From: "Elliot Matare"<elliotm20@gmail.com>
Reply: <elliotmatare@secservernet.net>
Date: Wed, 26 Sep 2018 13:23:00 -0700
Subject: Did you receive my last email
Hello, I am Elliot Matare. I sent you a business proposal last week and I have not received a response from you so I am not sure if you got the proposal or are not interested. Please let me know so that I can resend it to you if you did not receive it.
Regards,
Elliot.
From: Manyal Gadet Dak <fax@munros.local>
Reply: mensahkofi002@gmail.com
Date: 25 Sep 2018 22:03:15 -0700
Subject: Re: Business Proposal nigel,
Dear nigel,
Please forgive me if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. It is as a result of urgency.
I know you do not know me before now, I am Mr. Manyal Gadet Dak, from
South Sudan and presently living in South Africa. I was a member of
the opposition group lead by Mr. Reik Machar in the civil war in South
Sudan since 2014.
Mr. Reik Machar sent me on a mission to South Africa to purchase
weapons and vehicles which was intended to use in fighting in South
Sudan. I am not in support of this intentions but I do not have any
other options than to do what they asked me. They provided the sum of
US$48,100,000.00 (Fourty Eight Million, One Hundred Thousand United
States Dollars), which we brought into South Africa through diplomatic
means to meet a government official at the defense department. On
getting to South Africa, I found out that the person and Mr. Jacob
Zuma, Ex President of South Africa) whom they instructed me to meet
for the operation was under government probation for related financial
corruptions and never want to get himself involved in such deals
anymore. Since I have never been in support of civil war in South
Sudan, I made up my mind never to go back to my country. I want to
relocate immediately to a better country outside Africa, where I can
have good investments with this money since I cannot stay here in
South Africa.
My reason of contacting you is that, I want you to support me as my
foreign partner to move the funds and myself out of Africa as soon as
possible. I am willing to offer you 20% of the whole money for the
inconveniences this will cost you and for your support in this
transaction, while 5% will be set aside for all expenses involved, the
remaining 75% will be for me to setup profitable investments in your
country.
As a matter of urgency, please do let me know if you can assist me in
handling this transaction and the investment involve so I can send you
more details,my personnal telephone line and what we need to do.
Please reply to me on email: mensahkofi002@gmail.com
Best regards
Mr. Manyal Gadet Dak
From: "Barr. Abubakar Malami SAN" <drrichard_brown@yahoo.com>
Reply: "Barr. Abubakar Malami SAN" <abubakarmalami234@gmail.com>
Date: Tue, 25 Sep 2018 09:11:33 +0000 (UTC)
Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: abubaka234@outlook.com
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid
huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank,
while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: abubaka234@outlook.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
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From: MDA ABLE <mdable20@yahoo.com>
Date: Sun, 23 Sep 2018 16:09:08 +0000 (UTC)
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE
Dear Friend
I'm happy to inform you about my success in getting thosefunds transferred under the cooperation of a new partner from South Africa.Presently I'm in India, for investment projects with my own share of the totalsum.
Meanwhile didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us. Now contact my secretaryhis name is Mr. Adam Albert, on his email address (adamalbert03@mail.com)ask him tosend you the total of $2.500.000.00 which I kept for your compensation for allthe past efforts and attempts to assist me in this matter. I appreciate yourefforts. So feel free to contact Mr. Adam Albert, and instruct him where tosend your share of the funds to any Bank of your choice in your country.
Now Contact My Secretary, his Contact detail is:
Name: Mr. Adam Albert
Email: adamalbert03@mail.com
Please do let me know immediately you receive it so that we can share the joyafter all the suffer at that time. in the moment, I am very busy here becauseof the investment projects which me and the new partner are having at hand.
Regards,
Williams
From: roland jones <rolandjjones@yahoo.com>
Reply: roland jones <privateoffficeboxs@yahoo.com>
Date: Thu, 20 Sep 2018 10:46:04 +0000 (UTC)
Subject: Contact my Personal Assistant Now
Compliments and warm greetings,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.
I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.
Everything was perfectly done because we strike a deal with one of the Lady Accountant who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000.00 in an Approved Bank Check.
This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.
Presently, I am in capital city of South-Korea for investment project with my own share under the advice of my advocate.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above you are therefore to contact my personal assistant Mr.Sam Udoh on my former telephone line and do send him your contact address/information where you want the Bank Check to be sent to you.
Stated below is his contact information.
Mr.Sam Udoh
sam.apexbnkng@yahoo.com
+234-80-56005672
Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea (Seoul)because of the investment projects which the new partner and I are having at hand.
