From: From Frank Santos Gomez < benbruce565@gmail.com >
To: undisclosed-recipients:;
Subject: From Frank Santos Gomez
Date: Fri, 23 Oct 2015 03:08:55 -0400

Hi dear,
I got your contact from linkedin through facebook, that's why I
contacted you and here is my facebook link:
(https://www.facebook.com/frank.dnero.9) and I will like us to go into
partnership.
First let me introduce myself, I am Frank Gomez Santos, I was born in
Dallas, Texas USA but I live here in Kabul, Afghanistan and I'm
serving as a US Marine under the US Air-force Base here in Kabul.
My parents has passed away from a car crash incident two years ago in
Canada, where both of them were residing before the incident. My dad
was a wealthy man and he established his company in Canada as a
construction company owner, under the sponsorship of some banks over
there. As we speak, the bank has put his company for closure and have
agreed to reward me off my inheritance from my father's assets, which
they intend paying me off with $15 Million Canadian Dollars which is
equivalent to US Dollars or more according to my lawyer. Right now I
cannot invest such amount here Afghanistan due to their economy and
political crisis, that's why I wish to invest this money with you in
your country and I hope you can be of help to me, so that we can plan
together on how to invest this money, as Intend resigning from the
service as soon as I'm done investing the money with you. Kindly send
me an email if you're interested and your direct phone number to
discuss more on this plan. You'll be entitled to 20% for your
assistance, while I invest the remaining 80%.

Sincerely yours,
Frank Santos Gomez

From: "World Bank Group Account & Telex Manager" < benbruce565@gmail.com >
To: undisclosed-recipients:;
Subject: Please take note of this notice
Date: Fri, 7 Jul 2017 07:19:56 -0700

Hello dear,
Please take note of the content of your parcel as follows:

1. Unlimited ATM Card valued at: Euros 7,500,000.00 which is
equivalent to USD$ 8, 105,200.00 and cash can be drawn in US currency
and other currencies that are on Stock Exchange Market.
2. ATM Pin and Internet banking Login User ID and Temporary Password.
3. Two Certified Documents that will clear you from any infraction of
law, such as Anti Money Laundry, Anti Terrorist, Anti Drug and Tax
Clearance.
4. 200 Pieces of a blank Check booklets

Note that World Bank Group will not be responsible for the loss,
damage or misplacement of your parcel at our dispatch office in Ghana,
if further delay in making payment of your delivery fee of USD$ 100
continue, so be advised and expedite action with your payment, so that
your parcel can be dispatched.

Here is your daily in USD currency:
1. Online Purchases you have a limit of USD$ 500,000.00 daily.
2. Car payments and Home payments you have a limit of USD$ 2,000,000.00 daily.
3. Check issuance you have a limit of USD$ 500,000.00 daily.
4. ATM Cash withdrawals you have a limit of USD$ 200,000.00 daily.
5. Online Transfers you have a limit of USD$ 500,000.00 daily.

Be rest assured that your ATM Card and temporary Pin code which you
can change to any Pin code of your choice at any ATM Machine and
alongside the two certified documents to clear you from any government
law and taxes has been packaged and sealed as a parcel and presently
at our Swiss Embassy, in order to be dispatched at its designated
address, which I will send you your FedEx WayBill Tracking Number, to
enable you track your parcel.


Send your FedEx express delivery fee of USD$ 100 to our dispatch
agent: (Emmanuel Igwe, City: Accra, Country: Ghana).


As soon as the payment is sent kindly send us your payment details and
reconfirm your complete home or office address including your zip code
where you want your parcel to be delivered. This is a direct delivery
with no transit or
Custom clearance and there is no other payment involve.


Andre Magnenat
World Bank Group
Account & Telex Manager
Address: Chemin Louis-Dunant 3
1202 Geneva, Switzerland
TelFax: +41 22 575 49 10
Website: www.worldbank.org

From: "World Bank Group Account & Telex Manager" < afamcoinvestment@gmail.com >
To: undisclosed-recipients:;
Subject: We have received final mandate
Date: Tue, 15 Aug 2017 05:22:51 -0700

Dear Sir,
We have received final mandate from our Swiss Embassy in Ghana that
your holding parcel contained your ATM Card valued at EUR 7,506,500
equivalent to USD$ 8, 205,200 as of today's exchange rate and 100
pieces of checkbooks and the two official documents to clear you from
any infraction of law will be seized/confiscated in the next 48hours
if your delivery fee of USD$ 100 only is not being paid soonest before
the deadline, to enable your parcel delivered to your address.

Your ATM Card has been activated for instant use for cash withdrawals,
bill payments and purchases, which mean your transaction with World
Bank Group will automatically be terminated and your funds will be
considered as unclaimed funds and shall be credited to the Swiss
treasury account, if your delivery did not proceed within 48hours.

The receiver name is: Emmanuel Igwe, City: Accra, Ghana and if the
Western Union or Moneygram in your country do not accept payments to
Ghana, then send your delivery fee to our correspondence in USA to:
Gordon Green, City: Phoenix, Arizona. A word is enough for the wise
and you have less than 48hours to expedite action with your payment
before the deadline, otherwise youll have a whole lot to lose. Should
you have any question here is my direct line: +41435089396.


Andre Magnenat
World Bank Group
Account & Telex Manager
Address: Chemin Louis-Dunant 3
1202 Geneva, Switzerland
TelFax: +41 22 575 49 10
Website: www.worldbank.org