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EMAIL UPDATE Dear, USER You will be deactivated from using this service microsoft Because you failed to upgrade your mailbox. to avoid account shutdown UPDATE SETUP Microsoft team
#254492 - Sent September 15 2018 by tangdonglin9@hotmail.com
Hello Friend [email address removed] if you are open for business discussion Await your reply Warm Regards
#254491 - Sent September 15 2018 by saabofficial57@virgilio.it
___________________________________________________________ This email has been scanned by MessageLabs' Email Security System on behalf of the University of Brighton. For more information see: https://staff.brighton.ac.uk/is/computing/Pages/Email/spam.aspx
#254490 - Sent September 14 2018 by M.Bouette@brighton.ac.uk
Attn: Beneficiary, I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of African states. We have been working towards the eradication of fraudsters and scam Artists in Africa With the help of United States Government and the United Nations investigation security FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our custody here in FBI Office in Africa We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Africa has your Email Address. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mrs CAROL DURU. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advice to contact, processing officer Mrs CAROL DURU with your provided information?s required. CONTACT PERSON: Mrs CAROL DURU . [email address removed] Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it. 1)YOUR FULL NAME. 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR ID/AGE. Best Regard, Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission OFFICER INCHARGE MRS CAROL [email address removed]
#254489 - Sent September 14 2018 by ericduru34@gmail.com
Dear Sir, I am introducing my self as Miss Mirabel Milan, the only Daughter of late Mr. and Mrs. Robert Milan, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and real estate management in your country. Though I have not met with you before but I believe one has to risk confiding to succeed sometimes in life. I have ($11.5 Million) United States Dollars to invest in your country, the fund was deposited by my late Father with a Fiduciary Fund Holder with my name as the beneficiary before he was assassinated during this political crisis in Cote d'Ivoire, and I will require your assistance in receiving the funds in your personal/company account for investment in your country and alsp assist me to further my studies in your country. I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is very important you contact me immediately for further explanation on how we will proceed. Awaiting your immediate response. Thanks and God bless. Best Regards Miss Mirabel Milan
#254488 - Sent September 14 2018 by marieph225@yahoo.com
Dr.Mohamed Ahmed. MINISTER OF FINANCE(MOF) OPERATIONAL TOWERS;8/10 CARRIER CRESCENT,COTONOU.BENIN REPUBLIC. DIRECT LINE:+229-62-42-98-31 [email address removed] Attn:Sir/Madam. I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD19.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally. MY CONDITIONS 1.You will have to provide foreign account where the funds will be transferred. 2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes. [email address removed] will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days. NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES THANKS YOURS FAITHFULLY Dr.Mohamed Ahmed.
#254487 - Sent September 14 2018 by mr.david_kamau@yahoo.com
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 on this my email address ( [email address removed] ) so that we can discuss on how to get the fund in your bank account Best regards, Barr Mike Edward
#254486 - Sent September 14 2018 by micheledelucapr@tin.it
This product suggestion was sent to you by [email address removed] with the following personal message: Best regards to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need. FILL THE BORROWER INFORMATION Full Name....... Home Address.... Phone:.......... Country......... Occupation:....... Sex:............... Age:.............. Amount Needed...... Loan Duration:.......... Need For Loan Application..... have you applied for a loan before......... monthly income............. nest of kin........ [email address removed] Please take this into account: Careum has not checked the identity of the sender ----------------------------------------------------------------- ----------------------------------------------------------------- The product page can be accessed in Internet over the URL:
#254485 - Sent September 14 2018 by meganloanss@gmail.com
-- DO YOU NEED A LOAN? I am Mr Aderson Smith the Managing Director of PERFECT TRUST INVESTMENT LTD. We are offering loan to people who are in need of loans, here are some questions: Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problems:, Do you need a financial Solution?. Here is the solution to all your financial problems. We give out loans at 5% rates for project, business, taxes, bills, and so many others reasons, our loans are easy, cheap . and chick. Contact us today for that loan you desire, we can arrange any loan that suit your budget at low interest rates. If Interested, fill out the details below: HOW DO I APPLY? Please fill this application Form below: LOAN APPLICATION FORM Full Name********* Email************** Telephone No***** Mobile No********* Home Address*** City**************** State/Province*** Country*********** Fax Number****** Occupation******* Monthly Income** Age**************** Do You Have An Account? **** Have You Applied Before? **** Loan Amount Needed ***** Loan Duration ***** Purpose of Loan ****** Most Sincerely, Managing Director..Aderson Smith [email address removed] GENERAL CONSULTANT PERFECT TRUST INVESTMENTS CO
