SCAM EMAILS/LETTERS 2 | privateinvestigators

ALL OF THIS EMAILS ARE 419 NIGERIAN SCAMS

ALL these emails are some type of 419 scam variation, do not respond or send money to them

On Monday, June 22, 2015 10:38 PM, "career.offer@sapo.pt" <career.offer@sapo.pt> wrote:

Disney Cruise Vacations, Inc®

210 Celebrations Place Suite 400
Kissimmee, Florida 34747-4600
Website: www.disneycruise.disney.go.com
E-mail: cruisedisneyrecruit@yandex.com

JOB ID: SSCLUS/CC/842-25/15

Dear friends & colleagues,
Recruiting quality candidates has always been a challenge to our industry; Research indicates that over 80% percent of all job seekers use the internet as a primary careers search tool. The Disney Cruise Line Florida is looking for young talented and dedicated workers. Our total recruitment for this season will be 300 applicants with the minimum age of 18- years and above.

PLEASE NOTE THESE FOLLOWING:

Employment Type:               Full-Time/Part-Time
Salary:                                   USD $45,000/ USD $125,000 per annual
Preferred Language of Resume/Application: English
Type of work:            Permanent / Temporary
Status:                        All Vacancies
Job Location:              Florida USA
Contract Period:          6 Months, 1 Year, 2 Years and 3 Years
Visa Type:                  Three Years visa/work permit

We have more than 325 different positions available:

Deck crew, Cruise directors, Disc Jockeys, Expedition leaders, Hosts & Hostesses, Naturalists, Shore excursion manager, Water sports instructors, youth counselors, Cosmetologist, Fitness directors, medical staff, Medical Staff, Air/Sea reservation agent, Bartenders, Gift shop positions, photographers, junior assistant pursers, information technology staff, Administration assistant, Customer service representatives, Casino staff, Cruise staff, Entertainers, Gentle man host, Lectures, Production managers, Shore excursion
staff, Lifeguards, Beauticians, Massage therapists, Fitness Instructors, Personal Trainers, Bar Stewards, Bedroom stewards, Hospitality or Hotel Managers, Deckhands, Pursers, Dance Instructors, Booking agents, Sales & marketing positions, Engineering department crew, Art Auctioneer, Assistant Cruise directors, Assistant shore managers, Casino staff, Cruise Consultant, lectures/Special guest speakers, Naturalist, Port Lecture, Social Host/ Hostess, Youth Counselors, Audio Visual Coordinator, Production manager, Sound and Light Technician, Able seaman, Captain, Carpenter, Chief Officer, First Officer, Quarter Master, Safety Officer, Security Officer, Staff Captain, Assistant Engineer, Chief Engineer, Chief Electrician, Chief Radio Officer, First assistance engineer, Motorman, Oiler, Plumber, Baker, Bar Back, Bar manager, Bartender, Buffet Server, Butcher, Busboys, Chef de Partie, Cocktail Server, Dining room head waiter, Dining room manager, Executive Cook, Food and beverages manager, General cook, Maitre d’ hotel, Souse Chef, Wine Steward, Chief purser, Purser staff, Gift shop sales assistant, Hotel manager, IT staff, Program Coordinator, Receptionist, Beauty therapist, Fitness instructor, Hair Stylist, Manicurist, Massage therapist, Spa Attendant, Accounts payable staff, Bookkeeper, Operation Analyst, Senior Staff Accountant, Staff accountant, Tour accountant, Administration assistant, Administration manager, Customer service, Human resources manager, IT leader developer, Manager deployment & Itinerary Planning, Operations Administrators, Part time data entry, Payroll Clerk, Software engineer, Cruise lines reporting coordinator (CRC), Seasonal Corporate air ticketing agent, Accountant executive Brand manager, Marketing research analyst, Media relations, Purchasing agent, Vice president of marketing, Inside sales representative, Outside sales representatives, Reservation sales service, Cleaner, Computer technician, Computerized accountants, Cosmetologists, Dish washers, Doctors, Nurses, Electricians, Information system manager, Laundry staff, Nail technicians, Pool attendance, Retail sales person, Stage manager, Video technician, Language instructors, Bell boy, Production manager, Assistant production manager, e. t c.

In other to be considered for any of the positions, the following are required from you:
1.      Cover letter (1 page maximum).
2.      Curriculum Vitae (Resume).
3.      Certificate and reference letters.
4.      Available date
5.      Passport or National ID Card
6.      Position Applying for.

