Cases

jmml Loan

From: jmml@liceaga.facmed.unam.mx
Reply: centralbankloan@aliyun.com
Date: Wed, 05 Oct 2016 12:41:49 -0700
Subject: Loan


Do you need a loan that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes the Good news Central bank business and home loan company is here to offer you any kind of loan you need at an affordable interest rate of 3% If you are interested let us know how much you need so your loan can be process. Contact Email: centralbankloan@aliyun.com

Desmond Emarkeo Your first Payment of 5000 usd is approved to sent to you today..

From: Desmond Emarkeo <desmondomnya2@ciudad.com.ar>
Reply: moneygramoffiicee1@foxmail.com
Date: Wed, 5 Oct 2016 14:54:33 -0300 (ART)
Subject: Your first Payment of $5000 usd is approved to sent to you today..


Attention:Beneficiary,

Your first payment of $5000 usd Is about to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country____________________
Your Telephone________________
Your Address: ________________
Your Passport Id: _________________

Contact Money Gram Office
Name:Mr Tony Brawn
Email: ( moneygramoffiicee1@foxmail.com )
TEL:+22999480024

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr Desmond Emarkeo.
(IMF)International Monetary Fund Compensation

***** **** Emily LOAN OFFER

From: "****** ****, Emily J." <emily_*****@mymail.eku.edu>
Reply: "wilfredlary@outlook.com" <wilfredlary@outlook.com>
Date: Wed, 5 Oct 2016 16:52:12 +0000
Subject: LOAN OFFER


Hello,

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. … You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%. Contact us by email:wilfredlary@outlook.com

Your full name:
Country:
Loan Amount Needed:
Loan duration:
Phone:
Monthly income:
Occupation:

REGARDS

Advocate Edward Mike Hello Dear

From: Advocate Edward Mike <advocatejohnkoffi@gmail.com>
Reply: advocatedward.mike@yahoo.fr
Date: Wed, 5 Oct 2016 04:48:36 -0700
Subject: Hello Dear



Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

MR. GEORGE BEN ATTENTION: ATM MASTER CARD OWNER

From: "MR. GEORGE BEN" <U.B.A.BANK.@gaea.ocn.ne.jp>
Reply: "uba.bankplc103@gmail.com" <uba.bankplc103@gmail.com>
Date: Wed, 5 Oct 2016 19:39:36 +0900 (JST)
Subject: ATTENTION: ATM MASTER CARD OWNER,


DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01

ATTENTION: ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5Million USD THROUGH ATM Master CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM Master CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM Master CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $8,000 USD PER DAY. A TOTAL OF $8,000 USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR. GEORGE BEN:

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT MR. GEORGE BEN WITH THIS INFORMATION:

MR. GEORGE BEN
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL: (+229-9859-6260)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-1224 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR. GEORGE BEN UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR. GEORGE BEN
HEAD OF ATM DEPT
(UBA BANK) BENIN
(uba.bankplc103@gmail.com)

Dr. Dave Hilligoss NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

From: "Dr. Dave Hilligoss" <dcpta@itschool.gov.in>
Reply: Agent Ronald Lee <lee335858@gmail.com>
Date: Wed, 5 Oct 2016 14:01:26 +0530 (IST)
Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.


NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $10.5million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made successfully with the
Agent (Agent Ronald Lee.) for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent (Agent Ronald Lee.) right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.

He is waiting to hear from you today with the information. The Diplomatic agent
(Agent Ronald Lee.) does not know that the content of the ATM CARD is $10.5Million and
on no circumstances should you let him know the content. The consignments were
moved from here as India Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent (Agent Ronald Lee.) has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent (Agent Ronald Lee.) is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(10)Nearest Airport
(8)Passport/Drivers license
(9)your Occupation

Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT (Agent Ronald Lee.)
lee335858@gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/5610
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-108/01

SINCERELY
Dr. LARRY W. ROLAND
CALL ME AFTER GOING THROUGH THE EMAIL +229 66508892 The Director of UPS
Courier Company Benin Republic.

Shareef Emadi Attention

From: "Shareef Emadi"<brother@parcelplace.com>
Reply: <shareefemadi32@gmail.com>
Date: Tue, 4 Oct 2016 16:33:26 -0700
Subject: Attention


Hello Sir,

I am Mr. H.E.Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.

Please contact me if you are interested.

