From: Germidin <from@Germidin.com>
Reply: reply@Germidin.com
Date: Thu, 02 Apr 2020 18:43:01 +0200
Subject: Kill The Cor_ona Virus
Germidin – Alcohol Disinfection Cleaning Wipes
Alcohol Disinfection Cleaning Wipes
29, Triq il-Kbira – Hal-Balzan – BZN 1259 – Malta
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From: prince johnson nana osei <mahamaaddo2@gmail.com>
Date: Thu, 2 Apr 2020 09:42:25 -0700
Subject: Good day and Compliments,
Good day and Compliments,
My name is Prince Nana Osei, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my family,
God almighty will bless and reward you abundantly and you would never
regret this. Well, my father died earlier two years ago and left me and my
mother behind. My father was working with gold mining company here in
Ghana, and he was the director which the board members of the company
titled him over sixteen years before his death.
I was his only child and I am the only person who can take care of his
wealth now because my mother is not iterate enough to know all my father's
wealth. My father left 75kg of gold in one of the security company here
Ghana.
Now, I urgently need your humble assistance to move this gold from the
security company here to your destination and I strongly believe that by
the grace of God, you will help me invest this gold wisely. I am ready to
pay 20% of the total amount
to you if you help us in this transaction and another 10% interest of
Annual after Income to you, for handling this transaction for us, 5% is for
any expenses which you will strongly have absolute control over. If you can
handle this project sincerely and also willing to assist me in lifting this
dust gold, kindly reach me.
Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quick as possible.
Yours sincerely,
Prince Nana Osei
From: "Barr. Evans Thomas . { SAN }"<cs4@siriani.com>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Thu, 2 Apr 2020 15:24:39 +0100
Subject: Re: 02/04/2020
_EVANS THOMAS LAW FIRM_
_SOLICITORS & ADVOCATES_
_No: 15 Allen Avenue_
_Ikeja ,Lagos._
_Email: {barrevansthomas213@yahoo.co.jp}_
_ _
_Dear Friend_
_ _
_It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us._
_ _
_However, I am Barrister Evans Thomas Attorney to the late
Engr.Ronald Johnson, a national of Northern American, who used to work
with Shell Petroleum Development Company(SPDC) in Nigeria . On the
11th of November,2008. My client,his wife And their three children
were involved in a car accident along Sagamu/Lagos Express Road._
_ _
_Unfortunately they all lost their lives in the event of the
accident, Since then I have made several inquiries to several
Embassies to locate any of my clients extended relatives, this has
also proved unsuccessful._
_ _
_After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America
dollars)._
_ _
_Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require._
_ _
_All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:_
_ _
_Your Full Name:_
_Your House Address:_
_Your Tele-phone And Fax No:_
_Your Age and Gender :_
_Your Nationality:_
_Your Occupation:_
_ _
_I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.Please
get in touch with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}_
_ _
_Yours Faithfully,_
_Barr. Evans Thomas . { SAN }_
From: "Mr. Zim Fem" <a.kimura@e-meishin.co.jp>
Reply: paymentofficedesk@gmail.com
Date: Thu, 02 Apr 2020 07:23:09 -0700
Subject: NOTIFICATION LETTER
Attention: Beneficiary, NOTIFICATION LETTER This is to notify you that you are among the beneficiaries that the Government of Nigeria through the Federal Ministry of Finance forwarded their outstanding payment file to us for payment. This is after the agreement reached during the signing of Economic Aid loan agreement between the Nigerian governments with the G8 in partnership with IMF/WORLD BANK. The said agreement empowers the Presidency to handle forthwith all outstanding payment of foreign beneficiaries, and we have received all payment files from the Ministries in charge. We do not know if the source of your outstanding payment valued US$10.5M as stated in your payment file was as a result inheritance, contract payment or lottery winning, but you are advised to contact this office for clarification upon receipt of this notification letter to enable us process and recommend your fund for payment through any of our designated banks in America, Europe or Asia. The inability of Nigeria banks to pay outstanding foreign beneficiaries their funds even after so many of these beneficiaries must have spent hugely has created a big diplomatic and bilateral face-off between the Nigerian government and the International Monetary Fund (IMF), the World Bank, the U.S Government as well as the International community. In view of this, the Presidency has been mandated to handle all payment verification and recommend genuine beneficiaries for payment. Among the