Fwd:

---------- Forwarded message ----------
From: Yunus Munira <harleytheodore16@gmail.com>
Date: Wednesday, April 14, 2021
Subject:
To:

I'm sorry to contact you unannounced through this medium. I believe it will be a surprise for you since we have never met before. I would deeply apologize if I have any way to tamper with your privacy. Please forgive my unusual communication.

I am Yunus Munira, by name, and I am from Asia. My husband is from American, but  we live in the United Kingdom. I lost my  husband on August 16, 2020. Meanwhile, I have been struggling with cancer for a long time and my doctor said that the present stage cancer is uncontrollable and I have a few months more to live .

Before the death of my husband , he work a contract with the UK government worth 8.6 million dollars but death took him away before the money is sent to my bank account , my husband was a philanthropist before his death , he also encouraged me to help poor people , because since we got married we have not been able to have any child .Because of the condition of my health i have sent 4 million dollars to my  home town, i have deposited $600,000.00 six thousand dollars to the hospital for my medication

I will like to send the remaining 4 million dollars to you so that you will help me to give it to the poor peoples and the widows over there in your country ,  as I was instructed by my late husband since we did not have any children to inherit this money , Please do not discriminate on religion , race , ethnicity  when handling this project .

Try to reply to me immediately for more information . May God bless you and your family , I would love to talk to you on the phone , but the problem is that I do not know the language and can not speak well due to pains. Please keep this information very secret , never tell anyone about this money at all for security reasons. whatsapp +447742737540 God bless you

18 New Road, London, E1 2AX

UK

Phone: +447742737540

E-mail: yunusmunira6@gmail.com

Fwd: Fw: THE TRUTH ABOUT YOUR PAYMENT

---------- Forwarded message ---------
From: 
Date: Thu, Mar 18, 2021 at 1:30 AM
Subject: Fw: THE TRUTH ABOUT YOUR PAYMENT
To: Emailscam Alert <emailscamalerts@gmail.com>

----- Forwarded Message -----

From: DUDUGA NWANGANGA <duduganwanganga1011@gmail.com>

Sent: Wednesday, March 17, 2021, 02:13:12 PM CDT

Subject: THE TRUTH ABOUT YOUR PAYMENT

Attn: Sir./Madam,

  Before I proceed further, I wish to introduce myself to you, I am Mr

DudugaNwanganga, the computer manager Central Bank  of Nigeria (where

Foreign transfers are programmed before transferring to beneficiary

accounts).

I deem it fit to write and ask, if at all you do think as a normal

human been, even somebody with half brain who has been dealing with

  some individual for the past 7 years till moment without achieving

  anything, and he or she continues dealing with the people, I think

  there is abnormality there.

    I know that people do not value truth this time, but I am surprise

    that you have been dealing with people in this office without

achieving anything instead you continue sending, $30, $50, $100 and

$200 to people to achieve their selfish interest, why?

    Now my good friend, if you can assure me that you will not reveal

anybody what I have told you, I will tell you what you do to get your

  payment made to your bank account through our correspondence bank

in  UK, the Santander BANK UK,without much impediment.

    Finally, on no account should you reveal me to anybody here in

Nigeria  till you get your payment as I have said, this is because I

have my    family that are still young that I have to take care of

and train, so    please for my safety keep this very secret.

    Regards,

    Duduga Nwanganga.

Fwd: HELLO

---------- Forwarded message ----------
From: Jean nasri <ttus89@yahoo.com>
Date: Monday, December 7, 2020
Subject: HELLO
To:


HELLO,
THIS MESSAGE MIGHT MEET YOU IN (UTMOST SURPRISE),HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM LOME IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK..I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($10.5 million) OUR BANK DECEASED CUSTOMER WHO you share the same last name with.

HENCE I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 50/40 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.
THANKS
JEAN NASRI.

Fwd: URGENT RESPOND PLEASE

---------- Forwarded message ----------
From: Mr Waleed Mazin <vitelite7@gmail.com>
Date: Monday, December 7, 2020
Subject: URGENT RESPOND PLEASE
To:


I NEED YOUR URGENT RESPOND PLEASE

My name is Mr Waleed Mazin . I have decided to seek a confidential
co-operation with you in the execution of the deal described
here-under for our both mutual benefit and I hope you will keep it a
top secret because of the nature of the transaction, During the course
of our bank year auditing, I discovered an unclaimed/abandoned fund,
sum total of {US$19.3 Million United State Dollars} in the bank
account that belongs to a Saudi Arabia businessman. Who unfortunately
lost his life and entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that. I personally has been unsuccessful
in locating any of the relatives, now, I sincerely seek your consent
to present you as the next of kin / Will Beneficiary to the deceased
so that the proceeds of this account valued at {US$19.Million United
State Dollars} can be paid to you, which we will share in these
percentages ratio, 60% to me

and 40% to you. All I request is your utmost sincere co-operation;
trust and maximum confidentiality to achieve this project
successfully. I have carefully mapped out the moralities for execution
of this transaction under a legitimate arrangement to protect you from
any breach of the law both in your country and here in Burkina Faso
when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be
requested to indicate that you are the rightful beneficiary of this
legacy and our bank will release the fund to you without any further
delay, upon your consideration and acceptance of this offer, please
send me the following information as stated below so we can proceed
and get this fund transferred to your designated bank account
immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance.

Best regards,
Mr Waleed Mazin

Fwd: Good day my good friend.,

---------- Forwarded message ----------
From: kelvin.neil <mrs.belinda.djante99@gmail.com>
Date: Saturday, September 26, 2020
Subject: Good day my good friend.,
To:


My Dear Friend

     Before I introduce myself, I wish to inform you that this letter is
     not a hoax mail and I urge you to treat it serious. This letter must ,
     come to you as a big surprise, but I believe it is only a day that
     people meet and become great friends and business partners.

     Please I want you to read this letter very carefully and I must
     apologize for barging this message into your mail box without any
     formal introduction due to the urgency and confidentiality of this
     business and I know that this message will come to you as a surprise.

     Please, this is not a joke and I will not like you to joke with it OK,
     With due respect to your person and much sincerity of purpose, I make
     this contact with you as I believe that you can be of great
     assistance,  to me. My name is Mr.Kelvin Neil, from Burkina Faso, West
     Africa. I work in Bank here  as telex manager, please see this as a
     confidential message and do  not reveal it to another person, and let
     me know whether you can be of assistance regarding my proposal  below
     because it is top secret.

     I am about to retire from active Banking service to start a new life ,
     but I am skeptical to reveal this particular secret to a stranger.
     You must assure me that everything will be handled confidentially
     because we are not going to suffer again in life. It has been 10 years
     now that most of the greedy African Politicians used our bank to
     launder,  money overseas through the help of their Political advisers.

     Most of the funds which they transferred out of the shores of
  Africa were gold
     and oil money that was supposed to have been used to develop the
     continent. Their Political advisers always inflated the amounts before
     transferring to foreign accounts,  so I also used the opportunity to
     divert part of the funds hence I am aware that there is no official
     trace of how much was transferred as all the accounts used for such
     transfers were being closed after transfer.

     I acted as the Bank Officer to most of the politicians and when I
     discovered that they were using me to succeed in their greedy act;I
     also cleaned some of their banking records from the Bank files and no
     one cared to ask me because the money was too much for them to
     control,  They laundered over $5billion Dollars during the process.
     Before I send this message to you,  I have already diverted
     ($10.5million Dollars) to an escrow account belonging to no one in the
     bank.

     The bank is anxious now to know who the beneficiary to the funds is
     because they have made a lot of profits with the funds. It is more
     than Eight years now and most of the politicians are no longer using
     our bank to transfer funds overseas. The ($10.5million Dollars) has
     been laying waste in our bank and I don't want to retire from the bank
     without transferring the funds to a foreign account to enable me share
     the proceeds with the receiver (a foreigner).

     The money will be shared 60% for me and 40% for you. There is no one
     coming to ask you about the funds because I secured everything. I only
     want you to assist me by providing a reliable bank account where the
     funds can be transferred. You are not to face any difficulties or
     legal implications as I am going to handle the transfer personally. If
     you are capable of receiving the funds,  do let me know immediately to
     enable me give you a detailed information on what to do.

     For me,  I have not stolen the money from anyone because the other
     people that took the whole money did not face any problems.  This is
     my chance to grab my own life opportunity but you must keep the
     details of the funds secret to avoid any leakages as no one in the
     bank knows about my plans.

       Please get back to me if you are interested and capable to handle
     this project,  I shall intimate you on what to do when I hear from
     your confirmation and acceptance. If you are capable of being my
     trusted associate,do declare your consent to me, I am looking forward
     to hear from you immediately for further information,

     Thanks with my best regards.
     Mr.Kelvin Neil,
     Bank Telex Manager
     Burkina Faso/Ouagadougou

Fwd: PARTNERSHIP INVESTMENT PROPOSAL

---------- Forwarded message ----------
From: Dianne Grassley <carolineotoo10@gmail.com>
Date: Saturday, September 26, 2020
Subject: Re: PARTNERSHIP INVESTMENT PROPOSAL
To:


Hello Dear, I am DIANNE GRASSLEY an International Trade Compliance
Expert and Loan Facilitator for individual and corporate Loan
Services. It is my pleasure to inform you of my intention to start
business investment in your country and i want you to be my
partner/fiduciary agent. Respond to me for further detail. Thanks

Fwd: Kindly Re-Confirm E-mail Address For Donation.