So feel free to get in touch with my personal secretary to send the Bank Check to you without any further delay.
With My Best Regards,
Mr.Roland Jones
From: "Hon.James Olansile" <infooffice02@yahoo.com>
Reply: "Hon.James Olansile" <dhl.delivery.09@outlook.com>
Date: Thu, 20 Sep 2018 05:55:59 +0000 (UTC)
Subject: ATTN: PAYMENT NOTIFICATION!
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know that when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 20/09/2018.Below is their Contact Information,
Contact Person: Mr.Frankin Avenue
Email: dhl.delivery.09@outlook.com
Phone: +22998848820.
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .Ask Mr.Ilero Avenue DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon.James Olansile
the General Payment Contractor of Federal
Government Africa
From: Victor Robert <charlesw205@yahoo.co.uk>
Reply: Victor Robert <victorrobert900@gmail.com>
Date: Wed, 19 Sep 2018 16:12:47 +0000 (UTC)
Subject: Let me know
My dear friend,
My name is Mr Victor Robert.I have a business Proposal that will
be benefit both of us and I shall compensating you at the final
conclusion.
If you are interested please reply so.I can send you more detail
on how we are going to proceed. ASAP, Please endeavor to provide
me the following in your reply:
Full Name:……………………..
Home Address:…………………..
Cell/Mobile…………………….
Age……………………………
Best Regards
Mr Victor
From: "MR.JIM LAWSON" <mrrasheedo@aol.com>
Date: Wed, 19 Sep 2018 13:50:36 +0000 (UTC)
Subject: Please accept my apology
Dear Friend,
Please accept my apology for not contacting you earlier before now due to mytight schedules. I am very happy to inform you about my success in getting thatmoney under the cooperation of a new partner from Paraguay;Presently I'm in Londonwith the partners for some new projects with the money. Contact my Priest in Lagos state, federal Republic of Nigeria,because I have left the instruction with him on your behalf and instructed himwhere to send the $5,000,000.00. Without any further delay for yourcompensation.
Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to sendto him you're full Information where the ATM CARD will be posted/ delivered. Iappreciated your efforts at that time very much so feel free to get in touchedwith him.
As at the time I was leaving Nigeriahe was the only one I could trust with that kind of money, he is a very simpleand understanding person. His name is Rev. Father. Tom Chukwu of, Email ( revfathertom013@gmail.com )NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
So feel free to get in touch with him and discuss with him how the amount willreach you. Please do let me know immediately you contact him to receive it, sothat we can share the joy after all the suffering at that time.
As at the moment, I am very busy here because of the projects which I and thenew partner have at hand. Finally, remember that I had forwarded instruction tothe priest on your behalf to receive that money, so you get in touch with himand he will send the amount to you without any delay.
Here is his email address again ( revfathertom013@gmail.com)
Regards
MR.JIM LAWSON
From: "MR.JIM LAWSON" <office_office12@yahoo.com>
Reply: "MR.JIM LAWSON" <revfathertom013@gmail.com>
Date: Wed, 19 Sep 2018 13:28:18 +0000 (UTC)
Subject: PLEASE ACCEPT MY APOLOGY,
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money. Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.
Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to send to him you're full Information where the ATM CARD will be posted/ delivered. I appreciated your efforts at that time very much so feel free to get in touched with him.
As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev. Father. Tom Chukwu of, Email ( revfathertom013@gmail.com ) NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.
As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.
Here is his email address again ( revfathertom013@gmail.com )
Regards
MR.JIM LAWSON
From: Kwaado ignatius <kwaadoignatuis@gmail.com>
Reply: kwaaidoiignatius@gmail.com
Date: Wed, 19 Sep 2018 04:36:46 -0700
Subject: Gold offer
—
Good day,
My name is Eng r. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate
transaction to move the gold out of the country for sales .All
expenses including export fee will be deducted after sales before
investing the remaining part on my behalf.. If you are interested
kindly let me know. I'm waiting for your response.
Regards,
Engr. Kwaado Ignatius
From: abdull dikko <abdulldikko@yahoo.com>
Date: Wed, 19 Sep 2018 10:05:57 +0000 (UTC)
Subject: Dear Friend,
Dear Friend,
I am Abdullahi Dikko Inde, the Ex-Customs boss.
I have a profiling amount USD$20M, And It is my intention toinvest in your country under your partnership and you will get 25% of the total fund forhelping me.
I am interested in real estate business, Hotels, and hospital, toinvest in this Fund.
However, if you know other areas where we can invest this funds kindlylet me know.
