Email Frauds

Fwd: urgent.....Mrs. Maryam Karam.

2024-08-24T13:44:00.001+05:30

---------- Forwarded message ---------
From: Maryam Karam <kamaryam1965@gmail.com>
Date: Fri, 23 Aug 2024 at 22:50
Subject: urgent.....Mrs. Maryam Karam.
To:

Greetings, my name is Mrs. Maryam Karam from Kuwait. I am married to Mr. Ibrahim Karam who was a gas and oil engineer in Lome Togo before he died. We married for years without a child of our own. He died after a brief illness that lasted for four days. When my late husband was alive he deposited the sum of US$3.500,000,00 with a bank in Lome Togo. Presently this money is still in the bank in Lome Togo. Recently I got sick with cancer, my Doctor told me that I will not last for the next Three months due to the cancer illness. Having known my condition then I decided to donate this money for a charity organization that will utilize the money the way I am going to instruct. Get back to me for more details.
Thanks and Remain blessed.
Yours sincerely,
Mrs. Maryam Karam.

Fwd: GREETINGS

2024-08-17T07:03:00.001+05:30

---------- Forwarded message ---------

From: Maria Benitez <camlaalejandro767@gmail.com>
Date: Mon, 29 Jul 2024 at 15:14
Subject: GREETINGS
To:

Hi! My Good Friend,
Through your linkedin profile I found you very interesting,My name is Maria Benitez, 37 years old. I am from (Madrid) Spain but was born in (Washington DC) United State of America, lost my only daughter at child birth. I have a special sport I crave for, and it is Golf. I cannot do without this sport; I will take up competitions later on after I end my career as a banker. Am working as a Senior Audit/banker in (Madrid) Spain (Deutsche Bank España ). I was married but my Ex-Husband got married to another woman, which caused our divorce, but is okay, since he accused me of been so busy with my banking work and its accounting / auditing, that i was not having time for him, but he refused to understand me, that I was pursuing a goal. I told him that soon I would resign and we have enough time for each other but he was impatient.

Dear i want to invest in your country but i don't know much about your country, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i, Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in ( Madrid) Spain ( Deutsche Bank España Branch.)

I have an Opportunity to the Sum of Fifteen Million,Five Hundred Thousand United States Dollars (US$ 15.500.000.00 ) to transfer into your bank account in your country, I will provide the full details of this business transaction with full trust and confidence. I personally contacted you and you alone, Now we must solidify our relationship with trust and honest, i would not like you to betray this trust i have in you be truthful to me do not betray me because my heart told me that you are the right person to handle this transaction for you and i to own a big company. The fund will be shared at the rate of 50% for me, 45% for you and 5% will be set aside to cover any expenses and tax about this transaction, We will use the fund to build companies and for investment which both of us would manage together if possible, Please this is an honest request. make this transaction a top secret because we do not have to trust anybody so please keep this information I gave you secret.

Please treat this business proposal with utmost confidentiality and for further application for this transfer if you are interested for us to become business partners on this transfer and also own a company together in your country where the total money will be invested.

Now to avoid mistakes, send me the following information without wasting much time.
1. Full Name,...............
2. Address....................
3. Identification copy........
4. occupation...............

I will be waiting for your message.
Thanks and best regards
Maria Benitez

Fwd: Attention Please,

2024-08-17T07:02:00.000+05:30

---------- Forwarded message ---------
From: Ben Adams <a767900f@gmail.com>
Date: Mon, 22 Jul 2024 at 21:53
Subject: Attention Please,
To:

Attention Please,

How are you together with your family? I hope all is well. My name is Mr. Ben Adams, a Financial Consultant / Attorney. I wish to establish an investment in your country, I have about (5.3Million dollars) that belongs to a dead client who operates a foreign account with a bank, and he bears the same last name as you. I need you to stand and receive this fund for business investment that we both share. We both will share 50% each.

I would appreciate your urgent response on assurance of trust that you will not deny my share once the fund is transferred to your personal bank account.

It will be of mutual benefit to both of us, and we can handle it together, once we have a common understanding and cooperation in the execution of the modalities.

I look forward to hearing from you with the following immediately after you receive this message.

Your full Names............................
Your Age......................................
Your Occupation .........................
Your Address...............................
Your Country ..............................
Your Private Phone Number/ WhatsApp ........................

