# phrases

(?:per.?cent|%) is to cover all expenses incurred by both parties in the course of the transaction
#(?:TO|A?TTN?|Attention)\s*[:;]?\s*(?:THE)?\s*(?:PRESIDENT|CHAIRMAN|C\.?E\.?O\.?|MANAGING DIRECTOR|(?:SELECTED )?WINNER)
(?:ATTN?|Attention)\s*[:;.]?\s*(?:THE)?\s*(?:PRESIDENT|CHAIRMAN|C\.?E\.?O\.?|(?:THE )?MANAGING DIRECTOR|(?:SELECTED )?WINNER)
#(?:INTERNATIONAL\s+)?PROMOTIONS?\s*(?:\/?PRIZE\s+AWARD\.?\s*)?(?:\s+DEP(?:ARTMEN)?T)?
INTERNATIONAL\s+PROMOTION
PROMOTIONS?\s*\/?PRIZE
AWARD\.?\s*DEP(?:ARTMEN)?T
(?:REQUEST\s*FOR)?\s*URE?GENT\s*(?:BUS?INESS\s*|ASSISTANCE\s*|RELATIONSHIP\s*)+
[0-9][0-9]\s*(?:per.?cent|%) OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER
\[URE?GENT AND CONFIDENTIAL\]
\d+\s*(?:per.?cent|%) is reserved for expenses
^\s*(?:RE:?)?\s*(?:STRICTLY\s*)?(?:CONFIDENTIAL|URE?GENT)\s*BUSINESS\s*PROPOSAL
^\s*ATTENTION\s*[;:]?\s*.?\s*Sir,?\s*$
^\s*ATTN\s*[;:.]\s*$
ATTN\s*[;:.]?\s*CONGRATULATIONS
ATTENTION: M.D\/C.E.O

100% BANK TT IN ADVANCE BEFORE
100\s*% risk free
6 BALL GAMES LOTTERY
A benefactor whose identity can not be disclosed
absolutely risk free
a business venture which I intend to Establish In your country
Accept to be my secret business partner
According to my late fathers will
According to our Banking policies and guideline here which
account has no other beneficiary
account holder has.*passed away
account officer before I rose to the position of manager
accredited vendor of Emirates International
ACCUMULATION OF OVER-INVOICED CONTRACTS
A copy of your lucky winning ticket and your deposit certificate
a Credit advi[cs]e will be issued in your favour
act as the next of kin
address (?:as )?attached to (?:the )?(?:ticket|serial) (?:star )?(?:number|No)
address\s*attached\s*to\s*one\s*of\s*the\s*winning
Advise on lucrative areas for investment
advise you to keep this information confidential
A facility used by financial institutions
afford more political problems
After due deliberation with my son
after going through your business profile
After his death I became a widow over.?night
After the death of my husband, I inherited a huge amount of money
After the death of my step-father, my mother and I
After the hanging of the Ogoni Nine(9) including Ken Saro Wiwa by the late
after the transaction I will come and reside permanently in your country
After three years of sending reminder with no responce
agents to receive payment
a legitimate arrangement that will protect you
all accounts has been frozen thereby
All claims are nullified after 10 working days
All documents of transaction will be destroyed immediately
All email addresses entered for the game
all i required? is your honest co-operation
All I require from you is your honest co-operation to enable us see this transaction through
All I require is your honest cooperation
All I require is your honest cooperation to enable us
ALL MODALITIES HAS BEEN WORKED OUT
ALL NECESSARY MODALITIES ARE IN PLACE
All occupants of the vehicle unfortunately lost their lives
all participants were selected
All participants were selected through a computer ballot system
All participants were selected through a computer ballot system drawn
all prize money must be claimed not later than
All the legal documents for the deposit and transfer
All the legal papers will be processed on your response
ALLUVIAL GOLD DUST FOR SALE
All we need is your honestly to enable us see this
All winners under the age of 18 are automatically dis-?qualified
all winnings must be claimed within
A lot of people are interested in your payment
AM WRIT[IN][NI]G TO YOU BASE ON THE SOLID INFORMATION I HAVE ABOUT YOU
and all correspondence will be strictly by
and be rest assured that this
and if I do not remit this money out urgently
AND IT WOULD EVENTUALLY RAISE (?:AN )?EYEBROWS? ON OUR SIDE
and onward transfer of the funds
and right now I have only about a few months to live
And they are not relenting to make me poor for life
AN OFFER EXIST FOR THE SUPPLY OF ONE MILLION
an opportunity to invest and do joint business
Anticipating on your co-orperation
an upstair commercial shopping complex
Any bank account in any part of the world which you will provide
Anybody under the age of 18 is automatically
Anybody under the age of 18 is automatically disqualified
Any breach of confidentiality on the part of the
Any breach of confidentiality on the part of the winner
Any claim not made three weeks from this date, will be returned as
Any delay in your reply will give me room in sourcing another person
any foreigner who has correct information
any of us will make in the course of this transaction
ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY
approved through the AUTOMATED CLEARING HOUSE
approve this money to any foreigner
are therfore advised to lay claim to
Are you aware of any investment of considerable value
Are you aware of any relative\/relation
As a category B winner, you have been selected
a safe foreign account
As a matter of trust, honesty and secrecy
As an officer of the bank
As a Regional Manager in this Bank
As a result of the freezing of his bank accounts
As a result of this, if you consider yourself capable and possess
As a widow that is so traumatized, I have lost confidence
a security firm abroad
a senior staff with the World Bank fact finding
As it is my duty to recommend the transfer of these
as it is risk free without any form of financial commitment
as i view this as a once in a lifetime oportunity
as I will handle all the internal documentations?
As military Personal, we are being forbidden by the Geneva Convention
assistance in clearing a Treasure Box containing
assist in claiming and investing it
assist in repatriating the money left behind by my client
assist me in repatriating his money
As soon as I receive your reply I shall (?:give you the|inform the security company)
As soon as we receive your concrete assurance to
As soon as we recieve signal from Spain lotto, we will effect the 
assure you of utmost confidentiality
as the bonafide owner and the beneficiary
as the deposit was a secret one
as the next of kin\/will beneficiary
as this could lead to a Court Marshall
As you read this, I don't want you to feel sorry for me
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday
a transaction of this magnitude will make any.?one apprehensive
attached to ticket number
attaching personalised email addresses
attacked by some unknwon assasins
At this juncture, I wish to tell you what prompted me
Attn[:;-]\s*(?:Dear Friend,|REF NO|Lottery\s*Winner)
#Attn[:;-] REF NO;
#Attn[:;-]\s*Lottery\s*Winner
AUDITING AND ACCOUNT UNIT
automated computer ballot
avoid double claiming and to minimize identification difficulties
Awaiting your Urgent Reply
AWARD FINAL NOTIFICATION:
AWARD\s+NOTIFICATION.?.*FINAL\s+NOTICE
Bank of Nigeria
BASED ON INFORMATION GATHERED ABOUT YOU
BE ASSURED THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE
be assured that you stand no risk of any kind as the funds belong to me
Because of our present status being Political Refugees
because you live in a country with a stable economy
Before defecting from the North, I was into currency exchange
Before his death he had a foreign account
Before his death we were both born again Christians
before it gets confiscated or declared unserviceable by the Security Finance Firm
before my husband was impeached, I secretly siphoned
Before my late husband died he was
BEFORE OUR DISCOVERY OF THIS DEVELOPMENT, ?THERE WAS NO TRACE OF CLAIM
Before revealing my objective of writing you this email
before she can lay hand on a cent from the money deposited
Before the death of my father he had transferred the sum of
Before the death of our father on July 2002 in a
Before this happened my business and concern for making money
Be informed that all winners in this program
Be informed that at the moment this money is in Europe awaiting solid
Be informed that the arctic winter games has come and gone
Being a top executive at ICEP
Being both an attorney and a family friend of my late client
being furnished with your details as a possible relative of the deceased
Being that you were selected via your email address
believe you will not betray the confidence I am willing to repose in you
belonging to non-Swiss indigenes
belongs to one of our foreign customers
BELOW ARE THE DESCRIPTION OF THE TERMS OF SALE OF THE ITEMS
beneficiary of the unclaimed
BENEFICIARY\s*SUM.*MILLION.*POUNDS\s*STERLING
Be rest assured that this transaction is risk free
BEST INTERNATIONAL REGARDS
BE WARNED NOT TO REVEAL THIS DEAL TO ANY OTHER THIRD PARTY
Bmw Claims Department
BOX WITH A SECURITY COMPANY IN
brokering an Investment deal in your country
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS
but do urge you to give the matter your immediate attention it deserves
but i don't know any foreigner
but need not to worry as i am using the only secured and confidential
but need not to worry as i am using the only secured and confidential medium
by virtue of its nature as being utterly confidential
By virtue of my position as
BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS
CALLING FROM GOD,
Can I really trust you to hold this money for me
can split the sum into three bank accounts
Can you establish beyond reasonable doubt your eligibility
Can you honestly help me from your heart
carefully worked out to ensure a risky? free transfer
cash deposit he made with one of the commercial banks
Chairman of the Contract Award Committee
CHIEF EXTERNAL AUDITOR
CITY GATE SECURITY COMPANY
CIVIL SERVANTS WE ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN
CLAIM THIS FUND AS YOU ARE FROM THE SAME COUNTRY
CLAIM YOUR ONE MILLION EUROS
clearance for onward remittance
CLEARING AND FORWARDING AGENT DIPLOMATIC COURIER SERVICES
COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL
compensate you with good percentage of the funds
COMPENSATION AND FINANCE HOUSE
computer draw system
Computerized Email Selection System
CONFIDENTIALITY IS HIGH?LY
confidentiality, transparency and trust
Confidentioal Deal & Trouble Free
confirm the existence of the fund as well
CONGRATULATION: Due to mix up of some numbers and names, we ask that
Congratulations and be advised to keep confidential
Congratulations Category A prize winner! You have been
Congratulations once more from all members and staffs
#CONGRATULATIONS WINNING NOTIFICATION
CONGRATULATIONS: YOU WON
CONGRATULATION YOU ARE A WINNER
Consequently, in our bide? to contact this client to
Consequently, my proposal is that I will like you as a
considerable amount of money in demurrage
consignment has indeed been move to europe
CONSOLATION PRIZE WINNER NOTICE
contact Information to the Security company
contact me through the below contact informations
Contact my attorney so that he can release your Draft to you
contact of the Security Firm in Europe
contact the claims department
Contact your claim agent in the person of
contact you to assist me and my son to claim this money
contact you to legally release and deliver this Consignment
CONVENIENTLY PROTECT THIS FUND FOR US IN HIS COUNTRY
conviction and assurance of TRUST from you
conviction of trust and confidence that we can co-operate
co-operation and to secure
Could you perhaps be able to receive these funds
country with a stable economy where one can invest
Courtesy of business opportunity, I take liberty
credible investment
currently in a vault with a security company
dealing with you in this important business
dealing with you in this mutual beneficial transaction
Dear Beloved friend
#Dear Consolation Prize Winner
Dear Friend,
Dear.*winner
deceased had a deposit valued
delete this message and forget I ever contacted you
Delotto NL
denomination carefully defaced
DEPARMENT OF PETROLEUM RESOURCES
deposited huge amount of money with a security company
deposited.*security company
DESIGNATED SAFE FOREIGN ACCOUNT
(?:DESK|OFFICE) OF THE PROMOTIONS MANAGER
diagnosed with Esophageal cancer
died without a registered next of\s*kin
director general in the Petroleum Ministry
Director of Contracts and Finance Allocation
DIRECTOR OF PROMOTIONS
DIRECTOR,\s*INTERNATIONAL\s*REMITTANCE
discovered an abandoned sum
discovered that my (?:late )?client.*died without a.*(?:Heir|WILL)
discussed this issue with some of the bank officials
Do inform the claims officer of any change of names or addresses
domiciliary account
donate what I have to charity through you
Do not destroy my career because you do not approve
#Do not destroy my career because you do not approve of my proposal
do not know if you are the beneficiary or not
double claim will not be tolerated
drug clearance certificate
#\d+\s*(?:per.?cent|%) of (?:the|this) (?:money|funds?) (?:would|will)
#\d+\s*(?:%|percent) Of the total fund
#\d+\s*(?:per.?cent|%) of the total will be set aside
#\d+\s*(?:%|percent) of this fund
#\d+\s*(?:%|percent) OF THIS MONEY WILL BE FOR YOU
#\d+\s*(?:per.?cent|%)\s*of\s*the\s*(?:total|principal)?\s*(?:amount|fund|sum)
#\d+\s*(?:per.?cent|%)\s*of\s*the\s*(?:total|principal)?\s*(?:amount|fund|sum|money)
\d+\s*(?:per.?cent|%)\s*of\s*(?:the|this)\s*(?:total|principal)\s*(?:amount|sum|money|funds?)