Interested applicants should forward the above mentioned to documents to our company’s recruitment department via email: cruisedisneyrecruit@yandex.com once your mail is received, you will be contacted in on or before the next 7 working days with our employment condition.

The company needs staffs that have the ability to work hard and must be ready to abide with the company’s rules and regulations without discipline. The company will secure an AIR TICKET, VISA FEE, ACCOMMODATION & FEEDING for any qualified applicant.


Regards,
Disney Cruise Line
Recruitment Department

===================================================================================

On Monday, June 22, 2015 4:58 PM, e-Account Options <mattwilliams@clickthisrightnow.com> wrote:

Congratulation

Your new commission account can now
have up to $26,184.00

You were approved for the above amount
on 06-23-2015

Please Activate Your New Commission Account Below:

Login Page:

User Name: centralamericaninvestigations@yahoo.com
Password: 930MPg1

Please email us if you have any questions.

Thank you!
e-Account Options Team

PS -

Please note that your account has been accepted,
however, you only have 12 more hours to activate.

======================================================

Please note that we do our utmost to only send the most relevant information to you based on your subscription. You may unsubscribe anytime by click on the unsubscribe link below. Please also note that we may receive compensation for certain products when you purchase them. We do our best to only refer to well tested products, but you should do some additional independent research before purchasing anything.

======================================================

You can modify your email address here

You can unsubscribe here instantly (Please note that this is instant and permanent)

You can report Abuse here

===================================================================================

On Sunday, June 21, 2015 2:01 PM, Mrs.carolcausey <carolcausey77@hotmail.com> wrote:

Dear Beloved,

Heavenly Greetings, How are you hope you are keeping
healthy, permitted me to ask you if you are in full time
ministerial word? is your ministry into humanitarian
activities? Compliments, Let me quickly introduce myself as
Mrs. Carol Causey, married to Mr Mike Causey, a Mixed South
African and American, based business man in South Africa who
until his death was a timber export merchant here in South
Africa Its a sorrowful thing to say that he died in a fatal
motor accident along side with our only son on the 10th of
April 2013, while coming back from a business meeting. (God
knows best).

When my husband was alive, He deposited his life savings
(US$15.5million) in that I have in the Vault of a security
house in Europe for safe keeping.name as the next of kin. As
God may have it, recently I was diagnosed of liver cancer,
and the doctors said i have just six months to live-In view
of my condition, and the fact that I have nobody to leave
this money behind for, with the exception of my husband
people who are not Christians decided to donate this money
to either a living Church, a person, or a humanitarian
organization that will use this money in propagating the
good massage and also taking care of the orphans, widows,
and the needy generally.(2Cor:4:6-18-17).

By so doing, I would have succeeded in immortalizing the
names of my late Husband and my only Son. Beloved, though I
am sick and dying, I am not afraid of death because I know
where I am going. My soul has found a resting place in the
handsome blossom of the Lord. Who shall separate us from the
love of Christ? Shall tribulation, or persecution (Rom
8:28-38 vs. 35) As soon as I receive your reply, I will give
you the contact of my lawyer that I had handed over all the
documents to, and he will notify the bank and all the legal
documents that would warrant the transfer of the fund to
you.

Please understand that this message requires urgency as my
ill-health demands. Any delay in your response will give me
room to contact other person; I also want an
assurance that you will use this fund for the purpose I have
stated herein. Hope to hear from you. God, we pray for all
those who, following the example of
Jesus, search and work for peace, proclaiming and building
your reign. Increase their strength and fill them with your
grace. Kindly reply to my private E-mail for
more information address: carolcausey77@hotmail.com

Yours In Christ

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On Saturday, June 20, 2015 10:26 PM, "wercia@intercam.com.mx" <wercia@intercam.com.mx> wrote:

We fund project as a loan, WITH NO UPFRONT FEES please get back to me if interested . Regards, Donald Jensen

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On Saturday, June 20, 2015 6:09 PM, Admin Mailbox <Mhioctane@aol.com> wrote:

Dear User,

Your Yahoo E-mail has exceeded the storage limit. You can not send or receive new messages until you re-validate your mail.

To re-validate the mailbox Click Here

Thank you!
Yahoo! Mail Administrator.

