FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : admin@ijongno.co.kr
NOTE : admin@ijongno.co.kr@[50.21.181.41]
NOTE : 203.251.159.195 ()

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. FRANK MAP.

INTERNATIONAL MONETARY FUND (IMF).

Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com

Email analysis :

NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yandex.com)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : admin@ijongno.co.kr
NOTE : pwilliam1975@yahoo.com.hk
NOTE : u18494130.onlinehome-server.com (admin@ijongno.co.kr@[50.21.181.41])

Contact Mr. Don Milton For Your Cheque Worth Of 1 Million Usd

Congratulation Esteemed Customer.

Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.

Please you can read from the link below to confirm.

http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html

This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:

CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296

To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.

* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:

Contact the Email above after filling your details.

Once again congratulation, and have a nice day.

Best Regards,

Official Announcer.
Erin Wetzelz.

Email analysis :

NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. ALFRED FARMER.

INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: alfredfarmer41@gmail.com

Email analysis :

NOTE : alfredfarmer41@gmail.com
NOTE : alfredfarmer221@gmail.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru

Transfert d'argent/ money transfer

bonjour j'aimerais savoir si vous etes une agence western union je
voulais pass? fait un transfert d'argent .
Merci

ESTEBAN

---------------------------------------------------------------------------------------------------------------------------
hello
I would like to know if you are a Western Union agency once did I wanted a money
transfer. Thank you

ESTEBAN

Email analysis :

NOTE : florencio.esteban@aol.fr
NOTE : Received : from mailnull by ctx.tvn.hu with spam-scanned (Exim roffroff)
NOTE : by ctx.tvn.hu

Bar. Christ Ben

Dear Friend,

I am Bar. Christ Ben, as a legal activist in the financial sector, we investigate the activities of banks with special emphasis on cases of financial irregularities involving International Transfers and make recommendations to bank customers to secure their rights and have their funds released. Call us bounty hunters if you like. We uncovered cases of uncompleted transactions and in your case we discovered the real reasons why in spite of all your effort, the transfer of your money has not yet reflected in your account. I hope you consider it with the seriousness that it deserves. Our preliminary investigation shows that although instruction had been given for the transfer to be effected, a clique in the bank move the money from the bank audit system by placing it in a sundry deposit in the banks vault with no account number or name. By so doing, it is virtually impossible for anyone or financial institution to effect a wire transfer of the money in an un-numbered deposit. The purpose of this group is to keep the money out of the radar system until you are tired of laying claim to it then they would move it and share among themselves. This scheme has successfully thwarted the transfer of your money and eluded the financial watchdogs especially the Central Bank because there is a fifth columnist within the system working in cahoots with cabal. But the good news is that there is a financial services firm which specializes in assets recovery and protection which partners with us in ensuring that ensnared customers are able to recover their money. They are a small but driven non-bank firm (outside the reach of the corrupting influence of officialdom) and they do an excellent job of tracking and recovering money and ensuring that the right owner is paid. As an added advantage, they are paid for their services after they have successfully completed their work i.e. the money has been successfully transferred into your account and you are able to withdraw it. Lastly but by no means the least in importance, the company does not concern itself with the origin or source; they do not ask questions which make working with them a simple and straight forward experience. If you want to leverage their services which are the most sensible thing to do (otherwise you might as well forget your money and all the effort you have made so far in trying to have it paid to you) then I will make available to you the direct contact of the CEO of the firm.

Yours faithfully,

Bar. Christ Ben

Phone: +233-27-590-5756
Email: chriben221@gmail.com

Email analysis :

NOTE : chriben221@gmail.com
NOTE : chriben221@gmx.com
NOTE : Received : from [12.197.59.238] (helo=User)

NOTE : by mail.mobak.ru with esmtpa (Exim 4.72)

COMPENSATION FOR YOUR PAST EFFORT

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.

You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.

His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.

Yours Sincerely,
Mr George Usman

Email analysis :

NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)

CONTACT BARR. MICHAEL OWUSU ASAP !!!

