Fw: Re:

________________________________________
From: Mr. Robert Szabados. <roberts203248@msn.com>
Sent: July 29, 2019 9:26 AM
Subject: Re:

Good day,

I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine (Mr. Richard), hence i contacted you because both of you bear the same surname and coincidentally from the same country, and i was pushed to contact you and see how best we can assist each other.

Meanwhile I am Robert Szabados a reputable banker here in Accra Ghana .

On the 15 march 2007, the young millionaire (Mr. Richard ),a citizen of your country and crude oil dealer made a fixed deposit with my bank,valued at US$6,500,000.00 (six million, five hundred thousand US dollars) and the mature date for this deposit contract was on 30th of November, 2014. But sadly he was among the death victims in the 12 May 2008, earthquake disaster in china that killed over 65,000 people.

Because he was in china on a business trip and that was how he meet his end. My bank management is yet to know about his death, but I knew about it because he was my friend and i am his account relationship officer, and he did not mention any Next of Kin / heir when the account was opened, because he was not married and no children.

Last week my bank management requested that Mr. Richard should give instructions on what to do about his funds, if to renew the contract or not.I know this will happen and that is why i have been looking for a means to handle the situation, because if my bank directors happens to know that he is dead and do not have any heir, they will take the funds for their personal use, so i don't want such to happen. That is why i am seeking your co-operation to present you as the Next of Kin / heir to the account, since you bear same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the bank directors to take it, they are rich already. I am not a greedy person, so i am suggesting we share the funds in this ratio, 50/50%, i.e. Equal.

Let me know your mind on this and please do treat this information highly confidential.

I will review further information's /  details to you  as soon as i receive your positive reply .

I wait for your positive response.

With Regards
Mr. Robert Szabados.

Fw: UNIVERSAL ATM CARD glaqua@hotmail.com

________________________________________
From: KAYLEE LANDON <test@hmd.com>
Sent: July 30, 2019 1:09 PM
To: 
Subject: UNIVERSAL ATM CARD 

Good morning,
I'm Kaylee Landon. I received an email last week about an ATM card and how it changed people's lives and they could use it to withdraw random money.
I decided to give it to you.
I am so glad that you say that I have been using this card for a week now and have withdrawn 21,400 USD so far. I cannot express how happy I am.
So I sent the message to all my friends outside to try to send this universal ATM again.
It's real. Only within a week has my life changed.
Since 2014 I have online lender numbers that never gave me a penny but took my money. I am so glad that there is an ATM card that you can use to withdraw money.
It's amazing that you don't have to pay back the money on the card either.
Hurry up and contact them now and avoid online lenders who are scammers. Email:(heinzatm@gmail.com).
Thank you,
Kaylee Landon.

Fw: Reply

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From: JOHN COOPER <reply-not@laposte.net>
Sent: July 7, 2019 9:44 PM
Subject: Re: Reply

 

Good Day, How are you doing today? I am very sorry to contact you in this manner because we have not met or seen each other before but please don't look at me like a stranger.  I honestly seeking your full trust and Co-operation on Mutual investment project in your care/country. I find your email address in a Directory on Internet, My name is John Cooper an Account Officer.I need your urgent assistance and trust to stand as Next of Kin to my late client who left behind funds/inheritance of (Ten Million, Five Hundred Thousand United States Dollars) and I want this to be transfer to you for Investment purpose. This transaction is 100% Legitimate and Genuine, No risk involved. Kindly get back to me if you are interested in this proposal. Also send me your direct cell phone number for more details regarding this project.

Best regards

John Cooper

Fw: R1

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From: MADISON MCLEAN SMITH <MADISON.SMITH.2019@MUMAIL.IE>
Sent: July 9, 2019 4:42 AM
To: inf1~@gm.ca <inf1~@gm.ca>
Subject: R1

 

Martin family picked you for 900,000 donation Send Name:Mobile:Address for claims 

david.carol.martin@hotmail.com

 

 

Fw: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY

________________________________________
From: CAPTAIN CHAD STINSON <test@art-awards.com.tw>
Sent: July 20, 2019 12:42 PM
Subject: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY

Dear: ,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt Chad Stinson, an officer in the US Army, and also a
West Point Graduate presently serving in the Military keeping force in
Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,
and I really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the Netherland from
the Iraq. I believe you can be trusted and handle it? Kindly view this
news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

I will explain further when I get a response from you. Nevertheless,
if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt , Chad Stinson.
US ARMY

Fw: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT

________________________________________
From: MR TIM COOPER <www@chinatree.com>
Sent: July 21, 2019 5:35 AM
Subject: Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT

Attention Beneficiary,

I know that this letter will be a surprising one to you....Firstly, I will
like to introduce myself formally as Mr.Tim Copper , The bank Area Director
of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been officially contacted
by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause your
Inheritance Funds were Re-deposited into the "UK" Suspense Account" of
BARCLAY'S BANK PLC UNITED KINGDOM, last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I
was alerted by my Secretary that Three men were at my Office Reception
waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this
development I asked them who authorized them to come down to United Kingdom
for the Collection of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf.

In-fact this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the UK Suspense Account of
Barclay's Bank, yet you sent these men to come and collect this Funds on
your behalf without notifying us. We in this Bank do not understand why you
sent these men to come and Claim your Funds on your behalf. Kindly clarify
us on this issue before we make this Payment to these foreigners whom came
on your behalf. In receipt of this confidential Letter, you are required to
call email this bank.

Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000

Fw: I NEED YOUR HELP URGENTLY

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From: Berman <clima@crt.saude.sp.gov.br>
Sent: July 13, 2019 10:46 PM
To: Recipients <clima@crt.saude.sp.gov.br>
Subject: I NEED YOUR HELP URGENTLY

 

GREETINGS, I'm Berman Ainsworth, born on February 9, 1960. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided to donate $2 Million Dollars to you to promote charity works. i.e assisting the children in need, the poor and to help the homeless. Respond with this Ref: SOULWINNING2019 so I will know you got this. Please reply me for more details on this noble project of mine, God bless you