I WAIT FOR YOUR RESPONSE

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply. Email: (maryw4258@gmail.com)

Regards,
Mrs. Mary White

Email analysis :

NOTE : maryw4258@gmail.com
NOTE : revfatherjude5@gmail.com

Sis Rose Jones.

May the peace of God abide with you Amen.

My name is Sis ROSE JONES. It took me time to summon courage before Emailing you this private letter, am suffering from long time cancer, my condition is serious and according to my late husband doctor, I might not survive it, my late husband deposited Seven Million Five Hundred Thousand United State Dollars (US$7.5M) in an Escrow Telephone Account (E.T.A) in a bank, after he disclosed this to me on his hospital sick bed, he gave me Deposit Certificate he used in Depositing the Fund. The reason he told me about this secret deposit was that after his death, his relatives will not allow me to inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the fund claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this fund and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup the claim.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

Thanks and God bless you as soon as I hear from you for more details.

Sis Rose Jones.
sistercraigjones@yahoo.com.sg

HERE IS THE CONTACT OF THE PAYING BANK KEEP ME POSTED. (Deposit Scam)

Alert:

This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.

CONTACT DETAILS

AMD: Robbie Tenney
Contact E-mail: ATBANK@gmx.com or ATBBM@financier.com

308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone: 1-470-231-0744
Fax: 1-530-690-8021 OR 1-928-396-9686
http://www.accessunited.com

Yous' Faithful

Ms. Mary M. Gambo

Business Proposal (Business Scam)

Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es

REF: EUR/STAL/AAS307-15
March 25TH, 2015.

Business Proposal

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success. Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.

Email analysis :

NOTE : mariosanchez426@yahoo.es
NOTE : mariosanchez426@gmail.com
NOTE : Received : from 2003sbs.medmal.local [75.149.7.89]
NOTE : by webmaster.networkrichmond.com

Vital Info Please Read Carefully

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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________
Your cell number:________________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely Remain,
Frank Morgan
Email: f.morgan@webmail.co.za
Cell:+447978270041

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Email analysis :

NOTE : f.morgan@webmail.co.za
NOTE : info.opendoorssecurity@yandex.com
NOTE : Received : from hardin11.lnk.telstra.net
NOTE : (HELO yandex.com) (120.151.44.59)
NOTE : Content-Type : text/plain; charset="utf-8"
NOTE : Vital Info Please Read Carefully

I am waiting for your response.

Hello,

How are you and your family? I hope you are all doing very fine. I have not heard from you ever since I have been sending you emails regarding your late relation/family member's deposits in the bank and you must have been receiving the emails because they never returned to me as failure delivery. Anyway, I want to inform you that I am working on the release of the 15.2 million pounds in the bank but they want you to provide some vital documents. Please reconfirm the under listed information to me immediately.

Full name
Current Address
Contact numbers
Occupation

The 15.2 million would be released to you within 10 working days according to the manager and I am working to make sure you receive it within the same period .

I await your immediate response.

Regards,
Barrister Douglas

Dennis

Dearest One, I am writing this mail to you with tears and sorrow from my heart. , I’m 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (GHANA] where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Willy

Email analysis :

NOTE : carolyn.kramer@nv3m.com
NOTE : DennisBrooks@europe.com
NOTE : Received : from vps11669.inmotionhosting.com (vps11669.inmotionhosting.com. [216.194.173.115])
NOTE : Received : from [5.39.223.12] (port=1258 helo=User) by vps11669.inmotionhosting.com
NOTE : I Need You as Trustee

JOHN KELLY

Attention:Beneficiary,

It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you.

So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.

Contact him with the bellow information.
(money.g.office11@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.

1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................

Call or email him now so that He can provide the money gram information to you as you can.

Thanks and Remain Blessed
Mr.JOHN KELLY
kelly_john21@yahoo.pt
money.g.office11@gmail.com

Get Back To Me.

Greeting to you,

I am Mr Kennedy Milton, a personal account manager to Late Engr. Hernandez , who died with his family without no tress of any family member and no one coming to claim his fund (GBPS ?3.2M) deposited in our Bank. I have been mandated by the Bank management to present his relative, I have been searching through notary register of his country here all to no avail. You have the same last name with my late client so I wish to present you to the Bank as his only relative and next of kin.