#254484 - Sent September 14 2018 by adersonsmithloanfund1@gmail.com
This is to inform you about me and by name Cho Ewual. I have a treasure to be precisely and ready to move to your place because I could no longer tolerate what my stepfather is doing to me so I decided to keep the inherited treasure away from him worth more than $9 Million US Dollar. I am ready to relocate to you once we have agreed on the transfer to you. The details will be available to you once we conclude. Cho Ewual
#254483 - Sent September 14 2018 by info@streetwines.com
International Reconciliation and Logistics Vault International Monetary Fund (IMF) It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the International Organization with United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard, after gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an International Master ATM card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact Manager: Abiola David [email address removed] phone : +2348127403906 1. Full Name: 2. Phone and Fax Number: 3. Your age and Current Occupation: 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable): For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment,because of Impostors, we hereby issued you our code of conduct, which is (ATM-809366E) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mrs.Christine Lagarde Admin Chairman International Reconciliation and Logistics Vaults International Monetary Fund (IMF)
#254482 - Sent September 14 2018 by webmaster@askmanisha.com
-- Dear Friend, My client has a fantastic and attractive Financial Offer that required someone with wealth of experience and connections in the economic world and leverages. Please contact me should you consider this offer very interesting for more details. Kindly contact me through my email [email address removed] Looking forward to hearing from you shortly. Yours Sincerely, Mrs.Jones Mary
#254481 - Sent September 14 2018 by jonesmary494@gmail.com
Good Morning,Kindly go through attach documents.Regards,
#254480 - Sent September 14 2018 by petepete_aquinojr@yahoo.com
- This mail is in HTML. Some elements may be ommited in plain text. - Dear User, We have designed changes to help improve your experience with Oath and its brands concerning hacked mails. To review and agree to the countdown access, please click RESTORE .. These changes takes effect as soon as you click. Thank you for your continued loyalty and support. Sincerely, Oath.
#254479 - Sent September 14 2018 by karenkings@omowiremoni.com
Dear friend, My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.In the course of the last year 2017 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Seven Million Five Hundred Thousand Dollars [US$7,500,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response I will give you more details on how we can achieve it successfully. I am married with four lovely children. [email address removed] Await your swift response towards my plead. Sincerely, Mr.Musa Aliyu
#254478 - Sent September 14 2018 by aliyumusa10000@gmail.com
$2Million Grant to you. Contact ([email address removed] For Details This email, including any attachments, is confidential and contains proprietary content and may be legally privileged. This transmission is intended only for the designated recipient(s), and any duplication or distribution, in any form or part, without the written consent of the sender is strictly prohibited. These confidentiality protections apply even if you received this transmission in error, in which case you should delete the message, disregard its contents and notify the sender of the mistake. CSL Plasma.
#254477 - Sent September 14 2018 by David.Irving@CSLPLASMA.COM
-- -- Dear , REF: PART PAYMENT OF US$3.5MILLION This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, LONDON UK in conjunction with the Central Bank of Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to settle all the debts owned by Africa,Europe, America, and Asia Governments This is as a result of joint meeting held by United Nations, World Bank, Britain, European Union and America. The World bank/United Nations has contracted UK TREASURY DEPARTMENT LONDON for supervising, handling/processing of your payment.This is to inform you of your long overdue Payment outstanding in our records.You have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $3.5Million USD, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already.We have vetted and evaluate of your file, which the World Bank/ United Nations submitted to us for immediate payment. Be informed that you are entitled to receive part payment of US$3.5 Million (Three million five hundred thousand United States Dollars. From our findings, you have been going through hard ways by paying lots of charges to corrupt and faceless individuals and government officials to release of your funds, which has been delayed.Please,henceforth stop further communication with anyone in regards to this development; Any further communication with your past contacts concerning this matter is at your own risk. The only requirement we need from you which is irrevocable is for you to obtain Financial Service Authority Clearance certificate (FSA) which will be issued to you by World Bank Representatives currently sitting in Nigeria West Africa. You will contact their office in Nigeria and obtain your FSA Clearance Permit and forward the copy to our office here in London for release of your funds in accordance with British Financial Regulation Laws Send your full name, address, valid identification and telephone numbers. When you follow our directives, you will receive your funds within seven working days from the date we receive your reply. Yours faithfully, John Duke.