criteria set for approval of the loan for the Nigerian government as highlighted above is for the Presidency to takeover charge and pay all verifiable beneficiaries after thorough scrutiny of payment documents as contained in various payment files with us. This is to ensure no fraud is perpetrated again as it has been the case considering the numerous complaints received by the United Nation Regional Office in Africa. Consequently, since the World Bank and IMF blacklisted several Nigeria banks due to their participation in fraud, your fund is going to be paid through our affiliate bank either in USA, Europe or Asia. Therefore, to enable us proceed, you should send to this office the below stated information for verification and scrutiny of your claim prior to payment. (1) YOUR FULL NAMES AND ADDRESS. (2) YOUR BANK DETAILS TO RECEIVE YOUR FUND. (3) COPY OF YOUR IDENTIFICATION (4) YOUR TELEPHONE/MOBILE NUMBERS This will enable us finalize with the head of government and transfer your fund. Do contact us on the below address for further details: Also you must ensure that the specified information above is provided for speedy attention on your payment file. NB: Meanwhile, if you should opt for certified bank cheque or cash delivery, you do not need to send your bank details, but rather your correct contact address where we can deliver your check or cash. Sincerely, DR. Wilson Brooks. For: Presidency Director, Debt Payment Unit, Email: paymentofficedesk@gmail.com
From: Mr. Liam Finch<efexwec@gmail.com>
Reply: liamfinchus3@gmail.com
Date: 02 Apr 2020 07:18:18 -0700
Subject: [[SPAM]]Hi There
COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings Winner,
If you are the correct owner of this email address? If yes then
be glad
this day as the result of the Coca-Cola lotto online e-mail
address
free-ticket winning draws of January, 2020 held in United States
of
America has just been released and we are glad to announce to you
that
your email address won you the sweepstakes in the first category
and you
are entitled to claim the sum of Three Million Five Hundred
Thousand
United States Dollars(US$3,500,000.00). Your email address was
entered
for the online draw on this ticket No: 546-373-66773 and won on
this
Lucky No: (14)-(8)-(5)-(19)-(28)-(12)-(30).
On how to receive your won prize of US$3.5M. (Three Million Five
Hundred
Thousand United States Dollars Only) to enable Mr. Liam Finch
ascertain
you as the rightful winner and receiver of the US$3.5 million
dollars
US, MAKE SURE you include the below listed information in your
contact
email to him.
Your complete official names, country of origin and country of
residence/work, contact telephone and mobile numbers, address,
amount
won, free ticket and lucky numbers, date of draw. OPTIONAL: –
[Sex, age,
occupation and job title].
Just in case you are thinking of how you won without entering
then know
again that this very draw of the Coca-Cola Lottery Organization
in which
you have emerged as a winner was a free ticket online email
address
draws were thousands of email addresses was collected from almost
all
world wide websites and used for the online draws/sweepstakes and
during
winners selection your email address came out among the first ten
which
won you the lottery in the first winnings category and entitles
you to
claim the US$3,500,000.00 dollars
Yours Faithfully,
Mr. Liam Finch
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department
Tel: +1-416-500-7403
From: "Mrs.Christine Lagarde" <dhnskrmuthukumar@gmail.com>
Reply: mrschristine00@aol.com
Date: Thu, 2 Apr 2020 15:00:35 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018 Email us (mrschristine00@aol.com)
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Christine
Lagarde, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and nstructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (601) if the
code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (mrschristine00@aol.com) with immediate effect and we
shall give you further details on how your fund will be released.
Regards,
Mrs.Christine Lagarde (I.M.F).
mrschristine00@aol.com
From: John Blair <johnblair@live.com>
Reply: john-blair@live.com
Date: Thu, 2 Apr 2020 15:50:08 +0200 (CEST)
Subject: MESSAGE FROM JOHN / MAILER
My name is John Blair i am 25 years of age and a professional Football player, The doctors confirmed i have tested positive for the coronavirus and i am presently in isolation under supervision of some good doctors, my girl friend and best friend died last week no family left and just yesterday the doctors told me i have a couple of days left therefore i am giving out my life savings so if you are reading this message you have been chosen to receive US$2 Million through my financial consultant you should use part of this money to help in the fight against this deadly COVID-19 anyone you can help, save as many life as you can.
