dear i need your urgent reply

from: Mrs Aisha Al qaddfi mrsaishaalqaddfi@gmail.com
to:
bcc: [redacted]
date: May 30, 2023, 6:41 PM
subject: dear i need your urgent reply

dear i need your urgent reply

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

PAYMENT NOTIFICATION FOR YOU

from: Security Bank Corporation studiolegalecatanese@aruba.it
reply-to: studiolegalecatanese@aruba.it
to:
date: May 27, 2023, 3:58 AM
subject: PAYMENT NOTIFICATION FOR YOU

Dear Client ID.

The Headquarters of Security Bank Corporation Philippines has received full instruction on your behalf from United States Government Fund Donation Union and International monitoring Fund world organization to credit your part winning payment sum of US$10.5 Million only into a new ATM Master card in your name and send it to you as soon as you agree with our bank ATM services terms 2023.

And the new ATM Master card Security Bank Philippines will sent to you now can be use to withdrawal sum of US$10,000 every per day transaction equivalent to any local currency in the whole world until you withdrawal total sum of Ten Million Five Hundred Thousand United States Dollars donation fund sign new in your name.

You will also use the new ATM Master Card to transfer money to any Bank of your choice in your country with maximum amount of US$50,000 every day transaction through POS or any bank has ATM Automatic Machine in your country at your convenient time, You can also purchase stuffs online with the ATM Master card as its secure and safe until you withdrawal full amount of US$10.5 Million donation fund sign in your name.

For Assurance Delivery your ATM Master card and all payment documents to you, below is your personal information required for easier delivery ATM Master Card to you before 3days today.

Your Full Name::……….

Your Full Address::…..

Your Direct Phone Numbers:…………

A copy of your ID Card or driving License needed:….

Please note that we only using World Courier Services Company Philippines to deliver your ATM Package to you because it is the only company we signed a contract with so far, so we can actually monitor the delivery of your ATM Card worth US$10 Million online to avoid lost.

The World Courier Services Company Philippines responsible for your ATM Card shipment required delivery Insurance fees US$75 only.

Delivery Fees: …………US$15

ATM Package Insurance Fees:…….US$20

Custom/Immigration Paper clearance Documents fees: US$40

Total Fees: ……..US$75.00 only

To avoid fraud, you can contact World Courier Services Company Philippines incharge of your ATM Shipment yourself for verification.

World Courier Philippines, 

37th Floor, LKG Tower, 6801 Ayala Ave, Makati, 6801 Metro Manila, Philippines

Phone: +63 28592812

The reason why you must send US$75.00 needed for your ATM Insurance Delivery fees is because your funds is sign protected by Asia Credit Union Fund Insurance cooperation which prevent us from deducting the fees US$75.00 from your payment files until the total fund in ATM Master Card delivered to you as really beneficiary because that is agreement sign on your fund grant files before approval with us.

So, get back to us in time as soon as possible with your full information require because you must pay for your ATM CARD delivery fees US$75.00 only before we can register your ATM Master Card and all documents backup your payment files with World Courier Company for urgent delivery to you at your doorstep within three working days and all shipping details, including Shipment Receipts and Tracking Number will be releasing to you once you comply to enable you monitor the arrival of your ATM Master Card online to your doorstep.

Thank you for Cooperation as we are looking forward to serve better.

Best regards

Mr. Sanjiv Vohra

President, Chief executive Officer & Director 

Security Bank Corp. (Philippines).

Phone: +63 281510022

website: http://www.securitybank.com

Bank Address: BANAWE BUILDING, 20 Banawe St, Quezon City, 1113 Metro Manila, Philippines

INHERITANCE FUND / BUSINESS RELATIONSHIP APPROACHED

from: Christopher Connor connorco6698@gmail.com
to:
bcc: [redacted]
date: May 29, 2023, 12:46 PM
subject: INHERITANCE FUND / BUSINESS RELATIONSHIP APPROACHED

Attn: Sir/Ma,

How are you doing today, I came across your e-mail contact prior a
private search while in need of your assistance. I hope my mail meets
you in good condition of health? Dear I have decided to contact you
after much thought considering the fact that we have not met before,
but because of some circumstance obliged me, I decided to contact you
due to the urgency of the situation.