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From: Popular en linea <servicioalcliente@bpd.com.do>
To:
Sent: Tuesday, June 23, 2015 7:05 AM
Subject: Cuenta Popularenlinea suspendida

Estimado Cliente: Le informamos que de acuerdo a su solicitud, hemos deshabilitado su Token Popular, el proceso de deshabilitacion toma un tiempo estimado de 24 horas. Si desea cancelar la deshabilitacion puede hacerlo ingresando a Popularenlinea, para lo que se le solicitara ingresar el codigo desplegado en su dispositivo.

Recuerde que transcurridas 24 Horas despues de haber hecho la solicitud su Token Popular sera deshabilitado de manera permanente y necesitara acudir a alguna de nuestras sucursales para su reposicion.

Para mas informacion y cancelacion de solicitud por favor ingrese a:

https://www.bpd.com.do/banco.popular.aspx?Personal

Para ingresar haga clic en el enlace de arriba o AQUI.

----------------------------------------------------------------------------------------- ---------------- -

Este mensaje y sus anexos pueden contener información confidencial y privilegiada con la intención de que sea utilizada por las personas u organizaciones a quienes esta dirigida, por lo que su uso es exclusivo para su destinatario. Si usted ha recibido este mensaje por error, favor de eliminarlo e informar al remitente del mensaje a través de un correo de respuesta. Si este es el caso, le notificamos que queda estrictamente prohibida la distribución o reproducción de este e-mail y/o sus anexos. Grupo Popular no se hace responsable de las opiniones vertidas en esta comunicación que no estén acordes con su quehacer y fines, y que no se revistan de un carácter oficial. - This message and its enclosures may contain confidential and privileged information intended for the use of people and organizations to which it is directed and its use is thus limited to its addressee. If you have received this message by mistake, please eliminate it and inform the sender through a reply message. Should this be the case, you are advised that the distribution or reproduction of this e-mail and/or any attachments contained herein is strictly forbidden. Grupo Popular is not liable for opinions expressed in this message which may not coincide with its responsibilities and purpose and which may not express official matters. Grupo Popular.

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On Tuesday, June 23, 2015 4:20 PM, UNITED NATIONS <posca-empaques@speedy.com.ar> wrote:

DOUGLAS JEFFERSON
SUPERVISOR UNITED NATIONS
FINANCIAL SUPERVISION
2201 C STREET NW
WASHINGTON D.C.20520,USA.

TO WHOM IT MAY CONCERN

I AM DOUGLAS JEFFERSON, SUPERVISOR UNITED NATIONS FINANCIAL SERVICES, I HAVE BEEN MANDATED BY UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO CONFIRM IF YOU HAVE RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF $2,500,000.00 AMONG THOSE PAID IN THE FIRST QUARTER PAYMENT SCHEDULE BETWEEN 1ST OF JANUARY TO 30TH
APRIL 2015?

IF YOU HAVE NOT RECEIVED YOUR PAYMENT,THEN FORWARD THE FOLLOWING DETAILS: YOUR FULL NAMES, YOUR FULL CONTACT ADDRESS, YOUR PRIVATE TELEPHONE/MOBILE NUMBERS,A VALID MEANS OF IDENTIFICATION AND YOUR CURRENT RECEIVING BANKING DETAILS TO SIR MOSES LAMBERT PAYMENT COORDINATOR EUROPEAN MONETARY GROUP, UNITED KINGDOM ON EMAIL:EUMONETARYGROUPS@NATE.COM OR TELEPHONE NUMBER: + 447418469393

WARM REGARDS,
DOUGLAS JEFFERSON
SUPERVISOR UNITED NATIONS OFFICE
WASHINGTON DC.USA

===================================================================================

real email sender tomto73@hotmail.com

On Wednesday, June 24, 2015 5:54 PM, Online Service <N.lohrer@aol.com> wrote:

Your mailbox has exceeded the storage limit of 1 GB. You can not receive new messages until you update your mailbox. CLICK HERE to update.

Thank You

Yahoo Mail!

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On Friday, June 26, 2015 5:09 AM, DAVID EJOH <b77hjm99kk@post.sk> wrote:

ATTENTION FRIEND,

I AM INSPECTOR DAVID EJOH FROM THE GHANA POLICE SERVICE HERE IN REPUBLIC OF GHANA.