#254476 - Sent September 14 2018 by nationu13@gmail.com
$2Million Donation To You. Please Contact ([email address removed] For Claim. Thanks This email, including any attachments, is confidential and contains proprietary content and may be legally privileged. This transmission is intended only for the designated recipient(s), and any duplication or distribution, in any form or part, without the written consent of the sender is strictly prohibited. These confidentiality protections apply even if you received this transmission in error, in which case you should delete the message, disregard its contents and notify the sender of the mistake. CSL Plasma.
#254474 - Sent September 14 2018 by Samantha.Lerma@CSLPLASMA.COM
Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me.I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine. My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming. You should read on this link to understand it: http://www.china.org.cn/international/photos/2007-09/17/content_1224653.htm The money is being held under a non-investment account . If you are interested will stand as the next of kin to my late client whose account is presently dormant and will present you as the next of kin to claim the fund before the period given by the Firm expire soon. I am assuring you of a 100% risk free and legitimate project . I will explain in details when I hear from you or interest to complete the deal with me. If you are interested should write to me for more details. [email address removed] Expecting your early reply Best regards Samrith Meng
#254475 - Sent September 14 2018 by scamalerttwestafrica@gmail.com
Hello, How are you doing? I have a transaction that i believe will be of mutual benefits to both of us. kindly Contact me for more details as i want to be sure that my mail got to you before i can reveal more. Regards, Capt.Hall --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#254473 - Sent September 13 2018 by newsgroupushj@comcast.net
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 802 263 0701 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored. Take note: Three thousand united state dollars (usd$3,000) have been Mapped out for all expenses in taxes and other documents that matters. [email address removed] address [email address removed] Regards, Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 802 263 0701 FAX: 234 674 478 8273 [email address removed] address [email address removed]
#254472 - Sent September 13 2018 by info@mki.net
Work as an International Social Worker for a B2B platform. Basic Salary:3750 EUROs Medical: 2% of salary (Negotible) Miscellaneous Expenses: 1% of salary (Negotible) Duties: We offer you Guide on Activity to Handle Experience: None required APPLY NOW! Contact the HR Byrond D. James [email address removed] Ensure your reply is sent to the HR Email BELOW,send the following detail indicating your application for the post. 1, NAME IN FULL: 2, ADDRESS IN FULL: 3, CITY/STATE: 4, ZIP CODE: 5, COUNTRY: 6,EMAIL: 7, PHONE NUMBER: APPLY NOW! Contact the HR Byrond D. James [email address removed] Have a wonderful moment. Kind Regards Nache Hemnes
#254471 - Sent September 13 2018 by nachhenmes-ooulets1@outlook.com
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. [email address removed] 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 address removed] address [email address removed] 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
#254470 - Sent September 13 2018 by europelott@outlook.com
Please kindly accept my sincere gift of {$900,000.00 }as anappreciation to you for your past effort to me. I really thank you for everything you did to me . i am currently inLondon with my family. [email address removed] ) forassistance On How to receive it. RegardsAbdullahi Dikko .
