On Sun, Feb 14, 2016 at 7:54 am, Robert jame < barristerlawyer2014@gmail.com > wrote: I am Robert Jame,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death in the Motor Accident on the 26th December 2004 in African.
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$1.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Best regards,
Robert jame
Attorney at Law. ... (more)
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Robert jame: shares the same last name as yours, who died as the result of a heart-related condition
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Sgt. Raymond Wilton: since both of us saw the money first,$18,000.000(Eighteen Million Dollars) was given to me
From: Sgt. Raymond Wilton < toc12@donduka.space > To: Recipients < toc12@donduka.space > Sent: Sat, Feb 13, 2016 1:48 am Subject: From Sgt.Raymond My name is Sgt. Raymond Wilton, a SGT in the U.S Army presently in Afghanistan. During one of our duty assignment early last month in (IRAQ), we stumbled on an Al-queda dump site where many arms and plenty cash in U.S. dollars, pounds and local currency where discovered in barrels at a farm house near one of Saddam Hussein old palace in Tikrit -Iraq during a rescue operation. Combat and Operational Stress Control (COSC) continues to be a vital component of medical operations in support of military forces serving in Afghanistan in Operation Enduring Freedom and elsewhere. However, the current combat operations in Iraq and Afghanistan have involved U.S. military personnel in major ground combat and hazardous security duty. In an official statement, U.S. Army Col. Mike Lawhorn, spokesman for the U.S.-NATO mission in Afghanistan, said: "U.S. forces conducted rescue operation in Tikrit" near one of Saddam Hussein old palace and all the things found at Al-queda dump site including ammunition were utterly destroyed by the troops. He had no further details. This deal is risky free there is nothing to be afraid of because i myself a as serving army in Afghanistan cannot involve myself in any deal that would drag my name and that of my dear country i represent to the mud. But It was already agreed by Staff Kenneth Buff and myself that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first,$18,000.000(Eighteen Million Dollars) was given to me as my own share, but I tell you what! No compensation can make up for the risk we have taken with our lives. So I'm seeking your kind assistance to move the sum of US$18M to you as far as I can be assured that the fund will be kept safe under your care until I complete my service here in AFGHANISTAN.... (more)
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Reverend Paul Michael: if i did not hear from you i will go and deposit
De: Anita Mayok <anitaand400@hotmail.com> Enviado: lunes, 8 de febrero de 2016 12:59 p. m. Asunto: Happy to inform you, from Mrs. Anita Happy to inform you, from Mrs. Anita
It has been a long time, is my pleasure to inform you about my success in getting those funds ($7.500, 000:00) transferred under the co-operation of a new partner Mr. McClaren Tim, from UK. Presently I am in UK for investment projects with him; and i have got married to him.
Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
I wrote a cheque in your name, due to the urgency of my travel with my husband I kept the cheque with our Rev. father, therefore you should contact him (Reverend Paul Michael) Immediately you receive this message, Then you will tell him to send the cheque of $230,000 Dollars that I kept for your compensation for all the past efforts and attempt to assist me in this matter.
Now contact our Reverend Priest in Dakar-Senegal his name is Reverend Paul Michael, on (priestpaulmichael1@outlook.com)ask him to send you the total cheque of $230.000.00 which i kept for you as your compensation for all the past efforts. I appreciated your efforts at that time very much. So feel free and get in touched with Reverend Paul Michael, and instruct him where to send the cheque to you.... (more)
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Hakeem Suleiman: I have set security everywhere regarding payment in Nigeria
From: "Central Bank of Nigeria"< info@lillyandsid.com >
Date: February 14, 2016 at 3:16:23 AM PST
To: undisclosed-recipients:;
Subject: Attention: Beneficiary!!! Reply-To: < smrhakeem@yahoo.com.hk >
From the desk of Mr.Hakeem Suleiman.