#\d+\s*(?:per.?cent|%) will be kept for my family
#\d+\s*(?:%|percent) will be map?ped out for
#\d+\s*(?:%|percent) WILL BE SET ASIDE FOR EXPENSES
\d+\s*(?:per.?cent|%)\s*will\s*be\s*(?:kept|mapped\s*out|set\s*aside)?\s*for\s*(?:expenses|my\s*family)
Due to an over-whelming response sign ups may reach there limit
Due to mix up of some numbers and names, we ask that
Due to the mix up of some numbers and names
DURING OUR AUDITING AND INVESTIGATIONS IN
Each email address was attached to a ticket number
elaborate the modalities
ELECTRONIC MAIL AWARD PROMOTION
EL GORDO LOTERIA NACIONAL SUPER DRAW
email address as indicated was drawn and attached to
e-mail address attached to the lucky
email address emerged as one of the.*winning
Email lottery
emails, faxes and phone messages from different people everyday
E.?MAIL\s+LOTTERY\s+SWEEPSTAKE
E.?MAIL\s+SWEEPSTAKE\s+LOTTERY
Employee of a reputable bank here in
endeavor to observe utmost discretion
engage your service in the immediate transfer
ENTERTAIN ANY FEAR AT ALL
entrusting this huge responsibility to any of them
entrust this huge transfer project
EQUITY TRUST ENTERPRISES
e-ticket number:
ETILLIFUNDS LTD Uk
#Euro-Afro-American-Sweepstake Lottery
EURO(?:.?|\s*)MILL(?:ION|ONE)
Euro.*(?:Lottery|Champions)
Euro Pride
EURO MILLIONS
MILLIONS LOTTERY
GAMBLING BOARD OF GREAT BRITAIN
ONLINE BALLOT LOTTERY
PRIZE AND AWARD NOTIFICATION
Microsoft computer ballot system
promote the use of ELECTRONIC MAIL
FEDERAL DEPOSIT INSURANCE CORPORATION
To claim your winning prize
contact the claims department by email
remittance of your prize money to you
Everything is absolutely legal
except me knew of his deposit in my Bank
executed under a legitimate arrangement that will
Executors to the Will of our late client
EXPANCIATE THIER BUSINESS
expected any of his relations to make claim for this Consignment
expenses both parties might have incurred
facilitate the release of your
FEDERAL DEPOSIT INSURANCE CORPORATION
Federal Ministry of works and Housing in Nigeria
fiduciary agent
Fiduciary Fund Holders
FINAL\s+AWARD\s+WINNING\s+NOTIFICATION
final signatory to any transfer or remittance
FINAL\s*NOTICE\s*NOTIFICATION
Finance Vaulting Unit
find a safe place where the funds
First and foremost,I wish to introduce myself properly to you.
First Bank of Nigeria
FIRST, I MUST SOLICIT YOUR CONFIDENCE
FLASH FORTUNE LOTTERY
FLASH FORTUNE LOTTO
forbids? us to own a foreign account
For due processing and remittance of your prize money
For due processing of your winning claim
foreigner to stand in as the next of kin to
#foreign Manager\/Investor to whom the
FOREIGN (?:PARTNER|Manager|Investor)
#FOREIGN OPERATIONS DEPT\.
#FOREIGN REMITTANCE DEPARTMENT
#FOREIGN REMITTANCE DEPT
FOREIGN (?:OPERATIONS?|REMITT?[EA]NCE) DEP
for investment in your name
for investment purposes on profitable ventures
For now, let all our communication be by e-mail
For security reasons I cannot disclose my full identity
for security reasons i have decided not to give full details
For security reasons please keep this confidential
For the security of this transaction
For this ugly development in this country, we have now
Forward balance afer deduction of percentage\/pay
FOR YOUR ATTENTION ONLY
For your efforts I am prepared to offer you 
FOR YOUR KIND ATTENTION
For your role to participate and assist me get the money transferred into
for your urgent claim, please contact our approved agent
for you to act as my guardian in a joint business venture
found your address in the commercial directory
from a professional database found in internet
FROM\s*:?\s*(?:THE\s*)?(?:DESK|OFFICE)\s*OF
#FROM:\s+THE\s+DESK\s+OF\s+THE\s+(?:DIRECTOR\s+(?:OF\s+)?PROMOTIONS|PROMOTIONS?\s+MANAGER|VICE\s+PRESIDENT)
#FROM:\s+THE\s+PROMOTIONS?\s+(?:DIRECTOR|MANAGER)
#FROM THE DESK OF
#FROM:THE DESK OF THE MANAGING DIRECTOR
fund is of no criminal origin
Further information will be given in subsequent correspondences
GATEWAY ASSOCIATES NETHERLANDS
genuine partners that I can invest the family fortune
get all internal documentations to back up
getting money down to my families abroad
Ghana Stock Exchange
give free visas to citizens of
give me the needed assistance by allowing me to present you
give you a good negotiable percentage for your assistance
GLOBALLOTTERYINTER
GLOBAL MEGA LOTTERY
Global Petroleum Company Nigeria
God-fearing foreign investor
God want me to complete this mission
GOLF BANK NIGERIA LIMITED
GOODWILL\s+LOTTERY\s+INTERNATIONAL
go to his personal underground safe
Got your contact address
government is bent on destroying our family
Government of Nigeria
great affection and absolute appreciation for your human and personality
Greetings in the name of the lord
Greetings to you and your family in the name of God. In my search for a
Greetings to you in the name of our heavenly God
guarantees the successful execution of this transaction
GUARANTY\s+TRUST\s+BANK
has come forward to lay claims to his funds
have a concealed business suggestion
Have it in mind that this is not a Scam
HAVE MANDATED ME TO PRESENT A HONEST FOREIGNER
have plundered so much of my wealth
have tried effortlessly to locate
have with a Security Company in Europe for safe
Having obtained your contact from the internet
He died after a brief illness that lasted for only four days
he died along with his entire family
he died as a result of a prolonged ailment in
He died during one of the riots in the Niger Delta
He died leaving no beneficiary
he gave me all the necessary legal documents
he has no other living relatives to inherit
Hello Dear one
HELP US TO FIGHT internet lottery SCAM
help us transfer the money oversea
HENCE A FOREIGNER IS NEEDED IN THIS
Hence my children and I decided laying low in Africa
Her intention is to WILL her financial assets overseas
He shall give you the details of the transaction
He then strongly advised us not to seek for assistance
HE TOLD ME ABOUT A CONSIGNMENT THAT HE KEPT WITH A SECURITY FIRM
he was poisoned to death by his business associates
he wrote his '?WILL'? which reads:
his money has been signed to pay in my office
his supposed next of kin died along with
HOWEVER, DUE TO STRICT CONFIDENTIAL REASONS, YOU ARE REQUIRED TO REPLY THIS LETTER BY
However due to this situation we decided to changed
However strange or surprising this contact might seem to you
However, this correspondence is private, and it should be treated in
how much percentage\s*you will take
HOW THE MONEY CAME ABOUT
I acquired a considerable sum of money through my
I alone know of the existence of this deposit
I am about to tell you something that I have not discuss(?:ed)? with anyone
I am a business man based in the Middle-East
I am a chattered accountant by profession acting as an
I am a dying woman who has
I am a lawyer resident and practising in Lagos
I am an Accountant with GULF BANK PLC
I am a staff of bank in Africa
I am a staff of Lloyds TSB Group
I am aware of the consequences of this proposal
I am a widow and a devoted christian
I am a widow being that I lost my husband a couple of months ago.