Regards,
Email:
Mr. H.E Ali Shareef Emadi

David Alan Clayton Attn:Dave McDave Your Late Relative

From: "David Alan Clayton" <hebrew.college@swiftnet.co.uk>
Reply: clayconsult@qq.com
Date: Tue, 4 Oct 2016 21:02:59 -0500
Subject: Attn:Dave McDave/ Your Late Relative


Date: 05/10/2016

Attn:Dave McDave,

Ref: Information about Your late Relation/Family member Mr. Albert McDave Final Notice

My name is David Alan Clayton I am retired and now work as a consultant/ Investment adviser to your late relation Albert McDave. There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin.

Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.

Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government. Kindly email me your contact details and provide me with your personal phone number so I can give you a call, it’s urgent.

KindRegards,

David Alan Clayton

E-mail: <mailto:info@dclayconsult.com> info@claytonconsult.org <mailto:info@claytonconsult.org>

hary williams

From: hary williams <harywilliams03@gmail.com>
Reply:
Date: Tue, 4 Oct 2016 21:15:24 +0100
Subject:


*With the recent complains from our clients and our accredited suppliers of
the BLANK ATM CARD all over the world, we the programmers of BLANK ATM CARD
have taken our time to reach out to the world on how to get your Working
BLANK ATM CARD. for more info on how to get your BLANK ATM CARD directly
from us or our accredited suppliers in your country, contact us
on: inf_blankatm@outlook.com <inf_blankatm@outlook.com>.*

*the card has a daily withdrawal limit of $5000 on ATM and up to $50,000
spending limit in swipe and pos. order now for your BLANK ATM CARD*

Dip: Mr.Simon.G.McDonald URGENT RESPONSE

From: "Dip: Mr.Simon.G.McDonald" <infetel@ngi.it>
Reply: "Dip: Mr.Simon.G.McDonald" <dip.simongerardmcd@gmail.com>
Date: Tue, 04 Oct 2016 20:00:56 +0200
Subject: URGENT RESPONSE


Atten:Dear,I am diplomat Simon.G.McDonald in charge of your
consignment trunk box money package your due Inheritance compensation
funds are already sealed and package Due for payment and it will be
in fiscal cash worth of $10.5 million USD, Here in Dallas Fort/ Worth
International Airport (USA) Please kindly reconfirm your full details
such as:

1) Full name: …………2) Home address………..3) Cell Phone
number:…………4) The name of your nearest airport:…….5} Your
ID photo………………………
I wait your urgent response as soon as possible.
Best Regards,Dip:Simon.G.McDonald E-mail:dip.simongerardmcd@gmail.com

Owusu Owuh Delivery of your consignment

From: Owusu Owuh <owu1212@gmail.com>
Reply:
Date: Mon, 3 Oct 2016 23:29:01 -1200
Subject: Delivery of your consignment


Dear beneficiary,
Introducing myself i am diplomat Nana .s.Thompsom from Ghana.
i came to U.S.A. to deliver consignment to company,
kindly note that i have been assign by General Roland Jfk airport
to make delivery of your two boxes consignment discovered
at jfk airport which was abandoned by one
diplomat David Uzor from Africa some years ago and
now declared as an unclaimed box written in your name and favour.
Therefore, the box has been issued to be delivered to you without
delay through our company (GHANA DIPLOMATIC COURIER SERVICE) with an
endorsement / Force of Nature Yellow Tag fee needed from you as
authorized by United Nations Office
new york and north carolina for box delivery permit.
The yellow tag will enable
me gain access through the Airport in your state or country
when arrived with your box.

Your attention is needed to finalize the declaration process
and endorsement of this consignment box to your home as we demand
to have your complete and current delivery address.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Passport ID Card for identification…

This message is valid for 2 weeks as we have been authorized to
deliver your consignment box within the period by Customs
and the United Nations Assistant Director NC.

YOUR CONSIGNMENT BOX ACCOUNT DETAILS:-

Date of Registration: 2015/2016:
Proxy-Disk no: Z562UN8-45
Box Code: bz47/N986/B1PL
U.N. REG NO. (ex. Ordering Checks): PW/AAF/23/2016
Electronic (ex. Direct Deposit/Automatic Payment):$10.5 Million Dollars only
CONSIGNMENT BOX CONTENT INSTALLED AMOUNT:$10.5 Million Dollars only
Regards
Diplomat Nana Thompson

Jack Lee Urgent Call

From: Jack Lee <jaklee505@gmail.com>
Reply:
Date: Tue, 4 Oct 2016 02:18:49 -0700
Subject: Urgent Call


My name is Mr.Jack Lee the funds manager,F.C.T BANK.U.S.A Please,we received a telephone call and email from MR. WILKINS RICE telling us to transfer your outstanding fund $10,500,000 to his account. Please,we want to know if you instructed him or before the transfer will commence.

