Fwd: The information required

---------- Forwarded message ----------
From: Amir <amir@giga.ocn.ne.jp>
Date: 28 January 2018 at 08:22
Subject: The information required
To:


=============================================
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Mohammad Amir Khadov



NB: Please reply to:

amir10@postaxte.com

amir9@postaxte.com

Fwd: PAYMENT THROUGH WESTEN UNION

---------- Forwarded message ----------
From: Mrs susana lakrabo <wu.agency34@outlook.fr>
Date: 30 January 2018 at 08:50
Subject: PAYMENT THROUGH WESTEN UNION
To:




Hello,


                      TO THE OWNER OF THIS E-MAIL.




How Are You doing Today?, We have conculded and deposited the Check of your
fund ($$500.000.00 USD) through Western Union department after our finally
meeting regarding your fund $5,000 USD each day until the total amount of
the USD$500.000.00 U.S dollars is complete.Your full compensation payment.


However View Western Union information to pick up your first Transfer.



MTCN: 361-930---#### Tell him to give you the remaining 4 digits number


Sender's Name: WISDOM EJIKE
Amount:USD $5,000 U.S dollars



ONCE:AGAIN Contact Western Union director PASTOR Pence Anthony  Tell him to
give you the remaining 4 digits MTCN number to pick up your transfer's
remember to send him,your Full information to avoid wrong transfer such as,




Receiver's Full Name_______________
Home Address:.........................
Country/ City:.............................
Age:....................................
Sex:........................................
Direct Phone Number:..........................
ID Card copy:............................



Below is their email address ( wu.agency34@outlook.fr ) You have to send to
him your address & information to enable him register your payment online
for you to start receiving your daily payment from WESTERN UNION agent over
there in your country.


Have A nice Day


Mrs susanalakrabo.

Fwd: GOOD DAY.

---------- Forwarded message ----------
From: Mr.Ibrahim Humaid <cafsangiuseppe@alice.it>
Date: 23 January 2018 at 09:01
Subject: GOOD DAY.
To:


My name is Mr.Ibrahim Humaid i work in the bank. I get your contact from
internet search i hope that you will not expose or betray this trust and
confident that am about to repose in you for the benefit of our both families i
am in need of your help as a foreigner to transfer sum of $15 million U.S
dollars (Fifteen million U.S dollars) into your account risk is completely %100
free.

Please I will like you to keep this proposal as top secret and Also note that
you will have 40% of the above mentioned fund, while 60% will be for me.If you
agree to transact this business with me I will give you full details of this
transaction immediately you notify me your interest by sending your data.

Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address.
Copy of your passport or id card.


Regards

Mr.Ibrahim Humaid.

Fwd: Please respond urgently..

---------- Forwarded message ----------
From: Mr.Adebayo Adelabu <Office648398354@cap.ocn.ne.jp>
Date: 16 January 2018 at 15:24
Subject: Please respond urgently..
To:


Dear Beneficiary,

Kindly note that you are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours to enable your payment of US$10.7Million.This is as a result of the mandate given to me by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.

Get back to me urgently.

Best Regards,
Mr.Adebayo Adelabu.
Deputy Governor (CBN)
KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME

Fwd: PAYMENT NOTIFICATION (Happy New Year )

---------- Forwarded message ----------
From: Ronald Owen Perelman <ronaldperelman016@space.ocn.ne.jp>
Date: 18 January 2018 at 05:03
Subject: PAYMENT NOTIFICATION (Happy New Year )
To:


Hello Dear, Happy New Year

We are presently seeking international portfolio diversification as a business expansion strategy.It is my pleasure to send you this business proposal.We are currently interested in debt finance only [pure loan].Below are brief on the Investment Portfolio:

• Minimum and Maximum Funding:$1 Million to $400 Million USD
• Placement Opens to: Entrepreneurs, Corporations and Investors
• Funding Type: Loan Investment
• Funding Rate: 4% Interest Rate per annum
• Term: 7-10 years – Repayment/ Renewable tenure

We don't have any major area of funding but we give priority attention to Real estate. Other Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation,Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy,Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable
ventures.

Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. ( ronaldperelman016@gmail.com

Regards,

Ronald Owen Perelman

Fwd: Investment Proposal.

---------- Forwarded message ----------
From: George Lewis <www@giga.ocn.ne.jp>
Date: 14 January 2018 at 06:25
Subject: Investment Proposal.
To:


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
account.

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.


Thanks.

Yours Faithfully,
George Lewis.

Fwd: PAYMENT ADVICE BY UNITED NATION (HAPPY NEW YEAR)

---------- Forwarded message ----------
From: Ms.Heidi Mendoza (Head United Nations Under-Secretary <Mendoza@space.ocn.ne.jp>
Date: 15 January 2018 at 07:13
Subject: PAYMENT ADVICE BY UNITED NATION (HAPPY NEW YEAR)
To:


Attention: Unpaid Beneficiary

 PAYMENT ADVICE BY UNITED NATION

 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.

 I can be reached at msheidimendoza1@yandex.com FOR MORE DETAILS AND DIRECTIVES

 Yours Sincerely,

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

Fwd: --DEAREST ONE IN THE LORD (HAPPY NEW YEAR)

---------- Forwarded message ----------
From: MRS MARGRET EDWARD <mrsedwardoi7@space.ocn.ne.jp>
Date: 15 January 2018 at 18:37
Subject: --DEAREST ONE IN THE LORD (HAPPY NEW YEAR)
To:


DEAREST BROTHER/SISTER IN THE LORD

HAPPY NEW YEAR AND HOW ARE YOU TODAY,,

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 mrsmargretedward017@yandex.com

Yours sister in the lord,
Mrs. Margret Edward

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

---------- Forwarded message ----------
From: Edgar Lee <EdgarLee@edgarleeinvestment.com>
Date: 4 January 2018 at 22:05
Subject: Delighted to be connected with you on LinkedIn..
To: gordon.laqua@gmail.com


  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 vicky0kong@outlook.com for better confidentiality.

Sincerely,
Edgar Marshall Lee

Fwd: Delighted to be connected with you on LinkedIn

---------- Forwarded message ----------
From: E. Marshall Lee <EdgarmLee@edgarinvestmentco.com>
Date: 5 January 2018 at 15:50
Subject: Delighted to be connected with you on LinkedIn
To: gordon.laqua@gmail.com


  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 vickykong1317@gmail.com for better confidentiality.

Sincerely,
Edgar Marshall Lee

Fwd: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT SUM :(US$10,500,000.00)

---------- Forwarded message ----------
From: Dr. UGO PETERS <www@giga.ocn.ne.jp>
Date: 11 January 2018 at 18:29
Subject: RE: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT SUM :(US$10,500,000.00)
To:


RE: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT SUM :(US$10,500,000.00)

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,
Dr. UGO PETERS
Senior Representative
International Monetary Fund; (IMF)
fundmanagementunit8gmail.com
bankerforum@yahoo.com

Fwd: How are you and how is business?

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


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 (eckard0bauer@gmail.com ) for further details.

Best Regards,
Rookie Chang