I am contacting you because I want you to go to the
I am contacting you because of a business concerning a huge sum
I am contacting you believing you are a honest and trustworthy person
I am contacting you concerning a customer and deposit
I am contacting you concerning a deceased customer
I am contacting you due to the present
I am contacting you for a mutual business relationship
I am contacting you on business involving a huge sum
I am contacting you with the hope that
I am doing this with absolute trust that you will not make away with this money
I am faced with the dilemma of moving this amount of money
I am glad to inform you that I have successfully concluded the transaction
I am honourabl[ey] soliciting (?:for )?your kind assistance
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS
I am in control of the sum of
I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST
I am making this contact with you based on
I am not afraid of death hence I know where I am
I am obliged to write
I am one of the defectors from the north
I am only contacting you as a foreigner
I am prepared to divert all funds to you
I am prepared to place you in a position whereby
I am prepared to share the money with you in the ratio of
I am Princess\s+Mary Otete, daughter of Chief Oti Otete, the king of Ogoni
I am promise to offer you a nice benefit upon your position
I am seeking for a reliable foreigner
I am seeking for foreign assistance in a business deal
I am seeking for your co-operation to present you to my bank
I AM SEEKING YOUR ASSISTANCE TO TRANSFER THE SUM
I am sending this proposal with due sense of humanity, Responsibility
I am soliciting your assistance to help me on how to transfer this money
I am soliciting your involvement in a business
I am sorry for the unusual approach but I have acquired your email
I am sure that with the insider information I can provide
I am the above.named person from (?:Angola|Kuwait|Malaysia)
I am the bona fide owner of the fund
I am the personal assistance to the former President
I am therefore contacting you to assist
I am the son of Jonas Savimbi
I am using this opportunity to express my predicaments
i am very aware of similar request all over the internet
I am willing to give you \d+\s*(?:per.?cent|%) which
I am writing to solicit your assistance in the transfer
I am writing you in absolute confidence primarily
I am writing you so that we can work together to
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK
I apologise for intruding into your privacy
I apologize if the contents hereunder are contrary
I ask that if you find no interest in this project
I ask that you do not be vindictive or destructive
I ask that you do not destroy my chance
I assure you \d+\s*(?:per.?cent|%) of this fund
I a?wait (?:for )?your urgent reply
I await in anticipation of your fullest co-operation.
I AWAIT YOUR URE?GENT REPLY.
I beg you in the name of God
I bel(?:ei|ie)ve you will treat this mail with the fear of God
I believe in God that you will never let me down in this investment
I believe it is the wish of God
I believe that by the special grace of God, you will help us move this money
I believe when Allah gives me a second chance
I cannot let this chance pass me by
I cannot talk with you on the phone due to my
ICEP is charged with the responsibility of finding bank accounts
ICON PROMOTIONS UK
I contacted my chief auditor
I contacted you to see if you can be of assistance in
I crave your indulgence
I CRAVE YOUR INDULGENCE TO MAKE THIS INTIAL CONTACT
I decided to confide in you
I decided to contact you purely on the personal
I deposited this fund in an ESCROW CALL ACCOUNT
I discovered a dormant account in my office
I discovered an abandoned deposit in my company
I discovered an abandoned sum in one of our accounts
I do not find this move against good conscience
I dont have anyone outside Africa that will stand for me
I escaped along with my husband and two other of our son
If capable to render this assistance, reach us through the email addresses below
I feel quite safe dealing with you in this important business
If I do not find a way to move this money out of the
if I do not remit this money out urgently, it will be forfeited
If my confidential terms is ok by you,you must promise me
I found out that no one knows of the deposit
I found your e-mail address in the web
If this is the case I would be grateful if you would allow me to
If you accept to stand as our guardian or foster
IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME
If you are familiar with private banking affairs
If you are interested, do not hesitate to get back to us as soon as possible for us to give you our co-operate offer
if you put your trust in God that this will work
if your account will not accommodate the entire sum
If you think you have a solid background and an idea
I got the information concerning you and your company
i got your contact
I got your contact as a result of my discreet search for
I got your contact during my search for a reliable, honest
I got your contact from an email directory
i got your contact from the industry trade directory of your country
I got your contact in my country's trade journal
I GOT YOUR CONTACT IN MY SEARCH
I got your contact mail address from an associate
I got your contact on my
I got your contacts? (?:from|through)
I got your contacts through my personal research
I GOT YOUR CONTACT THROUGH
I got your contact through a friend who attended
I GOT YOUR CONTACT THROUGH INTERNATIONAL BUSINESS
I got your contact through our
I GOT YOUR E-MAIL ADDRESS FROM THE.*CHAMBER OF COMMERCE
I GOT YOUR EMAIL THROUGH A DIRECTORY
I got your information from a personal search
I guarantee that this will be executed under legitimate
I guarantee this transaction
I had the revelation that you will successfully assist
I have agreed to offer you \d+\s*(?:per.?cent|%)
I have all necessary legal documents
I have all secret details and necessary
i have all the documents? in my posession\s*that (?:was|were) used to\s*d[eo]posit
I have a re-profiling amount in an excess of
I have asked the lord to forgive me all
I have a substantial capital i honourably intend to invest
I HAVE A TRANSACTION OF WHICH I THINK WILL BE OF MUTUAL BENEFIT
I have a very sensitive and confidential brief
I have been unsuccessful in locating the relatives
I have before me list of funds
I have contacted them to move the safe deposit from their office
I have contacted you on the consideration that
I have contacted you to assist in repatriating the fund valued at
I have decided to contact you due to the urgency of this matter
I have decided to transfer this money
I have deposited the sum of.*million
I have formalized every necessary arrangement with
I have found the perfect powerline
I have gotten a diplomat who will move this money
I have interest of investing in your country
I have made several inquiries to your embassy after his intern?ment
I have no knowledge of any relative who would be available 
I have not particularly lived my life so well
I have not particularly lived my life so well, as I never really cared
I have reposed my confidence in you
I have resolved to compansate you adequately if you assist
I have resolved to contact you through this medium
I have safely tucked away this money
I have set aside \d+\s*(?:per.?cent|%) for you for your time
I have since lost my ability to talk and my doctors
I have some money I would like to invest
I have the certificate of deposit in my custody
I have the legal title to the sum
I have to thank God this moment for his direction as regards this mission
I have willed and given most of my property and assets to
I honorably intend to invest in your
I hope God gives you the wisdom
I hope this email finds you in a good mood
I hope to trust you as a God fearing person who will
I hope you will treat my request with expediency as
I HUMBLY CRAVE YOUR INDULGENCE
I humbly seek your assistance in a business transaction
I humbly solicit your assistance in the
I inheritated an important (?:some|sum) from my late father
I inherited a huge amount of money from my late father
I inherited all his business and wealth
I just discovered an unclaimed Consignment
I just need that I get you as my reliable foreign
i kept for your compensation for all the past efforts
I know that after death I will be with ALLAH
I know that the contents of this mail might
I know the letter might come to you as
I Know This Letter May Beat Your Imagination
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE
I look forward to receiving your urgent reply to this urgent offer
I made futile efforts to locate him
I made intense but futile efforts to locate him
I make contact to the bank after his death
I MAKE THIS CONTACT TO YOU IN RESPECT OF MY PLIGHT
implore you to treat and maintain it with the absolute
I must confess this business request may seem strange
I must solicit your strictest confiden(?:ce|tiality) in this transaction
In accordance with the Banking Federal Laws
In a nutshell, we need your assistance and support to claim this fund
In appreciate of your assistance I have mapped out as a? ?compensation
in a swift security firm whose name is withheld
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
INDEPENDENT AID ORGANIZATION NEDERLANDS
Indicate your interest towards assisting me
I need assistance from a trustworthy and reliable person
I need your services in a confidential matter
I need your services in a contract that was over-invoiced by us
I NEED YOUR URE?GENT RESPONSE BEFORE MY PLANS TO LEAVE THE COMPANY
I need you to collect this funds and
I never really cared about other values in life
information confidential till your claims
INHERITANCE CLAIM\s*\(URE?GENT\)
In his bio-data form, he listed no next of kin
in his foreign bank account
In line with our internal processes for account holders
IN MY DEPARTMENT I DISCOVERED AN ABANDONED FUND
INORBIT LOTTO CONGLOMERATE 
INORBIT PROMOTION
I now seek your permission to have you stand as a next of kin
I now\s+humbly seek your consent to present you as
I now solicit for your assistance to present you
in re-profiling funds over
INTERNATIONAL AWARENESS PROMOTIONS
International Lotto.? Prize Award Department
INTERNATIONAL PROMOTIONS
International promotions program
INTERNATIONAL\s+LOTTO\s+(?:COMMISSION|PROGRAMS|U\.?K\.?)
