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Hamad Salam Nasser <www.steff@ace.ocn.ne.jp>	2:38 AM (19 hours ago)
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Attention Dear:

I'm Mr. Hamad Salam Nasser, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved your fund to be sent to you. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details
of this message if truly you're alive.

Full name:..............
Direct telephone number:.........
Address..........................
Age:......................
Occupation:...............
Country:..................

Your quick response will help us a lot.

Yours, Sincerely,
Mr. Hamad Salam Nasser
Email: wubond1952@gmail.com
Contact Number: +971-55480-1638.

Attention dear beneficiary!

Dr. Ken Richards <ANTHONY@proof.ocn.ne.jp>	5:56 PM (4 hours ago)
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Attention dear beneficiary!

Happy new year to you and your family!

I write to inform you that your lottery award inheritance winning check of $8.5 million USD was issued out from bank last week, although the check has been converted to a ATM Visa card.
Reason, the money was loaded into the card was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here.  So kindly contact them with your current address where to deliver the ATM card.

Contact FedEx manager: Dr. Mike Kelly
Email: mikekelly7812@gmail.com
Phone: +2349034937868
Kindly reconfirm Your full information   following

Your Name...........
2. home Address:.....
3. Company name:........
4.:Position:.........
5.Working Id/ int’l Passport
6. Age:................................
8.  Your telephone number............
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-067CZ ) when contacting them and also understand that we have paid for all their delivery paperwork's except only their delivery charge which they declined from us saying that you should be the one to pay when you contacted them. Please ensure you inform me when you have received the ATM.


Dr. Ken Richards
Yours sincerely,
Assistant Senior Resident Representative.

...

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RE: MUTUAL INTEREST

Sgt Harry Mangum <yoshino-iin@silk.ocn.ne.jp>	6:51 PM (4 hours ago)
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Hello,

 

Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Harry Mangum, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

 

I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $26m (Twenty Six Million United States Dollars) to you, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

 

SOURCE OF MONEY:

 

Some money in US DOLLARS was discovered and concealed in barrels at a location in Helman Province when we conducted a foot patrol and it was agreed by all party present that the money be shared among us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.

 

I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

 

I promise to give you 40% of the total sum as your own share and 60% for me. I hope I am been fair on this deal,

 

The only telephone access we have here is radio message which is for our general use and is being monitored; therefore all communication will be via email till we finish our assignment. Please keep it to yourself even if you are not interested.

 

Respectfully,

Sgt Harry Mangum,

United States Soldier:Afghanistan

I hope you can be trusted?

CAPT Gabriel Juan <testtest@mail.gov.ua>	Sat, Feb 16, 5:31 AM (1 day ago)
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Hello Dear ,

I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am CAPT Gabriel Juan, an officer in the US Army presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Yemen. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes.

I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification.Nevertheless, please ensure to reply via my private email: (captgabrieljuan@gmail.com).

Thanks for your understanding and cooperation, God bless you and America!!!

Best Regards,


CAPT Gabriel Juan
US ARMY

SHIPMENT OF YOUR CONSIGNMENT TRUNK BOX

Allen Beneth <officenet11@theia.ocn.ne.jp>	1:03 AM (3 hours ago)
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Good day!

SHIPMENT OF YOUR CONSIGNMENT TRUNK BOX
From Mr. Allen Beneth
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320.

I am Allen Beneth- Head of Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. I came across an abandoned consignment box weighing approximately 242.508IBS and it had your details on it. Fortunately after a scan, it revealed that the content of the box is some amount of money. By my assessment, the box contains about 8M USD or more.

As I write, the box is in airport storage facility. The Consignments like I said is a metal trunk box weighing about 242.508IBS (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name,address and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, address and Phone Number,  so I can cross-check and see if it corresponds with the one on the official document. It is now left to you to decide if you still need the consignment or allow us repatriate it back to United Kingdom (place of origin) as I was instructed.

Warm regards,

Allen Beneth,
Head Officer-in-Charge,
Administrative Service Inspection Unit.
P.O. Box 20509 Atlanta, GA 30320

Your response Needed

William Ortega <OTEGA12@trust.ocn.ne.jp> Tue, Feb 5, 1:42 AM (1 day ago)  to Why is this message in spam?  It is similar to messages that were identified as spam in the past. Dear Sir   Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realise the need for my action. My name is Barrister William Ortega, I got your contact information through your countryґs public records while searching for a last name similar to my late client.  I am writing to you in regards to my deceased client who died of cancer in 2010.   Before his demise, he deposited the sum of (Ђ6.5M) Six Million, Five Hundred Thousand Euros, with a Security Safe Keeping institutions here in Spain. The security institution being aware of  his death have mandated me  to  present  a member of his family (heir/inheritor)or Next of kin to make Claims of his vault otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Ministry  as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially an y Next of kin or beneficiary.   Though my late client did not disclose the content of the vault to the safe keeping firm as money for security and personal reasons, he declared the content as sensitive personal valuables. The vault was deposited Wednesday 15th October 2009 at 12:17pm at the Madrid central office of the safe keeping firm. My late client did not state the Next of kin or beneficiary due to his immediate investments plans. I am contacting you because you share the same name with my late client; I know you might not be related but after countless efforts to locate direct relative to my late client and three months final notice from the safe keeping firm to present a beneficiary to the vault of my late client, And failure to meet up with this deadline means the vault will be liquidated to the bureau of public and unclaimed vault and that I forbid happening.   Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same surname by virtue of my position as his personal Attorney before his demise, I will now place your name as the Next of kin/Beneficiary to my late client and I will prepare all relevant legal documentations that will assist to facilitate the release of the vault to you without any breach of the law.   Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 45% for me, 45% for you while remaining 10% will be set aside for the less privileged/charity organizations. If my proposal is acceptable to you,i will appreciate your response for further discussion on how to proceed.    Thanks in anticipation to your favorable response.   Yours sincerely. William Ortega. ... [Message clipped]  View entire message ReplyForward

You have been gifted $2 MILLION USD in 2019 Donation Funds!!!

Mr. Mr.Bernard Arnault <test@eco-st.co.jp>	Tue, Feb 5, 10:34 PM (6 hours ago)
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Compliment of the season,You have been gifted $2 MILLION USD in 2019 Donation Funds in this month of January.
Contact us at this email for your claim: (mrbernardarnault580@gmail.com)

Note: if you found this email in your junk/spam, its because of your internet isp server.

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2 MILLION USD , our information below is 100% legitimate, please see the link below:https://wealthymatters.com/2012/07/26/about-bernard-arnault/
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $13.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you.H?l?ne my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where H?l?ne underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000,00 USD) which have been donated solely to you,

you are to send us.
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................

One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer,we are indeed grateful You Can Google my name for more information: Mr Bernard Arnault.
God bless you


Mr.Bernard Arnault Billionaire investor