Cases

Barrister Evans Thomas Re: 06-03-2017

From: "Barrister Evans Thomas"<post@krsdstat.ru>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Tue, 7 Mar 2017 05:03:16 -0800
Subject: Re: 06-03-2017

_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
isbecause 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 }_
_ _

ILLUMINATIAM Re:

From: ILLUMINATIAM <sj9275996@gmail.com>
Reply: illuminati1brotherhood@gmail.com
Date: Tue, 7 Mar 2017 05:41:14 -0800
Subject: Re:

—
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WONDERS, you have business ideas but no finance, Unlock your destiny by joining
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EMAIL: illuminati1brotherhood@gmail.com

Capt. Kate Carr Lee I look forward to your prompt reply to enable us move forward.

From: "Capt. Kate Carr Lee" <cemn68servicescspp1@btconnect.com>
Reply: "Capt. Kate Carr Lee" <captcarrkate@gmail.com>
Date: Tue, 7 Mar 2017 11:01:13 -0800
Subject: I look forward to your prompt reply to enable us move forward.

Greeting,

I am Capt. Kate Carr Lee, an Army Nurse attached to the U.S. Army corps of engineers in Iraq. I have decided that I seek your assistance in a matter that requires your urgent attention. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
For reference click the link below,

1.en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
2.www.cnn.com/2014/08/08/world/iraq-options
3.www.cnn.com/2014/08/20/world/meast/iraq-crisis/

I look forward to your prompt reply to enable us move forward.

Regards,

Capt. Kate Carr Lee

Robinson Pearson Attn: Fund Recipient

From: "Robinson Pearson"<unn.orgg@gmail.com>
Reply: <info.pearsonrobsn@consultant.com>
Date: Tue, 7 Mar 2017 09:23:42 +0100
Subject: Attn: Fund Recipient

Dear,

I am Robinson Pearson, a credit system programmer in London, United Kingdom. I saw your email address while browsing through the Bank DTC Screen in my office so i decided to contact you for obvious reason which you will have to understand.

And based on the meeting we had with the United Nations on your payment, I am sending this short message just to know if you permitted Mr Jones Anderson to receive your fund as your next of kin. I look forward in receiving your response

Have a pleasant day

Robinson Pearson
info.robinson@consultant.com

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<yigitaku@ybulten.com>
Reply: <internationalmoffice@gmail.com>
Date: Mon, 6 Mar 2017 23:07:23 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

 
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531

The power of attorney also stated that you suffered and died
of throat cancer.You
  are therefore given 24hrs to confirm the truth of the above
information,
  If you are still alive, you are to contact us immediately
since we work 24
  hrs just to ensure that we monitor all the activities going
on in regards
  to the transfer of beneficiaries inheritance and contract
payment.

  You are to respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.

  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative
 

Emmy Marty Humanitarian Gesture

From: "Emmy Marty"< truckmec@iconnect.zm>
Reply: <emmy.marty1@onet.eu>
Date: Tue, 7 Mar 2017 08:36:41 +0300
Subject: Humanitarian Gesture !!!!!!!

My Dear Beloved,

I am highly delighted to be in contact with you,this may seem as a surprise due to the fact that we have not met or known each other before. After searching through your country’s Chamber of Commerce and industry here in Spain,
M y n a m e is Mrs.Emmy Marty, I am 63 years old, I’m living in Spain, But I’m from Germany.

I am a dying Woman who has decided to donate what I have to you/churches/ motherless babies/less privileged/widows. I was diagnosed for cancer for about 2 years ago. I have been touched by God to d o n a t e from what I have inherited from my late husband to you for good work of God. I have decided to WILL/donate the sum of 7.5 million U.S. Dollars to you for the good work of God, And also to help the motherless, less privilege and also for the assistance of widows. At the moment, I cannot take any telephone calls right now.