IN THE INTEREST OF CONFIDENTIALITY ONLY REPLY THROUGH MY DIRECT EMAIL ADDRESS
in the internet business index
investing this fund for any profitable ventures in your domain
investment in your country, like real estate and industrial production
INVESTMENT PROJECTS IN YOUR COUNTRY
involves a client who shares the same surname with
in your name as the beneficiary
I personally decided to put in writing as below
I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN
IRAQ PROJECT AND CONTRACTING OFFICE
I repose great confidence in you hence my approach
I REPRESENT MOHAMMED ABACHA
I require (?:from you )?is your honest co.?operation
I\s+decided\s+to\s+contact\s+you\s+because\s+I\s+knew\s+God
I seek your consent to present you as the next of kin of the deceased
I shall be glad to reserve this respect and opportunity
I shall be grateful if you could assist in transfering
I shall destroy all documents concerning these transactions
I shall officially present you to the finance company
I SINCERELY COUNT ON YOUR ASSISTANCE
I solicit your assistance to accept this sum
I stumbled on this domiciliary account
is your honest cooperation to enable us see this
It has come to our attention that fraudulent emails are being sent out
It has defiled all forms of medical treatment
It has defiled all forms of Medicine
It is by the grace of God that I received Christ
It is my conviction that the consignment in our vault
It is my pleasure to contact you for assistance and business co-operation
IT IS MY PLEASURE TO WRITE TO YOU AFTER OUR
It is my warmest pleasure writing you this confidential business offer
It is part of our security protocol to
It is pertinent that you inform us ASAP whether or not
It is with my profound dignity that I write you this very important
It might be a surprise to you where I
I trust you will be interest to have this deal sealed up
IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY
I WAIT YOUR URE?GENT RESPONSE
I want God to be merciful to me and accept
I want to solicit your attention in receiving funds
I want to tell you that I really want to be
I want to transfer this money into
I want to transfer this money into your account as the foreign beneficiary
I want you as a partner who will assist me in investing
i want you to assist me for collection
I want you to claim this funds from the bank
I want you to collect this deposit on my behalf
I want you to do me a favour to receive this funds
I WANT YOU TO HELP ME CLEAR THIS
I want you to know that I have had everything planned out
I want you to maintain absolute secrecy for the purpose of this transaction
I want you to send me a complete breakdown of the investment
i want you to stand as my late father business partner
I WANT YOU TO TREAT THIS TRANSACTION WITH UTMOST SECRECY
I was continually threatened to abandon my inheritance
I was placed under house arrest by the Sultan
I went ahead to dispatch the sum in cash
I will appreciate it if you could please\s+get back to
I will arrange all the necessary procedures in ensuring
I will be a?waiting to hear from you urgently
I WILL BE EXPECTING YOUR SOONEST RESPONSE
I will give you more information about the transaction
I will like you to please acknowledged? this email
I will not ask you to pay any money to make this deal happen
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE
I will require your telephone and fax numbers so that we can commence communication
I will reward you with some percentages
I WILL SEND YOU BY FAX DETAILS OF THE CONTRACT
I will simply inform our bank of the final closing of the file
i will then present every document to the Bank
I will use my poss?ition in the bank to actualise this dream
I will want you to help me collect this deposit
I WISH TO DRAW YOUR ATTENTION TO THE
I wish to intimate you with this proposal
I wish to solicit your help in migrating to your country
I wish to transfer the sum of
I work in the International operation department
I would furnish you with the full detailed information
I would like to apply through this medium for your
I would like to go into partnership with you
I would respectfully request that you keep the contents of this mail confidential
I write to seek your cooperation as my foreign partner
I write to seek your services in a private and confidential
I write to solicit your assistance to secure
joseph bata
keep the contents of this mail confidential
KEEP THIS INFORMATION A TOP SECRET
keep this transaction a top confidential
keep your winning information confidential
kept in a security\/financial company
KINDLY FURNISH ME WITH THE DETAILS OF YOUR FULL NAME
Kindly reach me immediately
kindly send me your urgent reply
KINDLY SEND YOUR REPLY URE?GENTLY
Kindly treat this matter Absolutely confidential
Kresoft International
Kresoft Intl
Kresoft.*(?:Limited|Ltd)
Last month my Bank gave me a transfer barrier
late king olu mosheshe
lately doctors have diagnosed me with terminal cancer
launching of daily foreign exchange auctions by the Central Bank
leaving the excess balance unclaimed
left some funds in the Finance and Security Company
legal charges for the notarization of the claim
Let me crave your indulgence to introduce myself
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU
letter is not a hoax mail
letter is not an? hoax mail
let this be a strictly confidential business between you and I
like to see this money donated to the poor
LOAN SCHEME FINANCIAL DEPARTMENT
lodged in a security\/Finance
Looking forward for possible business collaboration
Looking forward to enjoying the honour of your kind cooperation
Looking forward to your urgent response
LOTERIJ INT'?L
LOTERIJ NL
Lottery Coordinator
LOTTERY IMPOSTERS
Lottery International
LOTTERY INTERNATIONAL
Lottery Manager
#LOTTERY WINNING NOTIFICATION
LOTTO INTERNATIONAL PROGRAMS
lucky email addresses
Lucky Strike (?:Lottery|Agency)
LYING IN AN INACTIVE ACCOUNT IS THE SUM
make an application to the security company
make contact with your designated agent
make you the new beneficiary of my fund
mandated me to contact you
marked out modalities
may I humbly introduce myself to your goodself
May the good Lord be with you, bless and guide you
means of expanding my business interest
MEANWHILE,ALL THE ARRANGEMENTS TO PUT CLAIMS AS THE BONAFIDE
Meanwhile, on indication of your willingness to handle
MEGA.*JACKPOT.*LOTTERY
me urgently as I have already moved the money to
Microsoft Promotion Award Team
Microsoft Promotion Team
Million\b.{0,40}\b(?:(?:american?|United States?(?:of america)?) Dollar?s?|USD|British Pounds Sterling|Great Britain Pounds)
Million Dollars Of America
Million Euro Prize
MILLION US DOLLARS OUT OF MY COUNTRY
#MODALITIES
modalities for the transfer
money.laundering.clearance certificate
money\s*with security company and other document
MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN
Most belonged to Holocaust victims
Most of his properties and his personal accounts
most problem associated with your fund release are caused by
moved the funds to a\s*Security Firm
moving his unclaimed benefits funds
must be kept secret forever
must be obtained from the Netherlands Gaming Control Board
mutual understanding of \d+\s*(?:per.?cent|%)\s*\/\s*\d+\s*(?:per.?cent|%)
My aim of contacting you is for to accept to claim the money
My aim of writing you is to seek for your kindness
My bank has waited for the beneficiary to come
My benefactor at.*American controlled Iraq ministry
My Boss got arrested for his involvement on politics
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY
My company cannot release the property unless someone applies
my Doctor told me that I would not last for the next three months due to cancer
My Ea?rnest prayer is that you find this mail
My family have agreed to give you \d+\s*(?:per.?cent|%)
My father deposited it as a family treasure
My father deposited the fund for the safe custody
My father was a big time farmer in south africa
My father was a gold and cocoa merchant
my father was a very rich farmer and cocoa merchant
My father was falsely accused and investigated by the Sultan
my father was kept under house arrest
My happiness is that I lived a life of a worthy Christian
My husband is presently in jail and facing trial on
My husband was recently impeached from office by a
my\s+late father concealed some amount of money
My late husband acquired a considerable sum of money
My late husband before his death informed me that he deposited the sum of
My late husband died early
My late husband was very wealthy
my lawyer will prepare the paperwork and fax them to you
My mail may seem very painful and sorrowful
my main aim of contacting you is to ask for your help
my modus operandi of getting the funds across to you hitch free
My mother did not bear any male child for him. Which implies that all my
My mother is in a very difficult psychological trauma
My only consolation is that I lived a life worthy of
my physical arrival in your country for the sharing
my position as the Branch Manager
My proposal to you will be very surprising
My purpose of contacting you is to assist in repatriating the deposited
MY REASON FOR THIS IS BECAUSE I HAVE BEEN CHEATED OUT OF MY ENTITLEMENTS
Myself and our lawyer involved in this deal will come to your country
My son Mohammed shall be in full charge
my success in getting those funds
MY SUPERIOR HAS COMPLETED ALL ADMINISTRATIVE STEPS
My warmest greeting to you in the name of the Lord
NEED A FOREIGNER THAT WILL PRESENT HIMSELF
negotiate your mode of compensation
NETHERLAND GAME BOARD
Netherlands Gaming Board
NETHERLOTTO CORPORATION
never let me down in this investment
next of kin to the deceased
Nigerian Agricultural Development Authority
NIGERIAN LIQUIFIED NATURAL GAS
NIGERIAN? NATIONAL
Nigerian National Petroleum Corporation
NIGERIAN NATIONAL PETROLEUM CORPORATION
NIPPON OIL EXPLORATION.*(?:Ltd|LIMITED)
nobody has done anything as regards the claiming of this money
nominate you as the next of kin
non.(terroisim|terrorism).clearance certificate
NOTE: All winnings must be notarized to complete the claim process
NOTE: PLEASE REPLY TO ME ONLY THROUGH *THIS
Note that all unclaimed winnings will be included in the next stake.
note that there is no risk involved
Note that this transaction is confidential
note that this transaction is risk-free
Note: your field of specialisation does not matter in
NOTICE FOR CATEGORY B WINNER
Notification of Bequest
NOTIFICATION OF BEQUEST
notification of your lottery winning
NOT TO REVEAL THIS DEAL TO ANY
not yet contacted the BANK for your winnings
NOW COMMUNICATE WITH ME THROUG?H THE E-MAIL ADDRESS ABOVE
NOW I AM SOLICITING FOR YOUR ASSISTANCE TO HELP
Now it is being speculated that the above sum will be transferred
Now I want an account overseas where I can transfer
of the total amount to be your (?:own )?share
Once the funds have been transferred to your nominated bank
One of my clients who is now deceased
On further investigation, I found out that she died without
on indication of your willingness to handle this transaction
online promotional
ONLY SERIOUS EXPORTERS WILL BE
opp[ou]rtunity in my office that will be of immense benefit to both of us
OR OPERATE FOREIGN ACCOUNT
Our African agent will immediately commence the process
Our difference in age means nothing to me
Our DUE PROCESS UNIT \(DPU\)
OUR REQUEST FOR A FOREIGNER AS NEXT OF KIN IS
(?:our|the) fiduciary agent
outside Africa for security
OWN OR OPERATE FOREIGN BANK ACCOUNT
Participants for the draws were randomly selected
particularly lived my life so well
part of our security protocol to avoid double
pass as the beneficiary
peace be unto you as you read this letter
percentage is negotiable upon your reply
Permit me to inform you about my desire to go into business relationship
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
Permit me to introduce myself,
PERSONAL AND STRICTLY CONFIDENTIAL
Please accept my sincere apologizes if my email
please assist me for the sake of my children
Please assist us to locate and purchase on our behalf
Please assure me that you will act accordingly as I stated herein
Please be informed that all winning must be claimed (?:by|on or before)
Please be informed that your utmost confidentiality
Please contact the claim agents
Please contact the underlisted claims officer as soon as possible
Please do not at this point misunderstand my intention
Please do not reply to this email, contact your claims agent
pleased to inform you of the result of the Lottery Winners
Please endeavour to reply me via my confidential email
PLEASE ENDEAVOUR TO USED? IT FOR THE CHIL
Please find attached notification of your win
please help before the bank confiscates the money
Please, I humbly beg you from the bottom of my heart
Please, I need your entire support and co-operation
Please in your response include your telephone and fax
PLEASE I WILL NEED YOUR ASSISTANCE TO ENABLE ME PREPARE
Please keep this Business Private,Confidential and Urgent.