Please reply immediately and I will send you details of what should be done.

Regards.
Ben Adams.

⚖️ Official Court Order Warning ⚖️ | Ref: No. 00729-36-08/YFM-GTI8/2024

2024-08-17T06:57:00.001+05:30

Ref: No. 00729-36-08/YFM-GTI8/2024
Office Of The Commissioner Of Police
Cybercrime Cell / Computer Centre
Police Headquarters,
MSO Building, J.P. Estate, New Delhi 110002.

⚖️ OFFICIAL COURT ORDER. ⚖️

This is to inform you of the attached alleged court order against your
Internet IP traffic by the Central Bureau of Investigation, Department
of Research and Analysis Wing.

It is quite unfortunate to turn your official or private Internet to a
juvenile pornographic movie cyber.

The Central Bureau of Investigation works in partnership with the Police
Cybercrime Special Units in handling all complex and sensitive cases of
cybercrime, especially when the victims are women and minor children.

Our laboratories are equipped with state-of-the-art spider/crawling
digital software and equipment, having forensic capabilities such as
extraction of deleted data from hard drives and mobile phones, imaging
and hash value calculation, forensic servers and portable forensic tools
for on-site examination, facility to extract data from latest Android or
IOS as well as Chinese phones.

Based on the above, it is extremely difficult for any victim to
consciously or unconsciously visit juvenile pornographic sites without
being digitally captured.
More information or clarification on the court order will be made
available to you upon receipt of your response within 24 hours; our
office operates 24 hours / 7 days.
Be assured that serious legal action will be taken against you if you
fail to respond to this notice within 24 hours of receipt.
To forewarn is to forearm.

Sincerely,
Ritambra Prakash (ACP/CB)
For Deputy Commissioner Of Police
Cybercrime Cell / Computer Centre
Police Headquarters,

Copy to:

1. Section Officer (UTS-II), GOI/MHA, New Delhi.
2. So/Ps To CP/Delhi.
3. Inspr./Cr/Estt. And Intelligence Bureau /PHQ
4. I/C Computer Centre/PHQ
5. Acs-R, Vii And Computer Cell/CB

Re: ⚖️ Official Court Order Warning ⚖️

2024-08-17T06:54:00.002+05:30

---------- Forwarded message ---------

From: Office Of The Commissioner Of Police <police.gov-11@w7c970466.hier-im-netz.de>
Date: Thu, 1 Aug 2024 at 20:58
Subject: Re: Official Court Order Warning
To:

Ref: No. 029-64-509/BSN-GFI8/2024
Office Of The Commissioner Of Police
Cybercrime Cell / Computer Centre
Police Headquarters,
MSO Building, J.P. Estate, New Delhi 110004.

OFFICIAL COURT ORDER. .

This is to inform you of the attached alleged court order against your
Internet IP traffic by the Central Bureau of Investigation, Department
of Research and Analysis Wing.

It is quite unfortunate to turn your official or private Internet to a
juvenile pornographic movie cyber.

The Central Bureau of Investigation works in partnership with the Police
Cybercrime Special Units in handling all complex and sensitive cases of
cybercrime, especially when the victims are women and minor children.

Our laboratories are equipped with state-of-the-art spider/crawling
digital software and equipment, having forensic capabilities such as
extraction of deleted data from hard drives and mobile phones, imaging
and hash value calculation, forensic servers and portable forensic tools
for on-site examination, facility to extract data from latest Android or
IOS as well as Chinese phones.

Based on the above, it is extremely difficult for any victim to
consciously or unconsciously visit juvenile pornographic sites without
being digitally captured.
More information or clarification on the court order will be made
available to you upon receipt of your response within 24 hours; our
office operates 24 hours / 7 days.
Be assured that serious legal action will be taken against you if you
fail to respond to this notice within 24 hours of receipt.
To forewarn is to forearm.

