Monday, November 26, 2018

Fwd: Urgent Letter From Hospital



---------- Forwarded message ---------
From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Date: Wed, 7 Nov 2018 at 13:16
Subject: Urgent Letter From Hospital
To:




Urgent Letter From Hospital (2)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I'm dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Fwd: Good Day,



---------- Forwarded message ---------
From: Mr.Martin Frank <"Frank"@earth.ocn.ne.jp>
Date: Wed, 7 Nov 2018 at 17:37
Subject: Good Day,
To:


From the Desk of:
Mr.Martin Frank


I wish to seek your assistance for the transfer of US$9.6M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-MAN business deal transaction, I shall provide you with more details and relevant documents that will help you understand the transaction.
If this proposal is acceptable by you, I advised you provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers.

I await your urgent response. Do reply me thru this e-mail martinfrank1@email.cz

Thanks with great regards.

Mr.Martin Frank

Tuesday, November 6, 2018

Fwd:



---------- Forwarded message ---------
From: Jeane Cleide Oliveira De Aquino Sarmento <Jeane.Sarmento@ebserh.gov.br>
Date: Sat, 3 Nov 2018 at 08:49
Subject: RE:
To:


I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis586@gmail.com

 

Regards,

Major Dennis Hornbeck.

Fwd: RE



---------- Forwarded message ---------
From: Jeane Cleide Oliveira De Aquino Sarmento <Jeane.Sarmento@ebserh.gov.br>
Date: Mon, 5 Nov 2018 at 18:29
Subject: RE
To:


I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis635@gmail.com

 

 

 

Regards,
Major Dennis Hornbeck.

 

Sunday, October 28, 2018

Fwd: NEW MESSAGE FROM CITIBANK NEW YORK



---------- Forwarded message ---------
From: CITIBANK OF NEW YORK <information12@hyper.ocn.ne.jp>
Date: Fri, 26 Oct 2018 at 14:33
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:


CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kevinwilliams39893@aol.com


Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance  contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

Wednesday, October 17, 2018

Fwd: Attention: Sir/Madam....



---------- Forwarded message ---------
From: Mrs. Claire Grady <no-reply@sender.com>
Date: Wed, 17 Oct 2018 at 20:25
Subject: Attention: Sir/Madam....
To:


Homeland Security Department
Southwest, Washington, D.C.,
Washington, D.C., United States
 
Attention: Sir/Madam.
 
Good day, This is the Department of Homeland S e c u r i t y we have vital mission,
Reply back as soon as you get this email for further directives.
 
Thank you and have a good day.
 
Signed:
Mrs. Claire Grady
Acting Director,
United States Secret Service

Tuesday, October 2, 2018

Fwd: Dearest in Christ,



---------- Forwarded message ---------
From: Grace Emmanuella <graceemmanuella173@yahoo.com>
Date: Tue, 2 Oct 2018 at 13:59
Subject: Dearest in Christ,
To:


Dearest in Christ,

Greetings to you my dearest, Please I know this may come to you as a surprise because you do not know me, I'm Mrs. Grace Emmanuella an ageing widow suffering from a protracted illness and I do not think I will survive this illness according to my medical reports. I'm currently admitted in a private hospital here, and I have some funds I inherited from my late loving husband Dr. Benjamin Michael Emmanuella, the sum of (Seven Million Two Hundred British pounds starling) which he deposited in the Bank and I need a very honest and God fearing person that can use this funds for God's work for the purpose of Humanitarian work Helping the less fortunate kids in your country which had been the wish of my late husband and i, I have decided to donate this funds to charity Home through you and i want you to use my husbands effort to fund the upkeep of widows and charities to provide succor to the poor and less privileged once in your country as i was directed by the spirit of God. 30% out of the total funds will be for you, for your compensation for doing this work of God. I decided to contact you after praying and my spirit led me to you. Please if you would be truthful to this course to use these funds for the work of the Almighty God, kindly send me a message to my private email address (graceemmanuella111@gmail.com)

Best regards
Mrs. Grace Emmanuella.