From: Doris Omar < omar321doris@hotmail.com >
Sent: Wed, May 18, 2016 2:02 pm
Subject: I would like to meet you before we proceed Hello Dear,... (more)
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Doris Omar: because I am financially strained
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Ahmed Kaberu: 10% is for establishing of foundation for the less privilleges in your country
Van: "ahmedkaberu31@yahoo.com" < ahmedkaberu31@yahoo.com >
Verzonden: zondag 12 juni 3:31 2016
Onderwerp: Read more details of the transaction.
Good day my good friend
Thanks you for your quick reply, I am very glad to hear from you this is not a spam mail .I contacted you for the both of us to make success.I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information I am about to release to you concerning claims of fund. Firstly, I am a citizen of Burkina Faso, I am happily married man with kids and therefore I would not want to jeopardize this opportunity to change these possibilities of my financial break-through. I also strongly believe it will help you as well and secure our futures.
I am Mr Ahmed Kaberu. Manager Audit and Account Department of BOA Bank, BANK OF AFRICA, Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of USD $15 Million in an account that belongs to one of our late foreign customer in the bank.Since we got information about his death the year 2001, we have been expecting his next of kin to come over and claim his money,because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at world trade center at the United States on September 11th 2001, leaving nobody behind for the claims upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the bank deceased customer for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and every necessary support during the bank processing, and then 50% would be for me, while 10% is for establishing of foundation for the less privilleges in your country thereafter I will visit your country for my own share.
Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. Note: this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of the funds for safety and subsequent disbursement.
I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.
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carol zuwara: have any privilege to anything be it money or whatever
From: " carol zuwara" < carolinzuwara@hotmail.com >
Date: Jun 7, 2016 12:42 PM
Subject: thank you for your reply Cc:
Hello My Dear
How are you doing today? I believe you are doing well. I am more than happy in your response to my mail, i am contacting you because i seek someone to confide and trusting in. My Names are Ms Carolin Zuwara. I am 23 years and single never married before, i am 5.7 feet tall. I am by inherent a national of Central African Republic in Middle Africa, and presently residing in the Orphanage home here in Dakar Senegal as a result of the civil war in my country. I am the only child of late Lieutenant
General Ali Hassan Zuwara, who death in Afghanistan war. My Father lead a troop that went for United Nations mission in Afghanistan in 2009 were he met his death. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian massacre became uncontrollable and my dearest mother was also a victim. I manage to make my way to Senegal through the help of United Nations. Irrespective of my dilemma, I have always held out my utmost belief and values which I was brought up. I love harmony, children, mostly the disadvantaged, and to give back something to the world which I am a part of, I have bestowed it upon myself to give happiness to those that need it and share with those that have it. I love reading, jogging, music, movies, outing, but must of all, I love dealing with honest people.
l don' t have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Humphrey Peterson who is the pastor of the (St Mary Catholic Diocese of Dakar) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women Hostel due to the camp have two Hostels one for women & the other for men the Pastors Email address is ( Reverend_HumphreyPeterson@hotmail.com ) and my direct Mobile number is ( +221783749286 ), feel free to call me at anytime you want to speak with me. As a refugee here i don' t have any privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
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Alhaji Abdullahi Dikko Inde: proceed of an inflated contract which am fully involved
> Date: Sun, 12 Jun 2016 16:16:13 +0200> Subject: (PARTNERSHIP).> From: abdullahidikkoinde01@outlook.com>> Attention Friend,>> I write to bring up an important business proposal that will surely benefit both of us. I have successfully concluded a remittance of USD$3.5Million United State Dollars from HSBC Bank in Panama.>> The funds is a proceed of an inflated contract which am fully involved ,this deal was highly perfected through a close friend who happens to be a financial portfolio manager with some American banks like capital one, chase bank ,bank of American and TD Bank . he will use his capacity to arrange the remittance of this said funds into the United State and you will need to open an account with one of the above mentioned Bank for a successful deposit in 3 trenches .>> The first trench will be a deposit of USD$500,000 United States .once you confirm the first deposit you will need to quickly prepare yourself to secure 2 important documents which will enable you have full access to the first deposit ,as soon as you have full access to the first deposit then the second deposit will be arranged immediately be informed that I intend to invest this funds into a humanitarian support program which I have dreamed for a long time ago .your advise is also needed for a better venture which will be profitable. And your interest will be protected with 25% of the total amount.>> And more so I need your trust and assurance that my funds will be safe before my arrival to meet with you face to face.>> I await your swift response on this deal.