#254469 - Sent September 13 2018 by ashfordlee@yahoo.com
MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC. Dear Friend, I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant. So,on 2nd June 2001 my client,Mr.George ,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again. Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of(17)years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. [email address removed] Thanks as I await for your reply. Best Regards, Hon.Barrister Marcel Eze
#254468 - Sent September 13 2018 by info@marceleze.org
From: Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation?s plaza, New York, NY 10017, U.S.A Our ref: wb/nf/un/xx18 Attn: Beneficiary. This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the federal bureau of investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment of US$18.5 million dollars is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the federal bureau of investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact (Mr. Uche Ike) via his email address in United Bank for Africa as indicated bellow, and he will advise you on what to do to receive your payment. Contact person name: Mr. Uche Ike [email address removed] The payment approval officer shall secure every approval and credit your account once you forward the following information's below to him. FULL NAME: CONTACT ADDRESS: DIRECT TELEPHONE NUMBER: A SCAN COPY OF YOUR IDENTITY: Note: your payment has already been approved, please do contact him right now so that he would proceed with your payment process. We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you. Thanks and hope to read from you soon. Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations
#254467 - Sent September 13 2018 by lindagreenfield446@yahoo.co.nz
How are you today,? This is a good news for you. I am Mrs. Emilia Foley Hans the wife of Late Mr. Foley Hans of Germany, my husband worked with world bank for 15 years, but later transferred to the Republic Of Togo, where he worked with World Bank office for 10 years and resigned. He died 3 years ago. When my late husband was alive he deposited the sum of U.S. $1,500.00 [One Million Five Hundred Thousand Dollars] with a Bank in Togo when he was working there with the world bank, Presently, this money is still with the Bank, I am in a hospital here in Germany receiving treatment and my doctor has confirmed to me that I am developing a heart failure, and I have just a few days to live on earth. Please, I am choosing you to receive this money on my behalf, and use it to help the less privilege and build Modern Health Clinics for the sick people. Contact me for more details on my private email: [email address removed] Thanks, And Best Regards, Mrs. Emilia Foley Hans
#254466 - Sent September 13 2018 by vicktom4@gmail.com
CITI BANK LONDON LOCATED AT NO.33 CANADA SQUARE CANARY WHARF LONDON E14 5LB Attn . IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION) It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (CITI BANK PLC). I am SMITH JOHNSON, the Director Remittance Unit CITI Bank Plc, London UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No: WHA/EUR/209 and Transfer Allocation No:ICBPLC/X44/701LN/HSBC/0X4, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate ICBPLC Telex Confirmation No: -222568: Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs. Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2018. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,500,000.00) only and to facilitate the process of this transaction, please kindly re-confirm the following information below: 1) Your full Name / Your Full Address:........................ 2) Your Phones, Fax and Mobile No:....................... 3) Profession / Age:........................ ....... 4) Copy of any valid form of your Identification:............... 5) Your full banking details / Your bank address:.............. Upon our receipt of the above-mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CITI Bank Plc, Your prompt response to the above directive is highly imperative. Yours Faithfully SMITH JOHNSON DIRECTOR, REMITTANCE UNIT CITI BANK PLC.
#254465 - Sent September 13 2018 by admin@pharmacy-bg.com
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#254464 - Sent September 13 2018 by qaatonality@totalresponse.com
Dear Good Friend, This Mail Might Come to You As a Surprise and The Temptation to ignore it as Unserious Could Come into your mind but Please consider it a Divine wish and Accept it with a Deep Sense of Humility Though, this medium (Internet) has Been Greatly Abused,But I choose to Reach You Through it Because it still Remains the Fastest Medium of Communication. I am Barrister Richard Bakare,Principal Partner Liberty Chambers Cotonou Benin Republic,the personal attorney to Late Mr.Michael Raisman , a national of your country, who used to work as the Director of Sociйtй Nationale de Commercialisation des Produits Pйtroliers (SONACOP) an Oil Company in Benin Republic West Africa Herein after shall be Referred to as my client. On the 27th of May 2012, my client, His wife and their three Children were involved in a ghastly car accident Along Sagbama express-road Cotonou. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the " BANQUE ATLANTIQUE DU BENIN " where the Deceased had an account valued at Twenty Million Five Hundred Thousand United States Dollars ($20.5M) only . The Bank management has issued me an ultimatum to provide the next of kin within the next 30 days from today or have the account closed and the funds confiscated as unclaimed benefits . Since I have been unsuccessful in Locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US$20.5M can be paid to you and then you and I can Share the money.60% to me and 40% to you. I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this deal through and also assurance that you will not circumvent with this fund when transferred into any of your nominated bank account. I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law now and after the successful arrival of the inheritance funds in your account. My anticipated thanks while waiting to hear from you soon. Best Regards, Barrister Richard Bakare. Principal Partner,Liberty Chambers COTONOU My private Tel : +229-6154 7937