Sincerely,
Ritambra Prakash (ACP/CB)
For Deputy Commissioner Of Police
Cybercrime Cell / Computer Centre
Police Headquarters,

Copy to:

1) Section Officer (UTS-II), GOI/MHA, New Delhi.
2) So/Ps To CP/Delhi.
3) Inspr./Cr/Estt. And Intelligence Bureau /PHQ
4) I/C Computer Centre/PHQ
5) Acs-R, Vii And Computer Cell/CB

Attn: Dear Friend

2024-08-17T06:52:00.003+05:30

From Mr.Mugaji Balarabe

Bill and Exchange manager
Bank of Africa Benin

REMITTANCE OF (US$18.5M dollars ) CONFIDENTIAL IS THE CASE.

Attn: Dear Friend

I presumed that all is well with you and your family. Please let this not be a surprise message to you because I got your contact information from the international directory a few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you.

I am the manager of bill and exchange at the foreign remittance department in the Bank of Africa Benin (B.O.A). In my department I discovered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customers. This is an abandoned fund that belongs to one of our bank foreign customers (Late Mr. Andrea Schranner, a German big time Oil dealer) who died along with his entire family in a plane crash a few years ago.

Meanwhile, I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers file in order to sign and submit to the entire bank management for an official documentation and audit of the year against 2025.

Informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twenty years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorized by the rules guiding our bank for a citizen of my country to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased. when the fund is transferred into your account 40% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 50% will be for me being the pioneer of the business while the rest 10% will be shared to respectable organizations such as charity and the destitute homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account. So therefore reply for the assurance with your telephone and fax numbers to facilitate easy communication. As soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I expect your urgent communication without delay.

Trusting to hear from you immediately.

Yours Faithfully,

Mr. Mugaji Balarabe.
+229 65395549

urgent reply is needed

2022-03-23T10:43:00.001+05:30

---------- Forwarded message ---------
From: Kevin Ozioma <oziomakevin02@gmail.com>
Date: Wed, Mar 23, 2022 at 2:40 AM
Subject: Fwd: urgent reply is needed
To: oziomakevin02 <oziomakevin02@gmail.com>

As part of the promotional sweepstakes, participants were selected
using a computerized voting system comprised of 100,500,000 email
addresses from individuals and companies worldwide as part of an
electronic promotion program designed to encourage Internet users
worldwide, please remember that your email address has qualified for a
sweepstakes as a result of your multiple visits to various websites on
the internet. Therefore, you have won the second category online draw,
you have been approved to pay an amount of $1.5 million, which is the
winning amount for second category winners, and today we notify you
that your funds will be credited to a UBÁ Bank, send the following
information below

Your Full Name =====================
YOUR COUNTRY ======================
YOUR CITY ============================
YOUR PHONE NUMBER =============
Your home address ===================

For your information, please get more details on how you will receive
your Visa card from Mr Hilbasil Alvis

CONTACT CLAIMS MANAGER LOME TOGO
Mr .Hilbasin Alvis
E-Mail: (unionbankofafricanheadoffice@gmail.com)

Mr .Hilbasil Alvis
Mo lottery 2022)
Co-coordinator Lome Togo

UK LOTTERY PROGRAM

2022-03-23T10:25:00.001+05:30

---------- Forwarded message ---------

From: Susan Fleming <susanflemingjnr@gmail.com>
Date: Tue, 22 Mar 2022 at 16:04
Subject: UK LOTTERY PROGRAM
To:

UK LOTTERY PROGRAM

MARK CANTO
22 Mar 2022
Details
UK LOTTERY PROGRAM

DEAR SIR/MADAM,

We are pleased to inform you about the result of our Lottery DRAWS
HELD on the 21/03/2022 and anounced on the 22/03/2022. Your e-mail
address attached to ticket number 337522265596-532 with serial number
652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in
the 1st category.

You have therefore been approved for a lump sum pay of £1.3
Million.Please note that all participants in this lottery program have
been selected randomly through a computer ballot system drawn from
over 200,000 companies and 400,000,000 individual email addresses from
all search engines and web sites.

This promotional program takes place every year,and is promoted and
sponsored by eminent world personalities like the SULTAN of Brunei,
Bill Gates of Microsoft Inc and other corporate organisations.

This is to encourage the use of the internet and computers worldwide.
For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and
remitted to you.

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants. We look
forward to your active participation in our next year GBP500 million
slot.

You are required to contact our payment agent using the email below.