Send me below info:

Full Name:
Full Address:
Phone No:
Occupation:

kindly contact me for more details, terms and condition shall be clarified upon your response. Send all your further replies through my private here Email: miltonkeddy@outlook.com I wait for your prompt response. As we will share the GBPS ?3.2M after the Money has been transferred to you.

My regards,
Mr. Kennedy Milton
Email: miltonkeddy@outlook.com

Attention Beneficiary?

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr George Osborne.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :

NOTE : Return-Path : < mrgeorgeosborne2@yahoo.co.jp >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : Received : from User (unknown [176.61.138.154])
NOTE : (Authenticated sender: tsungyi) by networklab.csie.ncu.edu.tw
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Attention Beneficiary?

Rép :Mutual Interest and benefit.

Hello,

I am asking you to partner with me to execute a business that will benefit both of us. It is about investment of certain amount of funds deposited in a bank.My name is Richard Norman. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.

Sincerely yours.
Richard Norman...

Email analysis :

NOTE : Received : from sre.webhost1.ru (sre.webhost1.ru. [95.213.130.74])
NOTE : Received : from [204.188.195.235] (helo=User) by sre.webhost1.ru
NOTE : X-Received : by 10.112.118.78 with SMTP;
NOTE : Return-Path : < info@ufmsm.ru >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *-*-*@sre.webhost1.ru >
NOTE : Rép :Mutual Interest and benefit.

Daniel Buba

Dear Sir/Madam,

I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.

(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:

All this information's required will be enable us to proceed to the next step.

Thanks as I expect to hear from you.

Sincerely,
Mr.Daniel Buba.

About Your Fund $850,000.00

May the peace of the Lord be with you.I was directed to contact you by Mr.Lucien Marie Noël Bembamba,He deposited the sum of $850.000.00 which he instructed me to assist him transfer the fund to you.

Mr.Lucien Marie Noël Bembamba attends St.Joseph Catholic Church which was how i knew him,He is a God Fearing man. He worked as a Ministere de l'economie et des finance where the fund was approved in your name.He travel out of the country after he discovered a plot by his colleagues in the office to embezzle the fund approved in your name. He secretly handed the fund over to me and he directed me to help him get the fund to you before he traveled out of the country,He explained to me that there has been several attempt to release the fund to you which failed as result of corrupt individuals handling the transfer. I will start the transfer arrangement with the bank immediately i hear from you,I would like you to reconfirm your full details once you receive this email so that i can go to the bank to start the transfer arrangement.I am looking forward to your response on this E-mail:st.jccbf1962@voila.fr

God Bless you!
Rev.Father Jerome K. Morse
E-mail:st.jccbf1962@voila.fr

For your immediate attention.

Dear Friend,

I am Edward O. Crenstil, The head of foreign remittance section of my bank. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

We had a foreign client (GOLD TRADER) who deposited a huge sum of money with our bank. Eventually, this client was among the victims of car accident that took place on the 31-10-2010 at Kumasi road but, since then we have not had anybody coming for the claims as the next of kin.

A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message with your full name, phone number and I will furnish you with details.

Your interest will be negotiable before we commence this project. I look forward to hear from you soonest. Send your response to : eddyocgh@hotmail.com

Best Regards,
Edward O. Crenstil

Confirm Message.

St.Thomas' Hospital,
Lambeth Palace Road
London SE1 7EH
United-Kingdom.

Dear Friend In Christ,

I believe you will treat this mail with the fear of God. It is with tears that I am writing you this mail; I don't need your pity, but love to my son. My mail may seem very painful and sorrowful, but there is more you can do in my request than to pity me, which is to show LOVE to my son. I was an orphan and do not wish my son to experience what i have been through on Earth after an automobile crash that nearly claimed my life.

My name is Edward Brow Jr, married to the late Janet J.Brown Jr, who died with our two daughters in Indonesia on 26th of December 2004 during the Tsunami Disaster, after this Painful and sorrowful incident, my condition worsened and I was diagnosed of cancer, which got worst and I have been suffering from heart failure and hepatitis since. My friends ignored me due to my relationship with God on sickbed.