THIS AFTERNOON,WE APPREHENDED 9 INTERNET SCAMMERS AT THE GLOBAL-LINK INTERNET CAFE HERE IN ACCRA,

DURING OUR INTERROGATION , FOUR OF THEM CONFESSED THEY HAS BEEN SCAMMING YOU AND MANY OTHER FOREIGNERS USING SOME HIGH REPUTABLE OFFICES AND IMPERSONATING WITH NAMES OF HIGH PROFILED PERSONALITIES IN GHANA,

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On Sunday, July 5, 2015 4:10 AM, Mrs.veronica marinela <veronicamarinela11@gmail.com> wrote:

Accept Jesus Christ Now. to
Escape from Anti Christ Now

My Dear,

I am Mrs, Veronica Marinela tagor from london uk a widow to
late Mr Raoul Tagor I am 68 years old, I am a Christian ,
suffering from long time cancer of the breast, from all
indication my conditions is really deteriorating and it is
quite obvious that I wouldn't live more than three months,
acco rding to my doctors, and in all indication regards to
medical analysis, this is because the cancer stage has
gotten to a very bad stage that no hope for me to be a
living person again,

My late husband was killed during the France raid against
terrorism in Ivory Coast, and during the period of our
marriage we could not produce any child my late husband was
very wealthy and after his death, I inherited all his
business and wealth. the doctors has advised me that I may
not live for more

than Four months, so I now decided to divide the part of
this wealth, to contribute to the development of the church
in America, Africa, As i a an d Europe especially create
solution to problem of less privileged ones and orphanage
homes.

I selected you after visiting the website I prayed over it;
I am willing to donate the sum of US$9 million dollars, to
the less privileged. Please I want you to note the fund is
in Vault of a security house in spain my instruction will
file in an application for the transfer of the money in your
name.

Lastly, I honestly pray that this money when transferred
will be used for the said purpose even though I am late
then, because I have come to find out that wealth
acquisition without Christ is vanity and I made the promise
to God that the fund will be use to build his temple. May
the grace of our lord Jesus the love of God and the
fellowship of God be with you and your family I await urgent
reply.ALWAYS REPLY ME HERE,,,,,,veronicamarinela11@gmail.com

God blesses you.

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On Thursday, July 2, 2015 10:41 AM, matthew okosun <info@hotmail.com> wrote:

--
Greetings,

My name is Mr Matthew Okosun, I am a branch manager of Banco Pichincha
Quito Ecuador. I have packaged a financial transaction that will
benefit
both of us, which involves three million seven hundred and fifty
thousand
dollar $3,750.000.00. Meanwhile you will have 35% of the total fund
after
the transaction.

If you accept this offer to work with me I will give you details on how
we
can achieve it successfully. Please contact me with this email address:

matthewokosun03@gmail.com

Mr. Matthew Okosun

CAN YOU CONFIRMED THE NAMES OF PEOPLE THAT EXTORTED MONEY FROM YOU OR THOSE APPROACHED FOR TO SEND MONEY TO INVESTIGATE THEIR CASE BEFORE TAKING LEGAL ACTION AGAINST THEM. WITH YOUR CO-OPERATION YOU SHALL RECOVER ALL MONEY YOU PAID BECAUSE THEY HAVE ACCEPTED TO REFUND BACK WHATSOEVER AMOUNT COLLECTED FROM YOU.

YOU ARE ADVISED TO FORWARD ALL YOUR CORRESPONDENCE WITH THIS SCAMMER SO THAT YOU CAN BE ABLE TO RECOVER BACK YOUR FUND. WHEN YOU REPLY, I SHALL FORWARD THE PHOTOS OF THE SCAMMER FOR YOUR VERIFICATION AND PERUSAL.

I LOOK FORWARD TO YOUR POSITIVE CO-OPERATION REGARDING THIS MATTER AS WE HOPE FOR A BETTER GHANA.

REGARDS:
INSPECTOR DAVID EJOH
GHANA POLICE SERVICE
HEAD QUARTERS ACCRA GHANA
______________________________________

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On Thursday, June 25, 2015 6:53 AM, MR MANU KALA <lucianoperi@speedy.com.ar> wrote:

FROM Mr. Manu Kala.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)Ancla
REMITTANCE OF US$20, 5; MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5million) of one of my bank clients who died Along with his entire family in a plane crash.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

I will come over to your Country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From my banking experience it will take up to fourteen (14) working daysto conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses.

This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full.......................... ........
Your country....................... ..................
Your age............................................
Your cell phone...................................
Your occupation................. ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........

Best Regards,
Mr. Manu Kala.

