Mr Robert Brown “www.”@wit.ocn.ne.jp
we have finally arranged to deliver
your consignment box worth $5,500.000.00usd,
through the national UPS company. The agent is already in
San Diego Int’l
airport CA (USA) with your package, We were able to
accomplish this through the
help of IMF director John Andy and every necessary
arrangement has been made
successfully with UPS Agent Mr. Daniel Turner. Contact
diplomat Robert Brown
with your delivery information such as
Call the agent at 1}409) 220-4745;Email:firstname.lastname@example.org
ATM CARD registration code (GL-1416) and Your Pin code
Johnson King email@example.com
Subject: June 27th, 2017 ::::
Dear Sir / Ma
I am aware of the unsafe nature of the internet ; but due to the prevailing circumstances it appears to be my best option to seek for partnership.
Permit me. My name is Johnson King, the principal attorney of my law firm., Johnson King & Co. A deceased client Mr. Henry died in 2010 and left a sum little above US$ 28 million in his account here in Unity Bank Plc. Normally banking procedures requires that the bank declares the account forfeitable and transfer the proceeds to the Registry of Unclaimed Property for government use after 8 years from the time of the death of a client.
The present situation made me to contact you given that you and my deceased client share the same last name and nationality which made it favorably disposed towards this proposals to present you as the Cestui Que trust and administrator of the account. It may also interest you to know that the transaction will be executed within the ambit of the law and nothing shall be done outside of it. If you are not familiar with estate and probate measures, I shall send further information to you concerning these once I get a positive response. Whereas We will discuss the ratios succinctly and promote them in written signed agreement before commencement.
I wish to submit that I would expect nothing less but honesty and transparency. I will uncover to you further information on the matter in our following communications. If this business interests you kindly revert with your direct phone number for further exhaustive phone talk.
I look forward to having a good business relationship with you.
Johnson King & Co
Subject: I await your prompt response
On behalf of the Trustees and Executor of the estate of Late Eng.
Jurgen Krugger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Eng. Jurgen
Krugger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Eng. Jurgen Krugger until his
death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. He was a very dedicated Christian who
give out. His great philanthropy earned him numerous awards during his
life time. Late Engr. Jurgen Krugger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you as I am hopeful, endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time.
Note:You are advise to contact me with my personal email: firstname.lastname@example.org
I await your prompt response.
Yours in Service,
BARRISTER TEDDY WILLAIMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan
Walsh.Esq Markus Wolfgang,Smith Esq
Edward Kong Ebij1ahD@pony.ocn.ne.jp
Subject: Contact My Parish Priest: Rev. Father Leon Jones Now For Your CERTIFIED CASHIERS CHECK
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter’s funds out from the Industrial and Commercial Bank of China (ICBC) New York city.
I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html).I thank God very much for all He has done.
I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts,good advice,encouragement and attempts to assist me that time in transferring those funds despite that it failed us somehow due to one reason or the other. Now i want you contact our parish priest: Reverend Fr.Leon Edward Jones who used to be a good father to me when I was in US, his e-mail address is as follows(email@example.com)
I told him to send a certified bank check of Five Million United State Dollars, which I prepared for you and kept for your compensation.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you. Good bye for now.
Royal Bank Of Canada “Bank.”@space.ocn.ne.jp
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.
However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.
Full name ………
Alternative email address:…..
Please don’t fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Ming Hua firstname.lastname@example.org
Subject: Treat as Confidential!
Hello & Greetings of the day to you,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.
It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Note: Send your response to my private email : email@example.com or just click “REPLY”
Respectfully & With Honor,
M . H . Yang
Alex Bello “alex.”@fancy.ocn.ne.jp
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
I write to inform you that the diplomat has arrived Charlotte Douglas International Airport (USA), for 2days ago with your consignment package Worth of $10.5 million dollars, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth the delivery.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Your Full Name=============
Mobile Phone Number========
Nearest Airport ===========
your occupation ===========
Current Home Address========
His name is: Fred Ugo
E-mail:( firstname.lastname@example.org )
Dr. Alex Bello
The Director of DHL Courier Company.