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Elena Richard: all my relatives ran away in the middle
From: elena fetosa2 < elenafetosa2@hotmail.com >
Sent: Thu, Jun 9, 2016 12:29 pm
Subject: Please attach your direct and full information... (more)
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Clive Howard: disbelieve this alert as inconceivable
On Sunday, 12 June 2016, 10:22, Mr. Clive < supere@worldbank.org > wrote:
Hello,
How are you doing now?
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.
You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
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Kristy: English good, do you know it good too?
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Mrs. Grace Lee: I want him to become a minister
> From: Mrs Grace Lee <mrsgracelee2@gmail.com>> Subject: Happy Sunday My Dear I need your Reply Urgent> Date: Sunday, June 12, 2016, 5:19 AM> My Dear Beloved >>> Greetings to you in the name of our Lord Amen and I pray this mail> will meet you and your family in good health? Thank you very much for> your urgent response with your promise to carry on this work by the> grace of God . Love and best wishes to you and your family in the> name of our Lord Jesus Christ Amen. I Thank you my dear for your> response and its full of love and encouragement to read your wonderful> mail now in the name of our Lord I also thank you for your promised> and your word to carry on the work of God. My DearI contacted you
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Omar Abdul: money is genuine, and was derived from over invoicing
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BMW LOTTERY - Dr. Ban Ki-moon
On Sat, Jun 4, 2016 at 1:45 am, BMW LOTTERY DEPARTMENT < tera76@alice.it > wrote: BMW LOTTERY DEPARTMENT
BMW of North Carolina America, LLCa
109 Chestnut Ridge Road
Woodcliff Lake, NC 27253
United State of America.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2016 Model BMW 7 Series Car and a Check of $5.500,000USD. from international
programs held on the 1st second section 23rd May 2016 in the UNITED STATE OF
AMERICA.
Your email address was picked from our international programs held on the 23rd
section 23rd May 2016 in the UNITED STATE OF AMERICA.
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Halima Umaru Alao: The one that disturbs me most is my stroke
On Monday, June 6, 2016 1:26 AM, Mrs. Halima Alao < mrs.halima18@fasonetbf.com > wrote:
Dear Beloved,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, I am the above named person Mrs Halima Soufian Alao, I am from Damascus Syrian Arab Republic, presently seeking asylum in Burkina Faso with my sickness due to Syrian political affairs, Please I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you because I never knew things would turn this way as I was touched to cry out and open up to you. I have been working as Ministry of Economy and Trade for 16years before i became sick and very unwell to continue the work that I started with my beloved husband. .I'm married to Dr. Sufian Al Alao, We were married for 31 years with a child of 14years old Son. He died after a brief illness that lasted for only five days. Since his death, I decided not to re-marry or get a child outside my matrimonial home. When I was the Ministry of Economy and Trade in capital city of Damascus Syrian, I deposited the sum of Eight Million Nine hundred thousand United States dollars (US$8,900,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of cotton, and clothing.
Unfortunately, recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest in a manufacturing and real estatemanagement industry in your country, for the benefit and education of my son Sufian Jr, you will utilize this money the way I am going to instruct herein. I want you to take 35% Percent of the total money for your personal use While the remaining 65% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
I need strong assurance that you will never let me down, if I transfer this money to your account.
Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
As soon as I receive your reply I shall give you the contact of the bank and I will also instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,
Waiting to receive your response very urgentely
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LISA JOHNSON: Not collectable to drug or money laundering and confirmed
From: MISS. LISA JOHNSON < lavilletta.ale@alice.it > Date: Mon, Jun 13, 2016 at 11:21 AM
Subject: Attn Fund Owner, Date 13/06/2016
To:
Attn Fund Owner, Date 13/06/2016
How are you today? You are bless in the name of our Lord Jesus Christ Amen!
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Nina Coulibaly: 60 % for me and my colleagues
On 11 Jun 2016 13:44,
" nina coulibaly" < ninacoulibaly01@gmail.com >
wrote:
DEAR,
I AM INTERESTED TO INVEST WITH YOU IN YOUR
PROPERTY/ESTABLISHMENT IN YOUR COUNTRY WITH TOTAL TRUST BUT
HOPE THAT YOU WILL GIVE ME TOTAL SUPPORT,SINCERITY AND
COMMITMENT.PLEASE GET BACK TO ME AS SOON AS POSSIBLE SO THAT
I CAN GIVE YOU MY PROPOSED DETAILS OF FUNDING AND OTHERS.
