully,
DAVE WILSON
MD, CITI TRUST LIMITED
E-mail: dw069497@gmail.com

Adamu Ibrahim YOUR ASSISTANCE IS HIGHLY NEEDED

From: Adamu Ibrahim <mathewtyler08@gmail.com>
Reply: ibrahimahmadu32@hotmail.com
Date: Fri, 23 Nov 2018 16:58:37 +0100
Subject: YOUR ASSISTANCE IS HIGHLY NEEDED

Dear partner,

It is with trust and confidence that I make this urgent and important
business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the
Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned
by my colleagues to seek for a foreign partner for the transfer of the sum
of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State
Dollars) for the benefit of both of us. This money arose from deliberate
over invoicing of contracts awarded by my Corporation in 2008.

We have been safeguarding this money since then, waiting for an appropriate
time when the money can be transferred into a safe foreign account for safe
keeping pending our arrival for sharing and utilization with owner of the
account. Now, the Presidency has ordered that all debts owed Foreign
Contractors by the past Government should be paid immediately. On the
strength of this order, we wish to take advantage of it to present you or
your company as one of the contractors being owed by the government as the
contractor of this contract fund of USD55. 5 MILLION with our
Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and
fasting for searching for well reliable and trustable person to hand handle
this transaction for its logical conclusion for our mutual benefits. It, is
very urgent to write you by sending this business proposal to you due to
the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be
for me and my two other colleagues. And 20% will be for you for providing
all the necessary assistance for the successful payment of this fund to you
as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as
all arrangements have been concluded for a successful and hitch-free
transaction.

Also note that this money is still in the suspense account of our
Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important
information as I stated below to enable us put claims and invoice the
payment on your favor as a Contractor/Beneficiary of the contract fund with
our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved
on both parties. We have estimated that this transaction will be concluded
within 14 working days upon receipt of your acceptance to this my proposal
letter.

Note that this transaction required the utmost Trust, Confidentiality and
Urgency.

Further details will be explain to you if you do not understand me as soon
as I receive your acceptance mail on my proposal business letter to you for
the immediate payment of the fund to you as a contractor for the benefits
of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

Henry James Dear Friend

From: Henry James <foreignremittance1@yahoo.com>
Reply: Henry James <James12221@outlook.com>
Date: Fri, 23 Nov 2018 15:44:14 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria deposit a valued amount of US$32 Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late William J. Stone, until his death seventeen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. 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 late Williams J. Stone , did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank 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 Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of Late Williams J. Stone This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;

1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this medium to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email < James12221@outlook.com > as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your Anticipated cooperation and understanding.

I wait for your kind response.

Thanks And Remain blessed.

Henry James

Mrs. Farida M. Waziri HEART SURGERY OPERATION SUCCESSFUL.

From: "Mrs. Farida M. Waziri," <offoffi906@yahoo.com>
Reply: "Mrs. Farida M. Waziri," <mrs.faridamwaziri22@aol.com>
Date: Fri, 23 Nov 2018 14:23:11 +0000 (UTC)
Subject: HEART SURGERY OPERATION SUCCESSFUL.

St. Joseph Medical Center
1717 South J Street, Tacoma,
WA 98405 -USA.
Phone: (253) 948-4897
Date: 11/023/2018

Good day to you,

I am happy to inform you that my last heart surgery operation as you were earlier informed was successfully conducted as I now awaits my full recovery to go back to my home Country which I have missed all these years. However, I want to sincerely appreciate you over your concern and prayers towards my survival which I know that without you it wouldn't have been this good.

Meanwhile, I want to assume by now you must have gotten from my Bank (Ecobank Plc) the ATM Card package valued $750,000.00 I assigned to you as atone/compensation for wronging you and few others during my tenor as former Nigeria E.F.C.C Boss.

For emergency you can reach me through this cell phone number (253) 948- 4897 provided to me by the Management of St' Joseph hospital Tacoma, WA- USA by call, voice message or SMS/TEXT message.

Please confirm receipt of this email.