please kingly contact me on the above email address
Please let me recieve your approval or reply through my mail
Please, listen to me very carefully, our former
Please maintain absolute confidentiality on this
Please, my good friend, I want you to do me a life
Please note that your confidentiality in this matter is
Please note that your lucky winning number falls within our
Please observe o?utmost confidentiality
PLEASE READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW
Please read this mail with good
Please respond to this mail as soon as possible to afford us the opportunity
please send an e-mail message containing your serial code
Please send me your confidential telephone and fax numbers
please treat this proposal with absolute secrecy
Please, you will help me to safeguard this fund
POSITION TO HELP US IN TRANSFER
POWERBALL LOTTO
POWERBALL LOTTO Group International
POWERBALL LOTTO -wheel E-game
pray for me because only Allah Heals
pray you view it seriously
Presently this money is in a security vault in Europe
present you as the next of kin
President of Crane International Trading Corp(?:\.|=2e)
Prior to my fathers assassination before our eyes
private banks to process international payments
PRIZE AWARD!!!
PRIZE AWARD DEPARTMENT
PRIZE AWARD NOTIFICATION
PROCESSING NOTICE
promote computer literacy worldwide
promote the use of ELECTRONIC MAIL
promotional lottery
PROMOTION DEPARTMENT OF ROYAL NETHERLANDS
promotions program
PROTECT OUR PERSONAL INTEGRITY AND HONOUR FROM FOREIGN JOURNALIST
proven to be internet scams or false business transactions
provide his next of kin or beneficiary
Provide me an account number where you want this money to be transferred into
provide me with a solution to a money transfer
RABO BANK DE NETHERLANDS
ratio of \d+\s*(?:per.?cent|%) (?:for|to) (?:me|you) and \d+\s*(?:per.?cent|%) (?:for|to) (?:me|you)
reach our disbursement unit
Reason why I wrote this proposal,
Recently, my Doctor told me that I would not last for
recipient of a Fixed-Income deposit
Regretably,our father was captured and was murdered
relatives over the Internet to locate any member of his family
reliable and honest person that
Remember, all winning must be claimed not later than
remitted or forfeited to the fudiciary agent
RE:MUTUAL UNDERSTANDING
reprofile a large amount of funds
REQUEST FOR URE?GENT BUSINESS RELATIONSHIP
REQUEST FOR URE?GENT TRANSFER
request for your assistance in investing this sum
REQUEST TO BE OUR GUARDIAN AND THEN HELP US THUS:
require your assistance in receiving the fund in your account
RE.\s+AWARD\s+NOTIFICATION;\s+FINAL\s+NOTICE
RE:\s*LOTTERY\s+WINNING\s+FINAL\s+NOTIFICATION
respect of unclaimed deposit
RESPECT THE CONFIDENTIALITY OF THIS TRANSACTION
rest-assured that the transaction
resulted in the discovery of additional dormant accounts
result of the national lott?ery
RE:\s*WINNING\s*NOTIFICATION.*FINAL\s*AWARD
Right now, the gist of contacting you is we are constrained to claim
risk free.*transaction
ROVAK FINANCE & SECURITIES COMPANY BV
ROYAL TRUST AND SECURITIES BANK
sale at a considerable price which is below world market price
searching for a reliable business associate
secretly took the box out from the bank
secure (?:an )?a foreign investor
secure foreign exchange Approvals for the fund
Security Companies and Trust Clearing Houses
seek for your cooperation in a multi million dollars
SEEKING FOR YOUR CONSIDERATION
seeking your assistance as the beneficiary
selected as a winner in our.*Sweepstakes program
selected as one of the lucky email addresses
selected as one of the winners of 1,000,000 Euros
selected randomly through a computer ballot system
selected through a computer ballot system drawn from
send you an elaborate proposal
send your private Telephone No
Sequel to the annual lottery draw of the above named establishment
Sequel to your non response of our earlier letter
serve as reimbursement of expenses both local and international
share of the total sum
share this fund at a ratio of
She gave all the bank documents to prove the deposit in the bank
she must personally present a competent and reliable
Since his death I decided not to remarry or get
SINCE I GOT INFORMATION ABOUT HIS DEATH
Since I have been unsuccesfull in locating his relatives
sincere desire of your humble assistance
Since the law of Netherlands prohibits a refugee
Since then I have made several enquiries to your embassy here to locate any of my client's extended relatives
Since we can not determine if this email is still functional
Since we got information about his death, we have been
smack of unethical practice
SMOOTH AND HITCH-FREE TRANSFER
SO I CAN COME OVER TO YOUR COUNTRY FOR INVESTMENT
so i decided to keep the secret to my self
SOLICIT YOUR CONFIDENCE IN (?:THESE|THIS) LETTER
SOLICIT YOUR HELP IN APPLYING AS THE NEXT OF KIN
solicit your strictest confidence
Some of the guards here are still loyal to me
Some top officials In the Government were Jealous because
SO THAT WE CAN DISBURSE THE FUNDS IN THE MUTUAL
so that we can work out the modalities without further delay
so that we shall come out successfully
So we want you to help us make claims of this
SPONSOR LOTERIJ
Staa?tLoterij
staatsloterij\.nl
STAATS PRIZE AWARD
STAATS\s*LOTERIJ
stand as the beneficiary
stand as the original depositor
stand claim as the original depositor
stand in as the next of kin
STRICTLY CONFIDENTIAL & URE?GENT
STRICTLY PRIVATE \& CONFIDENTIAL
SUBJECT:\s*URE?GENT AND CONFIDENTIAL
Subsequently, I personally was able to hide away
Such opportunities only come ones way once in a lifetime
suffering from long time Cancer
SUNSWEETWIN\s+PROMO\s+LOTTERY,THE\s+NETHERLANDS.
sweepstake of the above named organization
SWEEPSTAKES BV WINNING
Sweepstakes Department
swift conclusion of this business transaction
tax for international money transfer
Thanks and God bless you and your family for help an Orphan like me
THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST
thank you for being part of our promotion
that can be used to back up any claim we may make
that explains why you receive different kind of untrue
that I should seek for a trustworthy person
that this business transaction is 100\s*% legal and risk free
The above situation prompted my decision to solicit your co-operation
The above stated fund belongs to a dead brethren
the account has been dormant since
The aforementioned amount I have carefully placed
THE AMOUNT OF THE LOAN INVOLV?ED
the Bank cannot release the funds unless somebody applies for it as next Of kin
THE BANK HAS BEEN EXPECTING HIS NEXT OF KIN
The Bank now expects the Next of Kin to come forward as Beneficiary
the bank will approve this money to you
the beneficiary to his estate
THE BILLS AND EXCHANGE DIRECTOR
The contents of this email might prove slightly
The continuing efforts of the Independent Committee of Eminent Persons
the convenient and legal claimant of the consignment
The deceased died with all the members of his family in an auto-accident
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED
THE DIRECTOR PROMOTIONS
the dispatch of these monies for the sole purpose of ameliorating
the full details of this business proposal
The funds emanates from a Kick back from contract which my
The funds in question are quite large
the funds will be approved through the AUTOMATED CLEARING HOUSE
The funds will be released to you by the Security
the fund will be paid to you as the beneficiary
The Holocaust Claims Processing Office has put funds in Escrow
THE INTERNATIONAL AWARENESS
The international money transfer tax for legal entities
The last of my money which no one knows of is the huge cash deposit
THE LATE SENATE PRESIDENT OF NIGERIA CHIEF DR CHUBA OKADIGBO
Lottery Department
The money has now been deposited as valuables into
The money will be shared in the ratio
The Non Circumvention and Non Disclosure Agreement
The notarization is essential
the over-invoiced Amount of
THE OWNER OF HEBREW SHIPPING LINE AND HEBREW FISHING COMPANY
The Palace of King of Ogoni Kingdom,
the (?:per.?cent|%) of sharing
The problem is that in my late father's will
the process legitimate and completely above board
The published lists contain all types of dormant
The purpose of my contacting you is
The purpose of this letter is to seek your most needed assistance in a business venture
the purpose of this mail is all about investment within your country
there are practically no risks involved in this transaction
THERE ARE SOME MONEY THAT WORTH ABOUT
Therefore,I earnestly solicit your honest\/very sincere cooperation
Therefore I expect you to handle this transaction with
Therefore i need your full cooperation in this transaction
therefore\s*been\s*approved\s*for\s*a\s*(?:total|lump.?sum)\s*pay
THEREFORE,TO ENABLE THE IMMEDIATE RELEASE OF THIS FUND TO
Therefore to enable the immediate trnansfer of this fund to
There is no risk at all
There is no risk at all as all the paperwork for this
There is no risk involved
There is no risk involved at all
the release of the funds to any foreigner
there will not be any hitch throughout the transaction
THESE ARE THE ACTUAL REASONS WHY IT REQUIRES
These emails are NOT from Powerball
These funds have secretly been deposited into a
These funds will be released to any foreigner
The selection process was carried out through random selection
These monies are currently lodged in a
These requirements will enable us (?:to )?file letter of claim
The sharing of the fund are thus
the STAR PRIZE WINNER
The terms of sharing the money after a successful transfer
The total amount involved happens to be
The total amount involved is \w* million
The total sum will be shared as follows
the transaction is without risk
They cashed the money But kept it only to themselves
they refused and kept the money to themselves
They wanted him to Join them carry out a dubious deal
they will most probably revert the deposit to the Government
This arrangement is known to you and my Son alone
this AUTHORITY has precedence over your WINNING Fund
This business proposal I went to impose on you must be
This business request may seem strange
This charitable sweepstake is sponsored by
This Deal is 100\s*% covered from any form of inquiry
this deal is hitch free
this document indicated me as the Next of Kin
This does not have any risk attached to it
this (?:e?.?mail|m[ae]ssage|letter|proposal) (?:correspondence )?(?:may|might|will) (come to|reach) you (?:with|as) an? (?:great |big )?(?:surprise|embarassment)
This fund is the excess of what my branch
This fund resulted from an over-invoiced bill
This illegal withdraw(?:er|al) created
This internet draw
