***SPAM*** From Mrs Monica Tkachenkov

Hello Dearest,

I am here to seek your humanitarian assistance "Help" on behalf of my
Daughter Zlata.

My name is Mrs Monica Tkachenkov, my husband and two of my children were killed by the Russian military who invaded my country Ukraine. I am presently in the hospital as a result of the injury I sustained from a bomb that blasted in our home that left my husband and two children dead. It's still like a nightmare. I'm yet to recover from it.

My husband until his death was one of the senior directors with the YENAKIYEVE IRON AND STEEL COMPANY here in Ukraine. I have a surviving daughter in Poland and her name is Zlata. I have a severe health issue and the doctors said I may not survive the injury as I have undergone multiple surgery due to the injury I sustained on the night of the attack.

At this point I know my life is hanging in the balance, the doctors are doing their best to save my life but I was just told the last operation (surgery) they are to carry out on me is based on 50/50 chances to live or die. I have no one to reach out for assistance. Our friends, relatives/family members have run out of Ukraine, many have died while the lucky ones are scattered all over Europe seeking for people to help them.

THE REASONS I SEEK FOR YOUR ASSISTANCE:

My husband has a deposit of($12,000,000 United States Dollars ) with a Finance institution outside Ukraine.This money was moved from Ukraine to a Finance institution at the point it was obvious that Russia (Putin) soldiers were going to attack our country Ukraine. I seek your indulgence to please adopt my daughter Zlata in your care and have her grow up among your children/family under your care. I will ask the finance institution or our lawyer in charge of the funds to reach you once you assure of your sincere and honest commitment to assist my helpless and only surviving daughter Zlata, who is presently in Refugee camp in Poland.

I plead with you to assist Zlata take her away from the refugee camp in Poland and give her the life she deserves being her new Father/Mother/Guardian. Zlata is a beautiful and unique girl you will love to meet, comfortable while growing up around her family before the demon Putin and his Russian soldier invade our country and destroy everything the Ukraine people labored for.

You will invest 50% of the money into a profitable interest yielding business, the proceeds of the interest will be used to look after my daughter "Zlata" until she grows to maturity to value life and things around her. 10% of the amount will be a fixed deposit in a bank in Zlata's name with an instruction that the money will be accessible to her when she
turns eighteen (18) years of age. 30% is for yourself and family while the remaining 10% is for miscellaneous expenses encountered in the process during the transactions.

My prayer is to see my daughter again after my surgery and health situation.

I will be happy and appreciate reading from your reply to the email accepting to
assist my daughter have a life even when I'm gone, I believe in my heart
you are a good person, my daughter is in safe hands.

Mrs Monica Tkachenkov.

***SPAM*** From Alex Cole

Hello
Do you have a viable project that is in need of funds injection? We just
might be able to help. I represent an investment consortium and also
high-net-worth individuals who will be interested in funding individual
loan requests or company projects. If your project has excellent growth
potential, kindly send in a brief business plan.

Awaiting your response.
Alex Cole
Email offfpay@gmail.com oofffpay@outlook.com

From Mr Brown

Dear Friend,

I know this will come to you as a surprise because you do not know
me \I am Mr. Brown I work in the central bank of Nigeria packaging and
courier department. I got your contact in my search for an honest
person through one of my colleagues here in the central bank that said
that I could confide in you.

I want you to help me clear this package that is already in
London, which I shipped through our Central Bank of Nigeria (CBN)
accredited courier agent but the contents of the package is Ten
Million United States Dollars Only ($10,000,000.00) all in $100.00
bills, but the courier company does not know that it is money that I
have in the package.

All I want you to do for me now is this give me your mailing address
your private phone and fax and I hope that at the end of the day, you
will have 30% for your investment in clearance role once package gets into your country
and 70% will be for me. My identity must not be revealed
to anybody.

If this arrangement is ok by you, you can contact me through this
E-mail address (smithmrs403@gmail.com) for security reasons other
modalities will be discussed as soon as you get back to me including
sending of the keys to the boxes to you.

Yours faithfully,
Mr Brown
Courier Department

Attention get back to me....

Attention

 

My name is David Mogan, I work in a storage facility here in Miami International Airport FL United States as a stock keeper. If you don't mind, I wish to share classified information with you which will be of great help to both of us. Before I proceed, I must seek your utmost discretion about this vital information that will change our lives forever. The reason I call this a "classified information" is because

any mistake with regards to this information is capable of kicking me out of my job but if well managed, We will be rich forever so i need to know if I can trust you enough to reveal this secret to you.

 

 

It all happened two ago during my usual routine check here in storage facility i discovered an abandoned shipment from London belonging to someone, A scan receipt tagged on the consignment box revealed an

undisclosed huge amount of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C as your consignment code number.

 

Reading through the file found next to the consignment clearly shows the consignment was abandoned because the Content of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects to avoid interrogation/security purpose also the inability of the diplomat to pay for International consignment delivery permit ( I.C.D.P) of $15,650 and the United

States Non-Inspection clearance Charges of $7,200USD totaling $23,350. Currently, the consignment is still here in our storage facility waiting to be approved and cleared for final delivery to you.

 

I write to you because your email is the ONLY contact information on this consignment. I will send to you some official legal receipts found with your consignment which I believe was issued from the United Nation office in Geneva.

 

However, to make my final clarification in regards to your delivery, I advise you to reconfirm your current details for a speedy verification/ delivery of your consignment to your current address.

 

Once that is done, I will proceed to the clearance department to personally clear your consignment and proceed to your address for

delivery.

 

 

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

 

(1) FULL NAMES:

(2) DELIVERY ADDRESS:

(3) TELEPHONE NUMBER:

(4) COUNTRY:

(5) SEX:

(6) DATE OF BIRTH:

(7) OCCUPATION:

(8) NEAREST INTL AIRPORT:

 

 

VERY IMPORTANT, Be informed the reason i personally contact you regarding this abandoned consignment is because I want us to transact this business and share the money forget that 50% of the funds will come to me while 40% will come to you and the 10% will be for the expenses before sharing the funds we are going to bring out the 10% get that in your mind since the consignment is still valid and not

returned back to the United States Treasury Department after being abandoned for a very long time. As soon as i have confirmation from you, I will personally get $23,350 loan to pay off the International

consignment delivery permit (I.C.D.P) plus the United States Non-Inspection Clearance permit then arrange for the box to be delivered but first, You must assure me of my 50% share before i

proceed. I wait to hear from you urgently if you are still available and ready to proceed. I will appreciate it if we keep this deal confidential for security reasons.

 

 

Warmest Regards,

Chief Inspection Officer

David Mogan

From C.T

Did you receive my last proposal to you?

C.T

Re:

Hello,

I'm Harald Hauge, an Investment Manager from Norway. I wish to solicit your interest in an investment project that is currently ongoing in my company (Storebrand); It is a short term investment with good returns. Simply reply for me to confirm the validity of your email so i shall give you comprehensive details about the project.

Best Regards,
Harald Hauge
Business Consultant

Re: Beneficial Letter

Re: Beneficial Letter



Did you receive my previous email to you as regards my business proposal?


CT...