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On Friday, June 26, 2015 7:51 AM, Thomas Kosombo <surimportacion_ushuaia@speedy.com.ar> wrote:

Dear Partner

Good Day to you I contacted you directly for sake of Business Investment in your Country. My full Name is Mr. Thomas kosombo with my mother Mrs. kosombo.
We are from Angola and Congo, We are searching for a reliable and experience business Partner in your country We have about $15.5 Million Dollars and I
would need Your assistance investing it either here in your country or any country of your choice under your guidance. We can invest these Funds.
So we only soliciting for your assistance to help Us invest this money in your country into Good Investment that will benefit us in your country
as partnership. Also we Can Invest into Real Estate or Hotel Business or trade Business that will join us as partnership in your Country I will like
to call you and discuss on how to start this project with you and discuss more about the Investment we can invest into Trading business contact me for
more details.

1) Your full name
2) Your mobile number
3) Your country origin
4) Your Office addresses
5) Your Passport Copy

Waiting to hear From you.

Best Regards,
Mr. Thomas kosombo

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On Friday, June 26, 2015 7:03 AM, Verified Account <jenny@jennyjohnsonblog.com> wrote:

--------------------------------------------------------------
** MOVE TO INBOX & SAVE THIS EMAIL **
--------------------------------------------------------------

Congratulations xxxxxxxxxxxxxxxxxxxxxxxxxxxx@yahoo.com!

Your new commission account can now
have up to $41,350.10:

CONFIRM PAYPAL ADDRESS -->>

You were approved for the above amount
on 06-14-2015.

Please Activate Your New Commission Account Below:

LOGIN URL -->>

User Name:
Password: H3#2k!1

Please email us if you have any questions.

Thank you!
Jenny J

PS -

Please note that your account has been accepted,
however, you only have 12 more hours to activate.

CLICK HERE - GO NOW -->>

======================================================

You are receiving this email as you asked for information using your email address: xxxxxxxxxxxxxxxxxxxxxxxxxxxx@yahoo.com

You can modify your email address here

You can unsubscribe here instantly (Please note that this is instant and permanent)

You can report Abuse her

===================================================================================

On Friday, June 26, 2015 6:56 AM, Felix Keteku <felix2342keteku@yahoo.com> wrote:

Dear Friend,

Dearest, I need to discuss an important issue with you about fund of $12.5Million, and i await your prompt response so as to know that your email is still valid to communicate with each other. Hoping to hear from you immediately.
Thank you.
Barrister Felix Keteku .

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From: Popular en linea <servicioalcliente@bpd.com.do>
To: xxxxxxx@yahoo.com
Sent: Thursday, June 25, 2015 8:16 PM
Subject: Conexion no autorizada a cuenta

Si no puede ver en mensaje de clic aqui.

Estado (a) Cliente:

Asunto: Conexion no autorizada.

Remitente: Servicio al cliente.

Le informamos que se han detectado ingresos a usuario Popularenlinea no autorizado en nuestro sistema, debido a esta inusual conexión le será suspendido temporalmente el acceso a la misma. Le pedimos que por seguridad ingrese al siguiente enlace e ingrese los digitos de su dispositivo Token, para así validar la autentificación de usuario. .

Asi evitar que su acceso sea manejado por personas ajenas a usted.

Para realizar dicho proceso pulse aqui.

Muchas gracias.
Nota: Si usted no es usuario de nuestro Banco, por favor, por favor ignore este mensaje. .

Banco Popular envia este correo electronico porque su perfil nos indica que esta informacion es relevante para usted o ha solicitado recibir este tipo de comunicacion.

Si no desea recibir informacion adicional sobre promociones y eventos,por favor haga clic en unsubscribe. Si tiene preguntas adicionales, visite nuestras politicas de privacidad y seguridad.

El nombre de bpd.com.do, logotipo, demas marcas, logos, nombres registrados y marcas de servicios son propiedad exclusiva del Banco Popular, S.A.-Banco Multiple.

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On Friday, July 3, 2015 9:46 AM, "Mrs.Anita Jones," <carloscorriente@speedy.com.ar> wrote:

Dear Beneficiary,

You are hereby informed that your compensation amount of 1 Million EUROS by International Financial Credit Commission (IFCC) through a certified ATM CARD is ready and available. International Financial Credit Commission (IFCC) is a corresponding Directorate of African Financial Monetary Authority (AFMA) cum International Monetary & Financial Committee (IMFC), put in place for the accomplishment of compensation for reimbursing individuals who have either lost money by online/offline transactions, or due to the Global Economy and Financial crisis.