My wife, our children and I have been in United Kingdom for a long time. We all were suppose to travel to Indonesia in December 2004, but my bad health, did not permit me to travel with them, which made me and my son stay behind while my wife and our two daughters traveled.

If not, all of us would have perished in the disaster. My reason of writing you this mail is due to the sad news that came to me recently from the doctors. After my last diagnosed result, it was proved by the doctors that i may not leave for more than one month ahead, due to the damage the cancer have caused in my system unless I undergo an urgent surgical operation which my chance of survival is less than 10% according to the medical experts. As it stands, I have given to fate and have found God on sick bed.

But i have a more concern problem, which is why I have contacted you.

Please, this is about my son. Since it is now obvious that i will die, my son's future has been the greatest problem i have. I want you to take care of my son please. He is only 13years and we have no person here to take care of him

if I die today. My friends for knowing God deserted me.I left some money in a deposit house at United Kingdom, which i intended to use for investment in Indonesia. I want you to take this money and my son. Use the money into a big investment, that you will manage until my son grows up to take over the investment. I will like you to take my son as your own son, give him the love we the parents would have given him. Do not let him feel the pains of being an orphan, give him good education, bring him up into a responsible man. Make him have the fear of God. Please do not refuse this task. I have no one else to help me out on this issue, I am an orphan who grew up without knowing God rather focused on wealth and otherwise, living a life of fantasy and doesn't care or know who God is. Do not pity me, rather take good care of and bring him up to be God fearing.As soon as I receive your reply including your personal details, all i will do is to give you the contact of the security company so that you will deal with them directly and i will also draw up my will in your favor. I will give the company all the documents that is covering the deposit with the company, i will transfer every power and right of ownership to you stating at my Will to enable you claim the deposit from the company. It will be also included in the Will that you are the only person my son should be released to, if i die. All i need is your acceptance and assurance that you will not treat my son badly.

I am writing you this mail with great tears and i pray you will be kind & honest with fear of God concerning this mail to you today.Please reply this mail immediately if you have the love and care of God.at:in2file.2sl@admin.in.th

Thank you.

Mr. Edward Brown Jr.

Mrs.Mary Wilfred

PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT

Dear Friend,

Good day to you today? Hope all is well with you and your family? I am your Gold friend Mrs. Mary Wilfred who contacted you late January 2009 over a business project of gold dust and funds deposited in a security company left by my late parent's which you turned down due to many internet scams and you never took me serious by then.

I am using this opportunity to inform you that the multi-million-dollar business transaction has been concluded and by the grace of God. If you are still alive, then here is your own benefit as I want to bless you for the year so you will no my first intention to contact you was mainly for you to help and have/gain your own benefits. I also happy to tell you I am rich now.

And for my promise to God, didn't get my past contact to you which failed us, but I am using this to help you finance your own business pending when I shall meet with you face to face and to give God the glory as I will be in your country by July 2014 / August 2014

I am happy to tell you that I left a certified International bank cheque for you worth of $1.2million dollars only cashable any where in the world. I knew you may have forgotten me but God show me mercy to remember you. Contact the below person to receive the cheque from him and forward him your address in detail to enable him locate you so let me know once you get the cheque.

Contact: Barrister Samuel Nndukwe
Cotonou Benin Republic
Email : barr.samuelnndu@yahoo.co.uk
Tel: +229-99-36-77-95

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque.

Hoping to hear from you.

Regards
Mrs.Mary Wilfred

From Barrister John Koffi

Attention:

My name are, Advocate.John Koffi, a lawyer in Republic of Benin Republic. Mr.Clement , was a gold matchant and also my client before his death which was a result of lung cancer.

Now I want to present you as the next of kin, to my late client Bank management so that the money left behind by my late client will immediately transfer to your account through my assistance by presenting you to the bank.

The money value of Ђ7.5Million (Seven million five hundred thousand Europian states dollars) was deposited in a bank here by my late client, before his Death on 23 November2010.Please mail me back on this my private email address ( koffijohnbarrister@yahoo.fr ) for more explanation and details.