---------- Forwarded message ----------
From: Ivanov Grant Foundation. <sales@malingtools.com>
Date: Friday, September 25, 2020
Subject: Kindly Re-Confirm E-mail Address For Donation.
To: emailscamalerts@gmail.com

Dear Email Owner,

Kindly confirm ownership of your email address, which was randomly selected after the last draw of our yearly electronic computer spinball to receive a donation from the Ivanov Grant Foundation. For more information, send E-mail to (donation@ivanov-grant.ga)
 

Dear Sir

---------- Forwarded message ----------
From: Barr Kristopher Lyle <prudentinvestment39@gmail.com>
Date: Friday, September 25, 2020
Subject: Dear Sir
To:

Hello

 My name is Kristopher Lyle, I apologize for contacting you in this manner but the situation at hand demands urgent attention from all presumed beneficiaries. I have an important subject to share with you, regarding my late client Petr inheritance funds domicile in his bank. Write back to me for more detailed information
Best regards
Kristopher Lyle

Fwd:

---------- Forwarded message ----------
From: Info - Mojdoktor <mojdoktor@mojdoktor.gov.rs>
Date: Friday, September 25, 2020
Subject:
To:

$1,400,000  has been donated to you by Michael.J.Weirsky Email : michaeljweirsky05@gmail.com for more details

Fwd: Reference No: UN/SA77/2020

---------- Forwarded message ----------
From: UNITED NATIONS <ss66@wowway.com>
Date: Friday, September 25, 2020
Subject: Reference No: UN/SA77/2020
To:

Fwd: Loveth laboso

---------- Forwarded message ----------
From: Loveth laboso <qjhjkqjkjhqj@yahoo.com>
Date: Friday, September 25, 2020
Subject: Loveth laboso
To:




Loveth laboso

Good day and God bless you as you read this massage, I am Loveth Laboso a 27 years old girl from Kenya, my mother was Late Mrs. Lorna Laboso the former Kenyan

Assistant Minister of Home and affairs who was among plan that crash board in the remote area of Kalong's western Kenya Read more about the crash with the below web

site.http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late mothers treasury and properties

from me since the unexpected death of my beloved mother.
One day I opened my mother brave case and secretly found out that my mother deposited the sum of 27.5 million Euros in BMCE bank of Burkina Faso with my name as the

next of kin, then I visited Burkina Faso to withdraw the money and take care of myself and start a new life, on my arrival the Bank Director whom I meet in person told

me that my mother left an instruction to the bank, that the money should be release to me only when I am an adult to present a trustee who will help me and invest the

money overseas.
That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the fund to your account for me

to come over and join you.
It will be my great pleasure to compensate you with 30% of the money for your help and the balance shall be my capital with your kind idea for me to invest under your

control over there in your country.As soon as I receive your positive response showing your interest I will send you my picture's in my next mail and how you will have

the money in your account.
(lovethlaboso7864@gmail.com)

Thanks and waiting
Yours Sincerely
Queen Loveth Laboso

Fwd: HELLO

---------- Forwarded message ----------
From: JOHANNA LABOSO <l97584935@gmail.com>
Date: Friday, September 25, 2020
Subject: HELLO
To:

My beloved one,

am writing this mail to you with tears and sorrow from my heart. I am
Johanna Laboso a 23 years old girl from Kenya, My Mother was Late
Lorna Chepkrmoi Laboso the former Kenyan Assistant Minister of Home
and affairs, who was among the plan that crashed in a remote area
called Kalong's, in western Kenya.The plane crashed occurred on
Tuesday 10th, June, 2008. You can read more about the crash with the
below website: www.wsj.com/articles/SB121312062618461239

After the burial of my late Mother, my stepmother and my uncles
conspired and sold my Mother's properties to an Expert rate in
Switzerland which the shared the money among themselves and left me
nothing, One faithful morning, I opened my Mother's briefcase and
found out a documents that my Late Mother deposited a huge amount of
money in Coris bank Burkina Faso with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better
life so that I can take care of myself and start a new life, on my
arrival over there, the Bank Director whom I meet in person Mr.
Idrissa told me that my Mother left an instruction to the bank, that
the money should be release to me when I am married or I present a
trustee who will help me and invest the money overseas. That is the
reason why I am in search of an honest and reliable person who will
help me and stand as my trustee for the Bank to transfer the money to
his bank account.