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 20,000.000.00(Twenty Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. MICHAEL OWUSU
PHONE NUM: +233 542 990 397
EMAIL: barr.michaelowusu02@gmail.com

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Duke
Controller General

Email analysis :

NOTE : barr.michaelowusu03@gmail.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from User ([92.79.164.51])
NOTE : by tandgpackaging.co.nz
NOTE : 114.23.120.28 ()

Rép : Proposal

Hello friend,

I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman,

Please i would like you to consider my request in this email.

I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014, i have been arrested and detained in prison pending investigation and decision of the court but i still plead my innocence.

I want you to work with my lawyer to transfer $15 million dollars from my bank account to your account on a business treaty because the government may try to freeze my accounts,you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you to collect my 70%, contact my lawyer Barrister Kea Av, his email is keaav@yahoo.com.hk

Regards,

Excellency Sarath.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : thongsarath@qq.com
NOTE : keaav@yahoo.com.hk
NOTE : Received : from [36.37.244.138]
NOTE : (port=13699 helo=User)
NOTE : by vps.monchale.com.br
NOTE : with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO vps.monchale.com.br)
NOTE : (67.23.234.96)

Reply (Billy H.)

Sir

How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from
a sincere heart with honest desire for your assistance.

In a brief introduction, My name is Billy H. from Sierra Leone. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with Citibank Of France. But now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction. Because of this, I am afraid of contacting the man or letting him know that I want to withdraw the money and I will never let him know about the money or call him.

So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me and transfer it to their country immediately. Base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan of relocating to your country to settle down and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name before remittance to your country. The total amount in the account for withdrawal will be sent to your private email address with other necessary informations and documents as I receive your response.

Note that I resolved to reward you greatly with part of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok. And I am assuring you that every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him for official confirmation incase you find it necessary for any reason.

Regards as I urgently await to hearing from you.

Billy. H

Email analysis :

NOTE : Organization : Billy H.
NOTE : m.jacque@centralmarketpoint.info
NOTE : jbrown@bizunit.net
NOTE : Received : from 192.168.0.128 (unknown [41.222.195.39])

NOTE : (Authenticated sender: m.jacque@centralmarketpoint.info)
NOTE : by vs-centralmarket.au.syrahost.com

MY LAST WISH ON EARTH.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, 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.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. 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 $16.5M. (Sixteen Million Five 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.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

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.

May the good lord bless you -Amen,I await your urgent reply.

Regards,

Mrs.Gezeria Bell.

Email analysis :

NOTE : gezeria.bell@gmail.com
NOTE : info@office.com
NOTE : Received : from User (unknown [192.117.142.211])
NOTE : by nilab-1.isibox (Postfix)
NOTE : Received : from mail.nilab.nc (HELO nilab-1.isibox) (202.22.141.54)

Message for you

I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can work together in transferring US$12.8 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:song91chen@gmail.com

Email analysis :

NOTE : teste@logfrio.com.br
NOTE : song91chen@gmail.com
NOTE : X-Virus-Scanned : clamav-milter 0.95.1 at smart
NOTE : Received : from User (unknown [198.200.148.50]) by mail.logfrio.com.br

Attn: Contact Agent For Your Compensation Bank Draft.

Dear Friend Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr Peter Rollins.

Email analysis :

NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net

MY LAST WISH ON EARTH.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, 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.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. 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 $16.5M. (Sixteen Million Five 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.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

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.

May the good lord bless you -Amen,I await your urgent reply.

Regards,

Mrs.Gezeria Bell.

Email analysis :

NOTE : info@office.com
NOTE : gezeria.bell@gmail.com

Privileged information, it may impress on you

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Actually I got your contact detail in my search on Foreign Information Network Online and I am contacting you so that we can agree on the legal transfer of US$ 7.2M which was left in the bank by my late Client who bears same SURNAME/ last name with you. Please email me for detail

Thanks
Senator David Mark

Email analysis :

NOTE : senatordavidmark2828@gmail.com

Rép : Investment Proposal

Hello,

How are you today?

We are seeking for urgent need of a foreign associate to work with us to facilitate the transfer of money which we intend to invest into areas of your business in your country or else where with your help.