This is a personal email directed to you and I request that it should
be treated as such.My name is Christopher Connor, Head of Accounts
Management Section of a well-known Bank here in Europe.

One of our accounts with a holding balance of USD$10,500,000.00 (Ten
Million Five Hundred Thousand United States Dollars) in a fixed
deposit account has been dormant for some years,  The owner died in a
car accident  along with his wife and only son whom he registered as
next of kin in the official paper works of the holding account since
2014.

The bank have written several letters to the embassy with intent to
locate any of his extended relatives who shall be
claimants/beneficiaries of his abandoned personal estate as he did not
declare any other person address partner or relatives in the official
paper works of his fixed deposit account except his late son and all
such efforts have been to no avail.

According to the Government Law here, at the expiration of 10 years
the fund will revert to the ownership of the bank or government if
nobody applies to claim the fund. As a professional in the banking
field, my request  is seeking to present you to the bank as the
deceased Next of kin so that the bank will pay this US$10.5 Million
Dollars to you as his beneficiary.

Every necessary information to back up this claim will be made
available as soon as you agree to partner me. All I require is your
honest cooperation to enable us to 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.

Please If you are interested in this transaction do contact me on my
private email ( connorc850@hotmail.com ) so that I can give you the
comprehensive details on how to proceed.

I will indulge you at this point to understand that this is privileged
information and must be strictly confidential.

Looking forward to your response.

Yours truly,

Mr Christopher Connor.

Re: About an unclaimed policy

from: Hebrew Atkinson hebrewatkinson@gmail.com 
to: [redacted]
date: May 26, 2023, 8:59 PM
subject: Re: About an unclaimed policy

Hello,

This is about an unclaimed policy in your surname.

To get more details please read the attached email and get back to me.


Thanks
Hebrew Atkinson

---

Good day,

My name is Hebrew Atkinson, I am a retired investment adviser and a
Wealth manager based in London but own an NGO named Stay Safe Benefit.

It may surprise you to receive this letter from me since there has
been no previous correspondence between us. A family Lawyer based in
Birmingham UK called to tell me that there is an unclaimed permanent
life insurance policy held by His deceased client.

The transaction pertains to an unclaimed Payable-on-Death (POD)
savings monetary deposit in the sum of US$1,950,000.00 (One Million
nine Hundred and fifty thousand United state dollars) with a Reputable
Bank.

The policy holder has the same surname as your’s who own an Energy
Company here in London. She died in an accident in London 13 years
Since Her death no one has come forward for the claim and all our
efforts to locate His relatives have proved unsuccessful. The
insurance company code stipulates that insured permanent policies not
claimed must be turned over to the abandoned property division of the
state after 13 years.

Therefore, I ask for your consent to be in partnership with the
lawyer for the claim of this policy benefit since you share the same
last name with the deceased. If you permit him to add your name to the
policy, all processes will be processed on your behalf.

I wish to point out that the lawyer wants 5% of
this money to be shared among charity organizations while 5% goes to
me and the remaining 90% will be shared between the 2 of you. This is 100%
risk free; The Lawyer does have all necessary documentation to
expedite the process in a highly professional and confidential manner.

The Lawyer will provide all the relevant documents to substantiate
your claim as the beneficiary. This claim requires a high level of
confidentiality, and it may take up to Seven (7) business days, from
the date of receipt of your consent.

Kindly provide the details below so that I can forward all details to
the lawyer.

Full name:
Full address:
Direct cell phone number:
Occupation:
Sex:
Age:

Your earliest response to this matter would be highly appreciated.

