Email Con Letter from Mrs Christy Walton

From:  Mrs Christy Walton (hanzawa@sci.kj.yamagata-u.ac.jp)

Greetings,
 
My name is Christy Walton a great citizen of America i have a great
proposer for you worth $ 9 Billion dollars which i want to use for
charity
please get back back to me if interested ?? so i can give you details
thank
you and God bless you
 
Sincerely
 
 
.
 

Email Con Letter from Mahmoud Adam (Mr. Leung Wing Lok)

From:  Mahmoud Adam (mnadam@KSU.EDU.SA)

I Am Mr. Leung Wing Lok, I Have a Very Important Business Deal To

Transact With You, Please Contact Me On This Private Email If You Are

Interested.  E-Mail: Lwing623@zoho.com

BUSINESS OFFER, RESPOND IF YOU ARE INTERESTED…….
==================================================
Hello Friend,
Do not be surprised about this mail, because it was personally directed to you. I need you to partner with me to execute a Business that will be of great benefit to both of us. It is about transferring the Sum of $19,500,000.00 USD from my Bank to a private account that I would advise you to open. My name is Mr. Leung Wing Lok. I work with Hang Seng Bank in Hong Kong. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.
==================================================
Please Email me directly on my private email below: Lwing623@zoho.com
Sincerely yours.
Mr. Leung Wing Lok.
=================================================

Email Con Letter from Email Scam Artist - Kenneth Nwafor

UNITED BANK OF AFRICA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 706 324 3175

FAX: +234 674 478 823

 

Greetings,

 

Am Kenneth Nwafor, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.AU. Members lead by President Robert Mugabe.

 

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

 

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the

beneficiaries.

 

Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.

 

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

 

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

 

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

 

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

 

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

 

Therefore, do forward your home address and direct phone number to this E-Mail: kenwaforuba6@gmail.com

 

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

 

Am waiting to hear from you with the required information of yours.

 

Kenneth Nwafor

Director cash processing unit

United Bank for Africa. (UBA).

Email:kenwaforuba6@gmail.com

 

 

Email Con Letter from Mrs. Caroline S. Manaktala

From:  Mrs. Caroline S. Manaktala (caroline11@msn.com)

Dearest,

 

I am Mrs. Caroline S. Manaktala, an American Citizen married to late politician Mr. Surinder Manaktala. My husband was divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state. He was brutally Murder by opposing members of his party for his straight forwardness and accountability Though the government claimed it was hurt in the robbery attack. I was lucky to stand this Gruesome murder on the night of January 13th, 2012 My life has not being the same since the Demise of my lovely husband.

 

I was diagnosed with cancer of breast shortly after this accident. My health has so deteriorated that the doctors say I have few months on earth. Our only son died in 2014 after a car crash. So, I'm in a lonely world of my home waiting for death to come. I write you to seek your assistance in the security of $8,200,000.00 (Eight Million Two Hundred Thousand United States Dollars) deposited by my late husband with a Bank in London, England before he was killed. I am the only one with direct access and information of this deposit.

 

I decided to seek help knowing that my days are numbered having received a call from the Bank that they will turn the deposit to its treasury if I fail to present an Administrator/next of kin for the account. I seek your assistance to be made the administrator to this inheritance. I intend to introduce you to our family attorney whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance. I was led by the Almighty to send this email to you after serious thought of all emails I saw on the internet. Please treat this seriously. I have all documents of deposit of this fund to prove this legitimate to you. I got your email from a brochure in the where I have been hospitalized for three months now on chemotherapy treatment two times a week.

 

I hope to hear from you soonest before I go. Thank you and God bless you.

 

Mrs. Caroline S. Manaktala

Email Con Letter from Email Scam Artist - Mr David Williams

From:  Mr David Williams (kellymmon4@kellymmon.onmicrosoft.com)

 We are reliable, trustworthy lender, We lender loans to companies and individuals at low and affordable interest rate of 1%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital.

Contact us with Name,Country, Loan Amount, Duration & Phone Number#

Contact us now on: david.loanfirm062@gmail.com

Email Con Letter from Eva Visser (Maria-Elisabeth Schaeffler)

From:  Eva Visser (eva.visser@hu.nl)

 How are you? I guess okay

I am Ms Maria-Elisabeth Schaeffler Chairwoman/owner-Schaeffler Group. I have a free-will financial donation proposal for you which I believe its 100% beneficial, if you will be interested please write back to my personal email: mariaelisabethschaeffler7@gmail.com

I await your response.

Maria-Elisabeth Schaeffler

Email Con Letter from Mrs. Anastasia M. Daniel- Nwaobia

From:  Mrs. A. M. Daniel- Nwaobia (abuse@enta.net)

Notice For you alone...
 
I am writing to inform you on the situation of things concerning your 
overdue payment that has stayed here for so long. I am here to make sure
 you get back this awaited payment into your account. I overhead the new
 governor collaborating with other commercial bank officials to divert 
some overdue funds that has stayed here for a lengthy accounting period 
into their private swizz account. And I believe yours is inclusive.
 
If I can not handle this to the best of my knowledge. I would not have 
contacted you. I am aware you have spent a lot of money to secure back 
this fund into your account but they kept requesting for more funds from
 you thereby depriving you the capacity to get along with them. At this 
moment, I want you to work with me and make our communications 
confidential. It will benefit you more if you suspend any form of 
communication with anyone at the moment until I get back this funds into
 your account.. I have assisted a certain man from North Carolina USA 
and it worked out..All you need to do is follow my advise and allow me 
handle the rest from here..Get back to me immediately to enable me 
handle your file of payment in your best interest.
 
If you want me to go ahead, let me know as soon as you get this mail, if 

I make the transfer into your account this week, I am also going to back it 

up with  all the necessary legal documents to avoid any form of interception 

as it goes into your account from here.
 
Get back to me as soon as you get this mail so that I will be in better 

position to know what to do. Get back to me on this
 
Sincerely,

Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.