Regards,

Yours Sincerely,

Mrs. Farida M. Waziri,
Former (E.F.C.C) Boss
Phone: (253) 948-4897
mrs.faridamwaziri22@aol.com

Anna Diaz Re: Hello

From: Anna Diaz <diaz22233@gmail.com>
Reply: diaz22233@gmail.com
Date: Fri, 23 Nov 2018 02:05:26 -0800
Subject: Re: Hello

I know my message will meet you as a surprise, my name is Anna Diaz
Esther,i am from Qatar but live in London, south of Scotland, i am a
widow i lost my husband seven years ago i decided not to remarry because
i am a good christian.

I have suffered with cancer for many years after the death of my husband
it has not been easy managing my cancer problem.

Recently my doctor told me that i will not last up to two months i have
been praying and searching through facebook and on the google to find
someone i can will my money to after my prayer i found you i have
decided to will my 3.6mud to you which you will use for charitable
organization to help the poor and needy this has been in mind since i
have no child of my own. i have decided you do this for me to keep my
dream and that of my late husband live.

let me know if you can handle this. as i will stay here in the hospital
till the day die my i can't walk anymore i am writing you with the help
of a nurse.

Regards
Mrs. Anna

Makira Taruoura Ms. Makira Taruoura

From: Makira Taruoura <tmakira@yahoo.com>
Date: Fri, 23 Nov 2018 10:04:28 +0000 (UTC)
Subject: Ms. Makira Taruoura

Good morning, dear Sir
With respect and humanity, I write to you for humanitarian reasons, but it is not obligatory and I do not oblige you to honor your will.I also want to assure you that this is 100% risk free, do not worry and do not be discouraged by the poor experience of society these days, because some people try to use the unfortunate situation of people like us to explore innocent souls like you, there are still real people in the world today.Your desire to establish a charitable foundation in your country with the sum of 11 million US dollars (11 million US dollars) and the diamonds I inherited from my deceased husband (Henri D. Taruoura) he was director of a mine.I want to see this money invested in any organization in your country in real estate and hospitals, schools, the poor or the people you could have considering the benefits of the less fortunate.I thank you in advance for your attention and I await your answer for more details.Ms. Makira Taruoura
Mail tmakira01@yahoo.com

MRS. GRACE FOX Winning Notification From Bmw Group

From: "MRS. GRACE FOX"<info@t2360sv-f1.com>
Reply: <gracefox212@gmail.com>
Date: Fri, 23 Nov 2018 09:00:53 -0000
Subject: Winning Notification From Bmw Group!!!

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this last section of 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected, alongside some other two (2) winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mrs. Grace Fox.
Email: winningbmwgroup@gmail.com
Alternative E-mail: gracefox212@gmail.com

Contact her by providing her with your secret pin code Number BMW:2551256003/23. You are also advised to provide to
her with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 12th of NOVEMBER 2018.

Mr. Gerald Holzmann
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

SGT. Larry Hudson My Dear Friend

From: "SGT. Larry Hudson" <hudsonsgtlarry@gmail.com>
Reply: hularrylarryyy@yahoo.com
Date: Fri, 23 Nov 2018 09:38:31 +0100
Subject: My Dear Friend,

My Dear Friend,

I have not heard from you regards to this my below proposal to you,
please read and get back to me so that we can proceed.

Like I said before now, my name is SGT. Larry Hudson. I am a war
veteran with the United Nations troop in Syria on war against
terrorism. I am serving right now in Syria. Based on the United States
legislative and executive decision for withdrawing troops from Kabul,
I have been redeployed to come and work in Syria on the platform of
North Atlantic Treaty Organization (NATO). Our mission is to help beef
up terrorist targeted states, mostly the United States and the
European Union on the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 25Million USD, which we got
from a crude oil deal in Kabul before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Syria) and
come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as soon as I
hear back from you. All i want is your acceptance to receive these
funds on my behalf, Since the death of my partner, my life is not
guaranteed here anymore, so I have decided to share these funds with
you, than the funds being dumped at a great risk. I want you to tell
me how much you will take from this money for the assistance you will
give to me. One passionate appeal I will make to you is not to discuss
this matter with anybody, should you have any reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Syria, i do not
know how long we will remain here, and I have been shot, wounded and
survived so many suicide bomb attacks, this and other reasons I will
mention later to you. I honestly want this matter to be resolved
immediately, please contact me as soon as possible on my e-mail
address which is my only way of communication for now. Note: all
response should go direct to this email

Regards,
SGT. Larry

Exit mobile version