From Mr. Hamidou Kader.

from: Hamidou Kader <> via
 reply-to: Hamidou Kader <>
 date: Thu, Apr 19, 2018 at 4:18 AM
 subject: From Mr. Hamidou Kader.

Greetings From Mr. Hamidou Kader.

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. Hamidou Kader


If you have the need.

from: Mr.Melvin. <>
 date: Wed, Apr 18, 2018 at 12:38 PM
 subject: If you have the need.
1, Both party sign contract with full and legal CIS of receiver without any hiding details and deposit it in each other’s banks, provider may use Barclays Bank UK or DB Germany depend on the fund availability.
2, Receiver has to prove he has 200k Euro to pay upon receiving the MT799 or MT199 pre-advice from provider’s bank to his bank,
3, Upon receiving proof from receiver the provider bank will issue MT799 or MT199 to receiver bank and send proof copy to receiver,
4, Once the receiver bank receives the MT799 or MT199 in the bank screen the receiver will pay the transmission cost of 200,000 Euros only (Two Hundred Thousand Euros Only) and provider has right to choose any account of his choice in any country to receive the transmission fees.
5, Once the transmission fee is received in nominated bank account of provider the provider will instruct his bank to deliver MT760 to receiver bank and send confirmation copy and once verified receiver release balance fees minus initial paid transmission fees and deal closed.



from:	Miss nesreenIbrahim <>
date:	Mon, Apr 16, 2018 at 9:42 PM

My Dear Belove Friend

My Name is Miss nesreen Ibrahim from Libya, I am 22 years old, I  am in St. Christopher’s Parish for refugee in Burkina Faso under United  Nations High commission for Refugee ,I lost my parents in the recent war in  Libya, right now am in Burkina Faso, please save my life I am in danger I  need your help in transferring my inheritance funds my father left behind for me  in a Bank in Burkina Faso here, All I need is a foreigner who will stand as  the foreign partner to my father and beneficiary of the fund.

The money deposited in the Bank is US$10.500.000, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that I will come over to your country and complete my education as you know that my country have been in deep crisis due to the war and I cannot go back there again, I have nobody again all of my family were killed in the war.

If you are interested to save me and help me receive my inheritance fund Please get back to me for more details about me and the inheritance me on this email Adress (
Yours faithfully
Miss nesreen  Ibrahim.


from: Abd Razak Haseeb <>
 reply-to: Abd Razak Haseeb <>
 date: Mon, Apr 16, 2018 at 2:43 AM
 subject: Greetings

My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Abraham did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don’t want such to happen.
That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities. 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 equal, 50/50% to both parties, my share will assist me to touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you.  Please let this Secret remain between the both of us only.

Have a nice day and God bless.

Abd Razak


 reply-to: MR TIMOTHY EDWARD <>
 date: Mon, Apr 16, 2018 at 1:10 AM
 subject: CALL THE BARRISTER OR TEXT HIM +1 747 444 3797



The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance Finance. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office SCO for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it’s counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Dr.George K. Edward, made voluntary effort to bring your funds along to your home address but couldn’t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD20 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier’s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD105.00 for Procurement. So it was constituted and officially submitted to the “Court of Justice” that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD 105.00 for your Procurement File to be signed and conveyed down here in the USA . We are renowned and reputable USA Agency and we don’t like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the $105.00. The USD105.00 is for “PROCUREMENT FEE” That is for some one to sign your file on your behalf . USA Ambassador to Benin Republic, “Ambassador Dr.George K. Edward”, who will be coming to the United State in few days have the Power of Attorney to stand in and sign on your behalf (since you can’t travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable,Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Receiver’s Name_______JOHN DAVIS
City:_______________NEW JERSEY,

Charity Gift !!!

from: Mavis L. Wanczyk <>
 date: Sun, Apr 15, 2018 at 2:24 PM
 subject: Charity Gift !!!

This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mavis Wanczyk


from: Mrs Laurene Powell <>
 date: Sun, Apr 15, 2018 at 12:51 AM
 subject: Proposal


Greetings to you,I am Laurene,I am contacting you in respect to a proposal,but firstly I have to crave your indulgence before I commence,please get back to me so I can give you details about this project I intend to propose to you.

Stay Blessed
Mrs. Laurene Powell.