This is an independent promotion
This is from total prize money of (?:USD?\$|\$USD?|\$)\s*?[0-9,.]+
this is in regards to your outstanding payment
This is part of our precautionary measure to avoid double claiming
This is sequel to your non-response of our earlier letter
This is to inform you that have been selected for a cash
This is to inform you that you are a winner in the 3rd
This is to notify you that your e-mail address has been
This is to officially notify you that we are in custody of your sum of 
This Lottery is approved by the British Gaming Board
This lottery was promoted and sponsored by some
This mail correspondence may come to you as a surprise
This matter requires your urgent attention, confidentiality and discretion
this money is not proceeds? from (?:any )?illegal dealings
this money is still with the Security Company
This money was meant for investments but it is believed
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER
This practice is a standard practice in my country
This promotion is sponsored by a group of corporate establishments
THIS TRANSACTION I CAME ABOUT YOUR CONTACT FROM A REPUTABLE
this transaction is 100% risk and trouble free
this transaction is confidential and risk free
THIS TRANSACTION IS HITCH-FREE
THIS TRANSACTION IS TREATED WITH UTMOST
THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY
this transaction requires strict confiden[tc]iality
this will be executed under a legitimate arrangement
THIS WILL HELP US TO FIGHT SCAM
Though according to my husband he told me to take care of the money
Though I know that a transaction of this magnitude will make
through the most viable investment opportunities in your
thus I am impelled to request for your assistance
thus the need for a foreigner as a go between
time is of great essence in this transaction
to any foreign account
to assist me in transferring the sum
To be explicit and straight to the point
To begin the claim
To begin your lottery claim, please contact the processing company that
to claim this fund from the bank
To file for your claim, please contact our corresponding agent
to help me find a profitable business in your country that
To initiate the process of claiming your prize
to make arrangement for me in your country to continue my education
TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY
to make you the beneficiary
to move this funds out of this country, this is Necessary thing
to present you as the next of kin
to promote awareness on the games and encourage participants
TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED
To serve as a guardian to us and then assist us
TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 19 YEARS
to serve as the guardian of this money since I am a boy
to ticket numbers
To transfer this money out of
touched by God to donate
TRANSACTION IS HIGHLY REQUIRED
transaction is totally free of risk
transaction.*risk free
transaction will be done successfully
TRANSFER OF HE FUNDS TO YOUR NOMINATED BANK
TRANSFER OF.*MILLION TO YOUR ACCOUNT
TRANSFER OF.*RAW GOLD
transferring the funds to your account
transfer this money into a safe foreigners account
treat this email with the seriousness it deserves
TRINITY LAW FIRM
Triumph Investment Company
TRUSTING YOU IN ACTUALIZING THIS GOAL
Trustworthy Over.?Seas Partner
T-SHIRTS FOR THE ON-GOING REHABILITATION
Uk lotto Agency Inc
Uk Online Lotto
UK prime lottery
understand that there will be upfront charges
under the age of 18 is aut.*mat.*ly
UNFORTUNATELY HE HAS NO FAMILY MEMBERS IN NIGERIA
UNION BANK OF NIGERIA
Until his death he was a major share holder in big companies
Upfront payment for all Supplies
Upon maturity of the deposits, I sent a routine notification
Upon Maturity, we sent a routine notification
Upon receipt of your reply, I will send to you by fax or
Upon the receipt of your response, I will send you by
UPON YOUR ACCEPTANCE I WILL CLARIFY YOU MORE ABOUT
UPON YOUR RESPONSE I WILL CONTACT THE SECURITY COMPANY
Use your judgement to distribute the money
use your name as the beneficiary and next of Kin
using your name and informations? to Re.?Profile
utmost maturity by keeping everything secret. 
Vault of The Finance Company
VERY URGENT ATTENTION
via my confidential e-mail
want you to claim this money
was advised to evacuate my immediate family outside the sultanate
was innovated by the US embassy
We agreed that if you consider assisting us in the safe
We agreed to militarily seal the consignment
WE ALSO HAVE CAPACITY TO ORDER FOR MORE IF NEED
wealthy Gold\/Ivory marchants
WE ARE A PRIVATE AGENT DEALING IN GOLD
We are celebrating our thirtieth anniversary this year
We are contacting you to seek your good assistance to transfer
We are Diplomats that use our immunity and status to safekeep
We are in receipt of your bank details from Spain lottery 
we are listing you as a beneficiary to
WE ARE NOT ALLOWED TO HAVE FOREIGN BANK ACCOUNT
We are pleased to inform you of the result of the Lottery Winners
We are please to announce you as one of the 3 lucky winners
We are small scale gold minn?ers here on the subregion of West Africa
we can arrange and bring the money to your country
WE CANNOT OPERATE A FOREIGN ACCOUNT
we discovered\s*(?:an\s*abandoned|the)\s*sum of
We had a foreign client a Businessman who deposited
We happily announce to you the draw of the
WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS
WE HAVE AT PRESENT THE CAPACITY TO SUPPLY AS MUCH AS.*GOLD
We have been exercising patience for this opportunity
We have been living in the camp since then as political refugee
We have checked with the company in ghana and the
we have decided to invest (?:these|this) money in your country
We have some huge quantity of Alluviall gold dust
We intend to make thirty families millionaires
we involve you to authenticate this claim
we learnt that his supposed next of kin
We look forward in doing a long lasting business transaction with you
we\s+can\s+start\s+up\s+a\s+new\s+life\s+and\s+invest\s+in\s+a
We seek to solicit your support in a mutually beneficial
we shall agree on the sharing ratio after the release
We shall provide you with needed information and particulars
We want to move this money to you
We want to transfer to overseas the sum of
we will not go through the rigorous process involved
we will quickly move this fund to your country for investment
We work in collaboration with top firms and Governments
What I want you to do is to indicate your interest that you will assist us
What I wish to relate to you might be a
What my client need from you now
What percentage of the total amount in question 
What we require is someone who is reliable and trustworthy
When I receive your positive response I will let you
When my late husband was alive he deposited
where this money will be used in an ungodly
which I seek your partnership in accommodating for me
while \d+\s*(?:per.?cent|%) shall be for me
while \d+\s*(?:per.?cent|%) will be for any expenses you made
while \d+\s*(?:per.?cent|%) will be my own Share
will be for expenses both parties might have incurred
will be good for you after the money is in your account
will forward to you a duly signed POWER OF ATTORNEY
will revert to the ownership of.*Government
Winners are to cover the legal charges
winners will result (?:to|in) disqualification.
Winning Claims Dept
WINNING NOTIFICATION
winnings must be claimed not later than 14 days
With assurance that this money will be intact pending
with (?:a|the) Fiduciary company
WITH DUE HONOUR AND RESPECT,\s*I AM
With due respect and hum[aei]nity, I write to you this
WITH DUE RESPECT AND HUMIILITY I WRITE YOU
With due respect,l apologise for intruding as we have not
With good faith i have come to you about this Legitimate Business
WITH THE ASSISTANCE OF SOME SENIOR OFFICALS
ticket number.*(?:and|with).*serial number
With warm hearts?,? I offer my friendship,? and greetings
work 3-4 hours per week
WORLDWIDE PREMIER LOTTO
you are advised to contact our licensed agent
You are advised to keep.*winning.*confidential
You are a winner,
you are directed to forward the following requirements
You are hereby advised to send your Full Contact Information
you are qualified by your name identity
You are therefore advise to settle all your financial obligations with 
You are therefore been approved for lump sum
You are therefore required to contact the claim agent
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
You are to contact your claims processor immediately by email
you can be my associate to assume the new recipient
you can ignore it and please accept my
you can receive this funds and keep it safe
You could be made the beneficiary
you have been selected as one of the lucky winners
you have emerged as the prize recipient
you have emerged a winner of one million
You have therefore been approved (?:for a lump.?sum.?pay|to claim a total sum)
You have therefore been awarded a lump sum pay
You have therefore won the entire winning sum
You have won a consolation cash prize of US
You have won a prize of .* Million
you keep your winning information confidential until
you may be wondering how i got your contact
You (?:may|might|will) be surprised? to receive this (?:e?.?mail|m[ae]ssage|letter|proposal)
do not be surprised? to receive this (?:e?.?mail|m[ae]ssage|letter|proposal)
You must have heard over the media reports and the internet on the recovery
you must invest part of your own share here in
Your able co-operation is to become my business partner
Your cash prize (one million Euros) has been lodged
YOUR CLAIM AGENT
Your claim agent will be in the right position to answer
Your contact address got to me through the Internet
Your Co-operation is highly required for this transfer
Your e-?mail address,? attached to
Your email address happened to be one of the lucky winners
Your email address has brought you.*luck
YOUR E-MAIL ADDRESS HAS WON A PROMOTION
Your email address was assigned the following codes
YOUR E-MAIL ADDRESS WON THE LOTTERY
Your email ID was included among the
Your email information falls within CATEGORY C for
Your expedient response will be appreciated
your fast response towards this transaction
Your fund is now deposited with a (?:Finance and )?Security
Your fund is now deposited with our Paying Bank
Your fund is now deposited with the paying Bank
your honest co-operation to enable us
Your interest will be negotiable before we commence the operation
Your job is absolutely legal
Your major role would be to open a bank account
Your name was among the people expecting the
YOUR OWN SHARE OF THE TOTAL SUM
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED.