I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good Lord bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you information on what I need from you then you will have to contact my bank and tell them I have WILLED the (7.5 million U.S. Dollars) to you by quoting my personal reference number and I have also notified my Bank that I have WILL that amount to you for a good, effective and prudent work. I know I don’t know you but I have been directed to do this by God. I hope to receive a positive response from you as soon as possible.

Thanks and God bless.
Best Regards,
Mrs.Emmy Marty

Ahmed Al Ansari Re: My Business Proposal

From: "Ahmed Al Ansari"<hbelgich@infovia.com.ar>
Reply: <ahmedalansari301@freemail.hu>
Date: Tue, 7 Mar 2017 01:25:39 +0100
Subject: Re: My Business Proposal

Friendly greetings to you;

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, I request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.

Federal Bureau of Investigation Federal Bureau of Investigation.

From: "Federal Bureau of Investigation"<jbjamesdirector@worldpac.com>
Reply: <j_comeyjr3389@hotmail.com>
Date: Mon, 6 Mar 2017 23:22:27 +0100
Subject: Federal Bureau of Investigation.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: l.huddles339@gmail.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.

BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

From Mrs. Young Reply

From: "From Mrs. Young" <mrs.carman112@gmail.com>
Reply: lapointeyoung112@gmail.com
Date: Mon, 6 Mar 2017 20:33:18 +0100
Subject: Reply

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs. Carman Lapointe

Good day to you, my name is Mrs. Carman Lapointe Young the United
Nations Under-Secretary I was sent to Nigeria last week by the United
Nation and is to officially informed you that your name is among the
scam victims that will be compensated this 2017 with the total sum of
$500,000 approved by United Nations and other stake holders and this
is the reason why the united nation sent me to Nigeria to make sure
people like you receive there fund from here in Nigeria without any
hitch, and I have a mandate with UN stake holders who approved your
fund to make sure you receive your approve compensation fund before I
go back to NEW YORK to summit my report, and I am contacting you now
because your fund is ready for you to make the claim

Note the United Nation have ordered the appointed paying bank to
program your fund in form of ATM Card and they have successfully
program and activate your ATM Card so as am talking to you now your
ATM Card is ready for use, Again I want you to know that you are only
require to come down here in Nigeria to sign and pick up your Card
without paying any cent but if you cant come down here in Nigeria to
sign and pick up your ATM Card then you will have to pay Delivery fee
of $95 and bank will hand over your Card to DHL and they will deliver
it to your address within 48hours so I want you to tell me if you want
to come down here to pick up your Card or you prefer to send the $95
so that DHL will deliver your Card to your address?

Note for easy communication contact me via this email
(mrs.young113@gmail.com) or phone +234-7061268585, Thanks for your
understanding, I wait to hear from you soon as you receive this email
from me

Mrs. Carman Lapointe
United Nations Under-Secretary
General for Internal Oversight

Adams Tools Inc New improved working tools.

From: "Adams Tools Inc" <robertgrahambradshaw@gmail.com>
Reply: adamstierre@virgilio.it
Date: Mon, 06 Mar 2017 11:02:33 -0500
Subject: New improved working tools.

To all buddies,

Due to security breech on my server i have shut down my network and email address adamstierre@yahoo.co.kr, i now host my hacking server at Vietnam so this email address (adamstierre@yahoo.co.kr) is no longer operational so discard and not write me anymore, i am no longer available there, as a matter of fact it is shut down. you can contact me at this new email address, once i get your mail i will give you my online messanger & ICQ which is now private for you to add me online for all deals please send me a mail(adamstierre$$virgilio.it) and replace the $$ with @.

Sorry for the inconvenient and thanks.

Regards,
Adams Tierre tools inc.

Mrs. Grace Ford Urgent reply

From: "Mrs. Grace Ford" <mrs.graceford@zoho.com>
Date: Mon, 6 Mar 2017 13:36:06 +0100 (CET)
Subject: Urgent reply

My Dear,

Mrs. Grace Ford an aging widow suffering from sickness and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have get from my late father.

How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder, concerning a venture which I will like to handle over with you for God Work, $5.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal, I will provide you more details after knowing your willingness to handle this noble project.