Director, Foreign International... (more)
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Timothy White: You will be required to interact
From: Mystery Shopper < postmaster@outlook.com >
To: my_shop03 < my_shop03@aol.com >
Sent: Sun, Feb 14, 2016 11:50 pm
Subject: Attention: Mystery Shopping Opportunity.
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Astou George: Darling I can see what the bank is demanding before they will transfer my money
Site: spiritualdating From: astoulove4u Date: Jan 05, 2016 Hello, My name is Astou I saw your
profile today on (doctor.dating) and get interested to know you here
is my email (astouu4@hotmail.com) send me an email so that i will
send you my photos and tell you more about my self. lot of love
please contact me here astouu4@hotmail.com From: Astou george
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Angel talbot: he gave me the contact of this lawyer bellow, he is a registered
Site: waydate From: Angelu2 Date: 2016-01-13 16:19:27 Nice to meet you, how are you? pls
contact me through this email Angeltalbot9@hotmail.com so we can know
our self very well am not use to be online From: Angel talbot<angeltalbot9@hotmail.com> Date: Thu, 14 Jan 2016 18:53:58 +0000... (more)
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Nancy Wilson Debor: can you ask the bank to use their lawyer to get us the papers from their court?
Site: waydate From: missnancy Date: 2016-01-08 16:33:09
Good day. It's my pleasure meeting
you, and that you enjoying your day? Can you allowed me to introduce
myself to you. My name is Nancy; I will like to know you. I hope all
is well with you, i saw your profile on site and i will be happy if
you write to me on my private email (nancy4lv33@outlook.com) so that
i will send you my picture and tell you more about myself. Thank you
and God bless you; hope to hear from you... (more)
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Blessing sayid Awa: when he was alive he deposited some amount of money
Site: zorpia From: aowsayid Jan 13, 2016 Hello dear contact me to my Email
(blessing4usayid@hotmail.com) From: blessing sayid
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Brinda Khalil: After reading the mail from bank, i discussed it with Rev Joshua
Site: zorpia From: Brinda Date: Dec 04, 2016 Here is my email
(brindkhalil@hotmail.com) am Brinda by name, contact me with my
email (brindkhalil@hotmail.com) so that i can send my photo also tell
you about myself. From: Brinda Khalil
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Monica Anderson: 2 Toshiba laptops computer, 2 i-phone, AN ENVELOPE , 1 i-pod, Video Camera and some jewelries
On Feb 1, 2016 1:20 PM, " Dr.Monica anderson" < dr.monicaanderson4@hotmail.com > wrote: Hello my dear, Compliments to you and thanks for taking your precious time to reply to my mail. The reason i contacted you is because am in dare need of true friendship but first let me tell you little about my self. I am Dr.Monica Anderson, born and brought up in 1 Basing-hall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 41 single with one daughter by name Kate 16 years of Age also schooling here in united kingdom, again Have a Palestinian root too, from my grand parents. I attended my high school in England. After then I proceeded to Basing-hall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health.... (more)
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Angela Williams: he was shot death by Islamist-linked militia, It was painful
From: Angela Williams < ladyangela440@gmail.com >
Sent: Sun, Jan 31, 2016 6:57 pm
Subject: Please help me to locate in your country ... (more)
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MANAGEMENT BANK OF AFRICA: once the acurocertificate is gotten
On Monday, 15 February 2016, 9:19, ADB.BANK < africadev.bank@accountant.com > wrote:
ATTENTION / BENEFICIARY; Dr We were processing your transfer, and they have been approved and your funds tuned to the sum of $18,400,000.00 have been approved by the International remittance department ADB Bank Ghana, African Development Bank Ghana. As we speak all arrangements have been put in place to have your account credited with the sum of $18,400,000.00 to avoid any mistake you are advised to reconfirm your banking information for immediate crediting of your account.... (more)
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Magarita Eric Hassan: Tears will not let me go back
magarita erichassan 2:13 PM (1 hour ago) Assalamu''Alaikum.