Reply Me with this email (abdullahidikko427@gmail.com) so that we can discuss
RegardsAbdullahi Dikko Inde.(abdullahidikko427@gmail.com)
From: "DR.GEORGE KURT" <infor@georgekurt.org>
Reply: dr.georgekurtt@poczta.onet.pl
Date: Tue, 18 Sep 2018 00:16:11 -0700
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...
Dear Beneficiary,
Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.
However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2018.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.
This is their E-mail Contact Address:
Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscourierdeivering@onet.eu )
Send them your contacts information to enable them locate you immediately they arrived in your country with your package.
This is the information they needed from you..
1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====
Below is your shipping code of the two of your consignment boxes so Contact them with the below code.
YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials
Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.
I am waiting for your urgent response.
Yours Faithfully,
DR.GEORGE KURT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.
From: "JOHN HARRY LAW CHAMBERS"<tryan0942@yahoo.com>
Reply: <johnharry.lawchambers@gmail.com>
Date: Mon, 17 Sep 2018 14:04:53 +0100
Subject: FROM JOHN HARRY LAW CHAMBERS, LAST WISH OF MY CLI...
JOHN HARRY LAW CHAMBERS
(ATTORNEY/SOLICITOR)
3A BLACKSTOCK ROAD, FINSBURY PARK,
LONDON, N4 2JF, ENGLAND
Tel: +447035918161
Dear Sir,
I hope you are doing fine.
I am Barrister John Harry, Attorney and legal solicitor.
My client, Linda McIntyre from Maryland United States contacted me
from her sick bed and requested that I should help her to get a good
and trusted person that she will bequeath her
US$15,000,000.00(Fifteen
Million United States Dollars) to be used to run a charity home on
her
behalf.
She is presently in the hospital here in London.
My client, Linda McIntyre is suffering from Cancer of the breast
and
now very weak and the Doctor have let her know that she will not live
longer than six months after her two breast have been cut off.
She has no child and her husband has died five years ago.
I have made a research in the process of actualizing the WILL of my
client and found out that you have the quality of a trusted and
honest
person and decided to contact you so that you will receive the above
mentioned funds and establish a Charity home on behalf of my client
which is her last wish.
She approved that you will have 20% of the total funds of the
US$15,000,000.00(Fifteen Million United States Dollars) for your help
and use the remaining 80% to run the charity on her behalf.
Please kindly let me know if you accept this offer so that I will
give
you further details on how the funds will be transferred to you.
I await your prompt response.
Sincerely,
Barrister John Harry
Attorney//Solicitor The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
FROM JOHN HARRY LAW CHAMBERS, LAST WISH OF MY CLIENT, PLEASE READ AND GET BACK TO ME
From: Smith Adams <adamsmith22017@gmail.com>
Reply: Smith Adams <adamsmith02018@yahoo.co.jp>
Date: Sun, 16 Sep 2018 02:27:24 +0000 (UTC)
Subject: From Adams Smith
Good day,
I am Smith Adams.
I have emailed you earlier few weeks ago without any response from you.
On my first email I mentioned about my late friend Mr Randolf, whose relatives I cannot get in touch with. 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 bank 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.
Mr Randolf my late friend made a huge deposit in the bank here and we must work to claim his funds before the bank will push it to their treasure as unclaimed funds. I await your immediate response
Yours faithfully,
Rev. Adams Smith
From: Rohit <rohitpalseo123@gmail.com>
Date: Sat, 15 Sep 2018 03:54:32 -0700
Subject: 1st page on Google
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From: "Mr. Bob Chen" <test@dragomarts.de>
Reply: mr.bobchen060@gmail.com
Date: Fri, 14 Sep 2018 13:26:26 -0700
Subject: FROM: Mr. Bob Chen, ICBC Bank California
Mr. Bob Chen
Vice President & Branch Manager
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
Good day,
My name is Mr. Bob Chen, ICBC Bank, Hacienda Hieghts Branch, California USA. I discovered a huge sum secretly in a high profile account. On investigation I discovered it is without any administrator thus a floating funds.
I want you to partner with me to transfer this funds out into your account. We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me.
Please do in your reply email state your full name and phone number and I will call to give you more information.
I await your response.
Sincerely,
Mr. Bob Chen
From: "Dr. Kingsley Moghalu" <jonathangoodluck293@yahoo.com.hk>
Reply: "Dr. Kingsley Moghalu" <dr.kingsleymoghalu20011@hotmail.com>
Date: Fri, 14 Sep 2018 16:41:12 +0000 (UTC)
Subject: Dear Beneficiary
Attention Beneficiary,
This is to bring to your notice of your consignment box worth of 2.8
million usd which have been submitted to dhl courier company and
ready to deliver to your doorpost, I have paid the delivery charge of
your CONSIGNMENT BOX worth USD$2.8 million usd.
