mrjamesmike5@gmail.com

[Wayne]

Good News.......

Dr. James David <mrjamesmike5@gmail.com>
Bcc:

Tue, 7 Jul at 16:39

Greetings : Sir

Your long awaited part payment of $I5,500,000.00 USD (FIFTEEN MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. EMAIL: REPLY TO: drjamesdavid3232@gmail.com


Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Your immediate response is needed
Person to Contact: Dr. James David the Director of the International Audit unit ATM Payment Center,
MAIL: REPLY TO: drjamesdavid3232@gmail.com

Your swift response will enhance our service, thanks for your co-operation;
Regards.
Dr. James David

[Wayne]

Good News.......

Mr, Ali Khan <kmrali434@gmail.com>
Reply-To: alikhanadb2@gmail.com
Bcc:

Fri, 31 Jul at 15:32

Attention: Please.

I am Mr.Ali Khan the manager Audit & Accounts dept. in the Asia Development Bank (ADB). I am writing to request your assistance to transfer the sum of $US11, 350,000.00 [Eleven million three hundred and fifty thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who
died along with his entire family in a plane crash 2011 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

More details information with the text of application form will be forwarded to you, to breakdown explaining comprehensively what require of you.
Your Full Name.....................
Your Sex................................
Your Age...............................
Your Country...........................
Your Occupation.........................
Your Passport /driving license.......
Your Marital Status......................
Your Personal Mobile Number....................
Your Personal Fax Number....................
My phone number +6695-6538-013
Thanks,
Mr, Ali Khan

Phone: +66956538013
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd

[Wayne]

Reply Now......

Ms.Lilian Scott <kmrali434@gmail.com>
Reply-To: ms.lilianscott1949@gmail.com
Bcc:

Mon, 26 Oct at 15:27

My Name is Mrs.Lilian Scott, CEO of Scott Foundation International. Am an English Woman,Currently Suffering from Cancer of the Bone Marrow and Currently Admitted in the Intensive Care Unit of of the King Fahad Specialist Hospital here in Istanbul, Turkey
I was Married to Late Sir Jim-Morri Scott, though Dead now. Our Marriage lasted for over Three Decades without any Fruit of the Womb. When My Late Husband was Alive, He Deposited the sum of Six-Five Million,Five Hundred Thousand United States Dollars Only (US$65,500.000) with Gurantti Bank of Turkey which is Owned by the Royal Family of Turkey. I wish to Pass My Inheritance to a Non-Governmental, or Better still a Trustworthy Individual,that will Utilize this Funds the way I am going to Instruct Here-In.
I have Read your Profile and am Pleased and feel you are the kind of person, I will want to Pass On My Inheritance, Including the Stocks and British Petroleum Stocks Bonds to Utilize in Assisting the Less Privilege and Down Trodden in the Society which My Foundation has stood for all this Years.
Kindly EMAIL: REPLY TO: ms.lilianscott1949@gmail.com
Your Faithfully
Ms.Lilian Scott
Scott Foundation Inter'l Inc.

[Wayne]

Reply Now......

Ashley Moore Esq <kmrali434@gmail.com>
Reply-To: associatesslekkers@gmail.com
Bcc:

Sat, 28 Nov at 19:34

Dear Friend,
I was given to understand that you might be able and reliable enough
to handle a strictly confidential business transaction.

I have the authority of my late client's Wife to arrange with capable
hands for this deposit of $15M to be moved to a safe bank
oversea and invest it in real estate portfolio or other profitable
business in your great country.

Sincerely Yours,
Ashley Moore(Esq)

[Wayne]

Reply Now......

Douglas Jones <mrjohnken20215@gmail.com>
Reply-To: associatesslekkers@gmail.com

Bcc:

Thu, 24 Feb at 13:58

Compliments of the Season!

I am Sir. Douglas Jones. I have emailed you earlier on, without any
response from you. On my first email I mentioned about my late client,
whose relatives I cannot get in touch with. But both of you have the
same last name so it will be very easy to front you as his official
next of kin.

I am compelled to do this because I would not want the finance house
to push my client’s funds ($20m) into their treasury as unclaimed
inheritance. If you are interested you do let me know so that I can
give you Comprehensive details on what we are to do.

Sincerely,
Douglas Jones

[Wayne]

Reply Now......

Mr, Ali Khan <mrjamesmike5@gmail.com>
Reply-To: alikhanadb2@gmail.com

To:

Sun, 24 Apr at 15:39

Attention: Please.

I am Mr.Ali Khan the manager Audit & Accounts dept. in the Asia DevelopmentBank (ADB). I am writing to request your assistance to transfer the sum of $US11, 350,000.00 [Eleven million three hundred and fifty thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in a plane crash 2011 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

More details information with the text of application form will be forwarded to you, to breakdown explaining comprehensively what require of you.

Your Full Name.....................
Your Sex................................
Your Age...............................
Your Country...........................
Your Occupation.........................
Your Passport /driving license.......
Your Marital Status......................
Your Personal Mobile Number....................
Your Personal Fax Number....................
Please contact me at my (alikhanadb2@gmail.com)
My phone number +6695-6538-013.
Thanks,
Mr, Ali Khan

[Big Al]

Sir/Madam,

This Email address was used to apply for the ongoing COVID-19 grant of
personal and corporate financing scheme. Your grant of $15M has been
approved, but every effort to reach you on your mobile number has
proved abortive.

Kindly get in touch as soon as you receive this letter, so we can
complete the documentation and have your grant of $15M disbursed to
you with immediate effect via the intermediary bank in United Kingdom.

Yours Faithfully,
Mr.James Taylor

Header:

Received: from 10.197.40.105
Return-Path: < mrjamesmike5@gmail.com >
X-Originating-Ip: [209.85.160.54]
Reply-To: akeersassociates@gmail.com
From: "Mr.James Taylor" < kmrali434@gmail.com >
Date: Tue, 12 Jul 2022 10:17:26 +0100
Message-ID: <CA+U+-+ZhrixjCes1mQs=QJxDYJk8Ph6rWrr7aQngZqm07KbuiQ@mail.gmail.com>
Subject: Reply Now......

[firefly]

Money transfer scam.

Dear Friend,

I was given to understand that you might be able and reliable enough
to handle a strictly confidential business transaction.

I have the authority of my late client's Wife to arrange with capable
hands for this deposit of $15M to be moved to a safe bank oversea and
invest it in real estate portfolio or other profitable business in
your great country.

Sincerely Yours,
James Taylor(Esq)

Header:

Return-Path: <johnalbertj904@gmail.com>
Reply-To: akeersassociates@gmail.com
From: "Sincerely Yours, James Taylor(Esq)" <johnalbertj904@gmail.com>
Date: Wed, 31 May 2023 13:06:00 +0100
Message-ID: <CALnGNvu8QDoVFhzcLsmcDvkP4g1Zzu1qmLEEe4X834mHaaK3dg@mail.gmail.com>
Subject: Business in your great country
To: undisclosed-recipients:;