gilbertcasidike31@gmail.com

[Big Al]

Dear

This is just to wish you HAPPY XMAS Celebrations.
Thank God for keeping you and members of your family alive through out this year and it is also our fervent prayers that the same God will continue to keep and provide all your needs in the coming year 2017.

Have a blissful Xmas Celebrations.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

How are you and how was your Christmas Celebrations?

We have not heard back from you since the 23rd December, 2016 you said in your email that you will return to your bank after work and send the money and since then no further information from you.

Kindly get back to us and let us know situation of things at your end in this respect.

Thank you.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

How are you and Happy New Year to you and members of your family.

As a matter of fact, since we do not know the reason or reasons for your silence for the conclusion of this transaction you appointed us for your representation, we are asking you to please respond to this email to enable us know position of things at your end and possible when you are sending the required fee for the Notarization of the two Sworn Affidavits. As you can see, notarization of these documents is what is delaying us from concluding this transaction till date.

However, it will be a thing of joy if you could kindly get back to us on receipt of this email in due course.

Meanwhile, we have made several frantic efforts to speak with you on phone without success as the phone will ring severally and enter ANSWERING MACHINE and when we drop a message you will not respond back to us either.

While looking forward to hearing from you,

We remain,

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Hello

In the first place I would like to wish you HAPPY XMAS and a
PROSPEROUS NEW YEAR, 2017.

Sorry that I have not written you for the past few weeks now. My
father have been very sick to die, I applied for my annual leave which
was granted to me just to go and take good care of him. He was
admitted in a hospital and diagnosed for surgical operations. Thank
God he is alive till date.

So what is the status of the transaction now? What about the lawyer,
how far have you gone with him, please kindly up-date me as soon as
possible.

I wish you a very pleasant day for yourself and your family in Jesus name.

Just from me your friend,
Gilbert.

[Wayne]

IN SEARCH OF INVESTMENT PARTNER
People
Dennis Williams <denniswills101@gmail.com> Today at 19:46
Reply-To: denniswills100@gmail.com
To
Message body
MR. DENNIS WILLIAMS
ABIDJAN, COTE D'IVOIRE
IVORY COAST

Greetings to you,

I am Mr. Dennis Williams, a Senior Management Staff in Foreign
/Operations Department with one of the local banks here in Abidjan,
Cote D'Ivoire (IVORY COAST).

In the year 2010, MR. ROBERT EDWARD, a well known Oil Contractors/
Consultants with Cote d'Ivoire Government operated a Domiciliary
Account with my bank and made a numbered time (fixed) deposits
amounting to US$48,750,000M (Forty-Eight Million, Seven Hundred &
Fifty Thousand United States Dollars).

However, on investigation, it was discovered that Mr. George Edward
died in accident along with his family members.

On further investigation, I discovered that Mr. Robert Edward had no
registered Next of Kin at the time of deposit and all attempts to
trace any of his Relatives to come for the claim of this fund has
proved abortive till date. This sum of US$48,750,000M is still lying
in the Bank untouched and the INTEREST is being rolled over with the
principal sum at the end of each year. For the past 7 years now, no
one has ever come forward to claim the fund.

According to Cote D'Ivoire (IVORY COAST) Laws, at the expiration of 10
(Ten) years, the funds shall be declared unserviceable and shall subsequently be
transferred direct to Federal Reserve Account through Central Bank of
Cote d'Ivoire if
nobody applies to claim the funds.

However, I am soliciting for your assistance to stand in as an
appointed beneficiary to claim this fund for YOU and ME to share so
that the bank will transfer the money into your account as Next of Kin
to Late Mr. Robert Edward since Mr. Robert Edward had no registered
Next of Kin with our bank and as such the fund now has an open
Beneficiary mandate, so that the fruits of this old man's labour will
not get into the hands of these corrupt government officials who might
divert the fund direct into their personal pockets at the expiration
of the Ten (10) years.

1. Please note that there is NO RISK attached to this transaction.

2. You will be entitled to 30% from the total amount as your
compensation after the transfer of fund into your account.

As soon as I receive your acceptance to participate in this
transaction, I will furnish you with the necessary modalities to commence.

Finally, I am relying my confidence in you, believing that you will
not disappoint me.

Note - this is 100% RISK-FREE through out.

Awaiting your urgent reply.

God bless you.

Very Best Regards,
Dennis Williams.

[Big Al]

DEAR SIR / MADAM,

THIS MEMO IS DIRECTLY FROM THE CENTRAL BANK OF NIGERIA WITH REGARD TO
SETTLEMENT OF YOUR OUTSTANDING DEBTS.

IT IS REGRETTABLE TO NOTE THAT UP THIS THIS MOMENT, YOUR OUTSTANDING
AMOUNT HAS NOT BEEN PAID TO YOU AS REVEALED BY OUR AUDITORS REPORT.

HOWEVER, BY A COPY THIS EMAIL, THE BOARD & MANAGEMENT OF CENTRAL BANK
OF NIGERIA HAS OFFICIALLY DISCOVERED A CERTAIN HUGE SUMS OF
OUTSTANDING AMOUNT OWED YOU LONG TIME AGO. FURTHER INVESTIGATIONS HAVE
ALSO REVEALED THAT SOME COMMERCIAL BANKS RESPONSIBLE FOR THIS PAYMENT
FAILED TO CARRY OUT THIS ASSIGNMENT WITHOUT REFERENCE TO CENTRAL BANK
OF NIGERIA THAT AUTHORIZED THEM TO CARRY OUT THE PAYMENT ON OUR
BEHALF.

AS A MATTER OF FACT, THE PURPOSE OF CONTACTING YOU IS TO INFORM YOU
THAT FULL RESPONSIBILITY TO MAKE THIS SETTLEMENT TO RESPECTIVE
BENEFICIARIES ARE NOW IN THE HANDS OF THE BOARD OF DIRECTORS OF
CENTRAL BANK OF NIGERIA.

IF YOU RECEIVE THIS MEMO AND YOU ARE STILL INTERESTED FOR YOUR
PAYMENT, KINDLY REPLY TO THIS EMAIL AS SOON AS POSSIBLE TO ENABLE THE
MANAGEMENT PROCEED WITH THE FINAL ARRANGEMENT FOR YOUR PAYMENT WITHOUT
FURTHER DELAYS.

WE ARE VERY SORRY FOR ANY INCONVENIENCE THIS PAYMENT DELAY MIGHT HAVE
CAUSED YOU OR YOUR COMPANY WHILE ASSURING YOU THAT SUCH MISTAKE WILL
NEVER REPEAT ITSELF AGAIN AS THE MATTER IS NOW BEING HANDLED BY THE
MANAGEMENT OF CENTRAL BANK OF NIGERIA ITSELF.

YOUR URGENT RESPONSE TO THIS EMAIL SHALL BE HIGHLY APPRECIATED.

THANK YOU VERY MUCH FOR YOUR PATIENCE AND UNDERSTANDING SO FAR.

YOURS FAITHFULLY,

DENNIS WILLIAMS.
CURRENCY OPERATIONS DIRECTOR.

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Dennis Williams <denniswills100@gmail.com>
Date: Wed, 15 May 2019
Subject: FINAL PAYMENT APPROVAL ON YOUR OUTSTANDING FUND