Tuesday, July 18, 2017


----- Forwarded Message -----
From: Naheen <nahenesraa02@gmail.com>
To: @
Sent: Tuesday, July 18, 2017 3:24 AM
Subject: Hello - URGENT HOSPITAL

Hello dear, 
an excuse to interfere in your private life. My name is Mrs Naheen. I have at the moment a sick of the disease of cancer and I would like to give my inheritance, that my deceased husband has left with a financial institution in the Ivory Coast. Recently, my doctor told me that I could not live more than two months from now because of my cancer disease. I want you to use the money to make investments that will create jobs for the population without employment and less privileged. Please respond quickly for more details if you can manage this task meanwhile any delay in your reply will give me the chance to contact another person for this same purpose.
Sincerely yours.

Wednesday, June 28, 2017

Fwd: Waiting Urgently,,,,,,,

---------- Forwarded message ----------
From: Dr.K.Branco <timgeithner913@gmail.com>
Date: 24 June 2017 at 14:56
Subject: Waiting Urgently,,,,,,,

Dear friend ,

I hope this mail gets to you and your family in good health and
if so glory be to God. I write to inform you that i have perfected
alternative arrangement for your over due inheritance funds worth
US$45M Dollars to be transfer via western union money transfer
$30,000.00 dollars in three transactions of $10,000 .00 dollars
per day OK?

In this regards, you are advise to forward the following details which will be
use to register your receivers information with the western union and
once i receive them i shall revert back to you with further directives
which will enable western union agent start the processing of the money
transfer to you.

1. Receivers Name
2. Address
3.Telephone number
4. Scan copy of ID Card
5.Occupation/ Position

Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity thefts by
impostors OK??

Waiting urgently for you

God bless us
Yours trusted friend
Dr. Branco

Fwd: Greetings,

---------- Forwarded message ----------
From: Mrs. Angela Benjamin <mrs@ninus.ocn.ne.jp>
Date: 24 June 2017 at 15:24
Subject: Greetings,


I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, 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 Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, 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. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank

I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.


Yours Sincerely,

Mrs. Angela Benjamin

Tuesday, June 20, 2017

Fw: Attention Beneficiary:

----- Forwarded Message -----
From: MR FRANK SMITH <semprinialdo@alice.it>
Sent: Tuesday, June 20, 2017 10:29 AM
Subject: Attention Beneficiary:

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to
effect your payment of $1.5 Million through MONEY GRAM Swift Money transfer
services today, but the maximum amount you will be receiving every day starting
from tomorrow is $5,000.00 as reflected in our transfer system daily until the
funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),
INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is
devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first
payment of $5,000 USD and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise.

Fill your details below for reference purposes:

Your Full Name..
Phone Number..

contact  Mr Samuel Tata E-mail:(rev.dr.samuel.tata@outlook.com) the Electronic
Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your
first transfer:

Name: Mr Samuel Tata.
Mobile:+229 6372 6663

Thanks and God Bless



---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA (CBN) <cbnnigeria@aqua.ocn.ne.jp>
Date: 19 June 2017 at 07:39

E-mail: godwinemefele905@outlook.com


I am Mr. Godwin Emefiele from Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Seattle-Tacoma International Airport, Issaquah, Washington, on transit.

I want you to know that you have 24 hours to email him now with this  email:  donaldosso12@outlook.com   then speak with the diplomatic deliveryman for directives, his name is Mr.Donald Osso. As he has been waiting to hear from you to enable him get to your home address without missing his way.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call Mr.Donald Osso as soon as you receive this email for more discussion;   . Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

E-mail: godwinemefele905@outlook.com

Wednesday, June 7, 2017

Fwd: My Proposal..

---------- Forwarded message ----------
From: MS LIZA WONG <test@vip.xunlei.com>
Date: 5 June 2017 at 04:41
Subject: RE: My Proposal..

Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.

Your Full Names And Contact Number to proceed.

i will furnish you with more information on this business transaction once i get
your respond back asap.

Best Regard

Friday, May 26, 2017

Fwd: Attention: Beneficiary

---------- Forwarded message ----------
From: David George <mamg7610885@angel.ocn.ne.jp>
Date: 23 May 2017 at 15:47
Subject: Attention: Beneficiary

Dear Email Owner,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Kenya, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed or you are yet to. Well you are therefore being compensated with sum of $5.5 million Dollars.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using courier service like DHL, FedEx or UPS. Please No PO Box or USPS.Also choose the courier service you would like to be use to deliver the ATM VISA CARD and don't forget to reconfirm your following information.So, if you like to receive your fund this way, please do let us know by forwarding the below details to the CARD PAYMENT CENTRE on this Email:

Contact officer: Dr Andy Johnson

(1). Your Full Name
(2). Address where you want the payment centre to send your ATM CARD.
(3). Phone And Fax Number
(4). Your Total Fund to be received
(5). Your Current Occupation

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you soon.

Yours in Services,
David George