I paid it because your CONSIGNMENT BOX of USD$2.8 million usd has less
11 days to expire and when it expires,the money will go into
Government purse.
I decided to help you pay the money so that, your consignment box will
not expire,because I know that when you get your USD$2.8 million,
definitely you must pay me back my money and even compensate me for helping you. Now
i want you to contact dhl courier Company with your Full Contact
information's,
1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid the only fee you will take care of is their Security Official Keeping Fees,
So all you have to do now is to Contact the delivery man today to avoid increase of their
Security keeping fees and let me know once you receive your consignment Box.
Email: danielubah201933@gmail.com
call or text sms on:+1 (253) 878-708
for any question.
Yours truly,
Best Regards
Dr. Kingsley Moghalu
From: Mrs Grace Petrucci <sleekrecordsentertainments@gmail.com>
Reply: mrsgracepetru.cci@hotmail.com
Date: Fri, 14 Sep 2018 16:44:20 +0100
Subject: From Mrs Grace Petrucci
Dear,
My desire to locate someone trustworthy to aid my intended memorial
led me to contact you on this short notice.I would not want you to
jump into conclusion owing to the fact that we have not met before.I
am Mrs.Grace Petrucci from Canada,wife to the late Peter C.
Petrucci,who died with my only son in a ghastly motor accident five
years ago.My late husband and i were married for years before his
sudden demise.A weight i have carried for years.Coupled with the
trauma of undergoing cancer treatment for years now.My health has
deteriorated and the doctors are not confident i will live to see the
next few months which is heartbreaking for me.I decided to sell off
all my inherited properties in the USA and whatever belonging i could
lay hands which amounted to Seven Million Five Hundred Thousand
Dollars, Only now deposited in a joint account i shared with my late
husband.I took this decision because i do not trust my late husband's
surviving brothers who have a record of criminal behaviors and i do
not want my money used in ungodly way.!
I am sure they are waiting for me to die so that they can inherit my money.
I have decided after praying to donate my inheritance to charity.To be
distributed to orphanages and used to improve the life's of those
suffering from cancer and expansion of the word of the Lord.I would
love you to come in as my next of kin and ambassador to set up my
foundation and get this funds evenly distributed to charity.You and my
attorney will work together to get this done.
More so,i have discussed with my Attorney and he is willing to assist
in the distribution of the money to charity.I feel i have fought a
good fight and my soul is now at peace and am no longer afraid to
die.I would have loved to speak with you on the phone but,i can't
because of my poor health condition.Please always email me.I will
provide you my Attorneys details once you indicate your interest to
assist me with this project.
Please reply and let me know if you are interested.
Regards,
Grace Petrucci
From: "Dr. Des Harrison" <linkedinte016@yahoo.com>
Reply: "Dr. Des Harrison" <AdamAlberrt@secretary.net>
Date: Fri, 14 Sep 2018 15:03:01 +0000 (UTC)
Subject: Re: Congratulations
Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow -that is why I have decided to compensate you.
Contact My Secretary with the detail below:
Name: Adam Albert
Email: AdamAlberrt@secretary.net
I appreciated your effort at that time very much. So feel free and get in touch with my secretary Mr. Adam Albert and instruct him on where to send the sum to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
Regards,
Dr. Des Harrison
From: "Ambassador W. Stuart Symington" <info@athena.ocn.ne.jp>
Reply: "Ambassador W. Stuart Symington" <info.ambassadorstuart@gmail.com>
Date: Fri, 14 Sep 2018 05:46:56 +0900 (JST)
Subject: Dear Beneficiary,
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 8147068663
Dear Beneficiary,
I shall be coming to your country for an official meeting on 24th/September/2018
and i shall be bringing your Fund of $15.5m along with me
but this time i will not go through Custom because as an Ambassador to
FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the
veto power to go through Custom. As soon as i am through with my meeting i
shall then proceed to your registered house address with your Consignment
Fund.
Without missing words, I am convinced 100% that you have had bitter
experience with various 'scam claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The
activities of these scam has changed your perspective about conducting
business on the internet, and you now believed there is no genuine
business that can be conducted on the internet. Well, I am an American and
the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with
ease. I am
fully committed to deliver the "diplomatic consignment" to you at
your door step within 48hours in order to differentiate myself from the
many Nigeria Republic and other government officials you have dealt
with.