Ms.Susan Fleming (Agent)
E-Mail: flemingsusan657@gmail.com
Website: www.interlottery.com

All winnings must be claimed not later than 30/03/2022. Please note,
in order to avoid unnecessary delay and complication, remember to
quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all
correspondence.

Furthermore, if should there be any change of address do inform our
agent as soon as possible.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Regards,

Helen Patterson,
Secretary.

Freewill Donation of 1.5 Million euros for charity projects

2022-03-21T18:20:00.001+05:30

---------- Forwarded message ---------
From: Mrs Maria Schaefer <mrsmariaschaefer22@gmail.com>
Date: Mon, 7 Mar 2022 at 20:13
Subject: Freewill Donation of 1.5 Million euros for charity projects
To:

Freewill Donation of 1.5 Million euros for charity projects and humanitarian aid to help humanity, especially during this trying times of COVID-19 pandemic.kindly reply back for more details

Calvary Greetings

2022-03-21T18:09:00.001+05:30

---------- Forwarded message ---------
From: Mrs Elodie Antoine <mrselodieatonie32@gmail.com>
Date: Tue, Feb 22, 2022 at 1:39 PM
Subject: Calvary Greetings
To:

CAN I TRUST YOU WITH THIS (US$4.5 Million Dollars) FOR CHARITY WORKS,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS
CHRIST the giver of every good thing. Good day,i know this letter will
definitely come to you as a huge surprise, but I implore you to take
the time to go through it carefully as the decision you make will go
off a long way to determine my future and continued existence. I am
Mrs Elodie Antoine
aging widow of 59 years old suffering from long time illness. I have
some funds I inherited from my late husband,

The sum of (US$4.5 Million Dollars) and I needed a very honest and God
fearing who can withdraw this money then use the funds for Charity
works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found
your email address from the internet after honest prayers to the LORD
to bring me a helper and i decided to contact you if you may be
willing and interested to handle these trust funds in good faith
before anything happens to me.
I accept this decision because I do not have any child who will
inherit this money after I die. I want your urgent reply to me so that
I will give you the deposit receipt which the COMPANY issued to me as
next of kin for immediate transfer of the money to your account in
your country, to start the good work of God, I want you to use the
15/percent of the total amount to help yourself in doing the project.

I am desperately in keen need of assistance and I have summoned up
courage to contact you for this task, you must not fail me and the
millions of the poor people in our todays WORLD. This is no stolen
money and there are no dangers involved,100% RISK FREE with full legal
proof. Please if you would be able to use the funds for the Charity
works kindly let me know immediately.I will appreciate your utmost
confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish. I
want you to take 25 percent of the total money for your personal use
while 75% of the money will go to charity.I will appreciate your
utmost confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish.

Thanks and God bless you,

Mrs Elodie Antoine

OPPORTUNITY ACHIEVEMENT >>> Ms Lisa Hugh.

2022-03-21T18:08:00.002+05:30

---------- Forwarded message ---------
From: Ms Lisa Hugh <lisahugh531@gmail.com>
Date: Sat, Feb 19, 2022 at 8:19 PM
Subject: OPPORTUNITY ACHIEVEMENT >>> Ms Lisa Hugh.
To:

Dear Friend,

I am Ms Lisa Hugh accountant and files keeping by profession with the bank.

I need your co-operation for the transferring of
($4,500,000,00,U.S.DOLLARS)to your bank account for both of us
benefit.

Please send the follow below,

1)AGE....
2)TELEPHONE NUMBER,,,,,...
3)COUNTRY.....
4)OCCUPATION..
....
Thanks.

Ms Lisa Hugh

FUND DONATION OF $2.500,000.00.

2022-03-21T18:08:00.001+05:30

---------- Forwarded message ---------
From: Mr.Warren E. Buffett <info@dgca.gov.kw>
Date: Mon, Feb 21, 2022 at 3:19 PM
Subject: FUND DONATION OF $2.500,000.00.
To:

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in'giving while living' I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to japan for my treatment , so I know your email address is valid. (mrwarrenedwardbuffett21@gmail.com) Email me.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett OR You visit my website https://en.wikipedia.org/wiki/Warren_Buffett

God bless you.
Best Regard
Mr.Warren E. Buffett Billionaire investor

Greetings.