I hope to get your response for further instructions on how to receive the fund before it is too late.
Thank you
John
From: Elizabeth Charles <elizabeth052c@gmail.com>
Date: Thu, 2 Apr 2020 15:47:20 +0200
Subject: From Elizabeth Charles, Hello Friend Please Read And Reply
From Elizabeth Charles, Hello Friend Please Read And Reply
Hello My Dear Friend,
My name is Elizabeth Charles, from France. l am 30 years old. lreally
need your assistance. My husband died two years ago and the familymembers
wants to kill me and my children and seat on the inheritance heleft for us
with a bank, l am now in a hiding with my kids and thedocuments of
inheritance is with us.
Please help us to have this fund transferred to your country and we willfly
to join you.
l will be waiting for your reply kind response. Please kindly write me
back for more details please repl
I hope you will help see my last wishes come true.
Yours ,
Elizabeth Charles.
From: Naomi Hayashi <mserranos@icafal.cl>
Reply: Naomi Hayashi <naomixhayashix@gmail.com>
Date: Thu, 2 Apr 2020 10:40:05 -0300 (CLST)
Subject: Business Proposal
—
Hello, How are you doing today? I am Naomi Hayashi . I am sorry for contacting you directly to your email.I have a very genuine and Lucrative opportunity that won't distract you from your daily schedule. I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.
I await your response.
Best Regards,
Naomi Hayashi.
From: "brendinghat.com EMAIL SERVICE"<support@cpanel-wav.cf>
Date: 02 Apr 2020 12:33:19 +0000
Subject: brendinghat.com Session has expired [ Confirm to save account ]!!
brendinghat.com webmaster security!
Hello nigel@brendinghat.com,
Confirm that this email accountnigel@brendinghat.com is active
andstill inuse by you or risk account de-activation.
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From: CitiBank Indonesia <contact.accessbankgh@gmail.com>
Reply: info.paymentoffice2020@gmail.com
Date: Thu, 2 Apr 2020 04:07:58 -0700
Subject: Re:TRANSFER OF US$ 2.5 MILLION INTO YOUR ACCOUNT.
—
CitiBank Citigold Jakarta Indonesia
Landmark BuildingJL.
Jendral Sudirman,
No. 1, Jakarta, 12910, 12910,
Indonesia.
Dear Beneficiary,
This is Mr. John C. Gerspach, the Chief Financial Officer CitiBank
Indonesia.
We are very much pleased to notify you about your over-due fund that has
been in our custody for sometime now. This fund
was brought to our bank by World Bank officials as your overdue/accrued
interest fund.
Now, we have been instructed to make the transfer of the fund into your
account without any delays. so this is the main
reason we have contacted you for the payment of your US$2,500,000.00 (TWO
MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) as was instructed to us.
Following the general meeting held with the government of Indonesia, and in
conjunction with my bank and the world bank
officials, it was agreed that all foreign debt must be settled with
immediate effect of which your were chosen among the
beneficiaries to be paid.
We have no much time left since we have already consumed enormous time in
contacting our respective customers for their
swift payments.
Heed to reconfirm your identification for example, your international
passport or your driving license, with your
designated bank details.
Try and comply with the essential requirements to ensure the swift release
of these funds into your account immediately
without any more delays.
I will personally help you to make sure you receive your fund without any
stress because we shall commence immediately as
soon as we have a feedback from you.
Best Regards,
Mr. John C. Gerspach,
Chief Financial Officer
CitiBank Indonesia.
< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>
From: "Mr.Bouchard <linux@pomax.ga>
Reply: cbouchard152@aol.com
Date: Thu, 02 Apr 2020 03:58:39 -0700
Subject: NEW PURCHASE ORDER
Greetings Sir/Ma,
Harvest Field ltd, a private owned company engaged in
general trading, headquartered in South Africa, has established
itself as one of the leading supplier to markets in Africa and Europe,
having a base in Angola and India, under the company name
Harvest Field ltd, from humble beginning, today the company
offers more than 500 SKU 19s and has 14 wholesale and retail
showrooms in major cities across the world.
The company 19s main business activities have been in Fast Moving
Consumer Goods, Food Products, Consumer Electronics & Household
Appliances and Building Materials and general merchandise.
We have got your contact from the website and we are in need of
your product as we wish to establish a business relationship with
your humble firm.
Kindly provide us with your updated catologue and prices for our
preview.
Please indicate your payment terms for our review.
We will get back to you with order details
Bouchard charlse jacque
Executive Purchase officer
Harvest Field Limited
#216 14th Ave, Fairland, Randburg, 2170,
South Africa
+27 12 664 8789
E-Mail : cbouchard152@aol.com
From: Rev Fr. Harry Morgan<info@usa.org>
Reply: ccustomer298@gmail.com
Date: Thu, 02 Apr 2020 16:17:26 +0530
Subject: FROM CATHOLIC AGENCY DEVELOPMENT (CAFOD)
CAFOD
Romero House, 55 Westminster Bridge Road,
United Kingdom London, Se1 7jb.
Website: www. cafod.org.uk
Dear Beneficiary,
The Catholic Agency for Overseas Development has approved your Country as one of the Countries to assist for Humanitarian Empowerment for the less privilege people, Youths Empowerment on Education and Work, HIV Patients and Widows.
To achieve this aims we unanimously appointing you as our Coordinator that would humbly assist us reach the aforementioned people, also to inform you that an approved some of fund, allowance is set to be used for this Humanitarian program in your country.
This approved fund grant will be released to you as our approved Coordinator to start this project as soon as you declare your interest on this appointment offer and being accepted this offer you are required to send your Full Names, Full address, Your Scanned ID Card Or your copy Scanned International passport, Your Photo Picture and Phone Numbers to Issue you our Merit Certificate to receive the allocated Fund.
Thanks for your maximum co-operation.
Rev Fr. Harry Morgan
(CAFOD's Head PRO)
—
From: Tani Hamel <tanihamel@gmail.com>
Reply: hamel00@inbox.lv
Date: Thu, 2 Apr 2020 10:34:06 +0000 (UTC)
Subject: I Need Your Help!!!
Dearest One.
I am Ms Tani, i have very important matter to discuss with you over my inheritance fund which i intend to use for investment purpose.
Please if you can, do get back to me on my private email, hamel00@inbox.lv so that i can explain better.
May God bless you.
Yours Sincerely.
Ms T. Hamel.
From: Ms Sarah Alex <mmail74@aol.com>
Reply: sarah.alexandre@aol.com
Date: Thu, 2 Apr 2020 08:09:32 +0000 (UTC)
Subject: Please reply to me immediately!!
Hello.
Good day to you. my name is Sarah Alex from France and i have a fund transfer sum of $7.5 million dollars i will like you to assist me on. please if you are willing to help, reply to me for more details.
Waiting to hear from you.
Thanks.
Ms Sarah Alex.
From: Maerssk Line <jsmith@maerskline.coml>
Date: 02 Apr 2020 01:25:53 -0600
Subject: Re: Shipment Order Confirmation
[Image result for maersk line logo]
Dear nigel,
Please find attached your Bill of Lading for the current shipment
heading to your port.
Shipping customer advised us to contact your email
nigel@brendinghat.com,
ETA of cargo also included in the attached file.
Thank you for your support.
Best regards,
Maersk Line
The Integrated Container Logistics & Supply Chain Services
From: Robert Bailley <robertbailley577@yahoo.com>
Reply: robertbailey2120@gmail.com
Date: Thu, 2 Apr 2020 05:41:24 +0000 (UTC)
Subject: Ref: Introduction / Curious to know whether you'll be interested?
Dearly Friend,
Ref: Introduction / Curious to know whether you'll be interested?
Good day to you,
With regards to your email – I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.
My name is Robert Bailey, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country.