I am a full citizen of the United States, but I was on a Foreign Mission
here in NIGERIA as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States and other part of the world is
cheated by Nigeria, Benin Republic. Therefore, I need your utmost support
and understanding to actualize this dream. I also want you to understand
that I do trust you and I expect you to show me the same trust and respect
in return since trust is a 2-way street. On the other hand, trust is a
relationship of reliance. Trust also means being able to predict what
other people will do and what situations will occur.
Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is a
bit of both. I trust you because I have experienced your trustworthiness
by merely believing in what I have said, even when you have not seen me,
and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and personality
is verifiable, and I promise to deliver the consignment to you safely
without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED
AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die
off because of $172 US Dollars for the registration fee of your
Consignment Luggage, I meant so well for you and I believe you will
appreciate me more when you have finally received your payment of
$15,500.000.00 US Dollars upon my arrival with the package in your country.
I will use my position and personality to deposit the $15,500.000.00 USD
into your bank account without questioning from the financial monitoring
authorities, since all documentations proving the legitimacy of the funds
has been processed. Please don't see me as one of the numerous dubious
Benin Republic or Nigeria you have dealt with
in the past. I am a different person entirely and I come from a different
continent. I have the American spirit in me and I hate cheaters. I promise
to always uphold the national unity of the United State. Please reply back
ASAP and let me know your possibility of sending the $172 US Dollars today.
You can send it via Western Union Money Transfer with the below
information, please copy the name correctly outline below to avoid mistake.
Account Officer Info: WESTERN UNION Money transfer only.
Receiver's Name:……NWAKAEZE KENNET
Country:……. Nigeria
City:…….IKEJA
State:……Lagos
Amount:…….$172 US Dollars
Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:……
As soon as you send the fee make sure you send the payment information. My
Flight is 24th/September/2018 and i expect you to comply before time
then so that the delivery will be completed. If you do not comply, then it
will not be my fault if you do not receive your Package.
I hope you will understand and follow my instruction to enable me serve you
better.
Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email: info.ambassadorstuart@gmail.com
Telephone: +234 8147068663
From: award lottery <europelott5@outlook.com>
Date: Thu, 13 Sep 2018 17:04:45 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE
Dear Friend
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.
Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert02@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.
Now Contact My Secretary, his Contact detail is:
Name: Mr. Adam Albert
Email: adamalbert02@mail.com<mailto:Email%3Amr.christopherward@consultant.com>
Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.
Regards,
Williams
From: "lily.lin" <lily.lin@dextransgroup.com>
Date: Thu, 13 Sep 2018 19:23:54 +0530
Subject: STATEMENT OF ACCOUNT/ DUE PAYMENTS
Dear all,
I am accountant in Dextrans Taiwan. Thank you so much for your great
support to us.
Here is the statement of account update today as attachment, please
check and let me know when we can expect the remittance.
Best Regards,
LILY LIN
DEXTRANS WORLDWIDE (TAIWAN) CO., LTD.
Lily linAccountant
Office: +886-2-2581-0330Fax: +886-2-2581-0550
Address: Rm. B, 3F., No.356, Linsen N. Rd., Zhongshan Dist., Taipei City
104, Taiwan (R.O.C.)
E-Mail: lily.lin@dextransgroup.comWebsite: www.dextransgroup.com [1]
WCA ID: 103284
From: "Mr.Jackson P. Tai" <debtpaymentoffice11@gmail.com>
Reply: debtpf2@outlook.com
Date: Thu, 13 Sep 2018 09:32:27 +0200
Subject: BUSINESS PROPOSAL
Hello,
My email is regarding investment project valued US$23 Million United
States Dollars.
Let me know if you are capable to assist with the investment project
to enable me provide you with further details.
Regards,
Mr.Jackson P. Tai
Audit committee Member
Hong Kong
From: "(Efcc Nigeria" <cclearingdeliveryunit@gmail.com>
Reply: nigeria_e@yahoo.com
Date: Wed, 12 Sep 2018 03:55:56 -0700
Subject: Let me know pls
EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
15A Awolowo Road, Ikoyi, Lagos. Nigeria
Attention:
I am Mr. Ibrahim Mustafa Magu, Head of Media and Publicity to
(E.F.C.C), Economic and Financial Crime Commission,I have been ask to
contact you in Respect of Your Compensation Sum Of $1 Million
Dollar, of the ongoing Compensation to the luckily selected internet
Scam Victims around the world.
View the link bellow for more information
Your Full Name:
Address:
Age:
Sex:
Phone Number:
Country:
Best Regards
Mr. Ibrahim Mustafa Magu, Head of Media and Publicity
EFCC