2022-03-21T18:07:00.003+05:30

---------- Forwarded message ---------
From: Fred Grenville <test@newflex.co.kr>
Date: Tue, Mar 1, 2022 at 2:21 PM
Subject: Greetings.
To: Recipients <test@newflex.co.kr>

Greetings,

I have a mandate to seek for an individual or corporate entity, that can help channel funds into profitable investments.

The said Funds cannot be traced because it was deposited in a bank and she wants the funds channeled into investments of value or real estate as an anonymous investor either in your Country or any country of your choice under your supervision, If you are interested in assisting, kindly send me an email so we can conclude on the modalities. She is offering you 30% of the total amount for your kind assistance and cooperation.

My Client, Isabel dos Santos is an Angolan businesswoman, Africa's richest woman and the eldest child of Angola's former President Jose Eduardo dos Santos, who ruled the country from 1979 to 2017. In 2013, according to Forbes, her net worth had exceeded US$2 billion making her Africa's first female US dollar billionaire.

All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

Contact me via ( grenvillefred@gmail.com ).

Regards
Fred Grenville

Business Proposal .........................................

2022-03-21T18:07:00.001+05:30

---------- Forwarded message ---------
From: SAAD MOHD <mohammedsaadht@gmail.com>
Date: Tue, Mar 1, 2022 at 10:57 PM
Subject: Business Proposal .........................................
To:

Greetings

I know 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. I am Mohammed Saad , Currently Head of Accounts
section UBA Bank Ouagadougou Burkina Faso

I would like to engage you for a business deal worth (€15 million
Euros). More details, terms & conditions will be given on your
response. Please, treat with utmost confidentiality.

Respectfully Yours,
Mohammed Saad

Greetings Dear

2022-03-21T18:06:00.003+05:30

---------- Forwarded message ---------
From: Doris <wdoris892@gmail.com>
Date: Wed, Mar 2, 2022 at 7:09 PM
Subject: Greetings Dear
To:

My Name is Mrs.Doris, I know that this message will be a surprise to you. Firstly, I am married to Mr. Williams James, A gold merchant who owns a small gold Mine in City in the United Arab Emirates (DUBAI) ; He died of Cardiovascular Disease in mid-March 2016. During his life time he deposited the sum of ($4,000,000.00, Four Million Dollars) with my name as the legal rightful appointed beneficiary to the fund in a bank in Dubai, the capital city of the United Arab Emirates.The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.

I am sending this message to you praying that it will reach you in good health, since I am not in good health in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long term cancer and presently I am partially suffering from a stroke illness which has become almost impossible for me to move around. I was married to my late husband for over 19 years before he died and unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home, I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon

This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

Thanks
Mrs. Doris

I HAVE CONFINDENCE IN YOU,...

2022-03-21T18:06:00.001+05:30

---------- Forwarded message ---------
From: Zaina Ali <kimyumcheol54@hotmail.com>
Date: Fri, Mar 4, 2022 at 10:29 AM
Subject: I HAVE CONFINDENCE IN YOU,...
To:

Hello dear

My name is Aisha and I am 31 years old. I have gone through your profile on this Linkedin.com site and I feel that you are the Man for me and I want to spend the rest of my life with forever… I prayed to Allah and am a true muslim that is why am selecting you to do this with me

I am an assistant coordinator of the ICRC's logistics in Syria and the private Nurse to Abdul Nasser Haj Hamdan . I am contacting you in regard to a very Confidential business with hope that you will not let me down in the future. You are aware that recently, Syria is going through a revolution that has caused a lot of deaths and damages to properties in Syria.

Rebels and governmental forces are crashing all over country cities. This war has caused the death of Abdul Nasser Haj Hamdan who was an oil merchant dealing with many oversea companies,he died from a rocket fired by rebels. Rebels and government forces are fighting brutally and also looting. Many offices, shopping centers,oil companies were looted. I was able to rush to the office of Abdul Nasser Haj Hamdan here in Aleppo before the house was completely destroyed and I found in his savings the total sum of million US dollars inside his office. I do not have a rest of mind having these funds here in the jungle. I have decided to move out the funds to your country. If possible, through a diplomatic delivery.