Your Ref number must be in all your mails with the claims officer
YOUR REPUTABILITY AND RELIABILITY WAS GOT FROM THE FOREIGN
your share of the (?:entire|total) (?:sum|amount|fund)
your share.*(?:shall|will) be \d+\s*(?:per.?cent|%)
Your suggestions and ideas will be highly regarded
YOUR\s*WINNING\s*DETAILS
Your URE?GENT response is
Your visa winner's identity is
Your? will be adequately remunerated by mutual consent
your winning must be claimed not later than
You shall be well compensated on final conclusion
you were chosen to act as next of Kin to
You will (?:be )?(?:offered|paid|have|get|given) \d+\s*(?:per.?cent|%) (?:as management fee|for your)
You will be required to personally go to the firm.consultancy in Europe
YOU WILL HAVE \d+\s*(?:per.?cent|%) AND \d+\s*(?:per.?cent|%) WILL BE 
you will have to provide an account for receiving
you will need to secure my funds from the Deposit Company
Yukos Oil Company
ZENITH\s*LOTTERY\s*INTERNATIONAL
issue with the Western Union Money Transfer
UK NATIONAL LOTTERY
MANAGEMENT OF WESTERN UNION MONEY TRANSFER
Free Lotto
Lotto Sweepstakes
EMAIL\s*LOTTERY
LOTTERY\s*INTERNATIONAL
PROMOTION\/PRIZE\s*AWARD
OFFICIAL\s*PRIZE\s*NOTIFICATION
Congratulations to you as we bring to your notice the result of
Loteria Espa.ol
your email address (?:have|has) emerged a winner
REDBOATH FINANCE AND SECURITIES
THE\s*PROMOTION\s*COORDINATOR
your over.due inheritance
claiming to be your True representative
UK LOTTERY ORGANIZATION
Your E-mail address has won you
ONLINE E-MAIL ADDRESS
WINNINGS DEPARTMENT
UK lotto free ticket
Your email address(?:es)? was entered for the online draw
on this Free Ticket Number
won on this Lucky Number
Dear Beloved in Christ,
This is a personal email directed to you
sole executor to the late
easier for you to put up a claim in that capacity
as my late client's surviving family member
next of kin of my client
facilitate the immediate transfer of this fund
My apologies if you find my mail intruding
i work with one of the banks here in
propose a business transaction
this is a real and genuine business
Microsoft Award
You are to contact your Claims Agent
MICROSOFT AWARD TEAM
Congratulations!! you have just won yourself the sum of
email address was amongst those chosen
contact our Claims Agent with the information below for Clearance
YOU HAVE EVERY RIGHT TO REJECT THIS OFFER
Email secret ballot
To redeem your fund reply To
Finan?cial\s*Trust\s*Group\s*INC
Star lucky dream number
WINNING FINAL NOTIFICATION
LOTTO NL
Winners International
where your Email won you (?:a|the) total sum
BRITISH U\.?K\.? Lottery
approved by the British Gaming Board
UK NATIONAL LOTTERY
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
ORIENT BANK PLC
Lucky Winner
ROYALTY LOTTO
LOTTO PROMOTION
AWARD NOTIFICATION
GOLDWATER PROMO
INTERNATIONAL\s*PROMOTION
OFFICIAL WINNING NOTIFICATION
Yahoo! Mail announce you as one of the 10 lucky winners
winning email addresses were randomly selected
OVERSEAS CLAIMS UNIT
ANY FORM OF SETTLEMENT FROM THE Yahoo! LOTTERY
Yahoo! LOTTERY
Sweepstakes International Program
Dear beneficiary
Your immediate response will be an added advantage
contacting you for a business transaction
for a possible business deal
this deal is worth taking and highly profitable
BRITISH LOTTERY
Outstanding Inheritance Fund
Debt Reconciliation Committee
Contact the claimant bank below
address has won a huge sum of
postcodeloterij
You have been selected for
a conformable Bank Draft
your email address (?:have|has) won you
Online Lottery (?:Sweepstakes )?Promotion
We reviewed your payment file today and discovered you

former personal assistant to Eng\.
search for any of his existing extended family
got your name and contact information and I am contacting you
very confidential and beneficial mutually
before details of this deal will be divulged
I am seeking your consent and good assistance 
claim fund deposit left behind by my late client
precious contents of vault deposit
with a Security and Vault company
and smooth release of this estate has been carefully worked out
Thanks for your anticipated cooperation

Pro.E.?ticket Mega.?Draw


# \d+\s*(?:per.?cent|%)


I have a new email address!.*You can now email me at
Ho cambiato indirizzo!.*Puoi ora scrivermi a questo indirizzo
Jeg har en ny e-mail-adresse!.*Nu kan du e-maile mig
J'ai une nouvelle adresse mailVous pouvez maintenant m'.crire

With regards to my search for foreign investment,
I wish to bring to your notice my interest to partner with you on a great business opportunity.
I am interested in exploring ways to establish business relationship with you.
Kindly furnish me with full investment strategy and business proposal for my study.


# phone numbers
27[ .-]*11[ .-]*643[ .-]*5942
27[ .-]*72[ .-]*305[ .-]*5835
27[ .-]*833[ .-]*620[ .-]*498
44[ .-]*207[ .-]*681[ .-]*2478
44[ .-]*709[ .-]*234[ .-]*3325
44[ .-]*709[ .-]*237[ .-]*4892
44[ .-]*774[ .-]*223[ .-]*3824
44[ .-]*775[ .-]*281[ .-]*5820
44[ .-]*779[ .-]*928[ .-]*9001
44[ .-]*870[ .-]*130[ .-]*9342
882[ .-]*165[ .-]*207[ .-]*0942
882[ .-]*165[ .-]*207[ .-]*0949
229[ .-]*07[ .-]*4[ .-]*286
234[ .-]*803[ .-]*716[ .-]*2146
234[ .-]*1[ .-]*474[ .-]*1397
234[ .-]*803[ .-]*570[ .-]*3179
31[ .-]*630[ .-]*950[ .-]*986
31[ .-]*647[ .-]*030[ .-]*175
27[ .-]*73[ .-]*455[ .-]*3224
233[ .-]*244[ .-]*01[ .-]*2[ .-]*744
225[ .-]*07[ .-]*8[ .-]*07[ .-]*942

# names etc
(?:Martins|Dagombo)\s*Radebe
(?:MIRIAM|MARYAM|M(?:RS)?\.?)\s*ABACHA
(?:Sandra|Jonas)\s*Savimbi
(?:Umaru|Aminatou)\s*Hamidu
A(?:lfred|.)?\s*(?:Insiom)?\s*Savimbi
Abdul\s*Kadir
ADDERSSON\s*ZHUMA
AHMED\s*COULIBALLY
Alahaja\s*Rashidat\s*Bamaiy
ALFRED\s*BANGOH
Alvin\s*Aju
Anthony\s+(E\.?\s*)?Johnson
Augustine\s*Ijeh
AZUBUIKE\s*ANTHONY
BELLO\s*OSSEY
Benson\s*Douglas
BILLY\s*BIROS
Bobmanuel\s*Pinto
BONIFACE\s*OWELEDE
BRAM\s*KHUMALO
Bright\s*Williams
Bruce\s*Raymond
Celine\s*Bongo
CHANTAL\s*BEMKUBA
CHARLES\s*KAMARA
Chief\s*Paul\s*Mahnaya
