An Ben (annben414@gmail.com)

Dear CHOLIL WAWAN,

It’s been quite a long silence. I wish to express my gratitude to you
towards your efforts regarding the business proposal, though you were
not able to execute it with me to finish.
I was so lucky to find a friend who had $2,000,000 shipped to his
country. The courier company made it clear that it was impossible to
ship more than $2,000,000.

My new friend informed me two days ago that he has received the
consignment. I shall be traveling to his country immediately. I am
relieved of my duty.

As mark of appreciation and compensation for your efforts and time, I
ordered the security company  to channel the balance  of $560,000.00
(Five Hundred And Sixty Thousand United States Dollars) on your behalf
to the American Express Credit Card Centre owing to the fact that it
will be hard to deliver it in cheque to you. The AMERICAN EXPRESS
CREDIT CARD CENTRE, LOME - TOGO has package the sum of $560,000 in one
of their facilities called AmexCard and forward to you.

Attached here is a scanned copy of your credit card.
Therefore, contact the AMEXCARD CENTRE, Lome - Togo and inform them on
your full name as you want it on the credit card. I might not be able
to respond further emails.

CONTACT:
AMERICAN EXPRESS CREDIT CARD CENTRE
LOME - TOGO a_expresscardtg@europe.com
(+228) 91556614
Once again, thank you for your efforts.
Meanwhile, I shall be preparing for my tour.
Wishing you a happy and prosperous New Year in advance!
Regards,


Gen Ann Ben

An Ben (annben414@gmail.com)

Hi dear,
It is my pleasure meeting you,
I am Ann Ben, I am a United State Army officer, from united state of America, am supportive and caring, looking forward to get a nice friend, I read your profile here in and pick interest on you, I will like to establish mutual friendship with you.Please let continue our conversation through my private email box, Here is my email address (annben414@gmail.com) I will introduce myself better and send you my picture as soon as i receive your mail.I will love to meet you for a serious relationship, I come in contact with you and I really wish to indicate my interest although am not always available to write mail due to the condition of my duty.Yours,
Ann.
annben414@gmail.com

From Sister Jasmin Rose

My dear i thank you for your respond to me. my dear am the only child of my parent i don't have no brother or sister it is only my uncles right now my life is in danger here because of my uncles who are looking for me to kill because of this money they want to kill me so that they can have their way to claim this fund of my later father. my dear right now am hiding out in a hotel here in Abidjan Ivory coast . my dear as you can see am hiding out in a local hotel here in Ivory coast because of my uncles who are looking for me to kill because of this money they want to kill me so that they will be in good position to claim this money. my dear what i want you to do now is to help me contact the bank manager Mr haladima yursuf and tell him that you are my foreign partner who want to assist me to receive and investment my late fathers fund so that the

bank will start the process to transfer this money to your account this week so that immediately you receivethis money in your account you will send me some money to arrange for my travel documents to meet you over there and stay with you and have rest of mind over there.my dear it is important that am here to confirm the successful transfer of this fund to your account so that once you confirm that this money is in your account i will fly over there immediately to meet you there. my dear please i want you to go ahead and contact the bank manager mr haladima yursuf immediately so that they will start the process of transferring this money to your account this week so that once you receive this money in your account you will send me some money so that i can be able to arrange for my flight ticket and fly over to your country immediately for investments of this fund and to stay with you as one family. my dear just now i have inform the bank manager 

Mr. haladima Yursuf that you my foreign partner will contact him for this fund. my dear here is my photo and my later father account number BNP-CI-0189260089 you can also forward it to the bank manager as an Evidence to prove to them that am the one who Authorize you to help toreceive and investment my late father fund. so my dear go ahead and contact the bank manager mr haladima yursuf immediately so that he will start the procedure to transfer this money to your account immediately tell him that you are my foreign partner who want to help me to receive my late father fund the name of my late father name is Mr Johnson. i pray that God will continue to bless you in all your effort to help me out. am waiting for your urgent reply  immediately you contact the bank manager today.