#254463 - Sent September 13 2018 by lloprio@tin.it
Work as an International Social Worker for a B2B platform. Basic Salary:3750 EUROs Medical: 2% of salary (Negotible) Miscellaneous Expenses: 1% of salary (Negotible) Duties: We offer you Guide on Activity to Handle Experience: None required APPLY NOW! Contact the HR Byrond D. James [email address removed] Ensure your reply is sent to the HR Email BELOW,send the following detail indicating your application for the post. 1, NAME IN FULL: 2, ADDRESS IN FULL: 3, CITY/STATE: 4, ZIP CODE: 5, COUNTRY: 6,EMAIL: 7, PHONE NUMBER: APPLY NOW! Contact the HR Byrond D. James [email address removed] Have a wonderful moment. Kind Regards Nache Hemnes
#254462 - Sent September 13 2018 by nachhenmes-ooulets2@outlook.com
Greetings We seek to know the possibility of going into partnership discussion with your company within your present scope of business and our company has been discussing diversifying our portfolio and in that regard your email contact was made available for inquiry. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement. Await to receive your feedback. Best Regards, Mahmood Saleh Business Development ADAMCO http://www.adamco.com/
#254461 - Sent September 13 2018 by fradifan@cox.net
Attention Dear Beneficially, This is to bring to your notice that because of the impossibility of your fund transfer through the Bank to Bank/ western union Or Money Gram network and Diplomatic Agent, I am doing all I can to make sure you receive your funds and I protected your funds for almost a yrs now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E. B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year November 27,2017, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government Authority. If you don't want to conclude these matter before Monday next week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $105.00 for the Clearance Paper today, I will make sure you get your fund tomorrow, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If the needed fee is receive, We assure you that you are going to confirm your funds in your Country WITHIN 10 HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by Money Gram/Ria/Orabank/Smallworld. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your fund has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full name:____ 2, Your home address:____ 3, Your occupation:____ 4, Direct Telephone Number:____ 5.Your Next of Kin:____ Date of Birth:____ I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $105.00 only for the clearance certificate of your fund and you are to send the fee of $105.00 only through Money Gram/Ria/Orabank/Smallworld, once you receive this mail with the information below for immediate release of your fund, RECOVERS;NAME:......JOSEPH CHUKWUEMEKA COUNTRY:..........BENIN REPUBLIC CITY:.............COTONOU AMOUNT:..........$105.00 MTCN.................? SENDER NAME.........? Once you send the money, try to notify us with the payment information# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your Fund. Please treat this as matter of urgency. Note that any unclaimed fund will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your fund $4,800,000,00 will be among those that will be deliver this week. Yours In Service, Mrs.Chantal Anderson Assistant Secretary of U.S State for African Affairs. [email address removed] [email address removed]
#254460 - Sent September 13 2018 by studiomanfanetti@tin.it
I am Maureen Hinckley from Sterling Massachusetts ,My foundation is donating five hundred and fifty thousand dollars to You...Contact us for further details
#254459 - Sent September 13 2018 by lindafroso@alice.it
BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 1 Church Hill Place, London, London, E13 5BH LONDON +447700056113 Attention: Beneficiary REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Head, Private Banking Section. Ed, Foreign Payments yours sincerely, Mr. John Rob.
#254458 - Sent September 13 2018 by innffoo14444@yahoo.com
address [email address removed] address [email address removed] address [email address removed] />   Regards, Mr. Thierry Leforestier
#254457 - Sent September 13 2018 by eclea.vanessa@ufsc.br
THIRD QUARTER PAYMENT OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention Re: Notification /View Your E-mail of September 2018 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2018 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc. I assure you that the TSB and the U.S Government will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund. Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay. Thanks for your cooperation. FOR ENQUIRERS.... AWAITING FOR YOUR RESPONSE. Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield Georgia, 01880
#254456 - Sent September 13 2018 by tedmore1313@gmail.com
%RT_2. Oops sexy caٞt :-}i found yr pics on faّcebook .. you are cute My name is Hilda͓gaṛd. I don't live far away from you o:-)aّre you l̺ooֻking fo͝r a reٔlationship? i'm not hehe! i jus͢t want to get f$cked! 26/ͮf look̝ing for a cutٖe guy the screen name is Hildagard ;))my profiٜle is over there: http://aqdfkyfu.datesuper.cn I have a lot o֛f sexy pics in the album above for you, my superman :) Talk soon!