CHIENCHEN\s*YU
CHRIS\s*KAASA
CLEMENT\s*OSHODI
CLINTON\s*IHUNDA
COLLENS\s*OKOYE
DALINGTON\s*EWAEN
Dan\s*Dakova
Dangote\s*Ahmed
David\s*molanga
DAYA\s*MATOMBO
Donald\s*Phiri
Dr\.?\s*woko\s*musa
Edith\s*M(?:\.|=2e)?\s*Koromah
EDMUND\s*KRA
EDWARD\s*YEBOAH
EKI\s*OMORODION
ELI\s*JOSEPH
Elzeky\s*Alladin
EROFO\s*DAVE
Estelle\s*Jensen
esther\s*tarwo
FRANCIS\s*BUMA
FRED\s*ANNAN
FRED\s*TE\s*MUPEPE
GEORGE\s*MAHNAYA
GEORGE\s*NOGXINA
Glory\s*Makata
Goeffery\s*Njaba
Graig\s*Moore
HARRY\s*KONGOLO
Holly\s*Mobutu
HOMA\s*POLA
I\s*AM\s*BARRISTER\s*ABDULKARIMI\s*A(?:\.|=2e)?\s*BRUME
Ishaya\s*Mark\s*Aku
Iyesa\s*Ismiana
JAMES\s*ADELEKE
James\s*Aju
JAMES\s*EKEINDE
JAMES\s*GIWA
James\s*Gozie
Janet\s*Njaba
Jide\s*Martins
JOE\s*OJIKE
John\s*Gbenga
JOHN\s*LUMUMBA
JOHN\s*YAHAYA
JOHNNY\s*SUFU
Jonas\s*(?:Malheiro\s*)?Savimbi
JOSEPH\s*NWOSU
JULIUS\s*SMITH
Kamuzu\s*Thandiwe
Ken\s*Douglas
KEN\s*MAKATA
KUMA\s*BUMA
Lamin\s*Addo
LARRY\s*UBA
LAURENT\s*KABILA
LOUISA\s*ESTRADA
LUCAS\s*MBONGO
MARIA\s*BIROS
Marilo.Wenba.Kabila
MARK\s*BAKIS
Marlick\s*savimbi
Marshall\s*Kabba
MARTINS\s*ONYE
Mary\s*Otete
Mar[iy]am\s*(?:S\.?\s*)?Abacha
MAUREEN\s*BANGOH
MAXWELL\s*FIDELIS
MBOMA\s*VICTOR
MEAIZENA\s*EWAEN
MEAMEH\s+M\.\s*M
Mercy\s*Davis
Michael\s*Muzenda
Mobutu\s*Sese-Seko
Mobutu\s*Seseko
Modupe\s*Edwards
MOHAMMED(?:\.|=2e)?\s*ABACHA
Moses\s*Archebe
Moses\s*Mugafi
Mpeti\s*Kabila
MR\s*BASSEY\s*OWO
Mr\s*Jacques\s*Dilet
MR\s*MOMADOU\s*LEY
MR(?:\.|=2e)?\s*PATRICE\s*MILLER
Mrs\s*Mary\s*Jones
MRS(?:\.|=2e)?\s*(?:M\.?|MARIAM|MOBUTU)?\s*SESE-SEKO
MRS\.?\s*HELEN\s*MARTINS
Mrs\.?\s*NANA\.?\s*Kokou
MR\.\s*NKONO
Mr\.?\s*William\s*Bary
MUSTAFA\s*JEGA
MUSTAPHA\s*NDOH
M\.\s*Sese-seko
Natasha\s*Cole
Noah\s*Mayele
OBI\s*OKONKWO
Parthy\s*Macarthy
Partrick\s*A\.\s*Anyaso
Paul\s+A.\s+Nelson
Paul\s*Fire
Peter\s*Amadi
PETER\s*IJEAKU
PRESIDENT\s*DAWUDU\s*JAWARA
President\s*LAURENT\s*DESIRE\s*KABILA
Princess\s*Keki\s*Asimini
Robert\s*Guei
Roland\s*keke
RUPHOS\s*AYIM
samuel\s*duke
SANI\s*ABACHA
SANKOH\s*ISAAC
Sarah\s*(?:Adidi\s*)?Guei
Sayak\s*Abdurrahman
Sir\s*Willy\s*Bubenik
Stephen\s*Oti\s*Close
Steven\s*Paulson\s*Clifford
SUZANNE\s*MARGERY\s*OKADIGBO
Sylvester\s*Wiwa
S\.?\s*Wiwa
TAFIQ\s*MOHAMMED
Tambidi\s*Makele
TAMBO\s*SISULU
TANKO\s*IDRIS
Theodora\s*Banksway
THOMAS\s*JANKA
Tutu\s*Kabila
URE?GENT\s*(?:&\s*CONFIDENTIAL\s*)?BUSINESS\s*PROPOSAL
URGENT BUSINESS PROPOSAL
victor\s*ikechukwu
VICTOR\s*PETERS
WIDOW\s*OF\s*LATE\s*PRESIDENT\s*MOBUTU
wife\s*of\s*the\s*(?:late\s*)?Nigeria
WILLIAMS\s*KOBIMDI
Yuvraj\s*Kailash
ZANKO\s*MBANGA
KALISTER\s*MAUNDA
Kane\s*Okpo
Serena\s*Jones
Alex\s*Yengeni
William\s*Nzama
Amina\s*Amin
Sam\s*Jackson
RAFA\s*FERNANDO
Anthony\s*(?:EKWEMELU\s*)?Okoli
I\s*am\s*Kevin\s*Maxwell
MADAME\s*BEVERLY\s*MURRAY
Princewill\s*Fortune
Konate\s*Issouf
Pastor\s*Daniel\s*Williams
RAPHAEL\s*KAMARA
Grace\s*Gatluak
Dicks\s*Ike
ABUBARKA\s*WAFY
Rufai\s*Koffi
EKWEEM\s*OKE
Daniel\s*Chinhowila
ADOLPHUS\s*WABARA
LUCIA\s*DUNN
FRANK\s*DUNN
Kubi\s*Benson
ADOLF\s*JONES
Caroline\s*Solange\s*Haafkens
Aminat\s*Mohamed
Livi\s*Chima
STELLA\s*GOWON\s*SANUSI
BLESSING\s*CAMARA
ADE\s*INNOCENT
GEORGE\s*AKIN
Esther\s*Buch
CHARLES\s*ADOGHE
VINCENT\s*PAULSON
CACHET\s*OIL\s*CORPORATION
Barrister\s*Albert\s*Coker
Albert\s*Akubia
KHAMA\s*CHAMBERS\s*&\s*PARTNERS
Hajia\s*Abacha
Poul\s*Allendia
Abu\s*Al-Karmel
Terr?ence\s*Sicad
AROH\s*EDY
Mike\s*Jonas
VIVIAN\s*WILLIAMS
Lobi\s*Williams
ADAMS\s*ZUMA
Johnson\s*Ubany
Byeong-Dong\s*Di
Mr\s*George\s*Jones
MARYANN\s*CHIOMA
Benard\s*Uka
Kingsley\s*Nwosu
Dish\s*Khushab
DR\.?\s*?RIO\s*JONES
Donatus\s*Nnadugwu
Tetyana\s*Safonova
PETER\s*k.\s*KHAN
Ibrahim\s*Mantu
Stella\s+Koko
Kim\s*Duk\s*Hong
KUMASI\s*GHANA
MAXWELL\s*MENSAH
Amblar\s*Koffi
MRS\.?\s*OKADIGBO
rose\s*ketou
Denzel\s*Appiah
Rose\s*Gomo
George\s*Sanoussi
Abidine\s*Sanoussi
JAN\s*CHARLES\s*TAYLOR
Anderson\s*Mako
Kennedy\s*Mbakwe
Adama\s*Majd
Maliwe\s*Chungu
ROSE\s*KOMO
ANTONIA\s*NANA\s*WILLIAMS
samuel\s*mbamba
Richard\s*AND\s*JANET
Kennedy\s*Mbakwe
Mowafaq\s*H.\s*Mahmood
Rita\s*Diatta
Ayatollah\s*Ali
Joseph\s*Taylor
SHAWN\s*LEE\s*WILLIAM
JOSEPH\s*MOBUTU
Scott\s*Tee
Kwame\s*johnson
Larry\s*Smith
VILLARAN\s*NENITA
Larisa\s*Sosnitskaya
Stanley\s*Komo
W\.\s*Hillary
Enetonbra\s*Alamieyeseigha
Frank\s*Dike
NICOLAS\s*NION
Cynthia\s*Goodluck
Benjamin\s*Goodluck
CYNTHIA\s*BENJAMIN
Wanjala\s*Fabio
Shilla\s*Williams
PETERSON\s*ADAMS
David\s*Sarr
Jane\s*Mupesa
Oleg\s*Rebrov
Mikhail\s*Khordokovsky
Thomas\s*Bahh
Patrick\s*John
GEORGE\s*WILLIAMS
FELICIA\s*JONES
JOHN\s*ZUMA
ALEJANDRO\s*RODRIGUEZ
Adeniji\s*Olu
Letecial\s*Mandef
Hareb\s*Al\s*Falahi
Lawrence\s*Nortey
Ephrem\s*McCabe
Musa\s*Bolkiah
Lamine\s*Sall
DAVID\s*OBI
Johnny\s*Zulue
Stephen\s*Kalu
Tessy\s*Ebere
Barnabas\s*Ego
Joseph\s*Wangui
Kofi\s*Davison
Nenita\s*Villara
Kola\s*Balogun
Emeka\s*Ibeh
MIKE\s*AYO
Benjamin\s*Salako
Shepherd\s*Anthony\s*Charles
Loukmane\s*Adimunkpa
Favour\s*Hubert
Bola\s*Ige
Adele\s*Mbonjo
Hassan\s*Bello
Charles\s*Papis
Igor\s*Filippenko
Godwin\s*Thambo
Francis\s*Annan
Martin\s*Moffett
Mary\s*(?:S\.|Sandra)\s*Allen
Harkema\s*Krijn
Steven\s*Tanner\s*Esq
Justin\s*DOSSOU
Tzugbate\s*Jacinta
Abdul\s*Jabar
Janet\s*Garang
Ali\s*Mohsine\s*Al-Marashi
JONAS\s*ISIAKA
Patrick\s*Masinga
Mary\s*Klappa
Tammy\s*Zuru
Juliana\s*Van\s*Ron
Sonia\s*Oba
Theresa\s*Djong\s*Grout
Greg\s*Stevenson
Kuffor\s*Frank
susan\s*patrick
JULIUS\s*AKWU
Young\s*Sliva
MIKE\s*GODDAY
BIKO\s*GEORGE
Cathrine\s*Smith
USUMAN\s*DIOP
Duoala\s*Mbale
Sosnitskaya\s*Ahatulebha
Omar\s*Jassim
PAUL\s*EZEAKU
Eric\s*Nguessan
General\s*Abacha
Hajia\s*Mariam
Rose\s*Kabila
James\s*Amadi
Grace\s*keke
James\s*Lisborn
BARRISTER\s*RICHARD\s*WILSON
Thomas\s*Kazella
Sarah\s*Konte
Sanita\s*Ahmed
OWODE\s*MICHEALS
Alondra\s*Jose-Carlos
Francis\s*Galibe
Olsen\s*James
Amina\s*Bamali
Muda\s*Hakeem
Richard\s*Okoh
DAVID\s*AMOAH
Josephine\s*Bukah
Ming\s*Delong
Roy\s*Willie
Dickson\s*Mbomago
Barr(?:ister|\.)\s*William\s*Coker
Thomos\s*Jefferson
Fergurson\s*Ferdinard
Magret\s*Winters
Sipho\s*Mohau

Vera\s*Desmond