Bank.. name BNP PARIBAS BANK
Maneger name..Mr haladima yursuf
Email  bnppariba.ci@iiiha.com
Telephone... 00225 05254049
Amount $5.5 million u.s dollars

my best regards

CONTACT RAPID COURIER COMPANY FOR DISPATCH.

Dr David Drummond

drdaviddrummond9@gmail.com

Google Corporation

Belgrave House

76 Buckingham Palace Road 

London SW1W 9TQ United Kingdom.

Ref No: GFSP/ 7748/782/2015

Batch: GFSP/ 955/GPWIN/UK

CONTACT RAPID COURIER COMPANY FOR DISPATCH.

DEAR ESTEEM WINNER: 

On behalf of the screening committee of the Google Lottery Board, I wish to officially announce to you that you have successfully passed the Email screening, verification's and clarification from our payment office, your Cheque of £950,000.00 GBP (Nine Hundred And Fifty thousand Great British Pounds Sterling) have been issued in your name and released through Our Office here in United Kingdom for immediate remittance to you via Our Contracted Delivery Outlet here in United Kingdom.

You are hereby advice to establish a prompt contact with (Rapid Courier Dispatch Services UK)

Kindly e-mail (Rapid Courier Dispatch Services UK) with their details below and arrange for your delivery to your address in your Country as it’s your sole responsibility and to make sure that you receive your Parcel. Please make sure you include this in your message to their Company for easy identification of your Parcel.

Contact: The Dispatch Department Rapid Courier Dispatch Services

Email: rapidcouriercompany09@gmail.com

Alternate E-mail: rapidcourierdispatchservices@outlook.com

Dispatch Officer. Dr Samuel Cole.

It should be noted that Your Parcel contains.

1 . £95 0,000 (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING'S ONLY)

2 . GOOGLE NEXUS 10 TABLET

3 . ORIGINAL WINNING DOCUMENT'S THAT WILL SUPPORT THE PAYMENT OF YOUR CHEQUE AT ANY INTERNATIONAL BANK IN YOUR COUNTRY.

I will require a regular update on your proceedings with the courier company.

 

URGENT

Dear CHOLIL WAWAN,
It’s been quite a long silence. I wish to express my gratitude to you
towards your efforts regarding the business proposal, though you were
not able to execute it with me to finish.
I was so lucky to find a friend who had $2,000,000 shipped to his
country. The courier company made it clear that it was impossible to
ship more than $2,000,000.

My new friend informed me two days ago that he has received the
consignment. I shall be traveling to his country immediately. I am
relieved of my duty.

As mark of appreciation and compensation for your efforts and time, I
ordered the security company  to channel the balance  of $560,000.00
(Five Hundred And Sixty Thousand United States Dollars) on your behalf
to the American Express Credit Card Centre owing to the fact that it
will be hard to deliver it in cheque to you. The AMERICAN EXPRESS
CREDIT CARD CENTRE, LOME - TOGO has package the sum of $560,000 in one
of their facilities called AmexCard and forward to you.

Attached here is a scanned copy of your credit card.
Therefore, contact the AMEXCARD CENTRE, Lome - Togo and inform them on
your full name as you want it on the credit card. I might not be able
to respond further emails.

CONTACT:

AMERICAN EXPRESS CREDIT CARD CENTRE
LOME - TOGO
a_expresscardtg@europe.com
(+228) 91556614

Once again, thank you for your efforts.

Meanwhile, I shall be preparing for my tour.

Qatar Foundation ( Donation )

Qatar Foundation Building

Al Wajba Area, P.O. Box 5825

Doha, Qatar.

Hello  Cholil Wawan,

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program, I must state that you are extremely lucky to have your e-mail emerged as one of the recipient in this universal donation of €950,000.00 EURO. The idea of this donation is to maintain standard of living with notable progress among most communities around the world within the next couple of years.

You have been chosen to receive the donation once only, this means, subsequent annual donations cannot get to you again. Take time and thought in spending the donation wisely on an investment that will stand the test of time.

Therefore, your parcel with pin number (QF-999-9815) has been sent to the European Claims office in Madrid (Spain), find below the contact details of the paying officer in charge of your donation Cheque for claims. Ensure to communicate through email: mapfreseguroseu003@europe.com. With your pin number (QF-999-9815).