I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country.
With this understanding, we can then move forward and begin working towards a business relations that would yield serious financial gain through our joint efforts in the event you'll be interested, and we can be honest, sincere, and transparent in whatever we do, resulting in a long term business relations….then I'm prepared to work with you.
Kindly reply with your contact telephone numbers so that we can speak briefly over the telephone, also on Skype, we may speak on Skype with our camera on as well before doing this business… That way you would know whom you are dealing with
More details will be given as soon as you indicate your interest.
Thanks for your time and welcome a positive response
Best regards,
Robert Bailey.
From: Maria Lopez Koffi <maria.lopez.seex22@gmail.com>
Reply: maria.lopez.seex22@gmail.com
Date: Thu, 2 Apr 2020 05:23:22 +0000 (UTC)
Subject: HELP ME PLS!
Dear Trustee,
My Name is Miss Marian Lopez Seex, I am 22 years old I am the daughter of late Jonathan Seex from Kenya. I lost my father in the Ethiopian air crash that occurred in March 2019.I need your help in transferring my inheritance my father left behind for me in a Bank in Lome TOGO ,i am now in Burkina Faso and I have every document for the transfer, all i need is a foreigner who will stand as my foreign trustee to receive the fund on my behalf.The money deposited in the Bank is US5,000,000$ (Five MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that I will come over to your country to stay and complete my education,while you help me to invest the fund in any good venture in your country under your supervision. I have nobody again, my mother is dead when I was still a little girl and now my beloved father is no more. If you are interested to save me and help me receive my inheritance fund Please get back to me for more details no matter what your position may be.
Yours sincerely,
Miss Marian Lopez Seex.
From: <"Mrs MariaTalley"@mail.mijp.gob.ve>
Reply: mariaforlife2@gmail.com
Date: Wed, 01 Apr 2020 21:42:12 -0700
Subject: May the Peace of the Lord be with you
May the Peace of the Lord be with you!
Please this is an urgent solicitation for assistance, Im Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.
I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more, contact me for more information on E-mail: mariaforlife2@gmail.com
Thanks and God bless you,
Mrs Maria Talley
From: Customer Client <service@reply.ebay.com>
Date: 01 Apr 2020 23:08:52 -0400
Subject: Account De-activation in Progress..
Email De_activation in prgress…
Dearnigel
NOTICE!! indicates that you recently made a request to deactivate
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If this request was made accidentally and you have no knowledge of it,
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From: Ahmed Bensalah <Ahmed.Bensalah@omhm.qc.ca>
Date: Thu, 2 Apr 2020 02:07:40 +0000
Subject: Join The illuminati
Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.
Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization.
Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: illuminatiinvite@outlook.com
Please note, Kindly make sure all your response are send directly to the email stated above only at:> illuminatiinvite@outlook.com
For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder. This can divert and exclude our responses to your emails.
The Illuminati.
From: Yelena Baturina <byelena1814@gmail.com>
Date: Wed, 1 Apr 2020 18:32:54 -0700
Subject: Yelena Contact
Tried reaching you earlier but there was no response. Will you allow me to
discuss privately with you?
Yelena Nikolayevna Baturina.
Ceo, BeOpen Philanthropic Foundation.
From: "Santos"<123@henrey.cn>
Reply: <santosmercy693@gmail.com>
Date: Wed, 1 Apr 2020 18:17:49 -0700
Subject: HELP A WIDOW
Dear Friend
My Name is Mrs. Mercy Santos, I am 45 years old a widow, I came across your e-mail contact prior a private search whilst in need of your partnership for investment assistance in your country. I am opportune to use this medium to exhibit my legal intentions towards investing to your country under your management and I dont know how you will understand my predicament and what I past true during the Earthquake disaster in Haiti some years ago, During the Earthquake disaster I lost my husband, 2 kids, Mother, Brothers and Properties. My late husband Mr. Eddy S. Santos, Died during the disaster. He was a big Business icon and Philanthropist.
