Monday, January 15, 2018

Fwd: Investment Proposal.

---------- Forwarded message ----------
From: George Lewis <>
Date: 14 January 2018 at 06:25
Subject: Investment Proposal.

My name is Mr George Lewis. I an looking for an experienced and trustworthy business
person/company that can profitably invest funds in excess of USD $9 .2 Million US Dollars in any profitable ventures.

Most importantly, you will be required to:

1. Act as the original beneficiary of the funds.

2. Receive the funds into a business/Private or Trust

3. Invest/Manage the funds on my behalf.

It is important for you to also provide answers to the
questions below in your response.

1 If you are required to travel for a meeting and to
fulfill certain obligations, can you travel within a short notice?

2.Will your final recipient or trust account be able to
receive these funds?

The above information will enable me determine if you are qualified for receivership and subsequent investment of the funds.

My offer to you is 10% of the total money after transfer and 50-50% share for both parties on any investment proceeds.

Your early response will be appreciated.


Yours Faithfully,
George Lewis.


---------- Forwarded message ----------
From: Ms.Heidi Mendoza (Head United Nations Under-Secretary <>
Date: 15 January 2018 at 07:13

Attention: Unpaid Beneficiary


 I am sorry for my late response towards your unpaid fund  which Ms. Carman L. Lapointe placed ONHOLD when she was on sit as former Head Of United Nations Under-Secretary- General For Internal Oversight Services

 My name is Ms.Heidi Mendoza, the appointed Head Of United Nations Under-Secretary- General For Internal Oversight Services.

 Meanwhile, i wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the US GOVERNMENT, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government.

 The only fee you will pay is the cost of processing a "FUND TRANSFER ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account.

 After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government.

 NOTE: I have received numerous emails saying that I went to Nigeria concerning your funds. Please ignore such email because i did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 80% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking websites or any other related issue that involves transferring money
 as they are all nothing but fake.

 Urgently respond with your full name, full address and direct phone number so that I will furnish you with the operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them.


 Yours Sincerely,

 Ms.Heidi Mendoza
 Head, United Nations Under-Secretary-
 General For Office of Internal Oversight Services (OIOS)


---------- Forwarded message ----------
Date: 15 January 2018 at 18:37



My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is
lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do
this work.

I am the above named person from USA. I am married to Dr.Martins Edward who worked with USA embassy in UNITED KINGDOM for nine years before his death on March 2014.we were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death, we were both born again Christians.When my late husband was alive he deposited the sum of Twenty Five million, five hundred thousand us dollars ($25.5) with FINANCE HOUSE.

Altogether, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,London and Ireland. Now that my health has deteriorated so badly, I
cannot do this myself any more. Presently, this money is still with the FINANCE HOUSE. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my
behalf since I cannot come over there due to my illness. Again, I'm with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.

So it is my last wish to see this money distributed to charity organizations, churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.

Having known my condition i decided to donate this fund to church or a Christian individual that will utilize this money the way i am going to instruct herein. I want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word
of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this Money. My husband relatives are not Christians and i don't want this
hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy Christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 say that; the lord will fight my case and i shall hold my peace. Whoever that wants to
serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or Christian
individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details
contact me.

Thanks and may God Almighty Guide and bless you upon helping me with this project Amen

Hoping to hear from you soonest for more details

Yours sister in the lord,
Mrs. Margret Edward

Saturday, January 13, 2018

Fwd: Delighted to be connected with you on LinkedIn..

---------- Forwarded message ----------
From: Edgar Lee <>
Date: 4 January 2018 at 22:05
Subject: Delighted to be connected with you on LinkedIn..

  I'm contacting you on behalf of Ms Vicky Kong, she currently works as a Head Of Retail Banking at Standard Chartered Bank, Hong Kong.I have gone through your profile on LinkedIn and i have Business opportunity which you will fit in. If you are interested kindly respond back to her only through her private email for better confidentiality.

Edgar Marshall Lee

Fwd: Delighted to be connected with you on LinkedIn

---------- Forwarded message ----------
From: E. Marshall Lee <>
Date: 5 January 2018 at 15:50
Subject: Delighted to be connected with you on LinkedIn

  I'm contacting you on behalf of Ms Vicky Kong, she currently works as a Head Of Retail Banking at Standard Chartered Bank, Hong Kong.I have gone through your profile on LinkedIn and i have Business opportunity which you will fit in. If you are interested kindly respond back to her only through her private email for better confidentiality.

Edgar Marshall Lee


---------- Forwarded message ----------
From: Dr. UGO PETERS <>
Date: 11 January 2018 at 18:29


Dear Sir,

Thank you so much for your confirmation of this bugling issue which has hampered the release of your Fund. Nevertheless, we have to apologize for your vast experience

with the previous government officer(s) in holding your funds to date.

In light of the following, you may also be required to obtain a counter affidavit which is called 'DISCLAIMER AFFIDAVIT from the High court which had earlier set aside

jurisdiction and approval of the payment to the impostors. And it is your obligation as the bonafide beneficiary to handle the requirement process of your Disclaimer

Affidavit and a claim to change the account for the transfer.

This is a legal process. The reason why you need this AFFIDAVIT is that you have to set aside that they, the impostors have contravened with the known legal claims

process and should be summarily arrested.

Also, it is legal processes which grant the impostors right over the fund, it will also take a legal process to Disclaims the Purported DEED OF ASSIGNMENT.

It is pertinent for you to know that banking and financial organization worldwide is base on prevailing legal process, so, oral Denial cannot be used or tenable as

evidence, so you need a legal backing disclaiming the DEED OF ASSIGNMENT AS CLAIMED BY THE IMPOSTERS.

Should you require more information, please feel free to call me or send an email with respect to this issue. And also, if you are ready for your long overdue payment

to be released to without any hitch, act with immediate action. If you want our Legal department to handle this for you, let me know..... as, for these people

(IMPOSTORS), they are in for it, and they will face as we have found out the involvement of some officials in aiding the fraudsters to divert beneficiaries funds.

Yours in service,
Senior Representative
International Monetary Fund; (IMF)

Thursday, January 4, 2018

Fwd: How are you and how is business?

---------- Forwarded message ----------
From: Rookie Chang <>
Date: 28 December 2017 at 13:06
Subject: How are you and how is business?

I'm contacting you on behalf of Eckard Bauer the former personal assistant to the former President of South Korea ( Mrs. Park Geun-hye) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mrs. Park Geun-hye He needs assistance in investing these funds. If you are interested, you can write to his private email ( ) for further details.

Best Regards,
Rookie Chang