Best regards,

Advocate John Koffi

PLEASE I NEED YOUR ASSISTANCE!!!

Hello ,

I am sorry to bother you but by His grace and inspiration, I contacted you. My name is Janet Taylor. from Ivory Coast. I am 17years old and the only child of my late parents late {Chief and Mrs. GABRIEL TAYLOR} I do not know my mother, she died when I was a baby.

My father established his cocoa business in Accra Ghana, and he died shortly of heart attack his death has now made me orphan and I am exposed to danger. Before the unfortunate death of my father, he called me on his bedside and reveal to me about some funds $8.5 million U.S .Dollars and gold dust which he kept inside two metallic boxes which he deposited with a Security Company in Benin Republic Cotonou all in West Africa as a family treasure.

Since the death of my father, my uncles have sent me out of our house; they said that I am a female child that I do not have any rite in the family as demanded by the custom and tradition in Africa. Presently I am living with a pastor and his family in Benin Rep.

My father said he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should take care of myself and get someone to help me invest the money for me. I have all the papers with me here and the key to the boxes, my father did not disclose the content of the two trunk boxes to the security company to avoid the officials from raising eye brows to the funds. Presently I have contacted the security company about the claim but the security company told me that my father made an agreement with the company management that they should not release the two trunk boxes to me without a foreign partner that is why I am seeking for your assistance to help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that I can come over to meet you and continue my education.

Please help me and stand for me as my guardian and contact the security company. I will love it most if you will come down here so that after the transaction I will go back to stay with you in your country for a better future. Willingly your percentage is sure as compensation for your help but most important is to get the funds out from the security company and you are still going to be the one to help me invest the money since I do not have any idea about investment.
Expecting your soonest respond,please kindly get back to me on my private email:(miss.j_taylor@outlook.com)

Regards,
Yours Faithfully,
Sis.Janet Taylor.

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Mr.James Donald - Rép : Hello... 2nd notice!!

My Dear Friend,

After waiting and no response was heard, I deposited and also paid for the delivery fee of your $2.5M,as consignment box to PERFECT VAULT SECURITIES COMPANY here in Lagos, I travailed to SAUDI ARABIA to visit my friend and i will not come back till October,2014.

I want you to contact the PERFECT VAULT SECURITIES COMPANY and Finance Company to know when they will be delivering your consignment. I have paid for the delivery charges and also the insurance fee, the only fee you will pay them is the monthly dumorage fee which they would pay the security department that are guarding your consignment since the deposition day.

But if you will be very fast in contacting them, you will be charged for only one month dumorage fee which will cost only $230 USD. So I urge you to contact them as soon as you receive this email.

PERFECT VAULT SECURITIES COMPANY CONTACT PERSON:MR.JOHN BROWN MANAGER
PERFECT VAULT SECURITIES.

E-mail:( securitiescompany@yahoo.com.ve OR securitiescompany@yandex.com )
TEL NO:+234 806- 251- 4578.

Try to contact them as soon as possible to avoid increase in dumorage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.

Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home Telephone---------------------
Office Telephone---------------------

Finally indicate this code: GM0881 when contacting them, it will identify that you are the owner of the $2.5M consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content if the content is $2.5M.

Regards,

Mr.James Donald.

CHRISTOPHER GONSALVES - GOOD NEWS FOR 2014 !!!!!!

Dear Intending Partner,

My name is Mr.Christopher Gonsalves an American Citizen, I'm an Account Officer with Oshchadbank, Kiev, Ukraine, I need you a foreigner to assist in transferring the money below. Please, read this Letter to understand what this business is about.

In 2005, the subject matter; ref: bb/osh/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2008, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. which we did.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of Oshchadbank. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anon.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of next financial year 2015, broadcast a request for statements of claim to Oshchadbank, failing to receive viable claims they will most probably revert the deposit back to Oshchadbank. This will result in the money entering Oshchadbank accounting system and the portfolio

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Oshchadbank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great
amounts of money trying to track

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity

If you find yourself able to work with me, contact me through this personal email account.(chrisgonsalves27@yahoo.com) If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easily.

I await your response.
Christopher Gonsalves.