Regards,
Mr.Jack Lee
International Funds Manager
F.C.T BANK,U.S.A

Click here for the baiting

MR. PATRICE TALON APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

From: MR. PATRICE TALON <ballarre@infovia.com.ar>
Reply: his_excellency1@outlook.com
Date: Tue, 4 Oct 2016 02:12:26 +0000
Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON


Independent Corrupt Practices and Other Related Offenses

United Nations Approved Anti-fraud Unit

Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Porto-Novo Benin Republic.

OUR Ref: ICPC/NB/FW/CNED
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Does it means that you are no more interested of making the claim of

your outstanding fund US$5.7 Million of yours which have successful

channel to deliver to you,but you have decided to remain silent after
I have personally took an Oath

for you to secure this fund.With all due respect, if you really know

that you are no more interested of making this claim of your

outstanding fund of yours kindly update me now to cancel this
Transfer

since your negative thought does not allow you to believe on the

reality. So send me a declaration letter stated that you are no more

interested of making the claim so that I will cancel the delivery.
What makes you think that you will not secure your fund and have

Access of the fund as Beneficiary and you should know that I have
made

everything possible for you so kindly go now and send this Fee US$100

usd so that the Ownership Certificate will be obtain to enable the
delivery of your consignment box.
Does it means that you intentionally want to delay this matter

and it has been long that I made the announcement of release of your

fund which is ready to be with you so with all due respect I advise

you to go now and send this Fee immediately without any delay and

update me because I want you to secure this fund as agreed and

signed.Make sure that you scan the Attached Copy of payment slip to
me

immediately. You are advice to send the US$100 via Money Gram as

directed below and update me with the Attached Copies of payment

Information as directed and also get ready

and I am at your Service because your Funds transfer is ready which

you know that you have to appreciate the effort that Benin new
present

Government made for you to secure your fund.
With all due respect, please do not delay to send this fee Today

because this is a last chance and final conclusion. Kindly do your

best now to send the Fee and update me immediately CONGRATULATIONS!.

Send the fee today and update me with payment information be
satisfied that you will

rejoice right now.
On behalf of this Democratic Government of Benin Republic,

I apologize for any delay you might have encountered in

receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the

required Fee as directed Below to enable

the Ownership Certificate to be obtain and issue in your Name for
your Funds

delivery to be made immediately because this is the time and moment

you supposed to be receiving your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip

Information Scan for Recorded of your Funds delivery to be made

immediately. the above money should be sent via MONEY GRAM TRANSFER

within 24Hrs for immediate effection of the funds into your Bank
Account.
MR. PATRICE TALON

Thanks for your Understanding

Benin Republic's president

Patrice Talon, (SFF, GCRF)

Jecobs Jessica Re: Cashier s Check 2 072 521.50 USD

From: Jecobs Jessica <jha@hgb-leipzig.de>
Reply: ups-dispatchcs1@post.com
Date: Tue, 04 Oct 2016 01:41:19 +0200
Subject: Re: Cashier's Check ($2,072,521.50 USD)


After much attempts to reach you, I deemed it necessary and urgent to
contact you via your e-mail address and to notify you finally about your
outstanding compensation payment.

After the last annual calculation of your Banking/Financial activities, you
are qualified and eligible to receive a compensation check payment of
$2,072,521.50 USD from the 2016 United Nations Compensation Commission
Payment Reconciliation program.

In line with the payment instruction and modalities as outlined by the
financial committee of the United Nations Compensation Commission, your
Cashier’s Check ($2,072,521.50 USD) has been forwarded to the United
Parcel Service for shipment to you. Send your Name, Resident Address,
Country and Telephone number to the United Parcel Service (UPS) in order to
receive your compensation check payment.

United Parcel Service (UPS)
Contact Name: Peter Mububa
E-mail: ups-dispatchcs1@post.com

Please take note that you will pay a shipping/handling fee of $185.00 USD
to UPS.

Sincerely.

Jecobs Jessica
Information Officer
United Nations Compensation Commission

Jason Laujuak Urgent Information…

From: Jason Laujuak <andrebo9@hotmail.com>
Reply:
Date: Mon, 3 Oct 2016 18:44:05 +0000
Subject: Urgent Information...