After the death of my husband I lived on with life and give all that matters to God, I mean being a Born Again Christian Giving my life to Christ made me understand that he has a purpose for everyone of us and that is why I am alive today, I lost my family, Yes, It painful that I cant stop missing them I have suffered a lot and I believe if you are the right person to help me achieve this transaction then I will suffer no more.
However,I have an investment funds worth Twenty five Million Five Hundred Thousand United State Dollars ($25.500.000.00 ) and i need a trusted investment Manager/Partner. I am planning to go into investment projects in your country of origin or present country of Location to assist me establish the investments project. My lawyer is going to work legal to make sure that this transaction is legally achieved without any risk involved. This transaction is 100% approved for release of funds to any foreign account so my lawyer will work importantly to make sure that all legal documents that will backup your name as the new beneficiary of the deposited funds $25.5 million dollars are obtained legally from the Authorities the law Court.
I will offer you 30% of the total sum, while 5% will be for any funds spent and 65% will be for investment purpose.
Furthermore, during the banking process a Change of Ownership will be made on your name as the new beneficiary of the deposited funds and also a Deed of Agreement will be prepared by a lawyer to avoid any Breach of contract.
Please-click: and you will see how people where killed by the earthquake disaster.
Finally, to proceed with this transaction the following information will be needed accordingly.
1} Your Full Name:
2} Your Postal House Address:
3} Phone/Fax Numbers if Any:
4} Occupation:
5} Age:
May God bless you
Yours,
Mercy Santos
From: GMD <Dr.Emmanuel Ibe Kachikwu>
Reply: <nnpcnnpcontractor1994@contractor.net>
Date: Thu, 2 Apr 2020 02:38:59 +0200
Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)>
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b.
190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No:
NNPC/PED/1462/KADREF/92)
Attn: Ceo
I know that this proposal may come to you as a surprise especially
having to come from someone you have not meet before I got you
information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for
Petroleum Resources, National Petroleum Corporation (NNPC). Be
informed that my partner Dr. Maikanti Baru and I awarded a contract to
a foreign firm (Sheng Yang Contraction Company) with contract Ref No:
NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially
having to come from someone you have not met before, but I would like
you to co-operate with me so that this U$D98, 000,000.00 will be
released and transferred into your account, It is my profound
intention to contact you for this very important and highly
confidential transaction for the transfer of (U$D98, 000,000.00 Ninety
Eight Million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and
their contract sum has been paid to them, leaving our overestimated
balance of (U$D98, 000,000.00 Ninety Eight Million United State
Dollars Only) still pending at the bank. Right now, we are left with
this overestimated balance of (U$D98, 000,000.00) which is still
floating at the escrow account in the Central Bank of Nigeria (CBN)
waiting for final payment to any reliable foreign bank account you may
provide.
We, as government officials, are not permitted to own or operate
foreign bank account. therefore we need reliable person who will
provide us with a foreign account where to transfer and deposit this
US$98,000,000.00, that is the reason we are soliciting for your
sincere assistance to provide us with an account where to transfer
this money .all modalities for the easy transfer of this money is now
in place, the period of this transaction is only two weeks from the
day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we
propose to give you 30% of the U$D98, 000,000.00, my partners and I
will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by
both partners, be informed that this proposal is urgent and
confidential, Please send to me your bank account details and full
address of company name and address, your private phone and fax number
for easy communication which will be used in securing all the
necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National
Petroleum Corporation (NNPC)
Virus-free. www.avast.com
From: Alan Inn <alaninn1973@gmail.com>
Date: Thu, 2 Apr 2020 05:04:07 +0900
Subject: Re: Attention beneficiary
Attention:
We the Wells Fargo Bank has the mandate from Central Bank of Nigeria to transfer your contract amount US$ 1,500,000.00 (One Million Five Hundred Thousand US Dollars with Beneficiary names and account details:
Beneficiary's Name:
Beneficiary's address:
Beneficiary's telephone:
Bank Name:
Bank Adress:
Account Name:
Account Number:
IBAN:
Please kindly re-confirm if these information are correct to avoid any wrong transfer. Upon the receipt of your mail the funds will be wired and slip will sent to you.
Best regards,
Dr. Alan Inn, (MMS)
Dir. Foreign Remittance Department Wells Fargo