#254455 - Sent September 13 2018 by uoaquadragesima@tmtase.com
Dear Beneficiary, We are here to notify you that the sum of US$3.5 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union or Money Gram in their business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union or Money Gram in the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners. Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$3.5 Million dollars via western union Transfer. (M.T.C.N):.......6625926957 Senders Name:...... Obina Nweke Amount:.........$5000.00 USD Track at the western union website and see that the payment has been sent already and here is our website below: https://wumt.westernunion.com/asp/orderstatus.asp?country=global We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through Western Union. You will be picking up $5,000 daily until the US$3.5 Million dollars is completed. [email address removed] ) Tell him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $69 US dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000 USD. You can also ask him to send to you the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the Western Union office to enable them verify and be sure that you are the real beneficiary: Full name: Home Address: Country: Phone number: Occupation: Age: The only money you will pay to the Western Union office is $69 USD only and he will release the text Question and answer for you to pick up your first payment today. As beneficiary will be required to pay for the Processing fee of $69 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please fail not to ask him were to send the $69 usd today for the releasing of your payment immediately today. Please, contact Mr. Jerry Travilio Director of the western Union office now so that he will issue to you the full payment information after you might have paid the $69 dollars only for the processing of the needed H.L.S Clearance Certificate. Yours In Services Mrs. Kelly Ann-Davey Awards Coordinator Commission From Presidency Office Nigeria Republic.
#254454 - Sent September 13 2018 by offfice000@outlook.com
Hello, I am Jeff, Manager Business Development of ADAMCO, an Asset Management Company. Today I am excited to announce that we seek opportunities with solid management teams, proven services or products and substantial growth potential and provide flexible financing solutions to lower middle market companies including entrepreneur-owned companies, private equity sponsor owned companies, closely held private companies, and micro-cap publicly owned companies. We support a wide array of transaction types, including, without limitation, expansion and growth capital, recapitalization, refinancing, management buyouts and change of control transactions, and strategic acquisitions to support a company 19s growth. ADAMCO invested in a wide range of industries, including areas where we have demonstrated experience, such as manufacturing, distribution and retail, business services, logistics, oil and gas, healthcare and financial services etc. We welcome investment referrals as all information provided to us is treated confidentially. I look forward to your responses Regards Jeff Hyde Dey
#254453 - Sent September 13 2018 by @
I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now through this email if you are still interested in [email address removed] Regards Mr. Kevin Bryner
#254452 - Sent September 12 2018 by sergiofalconi1@tin.it
Hello, Your due payment of US$1.6Million ( One Million Six Hundred Thousand Dollars Only) is ready for immediate disbursement. For reconfirmation, reply with your full information name, telephone and address for update and prompt release. Joe Cassar Customer Service
#254451 - Sent September 12 2018 by jcassar11@yahoo.com
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 on. Best regards, Barr Mike Edward
#254450 - Sent September 12 2018 by mrslindabrown@yahoo.com
RE:
Hello Dear, your urgent assist is needed in a profitable transaction
#254449 - Sent September 12 2018 by isabel.bermeob@educacion.gob.ec
From GlobalGiving Foundation 6 Great James Street London WC1N 3DA Phone number :+44 1133203383 Skype:live:globalgivingfoundation The GlobalGiving would like to notify you that you have been chosen by the board of trustees as one of the final recipients of cash Grant/Donation for your own personal, educational, and business development. The GlobalGiving, was established on February 14, 2002 by the Multi-Million groups and now supported by the Economic Community United Nations Organization (UNO) European Union (EU) West African States (ECOWAS), and was conceived with the objective of human growth, educational, and community development In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of S $1,350,000.00 (One a million, Three hundred and Fifty thousand United states Dollars to only 100 lucky recipients. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and Enhancement of their educational plans. This is a yearly Program, which is a measure of universal development strategy. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the Next 20yrs. Kindly note that you will only be chosen to receive the donation once, which means that subsequent Yearly donation will not get to you again. Take time and thought in spending the donation wisely on Something that will last you a long time. Recipients are Only eligible to be awarded this donation once. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,350,000.00 as charity donations/aid from the GlobalGiving, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have Purchased something from). You are required to contact the Executive Secretary below, for qualification documentation and processing of your Claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the Funds. Please endeavor to quote your Qualification numbers (GBG,999-888-2018) in all discussions. Executive Sec. Mr.Friedrich, Hans [email address removed] Please note that these donations/Grants are strictly Administered by the EU, ECOWAS, UNO. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third Parties about his/her donation. Finally, all funds should be claimed by their respective beneficiaries, not later than 20 Days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then Be reserved for next year's recipients. On behalf of the Board kindly, accept our warmest Congratulations. Best Regards. Mrs. Rhonda Hughes