Contact Person: Dr. Richard Jose Rodriquez

Contact E-mail: mapfreseguroseu003@europe.com

Contact Telephone: +34 645 908 169 | Fax: +34 912 725 299

Address: Carretera de Pozuelo nº 52,

28222 Majadahonda,

Madrid (Spain).

NOTE: In contact with Dr. Richard Jose Rodriquez, you are to identify with your Pin number (QF-999-9815), to ensure accuracy on your payment. I will require a concise update on proceedings as soon as you communicate with them. If you need any assistance whatsoever, do not hesitate to get back.

Yours Sincerely,

Sheikh. Saad Al Muhannadi.

barr michael morgan (barrmicha@hotmail.com)

Dear  friend
Thanks for your message received.
After I went through your message, I understood from all indications that you are very careful and cautious person. In direct answer, I will HONESTLY AND TRUTHFULLY RESPOND AS BELOW, because I want you to be 100% assured of the legitimacy of this contract payment.

1.  I am hereby giving you 100% assurance that this contract payment is real and risk-free.

2.    Please feel free to ask me any question toward this contract payment, because I am a legal practitioner and the late contractor was my client, and it is my responsibility to provide the relative of the late contractor to apply for the claim of the contract fund as requested by the Ministry of Work Togo, because the Government of Togo was aware that the contractor died over six years ago, and anyone I presented to the Ministry of Work Togo as the relative of my late client (the contractor) will definitely inherit the contract fund without any jeopardy.

3.    Your information is the factor for applying on this contract payment as the relative of the late contractor, because you bear the same last name with him, and moreover I am the person who will present your information to the Ministry of Work Togo as the real relative and next of kin to the late contractor.

4.    it’s quite understandable that I contacted you through FACEBOOK; because after my extensive search of the relative of my late client, I was unable to locate anyone, and the Ministry of Work Togo was pressuring me to present the relative of my late client otherwise the Government will cancel his payment until next four years. I was disturb and discovered that my late client has nobody living with him here in Togo, and to avoid cancellation of the contract payment, I decided to utilize this life time opportunity to contact a trustworthy person, who will assist me receive this contract fund, that was why I contacted you, and I will not contact everyone answering the same last name to assist me on this issue, only you is enough to inherit the contract fund.

On the straight of the above paragraphs, I WILL BE THE MOST STUPID LAWYER ON EARTH IF I SHOULD EMBARK ON THIS KIND OF TRANSACTION WITHOUT MAKING SURE OF SUCCESS AT THE END OF THE DAY. Of course, there is no way at my age as a lawyer, experience and position in the society can I get myself involved into this contract payment in the first place if I think it was tress-passing and implicating. (I am old, married with four children and now a grandfather of 2; I have been in the Bar Association of Republic of Togo for years). So, I have a reputation which I cannot just tarnish.

On your part, there is NO DIRECT CRIMINAL IMPLICATIONS. And as soon as I received your information, I will recommend and introduce you to the Ministry of Work Togo as the next of kin to the late contractor. The moment I make the introduction officially, then on the part of the management of the Ministry of Work Togo it will be ACCEPTED WITHOUT QUESTIONING, because they have no way to prove otherwise. Again, according to our Probate Law and Constitution, a NEXT OF KIN (DOES NOT NECESSARILY MEAN BIOLOGICALLY RELATED RELATION) Here, a next of kin goes further to mean a friend, a loved one, a most trusted person or a close confident ant. So, by our own law and definition of the meaning of NEXT OF KIN, YOU ARE PERFECTLY IN A POSITION TO REPRESENT AS NEXT OF KIN TO MY DECEASED CLIENT, So you have nothing to worry about as there is no tress-passing on your part.

I hope that my above explanation will give you peace of mind and encourage you to co-operate with me fully, so that we can get the said contract fund transferred to your account without further delay.

Hope to hear from you urgently, also provide your information as listed below to enable me present you to the Ministry of Work Togo as the relative of my late client, before the contract fund will release and transfer to you.

************************************************************

Your full name: ..................

Home address: ..................

P.O Box: ............................

Country: ............................

Age: ..............................
.....