It is also for individuals who lost money through unclaimed Lottery payments, unpaid contracts and inheritance claims.

On this basis, AFMA & IMFC allocated a reimbursement of 1 Million EUROS to compensate you as you are one of those individuals that the "General Data Dissemination System (GDDS)" have tracked for reimbursement under this private stimulus program.

An alternative payment method electronic systems is efficiently transferred to an INTERNATIONALLY CERTIFIED ATM Card. This is in line with the IMFC as the instituted Committee to release the reimbursement sum under a secure measure to the individual beneficiaries.

Reply for more details with your Confirmation Code below.
Your Confirmation Code is P601. Contact him with the confirmation CODE and reconfirm also your full name & valid address respectively.
Confirm receipt of this email immediately by replying through this official email; ifcc_credit0@hotmail.com You should have no hesitation taking advantage of this stimulus program!

Sincerely,
Mrs.Anita Jones,
Director Foreign Remittance Department.
FOR: International Financial Credit Commission (IFCC)

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On Friday, July 3, 2015 1:37 PM, Jasmin Rose <jasminrose0@hotmail.com> wrote:

My dear,

I beleive i can trust you to carry out this Work,
I am Mrs JASMIN ROSE from London United Kingdom I am married to Late Mr Abdulhaq of blessed memory who was a well known Gold dealer from Kuwait to London for through out his life before he died in the year 2010. We where married for 11 years without a child.

When my late husband was alive he deposited the sum of One Million British Pound Sterling (£ 1.000.000.00 GBP) in a fix deposit account with one of the banks here in London using my name as the beneficiary since we could not bear a child.
Currently I am very sick from cancer of the lug despite the fibroid and tumor which denied me a child when my husband was alive as a result i may not last till the next two months according to my doctor report .
I want this money to be shared among the less privileged and motherless homes since i do not have a child to inherit it.Hence the reason for taking this bold decision.
I want to share this fund through you.I can offer you 20% of the fund for your involvement and sincere service, while the remaining 80% must be distrubuted and used propersly in a good charity work.
Any delay in your respond will give me room to seek for another organization or individual for this same purpose.Until i hear from you my dreams lay hugely on your shoulders I am waiting to read from you soon.

From Mrs YASMIN

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CHARITY WORK WITH $20M DONATION

On Saturday, July 4, 2015 8:00 PM, Mrs Kate Mcgrath <ficolise10@gmail.com> wrote:

Dear Beloved in the Lord,

I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May the good Lord Bless you Amen.

My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said.

My husband Mr Nolan McGrath died some years back and my only daughter died in the London BOMB ATTACK.

I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited.

My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $20,000,000.00 (Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $20,000,000.00 is deposit with a Finance Company.

I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer in my name 40% for motherless babies less privilege and homeless in EUROPE, AMERICA, ASIA AND AFRICA and 20% will be for you because of your help and any other process you might undergo in carring out my wish.

Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for God sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we can help while on earth. i need your help on this project.

I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist.

May the Good Lord Bless you,

Your Beloved in the Lord,

Mrs Kate McGrath.

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On Wednesday, July 15, 2015 1:18 PM, Geng Shek Mos <aikoyasu07@gmail.com> wrote:

Hello:

I am Geng Shek Mos an underwriter with Shariah Capital Bhd Malaysia
that specializes in equity derivatives.

Have contacted you with the hope of getting you to act as my associate
in trading of a dollar based derivatives which underlying was drafted
by against a drop
in crude oil price.

Judging by the present price the derivatives is worth $40 million at
the Chicago Mercantile Exchange.

Your role as my associate is clearing obligations and you get 30% as
your commission after tax.

I will urgently need your full names, address and phone number to
regularize on the derivatives for the Mercantile Exchange to discount
it.

Note that the derivatives has to be cleared before the ending of this
quarter of the financial fiscal year 2015.

Below is my bank account details to enable you remit my share once
derivatives is discounted and paid to you .

Bank Credit Suisse AG, 8070 Zurich
Account no. 433901-01-10
Account Name Geng Shek Mos

Clearing number 4835
IBAN CH94 0483 5043 3901 0101 0
BIC/SWIFT CRESCHZZ80A

The funds will be cleared within 5 banking days once your details is
regularized and approve on the derivatives with the Chicago Mercantile
Exchange.

I will enumerate further upon your response.

Regards,

Geng Shek Mos
4th Floor, UBN Tower
Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia
PH: +60 154 871 5044

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