I wish to know if you are willing to assist me by receiving the fund and keeping the funds with you provided that you can give me all necessary assistance needed to safeguard the funds. if you are willing to work with me so that I can send you more information Please Add me on Telegram so we can chat more... (shenni_001)

Am sending some of my pics here in Syria in the refugee camp and working and saving lives here..

Yours Aisha

YOUR ASSISTANCE FOR THIS TRANSFER >>> Ms Lisa Hugh.

2022-03-21T18:05:00.003+05:30

---------- Forwarded message ---------
From: Ms Lisa Hugh <lisahugh531@gmail.com>
Date: Fri, Mar 4, 2022 at 7:37 PM
Subject: YOUR ASSISTANCE FOR THIS TRANSFER >>> Ms Lisa Hugh.
To:

Attention Dear

2022-03-21T18:05:00.001+05:30

---------- Forwarded message ---------
From: mr mark olisa <ddelivery741@gmail.com>
Date: Sat, Mar 5, 2022 at 8:41 PM
Subject: Attention Dear
To:

--
Atention

this is Mark Olisa im from U.S.A company am here by announcing to you that
Your ATM CARD want ($50,500,000) USA dollar was at hunululu international

airport right now, and every necessary fees/charges Has been paid by sender

except the shippies fee, but a Lady Mrs Sarah Mora come forward to claimed you

are died, (Delivery fee? Also be informed that we come to an agreement with the

U.S Custom Authority at hunululu international airport USA said that you have

to come and claim it before any further communication with Mrs Sarah Mora,if

you are Alive, you have to try everything as much as possible to send the

shipies right now if you are Alive, so that Mrs Sarah Mora will be arrested for

trying to claim your fund want ($50,500,000) USA dollar.and i will procced your

delivery ok

Mrs Sarah Mora will be at our office here in next 20 hour's to clear the

delivery fee,so if you are Alive am waiting for your response immediately so

that we can avoid a mistake or anything further communication with

anyone,contact number +2349071298651? email addrees

{mrmarkolisa@gmail.com

I wait to hear from you soon,

HI beloved One, i need your assistance

2022-03-21T18:00:00.003+05:30

---------- Forwarded message ---------
From: Mrs Aisha Al-Qaddafi <mrsaishaalqaddfi@gmail.com>
Date: Fri, Mar 11, 2022 at 6:39 AM
Subject: HI beloved One, i need your assistance
To:

HI beloved One, i need your assistance

Please bear with me. I am writing this letter to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don't know me, but due to the unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moments since the death of my father. At the same time, my family is the target of Western nations led by Nato who want to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $27.5M (Twenty Seven Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BOA) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the United nation happens to know this account, they will freeze it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures. I will enclose it in my next mail and more about me when I hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi

Hello my dear,

2022-03-21T18:00:00.001+05:30

---------- Forwarded message ---------
From: helen.carlsen <helen.carlsen26@gmail.com>
Date: Sat, Mar 12, 2022 at 2:34 PM
Subject: Hello my dear,
To:

Dearest One,

I sent this mail praying it will found you in a good condition of
health, since I myself are in a very critical health condition in
which I sleep every night without knowing if I may be alive to see the
next day. am Mrs.Helen John carlsen, wife of late Mr John carlsen, a
widow suffering from long time illness. I have some funds I inherited
from my late husband, the sum of($ 11.000.000,eleven milliondollars)
my Doctor told me recently that I have serious sickness which is
cancer problem. What disturbs me most is my stroke sickness. Having
known my condition, I decided to donate this fund to a good person
that will utilize it the way i am going to instruct herein. I need a
very honest and God fearing person who can claim this money and use it
for Charity works, for orphanages, widows and also build schools for
less privileges that will be named after my late husband if possible
and to promote the word of God and the effort that the house of God is
maintained.

I do not want a situation where this money will be used in an ungodly
manner. That's why am taking this decision. am not afraid of death so
I know where am going. I accept this decision because I do not have
any child who will inherit this money after I die. Please I want your
sincerely and urgent answer to know if you will be able to execute
this project, and I will give you more information on how the fund
will be transferred to your bank account. am waiting for your reply.