Sex: ...............................

Marital Status..............

Telephone No: ...................

Mobile No: .......................

Occupation: ......................

************************************************************

Call me on my direct telephone number immediately you send your information as noted above. (00228) 961 58972

My regards
Michael Morgan

Gavril Benito

My Dearest Friend.

Greetings

to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met, but i got your details from search medicine and i pray hard to GOD to direct me to the rightful person who will be able to do this project with trust and honesty, and my heart went for you because you are not a jobless person,

I have to say that I have no intentions of causing you any pains. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is  Gavril Benito ; I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members,

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 Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly and I don't care about your religion,  I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, 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 is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart.
 
Most importantly, I will need you to promise to keep whatever you learn from
me between us and Thanks for your understanding and I hope to hear from you soon. Have a nice day.
 
Yours faithfully,
Mr. Gavril Benito,

Mrs Nafisat Yamrago (nify.yam@aol.de)

Dear God's Select,

I want you to read this letter very carefully and i must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty God knows you better and know why he directed me to you at this point.

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Nafisat Yamrago, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Yamrago Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven 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 take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 40 Percent of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes.
Hoping to receive your reply my email:( mrsnafisatyamrago@qip.ru )
From Mrs Nafisat Yamrago

Re: ATTENTION‏

For Your Attention Mas

We have received an authorization letter from Miss  RITA Benson that

you have been endorsed as the representative to release her late

father's fund placement in our bank. We will proceed officially to

enable you to prove the present of our late customers bank account

details. Thus I have been directed by the director of Foreign

Operation/Wire Transfer to write you in respect to the mail we

received from Miss  RITA Benson to contact you as her foreign partner.

Actually,we have earlier been told about you by the young lady Miss RITA that she wishes you to be her trustee/representative for

the claim of her late father's deposit with our bank.

Late Dr.Ephraim Benson  is our late customer with substantial amount

(US$2,700,000.00) of deposit with us the interest will be included during transfer. Hence you have been really

appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the

transfer of the fund with you , we will like you to send the

following:

REQUIREMENTS

1.You have to get  her An International passport because she did not have one and you are her partner, so you have to help her to get a new passport and your

own passport which will make the transfer legal and legitimate.

2. her late fathers DEATH CERTIFICATE and a COPY OF LAST BALANCE issued to him, and i believe she have the 2 documents

3.  Most importantly, A POWER OF ATTORNEY that will be issued by Senegalese High Court with the assistance of A resident lawyer  based in Senegal because we learnt she is in Senegal  signed by Miss  RITA Benson authorizing us to transfer the money into your account

we need this  POWER OF ATTORNEY AS SOON AS POSSIBLE, so we can start with the transfer, so you have to contact her on how you both can get a lawyer from Senegal where she is for her to be able to sign the document

NB. ALL THESE ARE FOR LEGAL PURPOSE TO AVOID ANY DISCREPANCY.

if we get the required documents, the money will be transferred in bits 

Note that the above are compulsory, and are needed to protect our

interest,yours, the next of kin after the claims. These shall also

ensure that a smooth, quick and successful transfer of the fund is

made.

We promise to give our customers the best of our services. 

Mr. Eric Barnett

Head of Transfer Department

Danske Bank Plc. UK

email:danskebank.plc@scotlandmail.com  

          danskebankonlineuk@yahoo.com  

Tel: +447 835 795 287   

Fax Number: 00447 022 602 154

Mr. Eric Barnett
Head of Transfer Department
Danske Bank Plc. UK
email:danskebank.plc@scotlandmail.com
danskebankonlineuk@yahoo.com
Tel: +447 835 795 287
Fax Number: 00447 022 602 154

   

Mr.Eric Barnett respected sir, I, Mas..,partner of Miss  RITA Benson,daughter of late Dr.Ephraim Benson My partner Miss  RITA Benson wants to transfer her late fathers money deposited by him at 

Danske Bank A/S, London Branch., Before his death, as she is only next of kin to her father.. Unfortunately she is unable to do so because of her rehabilitation status in Dakar. For this she is asking me to transfer her fathers money to my bank account. Regarding this i don't have enough information how to do this.. Hence kindly give me a detailed information on how i can produce my details like my bank account number etc...