Good day,

I am Jason Laujuak. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Daniel, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,

Jason Laujuak.

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016

From: "Mr. Godwin Emefiele."<1234567890@orihime.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Mon, 3 Oct 2016 19:36:14 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
 
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,
 
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

GOLD DIAMOND FOR SALE. RAW GOLD UNCUT ROUGH DIAMONDS FOR SALE…

From: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Reply: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Date: Tue, 4 Oct 2016 01:43:02 +0900 (JST)
Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE...


Greeting 

This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in west Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal. Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action.As our Agent we are ready to give some commission of the total purchase if you can connect us to a buyer. Our Email address; (gold_diamond@boardermail.com)

Best Regards
Marketing Manager.

Mrs Habibah Fenyang urgent reply needed please

From: "Mrs Habibah Fenyang"<vendas@cemiteriodosazulejos.com.br>
Reply: <mrshabibahfenyang1@gmail.com>
Date: Mon, 3 Oct 2016 14:58:45 +0100
Subject: urgent reply needed please


Dear beloved,

My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said.

I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang  died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK.

I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world..

My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London.

I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish.

Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project.

I will wait to read from you as this is urgent, Please contact me on my email mrshabibahfenyang2@gmail.com

Your Beloved in God,

Habibah Fenyang
mrshabibahfenyang2@gmail.com

Rossy Brown From Rossey Brown

From: Rossy Brown <rosseybrown24@hotmail.com>
Reply: Rossy Brown <rosseybrown90@gmail.com>
Date: Mon, 3 Oct 2016 11:23:21 +0000 (UTC)
Subject: From Rossey Brown


From Rossey Brown
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.

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 Rossey Brown . 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 15% 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

Rossey Brown

CANADA WORK VISA PERMIT CANADA WORK VISA PERMIT 2017

From: CANADA WORK VISA PERMIT <cndvisa@x45cb.com>
Reply: CANADA WORK VISA PERMIT <quebecemployment@msn.com>
Date: Mon, 3 Oct 2016 11:08:50 +0300
Subject: CANADA WORK VISA PERMIT 2017


Submit application for Canada Work Visa Under Federal skill assessment program.

Get approval of HRSDC. Mainly for both skilled and unskilled workers. Skilled Workers/Unskilled

  • Accounting
  • Medicals
  • Engineering
  • Automobile
  • Customer Care Officers
  • Admin/Public relation officers
  • Waiters
  • waitress
  • House Keepers
  • Cleaners

and many  more. Send Cv/resume for evaluation and get all processing packages.

We do process all Job Offers and Work permit.
Further processing details is sent after receiving your Cv/resume. Send Cv/resume to: 

Best Regards
Dr Appiah Obeng
LAVAL QUEBEC CENTER
GHANA
Airport Residental Area, Accra Ghana.
Tel: +(233)24073-(Mon-Fri:8am-5pm)
Daily.weekends- Saturday: 10am-2pm

Mark Thabo Khumalo Thank you

From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you


Good day ,

I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.

My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.

During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.

So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.

1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….

My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow

 <Link to CNN news story> 

I await your urgent response

Thank you

Mr Mark Thabo Khumalo

Loan Offer 3 apply now recommends this site

From: <amy@infiniteirons.com>
Reply: <brentpauldouglas@gmail.com>
Date: Mon, 3 Oct 2016 00:51:36 -0400
Subject: Loan Offer 3% apply now recommends this site


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The World Bank Group ALERT FROM THE WORLD BANK GROUP.

From: "The World Bank Group"<admin@worldbankgroup.org>
Reply: <worldbankgrouplondon@yahoo.co.uk>
Date: Sun, 2 Oct 2016 14:43:56 +0100
Subject: ALERT FROM THE WORLD BANK GROUP.


THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/QR/00-201/IW

ALERT FROM THE WORLD BANK GROUP …PLEASE READ CAREFULLY.

Attention: Beneficiary,

We picked up your file because it was handled in a terrible way. We received FUND RELEASE ORDER from MR. LIN WEI to receive your payment on your behalf.

Please confirm with department if you have instructed Mr. Wei to receive your payment on your behalf.

Include your full names and telephone number, it will be attached in your payment file.

Mrs. Leanne Mills.
The World Bank Group London, UK.
©2016 The World Bank Group, All Rights Reserved.

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