UN AMBASSADOR TO BENIN “un.”@un.ocn.ne.org
Subject: Old Age Pensioners Scam Victims $1.Million Is For Your Reward
The United Nations Old Ages Pensioner Compensation Program;
Code (UNOAPCP 2017)
This massage is for the Old Age Pensioner Scam Victim keep off it if you are not up to 60 years old.
My Names are Mr Edward Desmond the United Nations Ambassador to West Africa, i represent United Nations in 16 West African States, i brought good news to you, since beginning of this year there was so many scam cases brought in my office concern the scam activity especial West Africa but my most painful is that was make me to rise up quickly for the case is that i got report that some Older Age people under pensioner are all so fail victim of Scam with Africa scammers including an old woman age 105 Years from USA painful,and am now said no i must see the root of this matter in other to stop the evil from Africa special Benin Republic, then on 25th April this year 2017 i took the cases to the United Nations headquarter in New York United States and recently we had been dealing with issues since with United Nation top Officials and entire members of Presidents of West Africa as am telling you the issues has been solved earlier this Month after last UN Emergency meeting in USA finally United Nations body under the honorable new Secretary Mr António Guterres has rule out that each country in West Africa including Benin Republic and Federal Republic of Nigeria will pay their Scam Victim $500,000 each,elderly old age pensioner from 60 years will be pay $1,000,000 each for the damage cause by scammers from their countries especial Benin Republic and Nigeria but mostly we have the list of 50 old ages peoples from 65 Years upward we have to finish their assignment first before any other victims and your names is first names among the list that will be pay $1,000,000.
So right now what you have to do is to contact United Nation payment office in Benin Republic to claim your own Award compensation funds without any delay.
Dr Francis Odougoma.
You need to furnish them with this information below;
Please note that this massage is for the Older People under pensioners if you are not up to 60 Years please disregard this massage and keep it off it is not meant for you it meant for an Old Age Scam Victim Pensioners but if you are sure that you are up to 60 Years scam victim Pensioner this is meant for you just go ahead and contact UN office in Cotonou Benin Republic to claim your compensation immediately.
General announcement please Sir, Madam i want you to bear it in mind that the only required fees from this program is $100 only it is for Transfer or Delivery fee if any one tell you that you will pay more than that or extra fees just stop further communicate and contact me immediately this $100 is the only required fee needed you know we can not act like scammers it is only scammers that can tell you to pay fees after fees NO if anything like that must be scam activity.
Send the Delivery Fee $100 Through MoneyGram;
Receivers Name; Mr CHRIS IKE
Country/ Benin Republic
Amount; $100 USD
So my Dear hurry up now and contact our payment office in Benin Republic all so send the payment information/slip to Dr Francis Odougoma he is the person In charge of the payment.
Thanks and Remain Bless.
Mr Edward Desmond
UNITED NATION AMBASSADOR TO WEST AFRICA
Director Assets & Investment Dhassadalcap2@rondo.ocn.ne.jp
I hope this email finds you well. I am pleased to contact you on a business plat form haven considered doing project financing in your
We are Bahrain investment company and we are interested on a direct private financing (soft loan). We are interested in funding project(s)
depending on how lucrative and turn out of the project/business sector.
Our company will be interested to discuss investment financing opportunities with your company in any current project you are
undergoing that requires funding once it is from a lucrative sector like Building Hotel, Gold investment, Real Estate, Constructions
works like Bridges,
We seek to know the possibility of going into investment discussion with you within your present line of business., if your found our
proposal interesting and willing to engage on more detailed discussion I am open to a positive communication.
May God bless and protect our path as we join into this possible business venture. reply to my private email: email@example.com
Mr. I. Hassad.
Director Assets & Investment.
Miss Juliette Kouauo firstname.lastname@example.org via yahoo.com
From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D’IVOIRE.
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.
He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25.5 Million Dollars here in Cote d’ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact that it had been my late fathers industrial plans.
I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.
I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare.
I will be waiting for your urgent response as to give you more details.
Thanks and remain blessed