Mr. Hebrew Atkinson

Re:How is the family?

from: Gabriel Dior mrdavidekoue229@gmail.com
reply-to: gabrielzdior@gmail.com
to:
bcc: [redacted]
date: May 25, 2023, 7:56 AM
subject: Re:How is the family?

I Hope you are well together with your family?
Please,can I tell you in detail the reason I contacted you is
extremely classified and confidential hence I requested we communicate
here as it is all about funds claim of a deceased client who died
without having a known relative to me hence I contact you?

Thank you,
Mr Dior

Attention: Beneficiary

from: Mrs.Grace Johnson ufundunit@gmail.com
reply-to: infopaymentofficer521@gmail.com
to:
bcc: [redacted]
date: May 24, 2023, 2:26 PM
subject: Attention: Beneficiary

—
INFORMATION,  YOU ARE AMONG THOSE WHOSE PENDING PAYMENT HAS BEEN
APPROVED BY THE IMF IN CONJUNCTION WITH THE WORLD BANK. THE FUND
RELEASE HAS BEEN DELAYED AS A RESULT OF YOUR DEALINGS WITH
UNAUTHORIZED INDIVIDUALS, SO YOU ARE ADVISED TO STOP EVERY
COMMUNICATION WITH ANYBODY/INSTITUTION REGARDING THE PAYMENT.

THESE FUNDS ORIGINATED FROM UNPAID CONTRACT SUMS, INHERITANCE/NEXT OF
KIN AND LOTTERY BENEFICIARIES THAT ORIGINATED FROM EUROPE, ASIA PLUS
MIDDLE EAST, AMERICA AND AFRICA. YOU ARE AMONG THE LIST OF INDIVIDUALS
AND COMPANIES WHOSE UNPAID FUNDS HAVE BEEN APPROVED FOR PAYMENT UNDER
THE SUPERVISION OF THE INTERNATIONAL MONETARY FUND HEADQUARTERS


WE  HEREBY ASK THAT YOU CONTACT THIS OFFICE WITHIN 48 HOURS OF
RECEIVING THIS NOTIFICATION. PLEASE RECONFIRM YOUR FULL NAME AND
CONTACT TELEPHONE NUMBER TO ENABLE US TO NORMALIZE THE DOCUMENTS IN
YOUR NAME AND ADVISE YOU ON HOW TO MAKE YOUR CLAIM.

YOURS SINCERELY
MRS.GRACE JOHNSON
DIRECTOR FEDERAL MINISTRY OF
FINANCE BENIN  REPUBLIC

Greetings

from: Ms Helena caritascotedvoire@gmail.com
reply-to: helena.marius@gmx.fr
to:
bcc: [redacted]
date: May 23, 2023, 5:25 AM
subject: Greetings

My Dear Friend,

I saw your profile I decided to contact you for the first time to and
discuss with you for a deal proposal that will benefit both us, And
you are the type of person I need in this plan with your profile and
your name including the country you came from.

I believe that you will be a good person, This money will be
transferred to from our head office Paris-France, I will do all the
computer programing in your name there is no,no,I mean no risk in this
transaction, I need your urgent reply.

My name is Ms Helena Marius from Norway, I am the Branch Manager of
our Bank here for three years mission work from the government. I
write you this proposal in good faith, I am a lady of peace and
honesty, and have sincere respect for human feelings and opinions.

I have packaged a financial transaction that will benefit you and I.
As the Branch Manager of this Bank, it is my duty to send in a
financial report to my head office in the capital city, at the end of
each business year.

On the course of JANUARY, 2019 business report, I discovered that the
branch in which I am the Manager now in this program made 13.750
million Dollars (13,750,000.00 Dollars) which my head office is not
aware of and will never be aware of.

I have placed this funds on what we call Escrow call account with no
beneficiary. As an officer of this bank I cannot be directly connected
to this money, so my aim of contacting you is to assist me receive
this money in your bank account and get 40% of the total funds as
commission.