#254448 - Sent September 12 2018 by brandahassan@gmail.com
-- What,s up my broda... My name is TONY, based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
#254447 - Sent September 12 2018 by mrsesthermasego535@gmail.com
I wish to find out from you, if you know any of your relation born in 1951? Can you confirm your willingness to be a next of kin if I legitimately appoint you? Send your comments with your full names and your telephone number to enable us discuss with you about this search. [email address removed] Yours faithfully, Alex
#254446 - Sent September 12 2018 by alexjeo82@gmail.com
Dear, I am Mrs. Judith Oronsaye, the director of Audit and Account Unit, international remittance department of Zenith Bank Nigeria. I am reaching you in regards to an investment I personally intent to do through my bank {zenith bank Nigeria Plc} with your company considering your wealth of experience on this particular field. I need your urgent assistance in transferring the sum of Twenty One Million and Five Hundred Thousand United States Dollars ($21.5million Dollars) immediately to any designate account under your care/custody. The fund has been dormant (in-active) for 10 years in our Bank here (Zenith Bank Nigeria Plc) without any legal beneficiary coming for it, considering the circumstance that faced the dormant fund without the next of kin. I wish to let you know that this fund payment 21.5milion legally and legitimately belong to our deceased customer Mr. Andreas Schranner (the owner of the account) who died along with his supposed next of kin in the air crash since 31st July 2000. Ever since that crash incidence, nobody has come for the recovery of the fund payment either as a beneficiary or next of kin to the beneficiary. As a clerical account officer then to late Mr .Andreas Scharnner and presently the audit and remittance director to zenith bank Nigeria Plc the bank has assigned me the authority to look for any available next of kin to late Mr. Andrea Schranner who would come over for the collection of the deposited fund urgently, otherwise they will confiscate the funds to the bank treasury. I don't want the fund to go into our Bank treasury as an abandoned fund; this is the reason why I am contacting you. I want to front you as the legal next of kin and appointed beneficiary to the fund payment valued $21.5 million Dollars, so that my Bank will release the fund to you as the nearest person to the deceased customer. I directly and personally have all the necessary back up document and other necessary papers to support the successful release of the fund to you without delay provided you agree to work with me and strictly take my professional advice and official directives to actualize the fund to your/our custody. ( I intend to invest my share into a full yacht provisioning service supplying which you are professional on it). You can freely visit and browse the website below to have a better understanding of the crash and Mr. Andrea schranner. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Please, I would like you to get back to me if you wish to handle this transaction with me or delete it if you are not interested. Upon receipt of your reply, I will provide you with necessary back of documents and further details to successfully actualize the fund to your custody without any risk involved. I would guard you with my professional advice and direct supervision. I have willingly agreed to share the fund with you in the ratio or 50/50. which is $10million each. The extra $500,000 has been stipulated for all necessary expenses which we may incur on the course of process and recovering of the fund payment deposit into your nominated account custody. Best Regards, Mrs. Judith Oronsaye Zenith Bank Plc
#254445 - Sent September 12 2018 by mrsdonnawilliams011@gmail.com
Dear Arriving with this decision was not easy, but this is the only option left for me to put a smile on may faces today. I am interested in establishing and operating a very viable business and also a charity in your country. My preference is any business that generates good benefits and I would appreciate your collaboration in the business or charity. I have a large fund that will be under your technical and administrative association. If you are willing to participate in this project, I will appreciate your prompt response to provide more details on how we can perform this transaction quickly. together. Finally, if you are not interested in this proposal, I apologize for the inconvenience. Yours sincerely, Mrs. Shamool Zaida[PHD]
#254444 - Sent September 12 2018 by shamoolzaida1@gmail.com
Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.5m dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automated Teller Machine {ATM} Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenses and even compensate me for helping you.Now i want you to contact FedEx Courier Office with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is clear that they don't know when you are contacting them and the demur rage might have increased. So you are advised to contact them immediately to avoid the security keeping charge increase. Below is their Contact Information, Contact Person: Mr. Steve Koffi [email address removed] Tel.: +229 6530 7317, Contact them Today with the following information Your Full Name... Telephone Number.. Your complete shipping address. City... Country... This to ensure clarity and has to be done today to avoid increase of their keeping fees and let me know once you receive your card. Your pin code # :1966: to make your withdrawals without any delay. YOUR ATM CARD ACCOUNT # : 2033-0544-0065-1446 Best Regards, Whitman Joe
#254443 - Sent September 12 2018 by johnpillip@yahoo.com

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