Yours Faithfully,

Mrs.Grace Ford

Clarence Elvin Smith Urgent: From Clarence and Helen Smith

From: Clarence Elvin Smith <claelvsmi@yahoo.com>
Reply: Clarence Elvin Smith <clarence.elvin.smith1@gmail.com>
Date: Mon, 6 Mar 2017 09:05:02 +0000 (UTC)
Subject: Urgent: From Clarence and Helen Smith

Our Greetings to you.

Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end.

My name is Clarence and my sister's name is Helen Smith. We are the children of late CHIEF MAXWELL SMITH, I am 20 Years old, our father died years ago in our country home town TAIMA,Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining sale which was under his positions in government then, and he has succeeded in saving (US$9.500,000.00) Nine Million Five Hundred Thousand United States Dollars, during his Business on legal solid minerals, diamonds and gold mining selling, After he went on a trip to Republic of Ghana
country nearby our country to save his money for security reasons because of the political problems in our country, as our father return back to our country Unfortunately he is dead the rebels kills him and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down.

After the death of our father, our mother took us to Accra Ghana here we are right now and our mother died here in Ghana in a private hospital because of the injuries she sustained during the war Now we are alone in a totally strange country without parents at our tender ages.

Before our mother's death she advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late father’s foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country and also help us to come over to his country and stay with him as his own blood children and continue our education
which terminated because of the war in our country, She told us to do this quickly so that we can leave Ghana and then settle down in abroad.

Our mother gave us all the vital documents which covers the deposited money in the bank, she told us that our late father reached an agreement with the bank that this money is for onward transfer to a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late father’s foreign business partner so that the bank will transfer this money US$9.500,000.00 million to your account, our father used my name as the only son to deposited the money as next of kin. Our mother made us to know that this is the reason why we run to this country Ghana. My mother died after words. May her spirit rest in perfect peace.

I am always visited the bank to make inquires on how to transfer this money out from here and we have discussed with the director of the bank who assured and promised to help us to transfer this money to any of my late father's foreign business partners immediately within 72 working hours as soon as provide my late fathers foreign business partners details to the bank he also said that my father did not introduce any name to the bank as his foreign business partner that i should submit my late fathers foreign business partner details to the bank, however the manager is very concerned because of our age. I am 20 years while my younger sister is 17 years, he also told us that our late father reached an agreement with they bank that the money is for
onward transfer to a foreign account and entered my name as the next of kin, he pleaded that I should look for any of my late fathers foreign business partners in abroad who will help us to transfer this money out of here to his account.

We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment purpose and be sincere to get travailing papers for us and invite us to your country without cheating us or doing bad to us on my arrival with my younger sister.

Regarding to what our late mother told us, we are willing to give you 30% of the total money after the transfer of the money to your account and you will use the rest to invest it in good business, I am interested in any profitable business or commercial venture which you consider very good in your country or abroad to invest this money,
please mail us immediately urgent to know your stands before looking elsewhere, because you're the first person we are contacting and also send your phone number as soon as possible for easier communication.

Please, Treat this email confidential and get back to us as soon as possible.

Yours Sincerely,
Clarence and Helen Smith

MRS. NADINE ANDREA HELLO MY BELOVED ONE

From: "MRS. NADINE ANDREA" <janetcoxnetwork1@gmail.com>
Reply: "MRS. NADINE ANDREA" <mrs.nadine156@hotmail.com>
Date: Mon, 6 Mar 2017 08:19:42 +0000 (UTC)
Subject: HELLO MY BELOVED ONE

I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a Surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs. Nadine Andrea from Germany. I was brought up from a motherless baby's Home in my country and was married to my late husband Dr. Johan Andréa who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 25 Years without a child before he died in a fatal car accident. Since his death I decided not to Remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of The breast which also affected my brain from all indication my conditions is really deteriorating And it is quite obvious that, according to my doctors they have advised me that i may not live for The next two months this is because the cancer stage has gotten to a very bad stage

When my late husband was alive he deposited the sum of US$7,600,000.00 (Seven Million Six Hundred United State American dollars) with a Bank here in South Africa. Presently this Money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Churches, Charity organizations, orphanages, widows and other People that are in need. l took this decision because I don't have any child that will inherit this Money. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I Receive your reply I will give you the contact of the Bank where this money is deposited and I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

The total funds to be transferred to you are US$7.6M (Seven Million Six Hundred United State American dollars) in which 50% will be yours and 50% will be for the less privileged and the homeless people in the society.