Expecting your soon reply

Mrs Mas.............

I TRUST,

Hello Dear

Good day to you

my name is Miss Rita Mary Nahimana,  I am 23 years old, single and never been married

I am a citizen of Burundi Southeast Africa, i belong to the Hutu people in Burundi

but i was raised by my parents in Syria,

i am the only child of my parents and due to family conflicts between my immediate family and my extended family

my father and mother has to move to Syria where he worked as a Director in one of the Refineries In Syria

I have never visited my country Burundi for many years and i dont even have any contact with any of my family and even if i 

have they will all want me dead because my father refused to be as corrupt as they wanted him to be.

After my secondary education in Syria, my parents sent me to united kingdom to study Nursing, i am in my first year in the 

university before i decided to visit my parent in Syria during our vacation

But while in Syria on my vacation on October 21, 2014 the ISIS(Islamic state of Iraq and Syria) attacked our area killing my 

mother and my father

and my father was a bit conscious, our house was burnt down and my father told me to take a briefcase he was holding and run 

away as far as i can and i should never visit my country that if i do my extended family members will kill me, and that i 

should take the briefcase and run away from Syria if i can and that i should not look back

he died after handing the briefcase over to me.

So when people where running out of the country to neighboring country Turkey, i followed them and i managed to get a ship 

going to Africa because i wanted to be close to my home even if i will not get to my country in Africa, But the Ship took us 

to Senegal where i am now, by God Grace i met an old woman who is a widow and childless, she took me to her hurt in the remote area where i am now, Dear right now i am in Senegal and i dont know anybody here neither do i know any of my relation, i am all alone in this world right now, i cry every night since i got here 

Dear when i opened the briefcase that my father handed over to me before he died i found out that my father was a wealthy 

man, he deposited some amount of money US$2,700,000 with one of the European Banks for my future but he placed some 

conditions that must be met before the money will be released to me, these are the conditions

1.I MUST ATTAIN THE AGE OF 30 YEARS

2.OR I MUST BE MARRIED TO A MAN THAT WILL BE WILLING TO LOVE ME AND CAPABLE OF TAKING CARE OF ME

3.OR I GET A TRUSTED PARTNER OR COMPANY THAT WILL BE ABLE TO INVEST THE MONEY WISELY AND I WILL BE A PARTNER TO THAT 

INVESTMENT

but right now i have not met any of these conditions that is why i want you to stand as my partner,

PLEASE DEAR I AM HELPLESS NOW, NOBODY KNOWS ABOUT THIS EXCEPT YOU AND I

I DO NOT HAVE INTERNET ACCESS I SOMETIMES MANAGE TO USE A CYBER CAFE TO SEND YOU MAIL, RIGHT NOW I DO NOT HAVE ANY FORM OF ID I AM SO STRANDED RIGHT NOW, 

PLEASE I NEED YOU TO HELP ME STAND AS MY TRUSTED FOREIGN PARTNER TO HELP ME CLAIM THE MONEY MY FATHER DEPOSITED SO THAT I WILL GO BACK TO SCHOOL AND START A NEW LIFE PLEASE OR YOU CAN AS WELL BRING ME OVER TO YOUR COUNTRY PLEASE.

PLEASE YOU ARE THE ONLY ONE THAT CAN HELP ME I DON'T HAVE ANY OTHER PERSON,

YOU CAN CALL ME ON THIS NUMBER, WHEN YOU CALL TELL HER THAT YOU WILL LIKE TO SPEAK WITH  MISS ALICE (+221707597058)

I WILL BE EXPECTING YOUR CALL PLEASE.

I WILL WAIT FOR YOUR REPLY ON YOUR WILLINGNESS SO THAT I WILL GIVE YOU THE BANK AND DEPOSIT INFORMATION SO THAT YOU WILL

CONTACT THEM AND THEY WILL GUIDE YOU ON HOW THE TRANSFER IS GOING TO BE SUCCESSFULLY EXECUTED, PLEASE EVERYTHING IS GENUINE 

AND LEGAL

 HERE IS MY PICTURE