Best Regards,
Mrs.Helen John carlsen,

Freewill Donation of 1.5 Million euros for charity projects

2022-03-21T17:59:00.002+05:30

---------- Forwarded message ---------
From: Mrs Maria Schaefer <mrsmariaschaefer22@gmail.com>
Date: Mon, Mar 7, 2022 at 11:49 PM
Subject: Freewill Donation of 1.5 Million euros for charity projects
To:

Freewill Donation of 1.5 Million euros for charity projects and humanitarian aid to help humanity, especially during this trying times of COVID-19 pandemic.kindly reply back for more details

Hello

2022-03-21T17:59:00.001+05:30

---------- Forwarded message ---------
From: Mrs.Maryam Abdel <maryamabdel76@gmail.com>
Date: Sun, Mar 13, 2022 at 10:55 PM
Subject: Hello
To:

Dearest beloved one,

I am Mrs.Mariam Abdul a 52 year old from Dubai. I was born an orphan
and GOD blessed me abundantly with riches but no children nor husband
which makes me an unhappy woman. Now I am affected with cancer of the
lung and breast with a partial stroke which has affected my speech. I
can no longer talk well and half of my body is paralyzed, I sent this
email to you with the help of my private female nurse.

My condition is really deteriorating day by day and it is really
giving me lots to think about. This has prompted my decision to
donate all I have for charity; I have made numerous donations all over
the world. After going through your profile, I decided to make my last
donation of seven Million Five Hundred Thousand United Kingdom Pounds
(UK£7.500, 000, 00) to you as my investment manager. I want you to
build an Orphanage home with my name (Mariam Abdul) in your country.

If you are willing and able to do this task for the sake of humanity
then send me below information for more details to receive the funds.

1. Name...................................................

2. Phone number...............................

3. Address.............................................

4. Country of Origin and residence

Hope to hear from you soon.

Yours Faithfully,
Mrs.Mariam Abdul

I am Maureen Hinckley and my foundation is donating ($2.2 Million. Dollars) to you

2022-03-21T17:58:00.001+05:30

---------- Forwarded message ---------
From: Maureen Hinckley <alibenneth687@gmail.com>
Date: Wed, Mar 16, 2022 at 11:56 PM
Subject:
To:

--
Hello,

I am Maureen Hinckley and my foundation is donating ($2.2 Million.
Dollars) to you. Contact us via my email at
(maureenhinckley36@gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley,
Copyright ©2022 The Maureen Hinckley Foundation All Rights Reserved.

DEAR FRIEND

2022-03-21T17:57:00.002+05:30

---------- Forwarded message ---------
From: James MJ <mj6871287@gmail.com>
Date: Fri, Mar 18, 2022 at 5:09 AM
Subject: DEAR FRIEND
To:

I am Mr James Mensa and I work with the department of Audit and accounting manager here in the B.O.A Bank, West Africa Ghana.

There is this fund that was kept in my custody years ago, please I need your assistance for the transferring of this fund to your bank account for both of us to benefit from lifetime investment and the amount is (US$10.5 Million Dollars).

I have every inquiry details to make the bank believe you and release the fund within 5 banking working days with your full co-operation with me after success.

Note/ 50% for you why 50% for me after the success of the transfer to your bank account..

Below information is what i need from you so will can be reaching each other

👇

1)Private telephone number...

2)Age...

3)Nationality...

4)Occupation ...

5)Full name ..

6)Gmail address..

Private MAIL.👇

jm6095986@gmail.com

Business Proposal .........................................

2022-03-21T17:57:00.001+05:30

---------- Forwarded message ---------
From: Mohammed Saad <mohammedsaadht@gmail.com>
Date: Fri, Mar 18, 2022 at 10:36 PM
Subject: Business Proposal .........................................
To:

Greetings from Mr. Mohammed Saad

I have a Mutual/Beneficial Business Project that would be beneficial
to you. I only have two questions to ask of you, if you are
interested.

1. Can you handle this project?
2. Can I give you this trust?

Please note that the deal requires high level of maturity, honesty and
secrecy. This will involve moving some money from my office, on trust
to your hands or bank account. Also note that i will do everything to
make sure that the money is moved as a purely legitimate fund, so you
will not be exposed to any risk.

I request for your full co-operation. I will give you details and
procedure when I receive your reply, to commence this transaction, I
require you to immediately indicate your interest by a return reply.

I will be waiting for your response in a timely manner.

Best Regard,

Mr. Mohammed Saad