Meanwhile l will like you to send me some of your information like YOUR FULL NAME, NATIONALITY, OCCUPATION,AGE, RELIGION to enable me write out an AUTHORIZATION LETTER To the bank and instruct them to make the money available to you so that the bank will give you The money on my behalf. l will also forward to you the Authorization Letter as a prove to you.

Please Reply To Me At My Email Address At : mrs.nadine156@hotmail.com

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks and Remain blessed,
Yours Sister in The Lord,

Mrs. Nadine Andrea

Mr.Stanley Fischer Notification From Federal Reserve Bank

From: Mr.Stanley Fischer <info@uniflex.com.tw>
Reply: <fedny2016@gmail.com>
Date: Sun, 5 Mar 2017 23:29:29 -0800
Subject: Notification From Federal Reserve Bank !!!

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from Janet Yellen,
Chairman, Federal Reserve Bank New York under the instruction of the United
Nations and World bank.

You can see the details of the allocated fund through this

We are advised to credit your account with your compensation funds allocated
in your name to the tune of US$4.5 million (Four million and five hundred
Thousand united states dollars) from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if this woman
is from you so that the AMERICAN GOVERNMENT will not be held responsible for
paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the Senate
Committee for Foreign Overdue Inheritance Fund have approved and accredited
this reputable bank with the office of the DIRECTOR, International
Remittance/Foreign Operations, to handle and transfer all foreign
inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification and
confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said Mrs.Janet
Mellberg, if we do not hear from you within the next Seven (7) working days
from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

info
Tel: Ext:
Fax:
Mobile:
E-mail: info@uniflex.com.tw<mailto:info@uniflex.com.tw>

Carol Landrum Morgage 2017

From: Carol Landrum Morgage � 2017 <ofureokaka@gmail.com>
Reply: l_carolmorgage@aol.com
Date: Sun, 5 Mar 2017 22:21:27 -0800
Subject:

—
1.5% loan offer APPLY NOW *

You lose sleep at night beware of how to get a loan?
* Are you looking for a loan to pay off the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans for large projects undertaken?

EMAIL US TODAY: l_carolmorgage@aol.com

Fill in the Form for your loan request:

Name:
Country:
Amount of Loan Required
occupation:
Monthly income:
phone:
The duration of the loan (years):

l_carolmorgage@aol.com

I hope to live up to your financial expectations.

Thank you.
© 2017 financial Cooperation

CBN HELLO GOOD NEWS

From: "CBN"<godwinnewcbngovernor6@gmail.com>
Reply: <godwinnewcbngovernor5@gmail.com>
Date: Sun, 5 Mar 2017 23:43:55 +0100
Subject: HELLO GOOD NEWS

Attn: Fund Recipients

Based on the meeting we had with United Nations and IMF officials on your payment DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
We wait to hear from you soon.
Thanks.

Prof.Godwin Emefiele
Special Adviser to Mr. President

Hajia Mrs. Mariam Abacha. DR. MRS. MARIAM

From: "Hajia (Mrs.) Mariam Abacha."<mariamabacaha@gmail.com>
Reply: <mmababcha@outlook.com>
Date: Sat, 4 Mar 2017 15:46:16 -0300
Subject: DR. MRS. MARIAM

Dear Sir,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service on the 8th of June 1998.I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our country’s multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites:

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husband’s associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our family’s behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha.
mmababcha@outlook.com

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