My dear I appreciate your mail to me how are you and your health which is very important to me I hope fine inch Allah, My dear I know that this mail will be a surprise to you and I am sure that you would hardly expect such mail from me since we are just new friends but I am doing it because of the situation at hand and decided to let you know every thing about me because I believe it is mashaAllah(that Which Allah wills)which makes me know you after some prayers with fasting to him, I am also ready to be with you if you accept me with all your heart.
My name is Miss Magarita Eric Hassan I was born on sunday 18th November 1990 in the ancients(city)of bam within Kerman province in the Islamic Republic of Iran, the only daughter of late Dr Ahmed Eric Hassan of the Blessed Memory who was one time guest speaker in Iranian embassies Senegal, United kingdom, Angola and Canada respectively born into a Muslim family that cherish the principle of comfort of a family but all the same Allah knows the best, I lost my mother two days to my 16th birthday on Friday 16th November 2006 in a rape incident when she got killed trying to save a rape victim its was after the death of my mother that my father resigned his appointment as he realize that Iran is undemocratic and not free for girls of which he decided that I will continue my education in Senegal.
Tears will not let me go back to the events that's took my fathers life when I least expected and expose me to life of competition for survival but for what am and not for my beauty or family background, I have learn to accept and face challenges I am alive writing you today as it was by Bismillahir Rahmani Raheem( in the name of Allah, most gracious, most merciful)which kept me in Senegal as I did not come back for vacation during the time of the land breaking (Earthquake)which took place in bam citadel on the early hours of Monday 26th December 2007 that cause the instant death of my younger and only brother with other relatives and gave my father multiple serious injuries.
After the incident my father was able to send for me through his lawyer of which I arrived Iran and met him lying under critical condition in a hospital he was flown to with other senior citizen victims he was able to tell me some important things and he instructed his lawyer to hand over some certain documents to me which the lawyer did he also release some huge substantial amount of money to his lawyer to be passing it to me gradually when the needs Arise for my Education, On Friday 30th December four days after the earthquake, my father gave up the ghost and after his burial according to Islamic rites, I took some money from the lawyer and traveled back to Senegal.
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James Comey: it's a Conspiracy, a Criminal Attempt and Disobedience
> Date: Sun, 7 Feb 2016 23:22:55 +0100 (CET)> From: "Mr. James Comey" <gianardo@alice.it>> Subject: Urgent Attention,>> Urgent Attention,>> We have this morning discovered that you have been making foreign illegal > transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with > West African Countries (Benin, Nigeria, Ghana etc.). We went further with the > investigations and found out that you don't have Money Laundering Clearance > Certificate,>> which is a major Federal Offense. You have violated the Federal Law, which > constituted against smuggling of large amount of money and trafficking of drug > e.t.c, without having Money Laundering Clearance Certificate before you
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John Thomas: This was done, after the intervention
From: John Thomas < johnthomascn@gmail.com > Date: Mon, Feb 15, 2016 at 4:53 AM
Subject: Attn: MR JOHN THOMAS
THE PAYMASTER GENERAL
ADDRESS;1000 Peachtree Street NE,
Atlanta Georgia
Email: johnthomascn@gmail.com ... (more)
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PATRICK BEN: YOU WILL NEVER pay a dime again as agreed. We are renowned
From: crellerdavid@gmail.com
Reply-to:
chiefjudgehonmrpatrickben@yahoo.fr
Sent: 2/15/2016 8:43:22 A.M. Pacific
Standard Time
Subj: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW
HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK
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ARIF SANNI: for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593
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Joe Ben: deliver your package worth of $3.7M USD
From: Mr.Joe Ben < e.tuccia@alice.it >
Date: Monday, February 15, 2016, 10:21 -0500
Subject: REGISTRACTION(NO,C8190) PACKAGE BOX IS FOR YOU
Good Day My Dear
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Fredrick Moyo: The client was having a total sum of Seventeen Million
From: Fredrick Moyo < fredrick.moyo77@gmail.com >
Sent: Mon, Feb 15, 2016 11:10 pm
Subject: Business Inquiry
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