Saturday, March 28, 2020
Re: Endowment
My Husband an American citizen died years ago and we had no child. I am left with only family members whom do not represent my wishes.
At this critical time, I want you to use my funds for the homeless as this is my wish as i have decided to will my funds to you. This is based on my wish and my Attorney has been notified.
I am at operation room right now and cant even speak again hence had to reach you through this means.
Contact My Lawyer, David Henrik for guidance.
Warm Regards.
Ms.Brenda Rogers
Thursday, March 19, 2020
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Wednesday, March 18, 2020
YOUR COMPENSATION FUNDS !!!
CONTACT PERSON :BARR. AUSTIN MOSES
EMAIL ADDRESS :BARRAUSTINMOSES2020@GMAIL.COM
YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO THAT YOUR FUNDS CAN GET TO YOU AS SOON AS POSSIBLE.
REGARDS,
MR. DONALD MOORE
Monday, March 16, 2020
BUSINESS PROPOSAL !!!
I am Mr Abdul Kareem working with Emirate NBD Bank Dubai,United Arab Emirate as Finance Manager.
I have a very profitable Business that relate to you and will benefit both of us after completion.
Kindly get back to me for more details.
Awaiting your response.
Regards
Abdul Kareem
Saturday, March 14, 2020
*****SPAM***** $250.000.00 USD
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Content preview: In this regard a meeting was held between the Board of Directors
of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance,
As a consequence of our investigations it was agreed that the sum of Two
Hundred And Fifty Thousand United States Dollars (U.S.250,000.00) should be
AWARDED to you out from the funds that The United States Department of the
Treasury has set aside as compensation payment for scam victims. [...]
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Tuesday, March 10, 2020
UPS - Pending delivery
Dear Customer,
We attempted to deliver your item at 3:30pm on 9th March, 2020. (Read enclosed file details)
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Monday, March 9, 2020
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Important Notice
Hello
My name is Richard Moore, I am a certified financial advisor and tax consultant at Moore Stephens. I got your impressive information on the internet while searching for business prospects in your region. I have a client that's interested in lucrative investment opportunities with excellent Return On Investment (ROI) After Tax. My client needs an expert with wealth of experience in business management within your territory. If you have very reliable investment recommendations with attractive Internal Rate of Return (IRR) get back to me. The benefits of this proposal are very remarkable. Please ignore this message if you are not interested.
Regards,
Richard Moore.
Sunday, March 8, 2020
BUSINESS PROPOSAL !!!
I am Mr Abdul Kareem working with Emirate NBD Bank Dubai,United Arab Emirate as Finance Manager.
I have a very profitable Business that relate to you and will benefit both of us after completion.
Kindly get back to me for more details.
Awaiting your response.
Regards
Abdul Kareem
Wednesday, March 4, 2020
Attention SIr/Madam
Tuesday, March 3, 2020
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Monday, March 2, 2020
Confidential business proposal.
Wife of the ex-Libyan leader Colonel
Muammar Gaddafi.
Dear friend,
How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan and murdered
by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to bank accounts
and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you
to help me to secure some of my family funds amounting to *$2 Billion Dollars* that
is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late husband therefore
I urgently need your help to transfer the amount to your bank account and ones we start,
first, the beneficiary name should be
immediately changed from my late husband name to your name through my lawyers.
I promise to make you richer by offering you 30% of the total amount that can be
secured through your help and in each transactions succesfully completed by you and
if you can assist me, we must work in confidentiality therefore I want you to please
keep this as a greater secret.
For more details, I want you to contact me
through my private and secured email address (safiya@sozimail.com) for further
details.
In your response, I want you to provide me with your particulars as listed
below because it will be used by my lawyers to make change of ownership of funds to
your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE).
=======================
Contact me through my private E-mail: safiya@sozimail.com
I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.