I will like you to help me to relocate to your country because my
stepmother has threatened to assassinate me once she knows my where
about. The amount is($9.4 USD nine point four million United State
Dollars, I have confirmed from the bank in Burkina Faso, You will also
help me to place the money in a more profitable business venture in
your Country. However, you will help me by recommending a nice
University in your country so that I can complete my studies.

It will be my pleasure to compensate you with 30% of the total money
for your services and the balance shall be my capital, with your kind
idea for me to invest under your control over there in your country.
As soon as I receive your positive response showing your interest I
will put things in order immediately. I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction trustfully and sincerely.

I thank God Today that I am out from my country (KENYA) right now In
(Burkina Faso) where my Mother deposited the money with my name as the
next of kin, and I have confirmed from the bank with the Documents I
have at hand which I will be sending to you after receiving a good
respond from you, I will also be sending to you my picture's in my
next mail, thanks and have a nice day.

Sincerely yours.
Miss,Johanna Laboso 

Fwd: مرحبا

---------- Forwarded message ----------
From: YARDENBROWN <yardenbrown45@gmail.com>
Date: Monday, September 28, 2020
Subject: مرحبا
To:

مرحبا، انا سعيد لرؤيتك
كيف هي احوالك؟ أتمنى أن تكون بصحة جيدة.
اسمي ياردن براون. رأيت ملفك الشخصي على الفيسبوك.
اريد معرفة المزيد عنك اريد جوابا عاجلا.
يجب أن أقول شيئًا مهمًا جدًا ، شكرًا لك.
احضان و قبلات
ياردن براون

Fwd: Ref

---------- Forwarded message ----------
From: Ref <online2821857@telkomsa.net>
Date: Sunday, September 27, 2020
Subject: Ref
To:


 

Good day,

Please go through the attached notification in order to contact

MR.ADAMS PETERS
24 AVENUE BRYANSTON,
JOHANNESBURG
SOUTH AFRICA.
Email:mradamspeters020@gmail.com

Hello dear I am Dr. Aisha Gaddafi.

---------- Forwarded message ----------
From: Dr. Aisha gaddafi <gaddafi283@gmail.com>
Date: Saturday, September 26, 2020
Subject: Hello dear I am Dr. Aisha Gaddafi.
To:




Hello dear I am Dr. Aisha Gaddafi.

I am Dr. Aisha Gaddafi, the daughter of late Libyan president, am contacting you because I need a Partner or an investor that will help me in investing the sum of $27.5 Million USD in his or her country. the funds is deposited here in Burkina Faso where I am living for the moment with my children as my husband is late.

I would like to hear your kind interest towards the investment of the total sum mentioned Above, as my partner and beneficiary of the funds I want to inform you that you will receive 30% share of the total sum after the transfer of the said funds $27.5 Million USD is completed into your bank account, while the balance as my own share will be used for the investment in your country.

Please after reading this mail try and make sure you reply and contact me with this my private email address: {draishagaddafi92@gmail.com} so that I will see your mail and reply you without delaying, please note once again that it is necessary that you reply me through this my private email address: {draishagaddafi92@gmail.com} if you really want me to see your respond and interest concerning the transaction.

Thanks with my best regards
Dr. Aisha Gaddafi.

Fwd: Love mission

---------- Forwarded message ----------
From: OXFAM INTERNATIONAL ORG <mrkazumahiga@gmail.com>
Date: Thursday, September 24, 2020
Subject: Love mission
To:

You have successfully been granted the cumulative total sum of (FIVE MILLION SEVEN HUNDRED THOUSAND USD) as community donations from Oxfam Aid. Kindly contact our claim agent via email for more information. email: givpledgehumanitarian@gmail.com

Yours sincerely
Ms. Michele Khan
Donor Services at OXFAM  
Oxfam International Inc.

Fwd: 5-7-8-9 -26-31

---------- Forwarded message ----------
From: solomon williams <solomonwilliams971@yahoo.com>
Date: Thursday, September 24, 2020
Subject: 5-7-8-9 -26-31
To:

Svaka čast

Dobili smo odgovarajuće pismo od organizacije mo-lutrije i izvršnog odbora direktora, račun za prijenos vašeg novca položenog u našoj banci vama (2,8 milijuna USD). Vaša e-pošta jedna je od odabranih e-adresa i imena koja se donose u naš ured radi obrade njihovog fonda. Upravni odbor, Svjetska banka i Međunarodni monetarni fond (MMF) Washington, DC, u suradnji s Ministarstvom financija SAD-a i nekim drugim relevantnim istražnim agencijama ovdje u Sjedinjenim Američkim Državama. je naložio našoj jedinici za doznake iz inozemstva, Ujedinjena banka Afrike Lome Togo, da vam izda VISA karticu, na koju će biti prebačen vaš fond od 2.800.000,00 USD, za daljnje povlačenje vašeg fonda. Dobivat ćete 20 000,00 USD svaki dan dok ne popunite ukupna sredstva u iznosu od 2,8 milijuna USD. Ovo je web stranica na kojoj to možete sami provjeriti,

https://www.lotteryusa.com/missouri/lotto/year

POBJEDNI BROJ: 5-7-8-9 -26-31

DOBIT DATUM SUBOTA, 16. SVIBNJA 2020

DOBITNI IZNOS: 2,8 MILIONA USD

Međutim, kako biste izbjegli pogreške u plaćanju, savjetujemo vam da pošaljete potrebne podatke kao u nastavku.

Puno ime primatelja: _______________?

Adresa grada: ________________?

Zemlja: ____________?

Okupacija: _____________?

Broj telefona: _____________?

Spol: _____________?

Imajte na umu da imamo sve potrebne aranžmane u vezi s vašim plaćanjem, a vaša će vam ATM kartica biti spremna za slanje čim nas kontaktirate davanjem dolje navedenih podataka.

pošaljite svoje podatke gospodinu Andyju Mihsri

Kontakt osoba: gospodin Andy Mihsra

Kontakt e-adresa: directorwinningoffice@gmail.com

Stoga biste trebali što prije poslati potrebne podatke gospodinu Andyju Mihsri, kako biste izbjegli nepotrebna odgađanja.

HVALA

Gospodine Andy Mihsra

Direktor pobjede

Dear Lucky Winner.

---------- Forwarded message ----------
From: MEGA SENA LOTTERY DIRECTOR <ezeomor2@gmail.com>
Date: Thursday, September 24, 2020
Subject: Dear Lucky Winner.
To:


Dear Lucky Winner.

This message is to bring to your notice that your email address won
the sum of 1.700.000.00 dollars only {ONE MILLION SEVEN HUNDRED
THOUSAND DOLLARS} in our lottery company MULTI LOTTO this month and
your money is converted into ATM Visa Card to be deliver to you
through Courier delivery company.

We has deposited your visa card parcel with the courier company  and
instruct them to help us deliver your visa card parcel to you as soon
as they hear from you, Therefore kindly contact the delivery company
through this email here { cargoexpresstg@gmail.com } and ask them to
deliver to you, your ATM Visa card that is deposited in there company
custody by Multi Lotto Lottery Organization.

Sincerely.
Mr Oscar Felix.
Multi Lotto Company Director.

Fwd: Hello,

---------- Forwarded message ----------
From: Monika Sojli <pamchauffour@gmail.com>
Date: Thursday, September 24, 2020
Subject: Hello,
To:


Hello,

My name is Monika Sojli, from France. Can you help me transfer my
money. l lost My husband two years ago and the family members areafter
me and my two kids, just because of the legacy he left for us in a
Bank, Please help us secure this legacy and have it transferred, The
inheritance is 18,800.000.00 Euros, now I am in Côte d'Ivoire where
the money was deposited,
Monika Sojli

Fwd: re

---------- Forwarded message ----------
From: saddy umeka <saddyumeka@aol.com>
Date: Thursday, September 24, 2020
Subject: re
To: "kossienou@gmail.com" <kossienou@gmail.com>

Attention: Beneficiary,

This is to officially inform you that we have verified your

inheritance file and found out that why you have not received your

payment are because you have not fulfilled the obligations given to

you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none

officials in the bank all your attempt to secure the release of the

fund to you. We wish to advise you that such an illegal act like this

have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.Faure Esossimna Gnassingbe president republic of Togo.

This card center will send you an atm card which you will use to

withdraw your money in any atm machine in any part of the world, but

the maximum is 7000 thousand dollars per day, so if you wish to

receive your fund this way please let us know by contacting the card

payment center and also send the following information to enable him

proceed immediately:

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

5. Your passport copy:

However, kindly find below the contact person:

Mr.Kossi Tenou

Governor Central Bank of Togo

Email: kossienou@gmail.com

The ATM card payment center has been mandated to issue out

$2.5 Million as part payment for this fiscal year 2020. Also for

your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your

ATM payment.

Make sure you contact Mr.Kossi Tenou, as soon as you receive this

important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of

conduct,which is (atm-222) so you have to indicate this code when

contacting the card center by using it as your subject.

Best regards,

Finicial Minister. Mr.Adji Otèth Ayassor

Lome-Togo.