BEST REGARDS
NINA COULIBALY ... (more)
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Jovita Ding: $300.000.00 which I prepared and kept for your compensation
From: jovita baby <jovitababy11@gmail.com>
Date: Mon, 13 Jun 2016 14:03:19 +0000
Subject: thanks for your effort
*Hello Dear Darling,This is Mrs Jovita Ding, I am happy to inform you about
my success in getting the fund transferred under the cooperation of a new
partner from London. Presently I am in London now for investment projects
with my own share of the total sum. Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite that
it failed us some how with some reason best known to you.Now you will need
to contact former personal secretary to the Rev. Father whom used to be a
God-father to me when i was in Dakar Senegal, his name is Rev Frank James
and his email address is as follows : (frankjamesreverendfather@yahoo.co.uk<frankjamesreverendfather@yahoo.co.uk>),Ask him to send you a certified
bank draft of $300.000.00 which I prepared and kept for your compensation
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ABDUL AL FAHIM: NOT BE DISCLOSED TO A THIRD PARTY PLEASE
On Monday, June 13, 2016 2:42 PM, Fahim Abdu < staco@staco.com > wrote:
DEAR FRIEND,
IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE, I SINCERELY APOLOGISE AS THAT'S NOT THE PURPOSE.
I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN ABU-DHABI - UAE. WE HAVE AN AMOUNT OF MONEY TO THE TUNE OF FIVE HUNDRED MILLION UNITED STATES DOLLARS (US$500,000.000.) ONLY, FLOATING IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE, COLLABORATE AND WORK WITH ME. THIS IS JUST BETWEEN YOU AND I, AND WE CAN SPLIT THE FUNDS IN THE RATIO OF 50/50% APIECE, AS I DON'T WANT TO BE GREEDY. YOU WILL BE THE RECIPIENT AND I WILL SHOW YOU HOW WE CAN EXECUTE THE DEAL. THERE IS NO RISK INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.
IF YOU AGREE TO WORK WITH ME, KINDLY INDICATE YOUR INTEREST TO DO SO AND I WILL GIVE YOU THE DETAILS.
THIS IS STRICTLY CONFIDENTIAL AND MUST NOT BE DISCLOSED TO A THIRD PARTY PLEASE.
FOR FURTHER COMMUNICATION/CORRESPONDENCES, KINDLY AND URGENTLY REPLY TO MY PRIVATE EMAIL AS FOLLOWS: fahinabdul@mail2world.com ... (more)
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DR DAVID CHUKWU: go to any money gram transfer close to you to pick the money
From: DR DAVID CHUKWU < customoffice826@yahoo.com >
Sent: Mon, Jun 13, 2016 10:26 am
Subject: MONEY GRAM TRANSFER TO YOU
MONEY GRAM TRANSFER TO YOU
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Brian Moynihan: we will remove your funds transfer from the list
On Tue, May 31, 2016 at 9:53 am, Bank Of America < abdulkader.m.uqba141@gmail.com > wrote: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America DATE 31/05/2016 Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 13th day of April, 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($5,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United
States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$300 to $89 and no other fee is involved. You are required to send The fee of $89
by MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION ON HOW TO SEND THE MONEY VIA MONEY GRAM BELOW, Receivers Name: Frank Edu Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $89 Email the
following: To Sender's name: REFERENCE Number If we receive the REF today, we will transfer your funds ($5,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to
wait.... (more)
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Waliya Salim: my foreign partner who will stand on my behalf and help me to receive the $3,700,000.00 USD
On Tuesday, June 7, 2016 3:33 PM, Waliya Salim < waliyasalim0@hotmail.com > wrote:
Good day my dearest.
Peace be with you, I am glad to read from you today, it is my wish and desire now to tell you all about me due to my happiness from knowing you. I was born and raised up into a family that cherish the principle of good moral child up bring in Islamic Republic of Syria, I decided to let you know everything about me because i have faith it was Almighty God's wish that lead me to know you after fasting with offering prayers to him. Firstly let me introduce myself I am Miss. Waliya Salim I'm 23 years old from Syria, my birthday is 24-09-1993 in ancient city of Ghouta in Syrian capital of Damascus. My father Dr. Aasim Hussain Salim of the blessed memory was a businessman but previously a diplomat that served at Syrian embassy in Egypt and Thailand. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i lost my family in the chemical attack in Ghouta, around the Syrian capital of Damascus. I survived the attack and I was been taken to Senegal by a UN peacekeeping team, where I'm currently staying in a refugee camp. View the link http://www.bbc.com/news/world-middle-east-23927399. but i always believe God knows the best.