It will be simply a bank-to-bank transfer, and all I need from you is
to stand to claim as the original depositor of these funds because its
the same name from your name and your country you are from look alike.
Who made the deposit with my branch so that my head office can order
the transfer to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you
are the first and the only person I am contacting for this
transaction. send me an email as soon as you receive this message if
you agree to work with me so that we can move over to the details.

Have a pleasant day
Helena Marius.

RECOMMENDED

from: Ethan Theodore otto.rnald41@gmail.com
reply-to: pheng1724@gmail.com
to:
bcc: [redacted]
date: May 21, 2023, 12:56 AM
subject: RECOMMENDED

I WRITE TO SEEK FOR PARTNERSHIP/ASSISTANCE IN A BUSINESS RELATIONSHIP OF MUTUAL BENEFIT FOR AN INVESTMENT IN YOUR COMPANY/COUNTRY UNDER YOUR  MANAGEMENT.

I WILL  LET YOU KNOW THE ENTIRE PLAN AND DETAILS AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE.

I AWAIT YOUR EARLIEST RESPONSE.

BEST REGARDS,

ETHAN THEODORE

hello

from: Lisa Williams mohamedabdoulazizkoanda@gmail.com
reply-to: lisawilli.ams77@yahoo.com
to:
bcc: [redacted]
date: May 21, 2023, 2:10 AM
subject: hello

my name is lisa williams, i am an american  presently i live in the uk, i will be very happy if you can write me through my private email address( lisawilli.ams77@yahoo.com ) for easy communication so that we can know each other

PAYMENT NOTICE FOR YOU

from: Federal Bureau of Investigation seca@onda.com.br
reply-to: seca@onda.com.br
to: fbi@newss.us
date: May 13, 2023, 1:38 AM
subject: PAYMENT NOTICE FOR YOU

Dear Email ID Owner

Federal Bureau of Investigation Headquarters United States of America will arrest you for
dealing with fraudulent internet activities if you refuse to follow our full instruction soon.

For your final information, the only payment donation confirm to be real in your name is US$10.5
Million deposit with Sparkasse Holstein Bank Germany corporate headquarters yesterday on your
behalf and if you still interested for your fund cliam, be final inform you have only 72 hours
to comply with Sparkasse Holstein Bank Germany instruction by settle your total fund transfer
Charges US$175.00 only before final transfer full payment to your personal bank account in your
country.

After 72hours without you comply full with Sparkasse Holstein Bank Germany Head Office, your
payment must cancel back to United States Government account at Federal Reserve System and then
you will be arrested for money laundering since you deal with fake fraud internet scam already.

Contact the rightful office of Sparkasse Holstein Bank Germany responsible for your payment
files today with bank information listed below to avoid mistakes and also keep this fund
notification to yourself until the total funds transfer to your personal bank account to avoid
fraudulant activitites again.

Contact Person: Mr. Thomas Piehl
Chief Executive Officer.
Sparkasse Holstein Bank Germany
Address: Sparkasse Holstein Hagenstrasse 19 23843 Bad Oldesloe
Phone: 04531 508-75700
Fax: 04531 508-75701
E-mail: ceo.thomaspiehl@yahoo.com

The World Bank Groups in conjunction with new Supreme Court of the United States Attorney
General have sign hundred percent guarantee that the Sparkasse Holstein Bank Germany Chief
Executive Officer Mr. Thomas Piehl, must transferred your funds to any bank information you may
provide to them within 72 hours once you send fund transfer fees US$175.00 only.

So get intouch with Mr. Thomas Piehl yourself today before it too late because you must pay for
your fund transaction fees US$175 before Sparkasse Holstein Bank Germany will release fund to
your bank account within 72hours bank services and all your fund documentation must delivered to
you once you comply with them.

Best Regards
Christopher Wray.
Director General
Federal Bureau of Investigation
United States of America