I write to know if you could be our overseas associate to handle the transaction privately through your bank account. Your commission shall be 20 per cent of the total money been transferred.

I wait your response to provide you with more information.

Regards,

James Martin
From: Banjul The Gambia

Email analysis :

NOTE : jamesmar224@gmail.com
NOTE : Received : from 41.223.215.208
NOTE : (SquirrelMail authenticated user faturamento@hmsd.com.br)
NOTE : by mail.hmsd.com.br
NOTE : X-Virus-Scanned : ClamAV using ClamSMTP em amor.mednet.com.br
NOTE : User-Agent : SquirrelMail/1.4.9a

Approval

johsvenn@online.no
Bollemusa Stеkukken
"Stephen G. Hlis" info@drhlis.com

From: Dr. Robert Ali & Mr. Chaskel Rand,
WHITEHOUSE SECURITY LTD of N16 5XA
10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA.

Attention:

Provisional Approval for Immediate Transfer of your dormant deposit Worth Thirty Nine Million Nine Hundred Thousand Dollars (U.S$39.900,000.00) Signing of the Final Funds Release Order Documents. The office of the Director, Debt Payment Center (WHITEHOUSE SECURITY LTD of N16 5XA) hereby writes to officially inform you that we have received on your behalf from our affiliate in Africa the sum of Thirty Nine Million Nine Hundred Thousand Dollars. We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of this dormant fund before transferring it to your nominated bank account. The dormant Funds are presently with our security vault Bank here in (WHITEHOUSE SECURITY LTD of N16 5XA).Consequently we hereby write to inform you that final approval has been given for the release of these dormant funds to your nominated bank account. Hence you are now required to come forward to our office at (WHITEHOUSE SECURITY LTD of N16 5XA) Address: (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) and to sign the "Final Dormant Funds Release Order Documents and files officially in person" which will enable us effect the transfer/wire of these funds to your account. You are required to come forward to our office at (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) with the followings:

1. A form of identification (International Passport/ drivers license.
2. Your complete banking details [for re-confirmation] to which we will transfer /wire the funds.
3. Original copies of payment approval papers from where funds originated.

Please reply this email immediately and inform us when you will be coming for the signing and get back to us if you need further explanation regarding the release of your dormant funds. Accept our congratulations as we await your response.

Thanks.
Dr. Robert Ali or Mr. Chaskel Rand.
Directors in charge

drrobertali@yahoo.com
DAVDIS@BELLSOUTH.NET

Re.Faith World

ASSALAM ALAIKUM

I know this may come as surprise and sceptic to you. Since we do not know each other, but I am contacting you with trust and faith i have, that you will never fail me .

My name is Mrs. Samifa Fatun a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d'Ivoire.

Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Recently my Doctor told me that I would not last for the next three months due to my cancer Problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this Fund to mosque or church better still a individual That will utilize this money the way I am going to Instruct here in. I want a Christian or Muslim member that will use this fund to orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Holy Qur'an and Bible made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17yearold now and been grow up in Africa, he have low mentality and my husband’s relatives are not Muslim even christain and I don’t want my family hard earned money to be misused by unbelievers. I am presently placed on dialysis checkup and will not need telephone communication most of the time be

As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and your Muslim individual to always pray for me because the Lord is my shepherd. My happiness is that I live a life of a worthy Muslim The Quran made us to understand that, "Whosoever fear God and keep his duty for him he will make a way for him to get out of every difficulty and he will provide him from every sources he could never imagined and whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith, they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear that, as a righteous person, God will fight my case and I shall hold my peace.

Whoever that wants to serve God must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian or Muslim individual for this same purpose. Please assure me that you will act accordingly as I stated here. I pray to God for his providence for a smooth transfer. If this picks your interest, please do contact me immediately through this email address (goodlucksami7@yahoo.com) for more details.

Remain blessed in the name of God
Yours faithfully
Mrs Samifa Fatun

faithsamif2015@yahoo.co.id

Joshua Andrew

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too. Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me

(+44) 7042048671
(+44) 7024090979