Before the death of my family my father has some fund to the tone of $3,700,000.00 USD (Three Million Seven Hundred Thousand United State Dollars) which he deposited with a foreign bank, which my name appears as the next of kin to the deposit. It is with great pleasure that I received your response, because my aim of contacting you is for you to assist me in redeeming the inheritance deposit of my late father's money with the bank.
I have contacted the bank for claim and withdrawal of my late father's fund deposit in their bank off but all effort proves abortive, the bank manager told me that I am not legally qualify to withdraw the fund because of my refugee status here in Senegal. As a refugee, the bank manager advised me to look for a reliable foreign partner who will stand on my behalf as a foreign representative to assist me in the transfer of the $3,700,000.00 USD (Three Million Seven Hundred Thousand United State Dollars) in his or her bank account anywhere in the world.
After fasting and praying here in the refugee camp for a reliable partner I made up my mind to contact you so I can present you to the bank as my foreign partner who will stand on my behalf and help me to receive the $3,700,000.00 USD (Three Million Seven Hundred Thousand United State Dollars) into your bank account in your country or anywhere around the world. Remember that you can use any account during the application process even an account with zero credit balance.
I will come over to your country to meet with you face to face immediately the bank transfers the fund into your bank account and I would like to go into business partnership with you but I'm not business incline, you will have to look for any profitable business where the funds will be invested into that is well known to you.For now i have no means to give you a call but you can only contact me through United Nations Refugee Camp Supervising Officer by name Reverend Dominic, Call his office with this number ( 00221 769202565 ) and tell him that you want to speak with Waliya and he will sent for me.
I will give you 20% of the total fund as enumeration for your services and help while the balance shall be our investment capital for the propose business partnership with you.
It is due to the trust and confidence that I have repose on you that made me to disclose this matter to you, and I believe that am safe in your hand, nobody knows what I have and where I am, please I am asking you for my safety and security purpose to keep this communication very private and secret, I know that God will see us through. please send your information so that i will forward it to the bank just as they requested and also introduce you to them as my partner.
Please reply this mail urgently and indicate your readiness to help me. i will like you to send this information below to me so that i will present you to the bank as my trustee to claim the fund on my behalf because of my status here .
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Linda Alana Julie: I lost his father, my beloved
Van: Linda Juli < lindajuli00@yahoo.com >
Verzonden: maandag 13 juni 12:49 2016
Onderwerp: Hello love
Hello love How are you ? I am very happy to write to you today . I was very happy and felt that in fact this person I met online today is so special , I 'm talking about faith here when feelings are so powerful it's as if a strong force is beyond your control is in order to guide someone who makes you happy to be honest in your wildest dreams , I do not know how I put it , but I know it's love , our happiness is the happiness of each other . I want us to be good to each other as a good relationship. My full name is Lieutenant Colonel , Linda Alana Julie. 43 year old lady , I 'm from New York , United States , but currently in Afghanistan . I have 68 guys here under my control in the war zone . I am a widower for over 5 years , but I have a son Richard, who is attending school in the United States. Richard is 14 years old and I lost his father , my beloved husband in a car accident . May he gentle soul rest in perfect peace , Amen . I really need a real relationship now , and I know you must have doubt and fear about my feelings and my rapid development in love , but I really need a man to help me , after my retirement is a good home . that's why I came online. I will as we are best of friends and you can also ask me anything you like about me and my life style know . Send me your photos and I do not get any time online , because I know in a war zone , but I will because of you , and I'll try you more about you ? Please take very good care of yourself for me and I 'll be glad to be your best friend , to know each other better to see what the future holds for us , I hope to read from you soon . here some of my photos With best regards . Linda. ... (more)
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Joe Williams: enter this tracking number 6827175320
El Lunes, 13 de junio, 2016 12:01:59, Diplomat Joe williams < forna60@alice.it > escribio:
Attn:
How are you and your family? I pray that this mail gets to you in a good state
of mind. Sequel to our mandatory delivery scheduled, my name is Diplomat Joe
Williams the (SENIOR DELIVERY AGENT) whom was assigned to complete your
delivery to your designated Home address. I just want to inform you about my
successfully arrived at Los Angeles International Airport right now wit your
trunk box which contained $2,5 Million USA dollars cash. I just delivered one
Trunk Box to Mr. Stanly on Monday, April 25, 2016 at 16:34, If you want to
confirm by your self, click this link http://www.dhl.com/en.htmlyou will see
where they write track your package, then enter this tracking number 6827175320
and click tracking, and you will see what will happened, if you want to receive
your package today, get back to me with all your delivery information to avoid
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